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Knowledgebase

Developed by industry experts and updated
regularly, Shufti Pro knowledgebase provides
comprehensive information about KYC, AML,
identity verification, and customer
authentication on one page.

Knowledge Base

A

Anti Money Laundering (AML)
AML compliance program
Age Verification
Adverse media
Adverse media Screening
Address Verification

B

Biometric Identification
BaFin

C

CFT compliance
Customer Due Diligence
CCPA
COPPA
CIP

D

Digital identity
Document Verification
Designated Non-Financial
Business or Profession

E

Employment Verification
Enhanced Due Diligence
Egmont Group

F

FATF
FinCEN
FINMA
FATF Greylists and Blacklists
FINTRAC

G

GDPR

H

HITECH
HIPAA

I

Identity verification
ID verification
Investor Verification
Instant Credit Payments

K

KYC compliance
Know Your Children
Know Your Patient
Know Your Business
KYC process
KYC compliance software
KYC laws and regulations
Know Your Employee (KYE)
Know Your User

P

PEP

Q

Qualified Purchaser

S

Sanctions

T

Transaction monitoring

U

Ultimate Beneficial Owner (UBO)

W

Watchlists
Watch lists screening

Ready to verify your customers
with Shufti Pro?

Ready to verify your customers
with Shufti Pro?

Let’s prove your

customer’s identity

with Shuftipro.

Try for Free

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- [email protected]
- [email protected]
- +44 1225290329
- +1 7812295841

PCI DSS COMPLIANT

CYBER ESSENTIALS

Our locations

Let’s prove your customer’s

identity with Shuftipro.

Try for Free

Products

KYC – Identity Verification
Face Verification
Document Verification
Address Verification
2 Factor Authentication
Consent Verification
AML Screening
AML for Businesses
On-going AML for Business
AML Dataset
Know Your Business
Investor Verification Service
NFC Verification
On-Premises Identity Verification
OCR for Business
Video Interview KYC
Biometric Authentication

Features

Data Extraction – OCR
Quick Verification
Compliance Solution
Proof of Verification
Enhance AI Technology
QR Code
Geolocation
Global Coverage
3000 Document Types
Global Verification Hub
Manual Review

Resources

Blog
White Papers and Reports
Case Studies
News
Webinar
Podcast
Press Release
Newsletter
Knowledgebase
Events
FAQs

Integration

Restful API
iOS SDK
Android SDK
Hosted Verification Page
Two Verification Methods
Auto Code Generator
API Documentation
Help Center

Use Cases

Account Opening
Age Verification
Customer Onboarding
Fraud Prevention
Investor Verification
Arenas Screening
Airport Clearance

Reach Us

Contact Us
Demo Request

[email protected]
[email protected]
+44 1225290329
+1 7812295841

Industries

Crowd Funding
Financial Services
Gaming
P2P
Telecommunication
Travel
e-Banking
Healthcare

Company

About Us
Careers
Partner Program
Our Customers
Shufti Advocates
Compliances

PCI DSS COMPLIANT

CYBER ESSENTIALS

Our Locations

Our Locations

United Kingdom

Office 409 Coppergate House, 10 Whites Row, LONDON E1 7NF, UK

Sweden

Carl Krooks Gata 18 252 18 Helsingborg, Sweden

United States

67 S Bedford St #400w Burlington, Massachusetts

Cyprus

Arch. Makarios III Avenue 229 in Limassol, Cyprus

Dubai

Unit 507, Level 5, Gate District Precinct Building 03, Dubai International Financial Centre, Dubai

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