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“A Fintech’s Path to Rapid Growth with 100% KYC/KYB Compliance” - 7th November

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INVESTOR VERIFICATION

Accelerate investor verification

Quickly and accurately verify investor identity and credentials to establish trust and achieve compliance with global anti-money laundering (AML) Compliance and countering of financing of terrorism (CFT) directives. Shufti’s flexible solution lets you verify investors using your own team or our expert compliance officers.

Strong compliance

Strong compliance

Private placement regulations, such as Rule 506(b) and 506(c), require accredited investor verification. Simple questionnaires are insufficient for these stringent requirements. Shufti validates investor identities and corporate documents in real-time to fully comply with investment and KYC/AML regulations.

Flexible options to meet your unique needs

Shufti eliminates the hassle of slow and obsolete investor verification. Our expert compliance officers and money laundering reporting officers (MLROs) authenticate your investors by validating their IDs and corporate documents in real-time. You can also take complete control over your investor's information by manually verifying them yourself. Shufti will gather and store the investor's ID and business documents for you.

Flexible options
Gain insight

Gain insight into your investors

We offer an extensive range of investor verifications using a multitude of documents including articles of association, proof of address, credit reports, ownership structure, ID documents, director and shareholder registers, bank statements, certificates of incorporations, sources of funds/wealth, and professional certificates.

What makes Shufti Investor Verification different?

  • Real-time verification process with verification options using Shufti experts or your own team
  • Expert MLROs to safeguard your business and reduce compliance costs by up to 60%
  • Global coverage to verify investor identities in over 240 countries in over 150 languages
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How it works

Step 01

Upload

Investors upload their government-issued ID and other business documents

Upload Photo

Step 02

Validate

Shufti’s expert MLROs validate investors' documents

Validate

Step 03

Screening

Screens investors against 1700+ watchlists

Screening

Step 04

Success

Verification results are stored in the client's back office

Success

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Our platform has you covered

Global Coverage

Global Coverage

Break through growth limits thanks to comprehensive reach and accessibility.

ID Verification Engine

ID Verification Engine

World-class AI and machine learning drive best-in-industry verification accuracy and completion rates.

Compliance and security

Compliance and security

Shufti meets international KYC and AML compliance established by global and regional regulatory authorities and watchdogs.

Explore the Shufti Global Trust Platform

Unlock your business potential with a verification platform built for worldwide scalability and reliability.

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Business Identification and Risk

Learn how Shufti Business Identification Risk provides continuous AML compliance, stops money laundering, and improves the financial stability of your organization.

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Experience the power of seamless trust in your business relationships.

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Connect with our team for expert guidance on enhancing your business verification and compliance strategies.

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Discover how our advanced identification solutions can streamline operations and build stronger relationships with your business partners and customers.

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