Our state-of-the-art, AI-powered identity verification works with any system, anywhere in the world to solve your KYC, KYB and AML challenges.
Know Your Customer (KYC)
Shufti Pro's real-time Identity Verification services enable fast-track customer onboarding by providing an efficient way for customers to verify the identities of their end users.
With Shufti Pro's customer verification process, end users can verify their identities by meeting with an agent on a video call, providing a streamlined and frictionless experience.
Shufti Pro's globally compliant Biometric SDK/API enables businesses to meet stringent identity verification requirements by authenticating users with Facial Authentication.
Shufti Pro's eKYC services verify identities electronically, reducing paperwork and improving customer experience. It's widely used to comply with regulations.
Know Your Business (KYB)
Shufti Pro provides instant creditor and partner information to develop trustworthy business relationships through in-depth prospect screening for global associates.
AML / Background Checks
Shufti Pro's AML solution identifies vendors, traders, or suppliers with PEPs, Sanctions, media monitoring, and API. It eliminates real-time financial crime risk with dynamic screening.
Shufti Pro uses tailored questionnaires and fraud data points to assess customer risk and build trust. Merchants can create custom questionnaires to calculate user risk.
Shufti Pro offers a range of solutions to improve the accuracy and dependability of identity verification services, including Web APIs, HVPs, on-premises solutions, and mobile SDKs.
Our API allows clients to use HTTP methods to interact with servers, which provides a lightweight and efficient way to exchange data between systems. You can utilize our API to verify your end users.
By deploying an in-house identity verification solution, you can obtain full control over your customers' data without the need to send any information to a third party.