Know Your Business Discover Swift Onboarding Solutions
Fast-track Know Your Business (KYB) onboarding with Shufti Pro’s one-stop solution for business search.
Fast-track Know Your Business (KYB) Onboarding with Shufti Pro’s One-stop Solution for Business Search
Business Identification
Business Filings
Business Networks
Business Statements
Complete Data Access with Easy API Integration
140+
Global commercial registers & Jurisdictions
200
Million companies’ data worldwide
100
Different countries approximately
International Coverage for Business Verification
Global coverage with official and authentic commercial data.
Real-time verification and tri-layer risk cover for businesses worldwide.
Access to virtually all official, updated data registers in the world.
Smooth onboarding with easy API integration and developer options.
Strengthen Business Ties with Shufti Pro’s KYB Checks
API
Breeze Through Your Regulatory Compliance Needs with
Shufti Pro’s Efficient API
Stay one step ahead of a breach with the ultimate fraud cover with a comprehensive approach to global risk mitigation, your business can prevent potential losses and non-compliance penalties.
SOLUTION
Our market-leading KYB solution offers effortless integration
for businesses, with strong
risk-shields against
fraudulent entities.
Revamp KYB Verification, Client Onboarding and Regulatory Compliance for your Business.
Ultimate Fraud Cover
Prevent losses with a global risk cover against fraudsters, imposters, and money launderers.
Effortless Regulatory Compliance
Attain a globally compliant status with single API integration and avoid non-compliance penalties.
Updated Company Databases
Automated Access to Data from Global Commercial Registers.
KYB Services for Industries
Banks
Legal Sector
Insurance Companies
Brokerage Houses
Online Businesses
FinTech
Ready to Onboard Legitimate Businesses?