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Identity verification to accelerate trust worldwide

Identity verification to accelerate trust worldwide

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About

Award-winning customer onboarding solutions that go beyond standard KYC & AML checks to help your organisation boost conversions, reduce fraud, and stay compliant globally.

Shufti Pro’s industry leading KYC, KYB and AML compliance solutions provide the greatest global coverage, speed and accuracy for verifying your customer’s identity:

  • 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

Our Global Trust Platform offers proprietary solutions for KYC, KYB, KYI, AML and OCR that can be customised for any business need. Implementation is easy through a single Restful API enabling you to address slow and inaccurate manual verification, and achieve global coverage. No other identity verification provider offers close to our global coverage, configurability for any business/regulatory requirement, or speed and accuracy. Our on-premises, regional, and cloud data storage options facilitate use cases across all top industries

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