KYI – Know Your Investors
Seamlessly verify your investor while deterring the risk of onboarding blacklisted entities with Shufti Pro's Robust KYI solution
- Onboard Authentic Investors
- 99% Accurate Verification by Expert MLROs
- Instant Document Verification
- Fraud Risk Prevention Request Demo
Streamlined Process
for Onboarding Online
Investors Worldwide
1
Investor uploads their government-issued ID and business documents
2
Shufti Pro's expert MLROs validate investors' documents
3
Shufti Pro screens investor against global AML databases
4
Verification results are stored in the client's back office
Customisable Approach That Fits Every Business Requirement
Verification through our MLROs
Let Shufti Pro take the hassle of verifying your business investors. Our expert compliance officers and MLROs authenticate your investors by validating investor's IDs and corporate documents in real time
Verification through your own team
Feel authoritative & 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
Ensure legit investor onboarding
with Global Trust Platform
Determine the true identities of your investors, authenticate their business documents and detect the potential risk of crime they possess prior to onboarding them
Real-Time
Verification
Our highly experienced compliance experts having expertise in diverse industries, cross-checks the KYI outcomes to provide you with the most reliable results
Swift & Reliable
Onboarding
Onboard legit investors remotely and overcome the chance of non-compliance penalties while restricting bogus investors with industry-grade KYI solution
Instant MLROs
Assistance
Avoid the hassle of onboarding compliance or a money laundering reporting officer. Shufti Pro’s highly qualified MLROs got you covered
Powerful & Innovative Compliance
Platform Helping You Verify
Investors Remotely
Ensure you never regret taking money from your investors. Our expert MLROs collects and verify your investors’ documents based on your region’s legal & compliance requirements before getting them on board
Investors Shufti Pro Verify
Business shareholders and UBOs
High-net worth individuals
Company directors
Private equity
Documents Shufti Pro verify
Articles of association
Proof of address
Credit reports
Signed and dated
ownership structure
ID document
Registers of directors
Bank statement
Registers of shareholders
Certificate of Incorporation
Bank details
Source of funds/wealth
Fight Fraud with best-in Class KYI Verification services
Documents Required for the UK
Several vital documents are typically required to verify an investor's identity and accreditation status. These include:
- 1 Government-issued ID
- 2 Proof of income or net worth
- 3 Self-certification form
- 4 Know Your Customer (KYC) form
- 5 AML (Anti-Money Laundering) documentation
- 6 PEP (Politically Exposed Person) check
Documents Required for the USA
To verify an investor's identity and accreditation status in the United States may vary depending on the context of the investment and the applicable regulations. These include:
- 1 Government-issued ID Documents
- 2 Proof of income or net worth
- 3 Accreditation verification form
- 4 W-9 form
- 5 KYC/AML documentation
- 6 Investment Advisor Registration Documents
Shufti Pro’s KYI Solution Use Cases
Helping Global Industries Balance Customer Experience, Compliance & Fraud Prevention
Investment firms
Ensure that the investor is legit & suitable for making an investment in your products or services while making onboarding procedure seamless
Banks
Verify new account holders' identities and assess their risk of money laundering or terrorist financing while meeting compliance at a glance
Hedge funds and private equity
Detect and deter the risk of money laundering while onboarding new investors by validating their identities through rigid KYI checks
Crowdfunding platforms
Determine the source of funding and deter the risk of money laundering in real-time to overcome the risk of non-compliance fines
Cryptocurrency exchanges
Verify new investors' identities and their assets while assessing the risk of money laundering or terrorist financing they possess in real-time
Real estate firms
Protect your real-estate businesses from money laundering and non-compliance fine while ensuring legit onboarding investors in real-time
Why choose Shufti Pro's KYI Service?
Reliable
Rigid KYI checks, further authenticated by MLROs ensure robust, reliable, and real-time investor onboarding
Confidential
Licensed MLROs bound by professional ethical codes maintain your investor's data confidentiality
Secure
GDPR and PCI-DSS compliant solutions to protect investors' data and privacy
