Build trust and
establish partnerships
with a global KYB
solution for business
verification

Fast-track Know Your Business (KYB) onboarding with
Shufti Pro’s one-stop solution for business verification

Successfully verified millions of users in 230+ countries & territories

banxy
BFC
phillip
sopra

Verify and monitor companies with an award winning Know Your Business solution

Our market-leading KYB solutions offer effortless integration for businesses,
with protection against fraud and money laundering

Global coverage

Global
coverage

Global coverage with
authentic and official
commercial data

Real-time authentication

Real-time
authentication

Real-time verification and
tri-layer risk provide
coverage for businesses
worldwide

Geolocation data

Geolocation data

Perform anomaly detection
by monitoring location, IP
address and device used
for verification

Secure onboarding

Secure
onboarding

Smooth onboarding with
easy API integration and
developer options

Streamline KYB verification, client onboarding and
regulatory compliance for your business

Identify high-risk customers to protect your business from non-
compliance fines and ensure risk-free B2B partnerships

Ultimate fraud cover

Ultimate
fraud cover

Effortless regulatory

Effortless regulatory
compliance

Access updated company

Access updated company
databases

Business identification

Business
identification

Business filings

Business
filings

Fully automated

Fully automated
screening

Industries That Greatly
Benefit From Shufti Pro’s
Know Your Business (KYB)
Services

Banks

Banks

customer verification for secure
transactions and financial crime
detection

Legal sector

Legal sector

Verify business information before
providing legal assistance

Insurance companies

Insurance companies

Reduce financial fraud and provide
secure online services

Brokerage houses

Brokerage houses

Comply with KYB regulations without
sacrificing customer experience

Online businesses

Online businesses

Identify the risk of making ties with shell
companies

FinTech

FinTech

Prevent money laundering fraud by
verifying business details

Successfully perform KYB verification and exceed
compliance requirements with our global trust platform

Global coverage

Gain from our experience of verifying businesses in more than 230 countries and territories. Confirm the identity of the clients in just a few seconds with 99% accurate verification results

Global coverage

Swift verification

Verify client identity and UBOs in one go. Add our AML solution and screen businesses against 1700+ watchlists

Swift verification

Customised solution

Customise the KYB checks according to your business needs and your state's regulatory requirements. Add on transaction monitoring and ongoing screening without any hassles to eliminate the risk of financial crime

Customised solution

Easy integration

Single API integration is all that your business needs to verify the authenticity of businesses. Our tech team can supply a customised Hosted Verification Page (HVP) to address your technical requirements and streamline integration

Easy integration

Business Verification
Resources

Insurance companies, brokerage houses and other businesses are getting more and more prone to financial crime and finding it hard to establish legitimate and long-lasting B2B partnerships. Check how Shufti Pro’s innovative KYB solutions help businesses fight fraud and avoid non-compliance fines

optical character
Business verification
Five solutions
business verification