High Performance Identity Verification Solutions at Scale
Fast, flexible and simple KYC, KYB, KYI, AML and OCR solutions tailored to your needs will improve customer experience and reduce fraud
Request DemoA One-Stop Platform for world-class Identity Verification Solutions
Our Global Trust Platform integrates Shufti Pro's entire KYC, KYI, KYB, AML and OCR suite into your business. Utilise world-class Identity Verification to seamlessly onboard customers worldwide within seconds.
One simple API
Provides access to all of Shufti Pro's services
99% accurate,
AI powered,
Fully Automated
Access to 230+ countries and territories, and 150+ launguages
Highly configurable. Tailored to meet your indivudual business requirements
Global Trust Platform Solutions
KYC – Know Your Customer
Fast-track customer confidence
Automatically onboard customers in real-time, anywhere, using any kind of government approved identity document.
- Verify within seconds
- Lower customer drop-offs
- 99% accuracy
- Faster and easier onboarding
- 9000+ ID documents
- Borderless growth
- Reduce Fraud
KYB – Know Your Business
Know who you are doing business with
Our KYB solution identifies every business you work with across the world. Know your supplier, creditor and partner in seconds
- Verify within seconds
- Faster compliance
- 99% accuracy
- Less time and resources
- 180 million data sources
- Global business verification
- Reduce financial crime
KYI – Know Your Investor
Be assured of legitimate investment
Our KYI solution prevents your investment being connected to fraud or terrorist activity. Only honest investors are safe
- 99% accuracy
- Authentic investors onboarded
- Global assurance
- Validation by expert MLROs
- Risk mitigation and investor
fraud prevention - All in one investor document
verification
AML – Anti-Money Laundering
Remove the risk of dirty money
Our AML solution uses machine learning to keep your organisation safe against hard to trace financial crime anywhere in the world. We can be your outsourced MLRO
- AML verification with 99% accuracy
- Compliance with global AML regulations
- 1000+ sanction lists
- Future-proof risk mitigation
- Background screening against 3000+
financial risk databases - Better business reputation
Risk Assessment
Establish trust by evaluating your customers’ risk factors through custom questionnaires and fraud prevention data points
- Create dynamic questionnaires
- Define data points for fraud prevention
- Set individual weightage for risk parameters
- Get customer details in multiple formats
- Calculate personalised customer risk scores
OCR – Optical Character Recognition
Extract required data from any document in seconds
Our Optical Character Recognition (OCR) solution is powered by advanced AI so it couldn’t be simpler to click and collect data, whatever state it’s in
Any document. Any format. Any language
- Instant image to text data extraction
- Supports multi-lingual documents
- OCR for structured and unstructured documents
- Global coverage for 150+ languages
