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.







