Know Your Investor – KYI

Seamlessly verify the legitimacy of your investments and achieve global AML/CFT compliance

  • Onboard legitimate investors with 99% accuracy
  • Instant investors document verification
  • Accurate investor verification through expert MLROs
  • Coverage of rule 506 (b) & rule 506 (c)
  • Robust risk prevention

Streamlined Process for Onboarding Online Investors Worldwide

User Upload

1

Investors upload their government-issued ID and other business documents

User Upload

2

Shufti Pro's expert MLROs validate investors' documents

User Upload

3

Screens investors against 1700+ watchlists

User Upload

4

Verification results are stored in the client's back office

A FLEXIBLE Investor Verification SOLUTION TO SUIT THE NEEDS OF EVERY BUSINESS

Verify Investors
Through Our MLROs

Shufti Pro eliminates the hassle of slow and archaic investor verification. Our expert compliance officers and MLROs authenticate your investors by validating their IDs and corporate documents in real-time.

Shufti Pro MLROs

Verify Investors
Through Your Own Team

Take complete control over your investor's information by manually verifying them yourself. Shufti Pro will gather the investor's ID and business documents for you and store them in the back office.

Verification

SEAMLESS Investor ONBOARDING & COMPLIANCE HAS NEVER BEEN EASIER

Challenges In KYI Verification:

  • Legitimate investors onboarding
  • Rule 506(b) accredited investor screening done through Accredited Investor Questionnaires may not be sufficient, leading to legal consequences
  • Federal laws require companies to verify investors as "accredited investors" for Rule 506(c) private placement capital raises
  • Outsourcing a compliance team is expensive, or using untrained staff for screening is risky
  • Improper screening may result in dropping legitimate investors or onboarding illegitimate investors, exposing businesses to the potential risk of crimes
Shufti Pro MLROs

How Shufti Pro Can Help:

  • Simplify investor screening with Shufti Pro's cutting-edge technology
  • Issuers can upload on behalf of investors or ask investors to provide completed models
  • Integrate our simple SDKs and APIs for quick and easy models creation
  • Ensure compliance with Rule 506(b), 506(c) and robust KYC/AML features
  • Detect true identities, authenticate documents, and identify risks with Shufti Pro's advanced solution
  • Verify authenticity and detect fraud with our advanced technology
Verification

A DIVERSE AND POWERFUL COMPLIANCE PLATFORM FOR REMOTE KYI VERIFICATION

Fiercely dedicated to our goal of accelerating global trust, we offer an extensive range of investor verifications via a multitude of documents.

Investors Shufti Pro Verifies

Accredited Investors

Company Directors

Sophisticated Investors

High Net Worth Individuals

High-net worth individuals

Private Equity

Business shareholders & UBOs

Strategic Corporate Business

Company directors

Strategic Corporate Business

Private equity

Documents Shufti Pro Verifies

Articles of association

Registers Of Directors

Proof of address

Certificate of Incorporation

Credit reports

Articles of Association

Ownership structure

Bank Statement

ID document

Bank Details

Registers of directors

Proof Of Address

Bank statements

ID Document

Registers of shareholders

ID Document

Certificate of Incorporation

ID Document

Bank details

ID Document

Source of funds/wealth

ID Document

Professional Certificate

REVOLUTIONISING Investor VERIFICATION ACROSS INDUSTRIES WORLDWIDE

A swift and efficient verification tools that enables your business to strike a perfect balance between compliance, fraud prevention and an unmatched customer experience.

Reliable

Investment Firms

Ensure you conduct business with legitimate investors that are suitable to your products or services whilst providing a smooth onboarding journey.

Secure

Banks

Verify new account holders' identities and assess the risk they pose to your organisation , whilst ensuring you adhere to global and regional AML/CFT regulations.

Confidential

Hedge Funds & Private Equity

Detect and deter the risk of money laundering whilst onboarding new investors by validating identities via rigid KYI checks.

Reliable

Crowdfunding Platforms

Determine the source of funding and eliminate the risk of financial crime in real-time and successfully avoid non-compliance fines.

Secure

Cryptocurrency Exchanges

Verify new investors' identities and their assets to assess the risks, in real-time, which may be associated with them.

Confidential

Real-Estate Firms

Protect your firm from affiliating with individuals and entities involved in money laundering via real-time verification.

WHY CHOOSE SHUFTI PRO?

Being at the forefront of security and innovation in the IDV sphere, our robust KYI solution is fully-adaptable to businesses of all industries and across all regions.

Real-time Verification

Real-time Verification Process

Trust in our expertise to ensure only legitimate investors are onboarded, mitigating potential risks.

Expert MLROs

Expert MLROs

Safeguard your business and mitigate risk with Shufti Pro's experienced Money Laundering Reporting Officers.

Reliable and Compliant Onboarding

Reliable and Compliant Onboarding

Partner with Shufti Pro's expert MLROs for a reliable and compliant investor onboarding process.

Cost Reduction

Cost Reduction

Reduce internal compliance costs by up to 60% with Shufti Pro's efficient verification process.

Compliance with Legal Requirements

Compliance with Legal Requirements

Our team collects and verifies investors' documents in compliance with regional legal and regulatory requirements; our fully-automated solution is GDPR and PCI-DSS compliant.

Safeguard Business Reputation

Safeguard Business Reputation

Comply with regulations and safeguard your business reputation with Shufti Pro's trusted MLROs.

Fraud Prevention

Fraud Prevention

Mitigate risk and prevent fraud with our reliable and thorough verification process.

Truly Global Coverage

Truly Global Coverage

We verify across a vast range of 240+ countries and territories in real-time, with support for 150+ languages; we allow you to verify anyone from anywhere.

Tailored Approach

KYI Integration: Seamless, Secure, & Swift

Take the next step in digital identity verification. With our KYI integration, you're not only embracing technology but a promise of excellence, efficiency, and exceptional security.

Our KYI integration promises:

  • Real-time Sync
  • Robust Security Protocols
  • Dedicated Support
  • Flexible Integration Options
  • Cross-platform Support

Want to know how Shufti Pro supercharges businesses across industries?

Get started today!

Request Demo Contact Us
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e-IDV Integration: Seamless, Secure, & Swift

Take the next step in digital identity verification. With our eIDV integration, you're not only embracing technology but a promise of excellence, efficiency, and exceptional security.

Our e-IDV integration promises:

  • Real-time Sync
  • Robust Security Protocols
  • Dedicated Support
  • Flexible Integration Options
  • Cross-platform Support