Know Your Investors

KYI – Know
Your Investors

Verify authenticity of your investors with Shufti Pro’s KYI investor verification service

  • Authentic Investors Onboarding
  • Validation by our Expert MLRO’s
  • One in all Investors Document Verification
  • Risk Mitigation & Investor Fraud Prevention

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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.

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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

investor types

Company Shareholders

investor types

Company Directors

investor types

High Net Worth Individuals

investor types

Private Equity

investor types

Strategic Corporate Business

Documents we verify

investor documents

Registers of Shareholders

investor documents

Registers Of Directors

investor documents

Certificate of Incorporation

investor documents

Articles of Association

investor documents

Bank Statement

investor documents

Bank Details

investor documents

Proof Of Address

investor documents

ID Document

Why Choose Shufti Pro?

Reliable

Extensive verification checks performed by Shufti Pro experts for efficient investor onboarding

Secure

GDPR and PCI-DSS compliant solution to protect investor’s data and privacy

Confidential

Licensed MLROs bound by professional ethical codes to maintain investor’s data confidentiality

Ready to Shuftify your Investors?