Identity Verification
for SMEs

Fast-track customer onboarding

Our KYC and AML solutions are unrivalled for SMEs who undertake less than 1000 verifications per month. Automatically onboard customers in real-time, anywhere, using any document

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Selfie-based identity verification within seconds

99% accurate AI-powered document verification with support for 10,000+ ID types

Available in 230+ countries and territories with support in 150+ languages

25% higher customer onboarding rate with minimum false positives

Identity Verification Services

Biometric verification

Strong line of defence against impersonation and stolen
identities

Verification within seconds
Enhanced user experience
Protection against identity thieves
Detection of spoof attacks

Document verification

Verify user identity effectively with unmatched global coverage

100% automated verification
Secure customer enrolment
Identity fraud protection
Real-time proof of identity

Address verification

Verify and validate addresses worldwide with local and global
databases to stay ahead of fraudsters

Verify Address on Utility Bill, Bank Statements etc.
Authenticate the Name Against ID Card
Determine the Authenticity of Template and Format

AML – Anti-money laundering

Our AML solution uses machine learning to keep your
organisation safe against hard to trace financial crime
anywhere in the world

Identify high-risk entities
Prevent potential financial crimes
Exhaustive AML databases - 1700+
watchlists, PEPs, Sanctions and
Adverse Media
Screening on consumers and
businesses

Features

True Identities

Liveness Detection
Anti-Spoofing
Device | Geolocation Logs
Nationality Verification
Consent Collection
Age Verification

Genuine Documents

Forgery | Photoshop Detection
Rainbow | Microprint Check
MRZ Code | Hologram Detection
Nationality Verification
Document Expiry Check
Verify Name | DoB | Issuance

In a digital economy, businesses continuously face the threat of breach, identity theft, account takeovers and rigorous compliance requirements. Our Identity Verification Solutions address your needs with a single simple API to approve legitimate customers, increase onboarding rates and deter fraudsters.

Read our KYC Guide to learn more about KYC/AML compliance and how Shufti Pro can help

Download Report

Have confidence that all
verification attempts are
carefully assessed