Know Your Business

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
Identification

Business filling

Business
Filings

Business Networks

Business
Networks

Business Statements

Business
Statements

Complete Data Access with Easy API Integration

Global commercial registration

140+

Global commercial
registers & Jurisdictions

companies

200 million

   Companies’ Data

Countries

100

Countries Approximately

International Coverage for Business Verification

Global coverage

Global coverage with official and authentic commercial data.

Tri layer risk cover for businesses

Real-time verification and tri-layer risk cover for businesses worldwide.

Virtual access to all updated data registers in the world

Access to virtually all official, updated data registers in the world.

Smooth onboarding with API integration

Smooth onboarding with easy API integration and developer options.

Strengthen Business Ties With Shufti Pro’s KYB Checks

kyb

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.

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

Ultimate Fraud Cover

Prevent losses with a global risk cover against fraudsters, imposters, and money launderers.

Effortless regulatory compliance

Effortless Regulatory Compliance

Attain a globally compliant status with single API integration and avoid non-compliance penalties.

updated company databases

Updated Company Databases

Automated Access to Data from Global Commercial Registers.

KYB Services for Industries

Banks

Banks

legal sectors

Legal sector

insurance companies

Insurance companies

Brokerage houses

Brokerage houses

Online businesses

Online businesses

Fintech

FinTech

Ready to Onboard Legitimate Businesses?