We are @ShuftiPro A leader in fully automated identity verification solutions that are Accelerating Trust Worldwide.
Founded 5 years ago, we've successfully performed millions of KYC checks for over 700 customers globally preventing countless fraud attempts.
Serving 230 countries and territories as well as supporting over 150 languages and 10,000 ID documents, with Background Screening from 1700 Watchlists.
Leverage our proprietary AI-powered Identity Verification technology today to secure business operations and reduce compliance costs.
Covering a wide range of solutions, our Global Trust Platform allows for seamless KYC, KYB, KYI, AML and OCR services.
Use our single API to implement 1 or all of our 17 highly configurable services to streamline critical business operations and ensure compliance with KYC and AML regulations.
Our most popular use cases include customer onboarding, account opening, biometric authentication and AML screening.
Put our industry-leading KYC solutions to work for you and stay ahead of evolving fraud threats at all times.
Headquartered in Europe, with offices in the US, Middle East and Asia Pacific, we’re here to serve you in expanding your business worldwide.
Book an appointment with one of our Identity Verification specialists to discover how Shufti Pro can improve the onboarding and management of your customers around the world.
Feel free to get in touch,
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