How Shufti Pro’s KYI Service Works
Investor uploads the investor’s ID and corporate documents
Shufti Pro’s expert MLROs validate investors documents
Shufti Pro screens investor against global AML databases
Verification results are stored in client’s back-office
Choose the approach that fits your needs
Verification through Shufti Pro MLROs
Let Shufti Pro take all the hassle of verifying your investors. Our expert compliance officers and MLROs authenticate your investors by validating investor’s ID and corporate documents.
Verification 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.
KYI Investor Verification -
Lending Helping Hand to Businesses
With Shufti Pro’s know your investor service, unveil the real identity of your investor, verify their corporate documents and identify potential financial risk associated with them. Onboard legitimate customers only in a seamless manner
High Assurance Identification
Shufti Pro’s compliance experts have years of experience in the industry. With efficient ID verification and document validations checks by MLROs get your hands on highly-accurate verification service.
Risk-free Investor Onboarding
Onboard legitimate investors and prevent financial crimes and AML non-compliance fines with real-time investor AML screening against 1700+ watchlists, sanctions and PEPs.
No Need To Hire KYI Experts
With Shufti Pro KYI investor verification service, avoid going through the hassle of hiring compliance and money laundering reporting officers. We have experts with years of experience.
Investors Due Diligence to cut non-compliance fines
Ensure you don’t regret the money you take from investors. Verify and screen your investors before you onboard them.
Investors we verify
High Net Worth Individuals
Strategic Corporate Business
Documents we verify
Registers of Shareholders
Registers Of Directors
Certificate of Incorporation
Articles of Association
Proof Of Address
Why Choose Shufti Pro?
Extensive verification checks performed by Shufti Pro experts for efficient investor onboarding
GDPR and PCI-DSS compliant solution to protect investor’s data and privacy
Licensed MLROs bound by professional ethical codes to maintain investor’s data confidentiality