Mascap Teams Up with Shufti Pro to Elevate Security and Trust in Investment Management
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Ensuring a Secure Trading Experience: Newton Global Joins Forces with Shufti Pro for Advanced Identity Verification
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THINC and Shufti Pro Join Forces to Elevate Identity Verification Services in the Middle East
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Join Shufti Pro’s Webinar: A Deep Dive into KYC Trends and Their Impact on the Future of Identity Verification
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Shufti Pro Earns Nomination for Best Know Your Customer Solution by RegTech Insight Awards
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Shufti Pro Enhances Online Safety for Adult Websites Through its Robust Age-Verification Solution
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Penning Collaborates with Shufti Pro to Deliver Digital Asset Services With Utmost Security
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Shufti Pro Launches Innovative e-IDV Solution, Redefining Verification in the IDV Landscape
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Bamburcorn Joins Forces With Shufti Pro to Offer Seamless Identity Verification for Online Transactions
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Platform
Global Trust Platform
KYC
Conduct Comprehensive KYC verification
KYB
Verify the authenticity of a business entity
KYI
Verify the authenticity of your investor
Automated
AML screening
Within seconds using
1700+ global watchlists
Risk Assessment
Evaluate individual customer risk scores
OCR for Business
Extract data from documents in any language