The latest on identity verification
Find the latest commentary about Identity Verification, fraud prevention, KYC/AML compliance, and see it in action
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Blogs
Looking for information on KYC, AML and KYB? Read our thought provoking blogs on regulations and industry challenges faced by compliance professionals around the World.
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Detailed case studies with comprehensive overviews of customer identity verification needs and how Shufti Pro enabled them to fulfil their regulatory obligations and improve customer experience
Whitepapers & Reports
Gain insights and download Shufti Pro’s white papers and reports compiled by industry experts. Acquire in-depth knowledge about KYC, AML, AI, regulations, and much more

KYC & AML IN THE MENA Region White Paper 2023
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Shufti Pro’s iGaming White Paper 2023
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Shufti Pro Identity Fraud Report 2022
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Shufti Pro Fraud Report 2021
View detailPress Releases
Customer stories and thought leadership press releases across the globe on KYC, AML and KYB
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Multiple Integration Options. Choose from a complete set of integration options according to your technical requirements.
Integration DocumentsDISCOVER HOW OUR SERVICES CAN ENHANCE YOUR CUSTOMER VERIFICATION EXPERIENCE
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