KYC and AML

KYC and AML Solution

Avail top of the line KYC compliance and AML screening solution from Shufti Pro to deter online frauds, digital scams, and for payment protection.

Understand in a few simple steps that how Shufti Pro can help you

Do you currently have an IDV provider?

Select a problem you are facing and we'll give you a solution

Slow Results

Shufti Pro verifies people within 15-60 seconds

High Prices

We give per service cost+no license fee+startup friendly

Inaccuracy

We utilize HI and AI to reduce false positives

Unresponsive

Dedicated support SLA

Misleading

Provides live test before you purchase

See how Shufti Pro’s IDV solution fulfills your core requirements

Cost-Effective

2 Plans option, pay for only what you use

Scalable

Scalable pricing + ability to handle API calls

Universal Support

Worldwide document + languages supported

Data Extraction

Automatically capture information from end-user

Legal & Compliance

HI & AI blend + customisable API to meet compliances