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How it Works?

Enhanced KYB begins with clients or end users initiating a request by providing the country name along with the company name or registration number. Shufti Pro then conducts real-time verification using updated databases sourced from official business registries, 300+ M companies, 250+ countries & states and 300+ data sources. Upon completion, Shufti Pro compiles a detailed report containing company details, financial performance, UBO information, organisational structure, and more. Clients can conveniently access and review this report from the dedicated section in the back office.


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  1. Request Initiation: Shufti Pro's clients or end users commence the process by providing the country along with the company name or registration number to initiate enhanced KYB. Check out the supported countries & states for enhanced kyb here.

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    To process the request successfully, including the country in your request is mandatory.

  2. Real-Time Verification: Shufti Pro conducts real-time verification utilising official business registries, 300 million+ companies, 250+ countries & states and 300+ data sources.

  3. Report Generation: Following verification, Shufti Pro compiles an enhanced report encompassing comprehensive company details, financial performance, UBO (Ultimate Beneficial Owners) information and structure, organizational hierarchy, and company officers' information.

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    The report will include business information provided all required details about the company are available from official sources. Please note that obtaining real-time data from official registries may cause some delay in receiving the results.

  4. Download Report: Merchants have the convenience to review, download, and share the report from the designated report section in the back office.

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With enhanced KYB, the searched business can also be checked through AML. To do this, you need to pass an AML object. For details, check out Business AML Screening.