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
Request DemoNext-step KYB for faster and simpler global compliance
Flawless Onboarding
Verify and onboard every
legitimate customer
seamlessly.
Enhanced Due Diligence
Go beyond basic verification
for comprehensive compliance
checks & risk assessments.
Zero Integration
Integration without complex
development, saving time and
resources.
Streamlined Verification
Achieve 99% accuracy with
10,000+ ID types, 150
languages, and 230+ countries
Automate Know Your Business (KYB) Onboarding with Shufti Pro’s One-stop Solution for Business Identity Verification
Access 140+ commercial
databases & jurisdictions
worldwide
Verify using a global database
with 200 million companies
Get details for companies in
over 100 different countries
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
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
Prevent losses with 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.
