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Shufti Pro provides a KYI (Know Your Investor) service to its clients that enables them to verify their investors. This service empowers you to opt for any standard KYI Model comprising various types of questions with different answer formats such as drop-downs, radio buttons, CSV files, text, integers, uploading files, and float values. Our clients can utilize the investor verification KYI model with or without the KYC/AML service, based on their preference.

Getting Started

Before getting started, make sure you have the following:

  1. Shufti Pro Account. This is your individual user account to access the Shufti Pro’s REST API and back-office. To set up your Shufti Pro account, click here.
  1. API Keys. Shufti Pro API uses API keys to authenticate requests. You can view your API keys in the settings of your back-office. To get your API keys, click here.