Digital identity verification | Offering KYC and AML | Shufti pro
Try Now Contact Us
Verify identities of individuals & businesses in 30-60 seconds to
prevent online fraud, meet KYC/AML Compliance and reduce
manual verification costs.
Get a 7 days free trial
no credit card required
Global verification solution

  • Document
    Verification

    ID card, passport, driving
    license, credit card
    other valid documents

  • Address
    Verification

    Verify customers proof
    of residence from
    anywhere

  • Facial Biometric
    Authentication

    Face verification and
    liveness detection

  • Informed Consent
    Verification

    Take a selfie with a printed
    or handwritten consent note

  • 2 Factor
    Authentication

    Prevent unauthorized
    account access

  • Background AML
    Checks

    Eliminate doubts by
    screening PEP’s and risky
    customers

  • Global Business
    verification - KYB

    Verify the authenticity of a
    business entity

Parallax Speed -1

Parallax Speed 1

Parallax Speed -0.25

Parallax Speed 0.25

Parallax Speed -0.75

Parallax Speed 0.75

DOCUMENT VERIFICATION

Verify documents within
30-60 seconds

Verify documents such as ID cards, driving license,
passports & other valid ID documents against digital
manipulations of photos, content and format.
Identify. Authenticate. Proceed
first-img
second-img
ADDRESS VERIFICATION

Accurate proof of
residency

Extract address from Utility bills, Bank statements,
Debit/ credit cards to eliminate online imposter
and fraudulent threats. Verify against various ID
document types.
Submit. Extract. Verify
second-img
FACIAL BIOMETRIC AUTHENTICATION

Face verification and
liveness detection

Liveness detection through end-user selfies or short
video to ensure the presence of human face backed
by an enhanced hybrid method combining AI
with expert human intelligence.
Selfie. Detect. Validate.
first-img
fourth-img
INFORMED CONSENT VERIFICATION

Authenticate
by consent

Give proof of identity through a selfie holding
predefined hand-written or printed consent note.
Reduce facial spoof attacks by registering only
authentic and reliable end-users.
Capture. Verify. Approve.
fourth-img
2-FACTOR AUTHENTICATION

Prevent unauthorized
account access

Use 2 factor authentication to enable multi-layered
security for your user. Double check login attempt
to authorize access. Keep data safe and
prevent phishing attempts. Ensure data security by
enhancing sign in security.
Receive. Authorize. Access.
fifth-img
fourth-img
BACKGROUND CHECKS

Global Anti-money
laundering (AML)
watchlists

Quick screening of individuals and businesses,
associated with money laundering, or criminality
in less than a minute. Identify PEPs/ terrorists and
blacklisted entities against global standards:
OFAC, Interpol, UN, HMT
fourth-img
GLOBAL BUSINESS VERIFICATION

Know Your
Business (KYB)

Verify business status , details, and registration number.
Deal with real and secure business entities with data
banks of 200 million companies and 140
jurisdictions globally.
Check. Confirm. Deal
fourth-img

Shufti pro’s guide to
global compliances

Shufti Pro adheres to legislations, guidelines and
directives put in place by regulatory authorities and
international watchdogs for KYC and AML compliance.

Close
{{ selectedName }}
Compliance & Regulations Report
Download report on KYC/AML regulations for {{ selectedName }}
Download Download
Please enter valid email

    icons
    • logo
    • logo
    • logo
    • logo
    • logo
    compliance

    Our global coverage
    exceeds expectations

    30

    Secs per verification

    55

    Countries

    359

    Languages

    246

    Watch Lists

    WHY
    CHOOSE
    US?

    why-chose-us

    AI-powered identity verification

    Get ID verification within seconds through enhanced KYC,
    cost-effective background checks, ensured data security,
    and seamless integration with any platform.

    AI-powered identity verification

    Get ID verification within seconds through enhanced KYC,
    cost-effective background checks, ensured data security,
    and seamless integration with any platform.

    why-chose-us

    WHY
    CHOOSE
    US?

    Reliable KYC and AML
    solutions for every industry

    Automate identity verification processes to save time & resources.

    Try Now