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
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
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
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
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.
A Powerhouse Of 17+ Solutions One Platform For All Your IDV Needs
Identity Verification Without Borders Or Limitations
With an extensive global reach, our services cater to 240+ countries and territories – we’re ready to verify anyone from anywhere.
Don’t let language barriers restrict your business growth. Our multilingual platform supports 150+ languages – you’ll never have to worry about information being lost in translation ever again.
Covering all corners of the world can prove difficult when trying to cater to a vast range of documentation but we’ve got you covered – we verify 10,000+ types of IDs worldwide.
Our global team is equipped to offer you direct 24/7 support for whatever you need, ranging from compliance across varying regions of the world to solution customisation to fit your business-scale and industry requirements.
Advanced Data Reporting Mechanisms
View, analyse, generate, download – all the information you need in one click.
Our advanced risk reporting allows you to instantly access and export reports to analyse recurring threats and adapt your verification process – you can also customise alerts based on your findings, alongside the risk parameters that you’ve set for your industry and organisation’s needs.
In the event of suspicious activity and alerts, it’s easy to double back for a more thorough check. Our easy back-office navigation and data storage allows you to quickly pull data – all the information you need, available at any moment and always within reach.
An Unparalleled User Experience
Utilise Shufti Pro’s IFRAME Design tool to create a captivating and engaging verification journey for your customers that’s synonymous with your company image and branding, inspiring customer trust throughout the IDV process.
Shufti Pro’s user-friendly interface, in combination with our fully-customisable journey builder ensures that your users are provided with a truly unparalleled verification experience whilst ensuring flawless execution when collecting and verifying your chosen data and documentation.
A Powerhouse Of 17+ Solutions One Platform For All Your IDV Needs
Identity Verification Without Borders Or Limitations
With an extensive global reach, our services cater to 240+ countries and territories – we’re ready to verify anyone from anywhere.
Don’t let language barriers restrict your business growth. Our multilingual platform supports 150+ languages – you’ll never have to worry about information being lost in translation ever again.
Covering all corners of the world can prove difficult when trying to cater to a vast range of documentation but we’ve got you covered – we verify 10,000+ types of IDs worldwide.
Our global team is equipped to offer you direct 24/7 support for whatever you need, ranging from compliance across varying regions of the world to solution customisation to fit your business-scale and industry requirements.
Advanced Data Reporting Mechanisms
View, analyse, generate, download – all the information you need in one click.
Our advanced risk reporting allows you to instantly access and export reports to analyse recurring threats and adapt your verification process – you can also customise alerts based on your findings, alongside the risk parameters that you’ve set for your industry and organisation’s needs.
In the event of suspicious activity and alerts, it’s easy to double back for a more thorough check. Our easy back-office navigation and data storage allows you to quickly pull data – all the information you need, available at any moment and always within reach.
An Unparalleled User Experience
Utilise Shufti Pro’s IFRAME Design tool to create a captivating and engaging verification journey for your customers that’s synonymous with your company image and branding, inspiring customer trust throughout the IDV process.
Shufti Pro’s user-friendly interface, in combination with our fully-customisable journey builder ensures that your users are provided with a truly unparalleled verification experience whilst ensuring flawless execution when collecting and verifying your chosen data and documentation.
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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
