Seamless and
Customised KYC
Screening Built
To Perform

API based KYC Verification to authenticate real customers, boost conversions, and deter Fraud and Money Laundering

Our trusted customers

tology
paydoo
mintus
messengerbank
forexclub
crypto-engine
pumapay
invictus
tology
paydoo
mintus
messengerbank
forexclub
crypto-engine
pumapay
invictus
tology
paydoo
mintus
messengerbank
forexclub
crypto-engine
pumapay
invictus

Fast Customer
Identification and Risk
Assessment Services

Verify customers and analyze the potential for fraud when executing
customer transactions

Fraud & anti-money

Fraud & anti-money
laundering prevention

Seamlessly avoid money laundering and identity fraud

Address verification

Address verification

Name and address verification through bank statements/bills matched against identity documents

Automated document

Automated document
verification

Authenticate documents and verify your customers worldwide in a few seconds

Integrate Shufti Pro’s KYC onboarding solutions for faster automated regulatory compliance

Identify high risk customers to protect your business from non-
compliance fines and ensure frictionless onboarding

Customer acceptance

Customer acceptance policy

Screening within seconds

Screening within seconds

Access to 1700+ watchlists

Access to 1700+ watchlists

Enhanced data security

Enhanced data security

Proof of screening

Proof of screening

Fully automated monitoring

Fully automated monitoring

Flexible KYC Services
Tailored for Your Industry

Insurance

Insurance

Restrict criminals and
deter insurance fraud

FinTech

FinTech

Ensure risk-free operations and
frictionless onboarding

Crypto

Crypto

Stay compliant with KYC regulations to
ensure smooth operations

Banking

Banking

Eliminate the risk of financial crime
while ensuring seamless customer
onboarding

Gaming

Gaming

Screen players before onboarding and
verify their source of income

Forex

Forex

Safeguard transactions and investments
to increase credibility

Swiftly identify financial crime risk and meet compliance requirements with Shufti Pro’s Digital KYC Verification

Global support

Verify customers of any origin with support for 3000+ document types and 150+ languages. Shufti Pro works with all types of identities, nationalities, ethnicities, and ages

Global support

Secure onboarding

Identify fraudulent entities from potential customers in 230+ countries within seconds, all while providing a seamless mode of verification

Secure onboarding

Customised solution

Customise KYC screening checks according to your business needs and regulatory requirements. Set the desired age limit and frequency of ongoing screening without manual input

Customised verification

Easy integration

Single API integration is all that your business needs to screen its customers. Our tech team can provide a customised Hosted Verification Page (HVP) to address your technical requirements making implementation smooth

Easy integration

KYC Screening Resources

When it comes to meeting KYC Compliance, manual KYC checks are inherently time-consuming and inefficient for the financial industry. Discover how Shufti Pro’s online KYC screening is helping multiple industries effortlessly surpass compliance hurdles.

KYC screening
KYC and AML
KYC compliance
e-KYC screening