Our trusted customers
Fast Customer
Identification and Risk
Assessment Services
Verify customers and analyse the potential for fraud when executing
customer transactions
Fraud & anti-money
laundering prevention
Seamlessly avoid money laundering and identity fraud
Address verification
Name and address verification through bank statements/bills matched against identity documents
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 policy
Screening within seconds
Access to 1700+ watchlists
Enhanced data security
Proof of screening
Fully automated monitoring
Flexible KYC Services
Tailored for Your Industry
Insurance
Restrict criminals and
deter insurance fraud
FinTech
Ensure risk-free operations and
frictionless onboarding
Crypto
Stay compliant with KYC regulations to
ensure smooth operations
Banking
Eliminate the risk of financial crime
while ensuring seamless customer
onboarding
Gaming
Screen players before onboarding and
verify their source of income
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
Secure onboarding
Identify fraudulent entities from potential customers in 230+ countries within seconds, all while providing a seamless mode of verification
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
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
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.
