SHUFTI PRO'S
GLOBAL TRUST PLATFORM
Covering all your IDV needs, from verification and screening to ongoing monitoring and risk management – we've got you covered.
150+
Languages Supported
240+
Countries & Territories
Globally
Compliant
![Know Your Customer Know Your Customer](/wp-content/uploads/n-img-sol-sec-kyc.png)
KYC | Know Your Customer
Harness the power of AI-powered identity verification with a multitude of tools to provide your customers with an unparalleled onboarding experience.
- Real-Time KYC Verification For Results In Seconds
- Reduce Drop-Offs & Increase Conversion Rates
- Robust & Impenetrable Security Against Synthetic Identity Fraud
- Intuitive & No-Code Verification Journey Builder
- Successfully Mitigate The Risk Of Financial Crime
- 99% Accuracy
e-IDV | Electronic Identity Verification
Remote verification through centralised e-IDs via official government databases with enhanced security and accuracy.
- An Entirely Paperless Journey
- An Optimised & Elevated Experience
- Verification Through Official Government Databases
- Reduced Errors & Increased Accuracy
- Near-Instantaneous Verification Results
- Robust Security Measures
![Know Your Business Know Your Business](/wp-content/uploads/n-img-sol-sec-eidv.png)
![Optical Character Recognition Optical Character Recognition](/wp-content/uploads/n-img-sol-sec-kyb.png)
KYB | Know Your Business
Corporate verification that allows you to know your suppliers, creditors and partners in seconds, via verification against 225+ global databases that house information on 300m+ companies.
- Global Business Verification Via International Databases
- Instant Insights On UBOs & Company Profiles
- Real-Time Business Verification & Universal Risk Protection
- Easy API Integration & Effortless Data Access
KYI | Know Your Investor
Seamlessly verify the legitimacy of your investors and achieve global AML/CFT compliance.
- Onboard Legitimate Investors With 99% Accuracy
- Instant Investor Document Verification
- Verification Through Expert MLROs
- Coverage Of Rule 506 (b) & Rule 506 (c)
- Robust Risk Prevention
![Optical Character Recognition Optical Character Recognition](/wp-content/uploads/n-img-sol-sec-kyi.png)
![Optical Character Recognition Optical Character Recognition](/wp-content/uploads/n-img-sol-sec-aml.png)
AML | Anti-Money Laundering
A powerful range of industry-grade AML services for successful risk management, whilst ensuring your organisation meets global compliance.
- Successful Mitigation Against Fraud, Money Laundering & Terrorist Financing
- Global AML/CFT Compliance
- Screenings against PEPs, Sanction Lists & Adverse Media
- Extensive Global Screenings From 1700+ International Databases
Risk Assessment
Elevate trust by evaluating the risks your customers may pose through custom models and fraud prevention data points, fully-customisable to your organisations needs and industry requirements.
- Meet Global Compliance
- Create Dynamic Models
- Gather Customer Data In Multiple Formats
- Set Risk Parameters To Suit Your Business Needs
- Safeguard Your Business Against Financial Crime
- Calculate Personalised Customer Risk Scores
![Anti-Money Laundering Anti-Money Laundering](/wp-content/uploads/n-img-sol-sec-ra.png)
![Optical Character Recognition Optical Character Recognition](/wp-content/uploads/n-img-sol-sec-ocr.png)
OCR | Optical Character Recognition
Advanced AI-powered data extraction that caters to both structured and unstructured data with extensive multilingual coverage.
- Instant Image To Text Data Extraction
- Supports Multi-Lingual Documents
- OCR Scanning For Structured & Unstructured Documents
- 150+ Languages Supported
YOUR ALL-IN-ONE IDV PLATFORM
Harness the power of Shufti Pro's Global Trust Platform for an entire suite of verification tools, like our award-winning KYC solution, alongside KYB, KYI, AML, e-IDV, OCR and more! All your verification, monitoring and screening needs met by one neat and easy-to-use solution.
![e-IDV solution e-IDV solution](/wp-content/uploads/n-img-sol-sec-eidv-platform.png)
Join Our Community Now!
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![about-cta-img](/wp-content/uploads/about-cta-img.png)
Ready to harness the power of Shufti Pro's diverse and innovative IDV suite?
Request Demo![girl-banner-image](/wp-content/uploads/n-img-sdol-dar-mbl.png)
Seamless API Integration
Implement NFC verification now to enhance your KYC process, with a range of integration options to suit your business needs.
- Rapid Deployment
- On-premises solution available
- Customisable Solutions
- Ongoing Support and Updates
- Seamless Data Flow
- Testing and Sandbox Environment
- Integration Assistance