KYB – Know Your Business

Know who you are doing business with
Our KYB solution identifies every business you work with across 
the world. Know your supplier, creditor and partner in seconds

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Next-step KYB for faster and simpler global compliance

Selfie-based identity
verification within
seconds

KYC verification

99% accurate AI-
powered document
verification with support
for 10,000+ ID types

99% accuracy

Available in 230+
countries and territories
with support in 150+
languages

230+ countries

25% higher customer
onboarding rate with
minimum false positives

faster onboarding

Automate Know Your Business (KYB) Onboarding with Shufti Pro’s One-stop Solution for Business Identity Verification

Banking

Banking

Identification

Access 140+ commercial
databases & jurisdictions
worldwide

Business Filings

Verify using a global database
with 200 million companies

e-Commerce

e-Commerce

Blockchain

Blockchain

Business Networks

Get details for companies in
over 100 different countries

Business Statements

Business
Statements

Crowd funding

Crowd funding

International Coverage for KYB Verification

  • Global coverage with verified commercial data
  • Real time business verification and multi layer risk cover for organisations worldwide
  • Access to virtually all official global business databases
  • Simple onboarding with easy API integration and developer options
KYB Verification
KYB Checks

Reduce Risk with Shufti Pro’s KYB Checks

Stay one step ahead with the ultimate fraud prevention cover. A comprehensive approach to global risk mitigation, your business can prevent potential losses and non-compliance penalties

KYB Verification has never been this fast or accurate for onboarding businesses and staying compliant

Ultimate fraud cover

Ultimate fraud
cover

Prevent losses with 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.