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Shufti Pro

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Legal & Finance

Introduction

Global identity verification platform for seamless KYC & AML checks.

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Shufti Pro Product Information

Shufti – Award-winning Global Identity Verification Platform is a comprehensive identity verification and compliance platform designed to empower businesses to securely onboard customers, verify investors, and manage risk across 240+ regions and 150+ languages. It combines facial biometrics, document verification, eIDV, KYB/KYC/KYI, AML screening, consent verification, e-signature, and multi-factor authentication to support a wide range of industries including gaming, fintech, e-commerce/marketplaces, social networks, crypto, and forex. The platform emphasizes rapid onboarding, fraud prevention, regulatory compliance, and scalable verification workflows tailored to tough global markets.

How it works

  1. Select verification workflows (KYC, KYB, KYI, Investor Verification, AML Screening, E-Signature, etc.) tailored to your regulatory and business needs.
  2. Submit identity data through supported channels (document uploads, facial biometrics, and background checks).
  3. Real-time/near-real-time verification using AI-powered checks against thousands of data sources and watchlists.
  4. Risk scoring and alerts across multiple parameters to detect fraud, money laundering, and non-compliant activity.
  5. Compliance posture with documentation, audit trails, and configurable policies to meet industry standards (PCI DSS, SOC2, GDPR, ISO 27001, etc.).
  6. Global reach with multilingual support and coverage across 240+ countries and territories.

Solutions & Capabilities

  • KYC (Know Your Customer): Real-time identity verification with multi-factor checks across 240+ countries.
  • KYB (Know Your Business): Instant access to company data on 300M+ companies from 225+ databases for business verification and risk assessments.
  • KYI (Know Your Investor): AML/CFT-compliant investor onboarding with MLRO support and precise document verification.
  • eIDV (Electronic Identity Verification): Digital identity checks leveraging facial recognition and document verification.
  • Age Verification: Compliance with age-related restrictions using robust identity checks.
  • Video KYC Verification: Live or recorded video-based identity verification.
  • Document Verification: AI-powered verification of government/identity documents with fraud detection.
  • Multi-factor Authentication (MFA): Strong authentication methods to secure user access.
  • Transaction & AML Screening: Ongoing risk screening, fraud detection, and compliance monitoring.
  • Consent Verification: Verification of user consent in line with regulatory requirements.
  • E-Signature & Digital Transactions: Legally binding digital signatures with traceable audit trails.
  • Fast ID Tour / Interactive Product Tour: Guided demonstrations of verification workflows.
  • Integration & Technical Support: Seamless integration, help center, and technical resources.

Industry Solutions (Representative)

  • Gaming
  • Fintech
  • E-Commerce / Marketplaces
  • Social Networks
  • Crypto
  • Forex

Why Shufti

  • Global reach with 240+ regions and 150+ languages.
  • High accuracy with AI-led identity verification across various data sources.
  • Robust compliance framework (PCI DSS, SOC2, GDPR, ISO 27001:2022, Cyber Essentials, etc.).
  • Strong customer trust signals (TrustPilot rating, case studies, and references).
  • Flexible deployment models for on-prem, cloud, and hybrid environments.
  • Comprehensive product suite covering KYC, KYB, KYI, AML, eIDV, age verification, and more.

Security & Compliance

  • PCI DSS, SOC2, GDPR, and ISO 27001:2022 certifications.
  • AML/CTF compliance and watchlist screening across global regimes.
  • Detailed audit trails and governance controls for regulatory scrutiny.
  • Data protection aligned with global standards to safeguard personal information.

Core Features

  • Global identity verification across 240+ countries and 150+ languages
  • AI-powered KYC, KYB, KYI, eIDV, age and video KYC checks
  • Document verification with fraud-detection capabilities
  • Multi-factor authentication (MFA) and consent verification
  • Investor verification, AML screening, and risk scoring
  • e-Signature and secure transaction verification
  • Fast, scalable onboarding workflows with real-time results
  • Comprehensive compliance tooling (audit logs, policies, reporting)
  • Integrations and developer resources for seamless deployment
  • Customer success and support services with industry expertise