shuftipro.com
Open in
urlscan Pro
2606:4700::6812:1964
Public Scan
Submitted URL: http://shuftipro.com/
Effective URL: https://shuftipro.com/
Submission: On September 16 via api from US — Scanned from DE
Effective URL: https://shuftipro.com/
Submission: On September 16 via api from US — Scanned from DE
Form analysis 1 forms found in the DOM
POST /#wpcf7-f76738-o1
<form action="/#wpcf7-f76738-o1" method="post" class="wpcf7-form init" aria-label="Contact form" novalidate="novalidate" data-status="init">
<div style="display: none;">
<input type="hidden" name="_wpcf7" value="76738">
<input type="hidden" name="_wpcf7_version" value="5.7.4">
<input type="hidden" name="_wpcf7_locale" value="en_US">
<input type="hidden" name="_wpcf7_unit_tag" value="wpcf7-f76738-o1">
<input type="hidden" name="_wpcf7_container_post" value="0">
<input type="hidden" name="_wpcf7_posted_data_hash" value="">
</div>
<p><span class="wpcf7-form-control-wrap" data-name="email"><input size="40" class="wpcf7-form-control wpcf7-text wpcf7-email wpcf7-validates-as-required wpcf7-validates-as-email email-new" aria-required="true" aria-invalid="false"
placeholder="Enter your email" value="" type="email" name="email"></span><br>
</p>
<div>
<div class="grecaptcha-badge" data-style="bottomright"
style="width: 256px; height: 60px; position: fixed; visibility: hidden; display: block; transition: right 0.3s ease 0s; bottom: 14px; right: -186px; box-shadow: gray 0px 0px 5px; border-radius: 2px; overflow: hidden;">
<div class="grecaptcha-logo"><iframe title="reCAPTCHA"
src="https://www.google.com/recaptcha/api2/anchor?ar=1&k=6LfZIdwiAAAAAB6dAnQqK6eiX-HH3YVuAPx4_KQ5&co=aHR0cHM6Ly9zaHVmdGlwcm8uY29tOjQ0Mw..&hl=de&v=uEf7E1417z6GNSkRx7AyL8K8&size=invisible&cb=rkdg3o4exq2k" width="256"
height="60" role="presentation" name="a-dbpucfmdn2zf" frameborder="0" scrolling="no" sandbox="allow-forms allow-popups allow-same-origin allow-scripts allow-top-navigation allow-modals allow-popups-to-escape-sandbox"></iframe></div>
<div class="grecaptcha-error"></div><textarea id="g-recaptcha-response" name="g-recaptcha-response" class="g-recaptcha-response"
style="width: 250px; height: 40px; border: 1px solid rgb(193, 193, 193); margin: 10px 25px; padding: 0px; resize: none; display: none;"></textarea>
</div><iframe style="display: none;"></iframe>
</div><input class="wpcf7-form-control has-spinner wpcf7-submit" id="wpcf7-submit-new-ftr" type="submit" value="Subscribe">
<p></p><input type="hidden" class="wpcf7-pum" value="{"closepopup":false,"closedelay":0,"openpopup":false,"openpopup_id":0}">
<div class="wpcf7-response-output" aria-hidden="true"></div>
</form>Text Content
Skip to content
* Solutions
* Solutions
* Platform
Global Trust Platform
* KYC – Identity Verification
Conduct comprehensive KYC verification
* KYC – Identity Verification
* Face verification
* Document verification
* Address verification
* 2 Factor Authentication
* Face bio authentication
* Video KYC
* EDD
* e-IDV
Verify global customers using unified e-IDs
* KYB – Corporate Verification
Verify the authenticity of a business entity
* KYI
Verify authenticity of your investor
* Risk Assessment
Evaluate individual customer risk scores
* Risk Assessment
* Gaming
* Crypto
* Forex
* Banking
* AML Screening
Screen customers against sanctions lists
* AML Screening
* AML for business
* Ongoing AML
* OCR for business
Extract data from documents in any language
* Hosting Verification
Identity Verification for Customised Experience
* NFC Verification
Verifying ID Documents with NFC Verification
* Industries
* Industries
* Banking
* Fintech
* Crypto
* Forex
* Gaming
* Insurance
* Education
* Healthcare
* eCOMMERCE
* Use cases
* Use cases
* Account Opening
* User Onboarding
* Document Verification
* KYC screening
* AML screening
* Age Verification
* Biometric Authentication
* Fraud Prevention
* Business Verification
* Case Management
* Investor Verification
* Proof of Address
* Digitisation
* Features
* Partners
* Resources
* Resources
* Blogs
* News
* Webinar
* Events
* Case studies
* Whitepapers / reports
* Press releases
* Integration
* Integration
* Mobile SDK
* Company
* Company
* Vision
* Management
* Values
* Careers
* Offices
* History
* SME
Contact us SME
HOME PAGE
e-IDV
The Future of Identity Verification. Verify customers remotely with the use of
centralised e-IDs, verified through official government databases
.
IDENTITY VERIFICATION
TO ACCELERATE TRUST
WORLDWIDE
Unleash the power of AI-driven identity verification solutions that surpass
traditional KYC & AML checks to boost conversions by deterring fraud and
ensuring global compliance.
Request Demo
BEST FINTECH
AI SOLUTION -
MEA 2023
BEST REGTECH
REPORTING SOLUTION -
MEA 2023
BEST CLIENT
ONBOARDING SOLUTION -
MEA2023
TRUSTED BY 1000+ GLOBAL ENTERPRISES & SMES
DRIVING TRUST GLOBALLY WITH SHUFTI PRO
End-user Happiness upto
98.44%
First-Go Pass Rate upto
98.6%
Verified Identities upto
20M +
Reduce compliance violations upto
60%
SHUFTI PRO'S UNIQUE IDENTITY VERIFICATION BENEFITS
Shufti Pro's industry leading KYC, KYB and AML compliance solutions provide the
greatest global coverage, speed and accuracy for verifying your customer's
identity
Flawless Onboarding
Verify and onboard every
legitimate customer
seamlessly.
Enhanced Due Diligence
Go beyond basic verification
for comprehensive compliance
checks & risk assessments.
Zero Integration
Integration without complex
development, saving time and
resources.
Streamlined Verification
Achieve 99% accuracy with
10,000+ ID types, 150
languages, and 230+ countries
Learn More
UNVEIL WHY 80% OF OUR NEW CUSTOMERS OPT TO SWAP LEGACY IDENTITY VERIFICATION
PROVIDERS
Your browser does not support HTML video.
RECOGNISED BY INDUSTRY
AUTHORITIES WORLDWIDE
Best client onboarding solution UFAWARDS 2022
Best digital KYC/Onboarding Application UAE 2022
Best Digital KYC/Onboarding Application Europe 2022
Top RegTech Startups
Tracxn Emerging Startups 2022
Best KYC Solution for Client On-boarding 2022
RegTech Insight Awards USA 2022
Best Financial Technology Provider UK 2022
World Economic Magazine 2022 Awards
Best Digital Identity Verification Solutions MENA 2022
Best
Verification
Services
Provider MENA
2022
Gold Steave Winner
Tracxn Emerging Startups 2022
Bronze Steave Winner
Company of the Year – Financial services – Small
Best New Anti
Fraud Security
Solutions
provider
Cyprus 2021
Best Digital KYC
Onboarding
Application
Europe 2021
CyberTech100
Company
CyberTech100
Happiest Users 2021
Crozdesk
Product leader 2020
Crozdesk
Great user experience
Compare Camp
Best consumer service 2020
Best in Biz
Outstanding service 2020
Global business Excellence
Rising Star 2019
Finances Online
Meftech 2020
Winner, Video KYC
Rising star 2019
Compare Camp
Premium Usability
Finance Online
UNPRECEDENTED IDENTITY VERIFICATION SOLUTIONS, ALIGNED WITH YOUR BUSINESS
USE-CASES
NEW ACCOUNT OPENING
Swiftly open accounts with ease to expedite customer journeys.
.
CUSTOMER ONBOARDING
Accelerate customer Onboarding with AI-powered Identity Verification services.
.
AGE VERIFICATION
Streamline age verification to shield minors from compromised access.
.
FRAUD PREVENTION
Deter fraud with multi-layered identity verification checks.
.
CASE MANAGEMENT
Advanced case management for transparent and smooth investigations and
reporting.
.
Discover Use Cases
WHAT MAKES SHUFTI PRO
DIFFERENT?
No other identity verification provider offers close to our global coverage,
configurability for any business/regulatory requirement, or speed and accuracy.
Our on-premises, regional, and cloud data storage options facilitate use cases
across all top industries
FULLY AUTOMATED IDENTITY VERIFICATION ESTABLISHES TRUST IN SECONDS
Secure your customers' interests and scale your business with the world's
fastest and most accurate identity verification solution powered by AI.
Learn More
HIGHLY CONFIGURABLE IDENTITY VERIFICATION AND BACKGROUND SCREENING SOLUTIONS
MAKE TRUST SIMPLE
Our flexible KYC, KYB, and AML services are designed for speed and accuracy for
any jurisdiction and business requirement.
Learn More
OPTIMUM PERFORMANCE IN EVERY JURISDICTION AND LANGUAGE MAKES TRUST GLOBAL
Every country and regulation across the world included, so that no identity
verification or compliance angle is missed. Borderless growth has never been so
assured.
Learn More
FLEXIBILITY TO WORK IN ANY DEVELOPED OR EMERGING MARKET MAKES TRUST UNIVERSAL
Proven identity verification in regions with poor broadband, limited hardware
availability, low smartphone usage and strict data protection regulations.
Identity verification has never been available to so many
Learn More
SHUFTI PRO'S GLOBAL
TRUST PLATFORM
Empowering businesses globally with highly configurable, fast and accurate KYC
verification and AML screening solutions
Discover Global Trust Platform
KYC VERIFICATION SUITE
Instantly verify customer identity with advanced behaviour-based anti-spoofing
detection
Learn More
FACE VERIFICATION
Ultimate protection against impersonation and identity theft.
.
ID DOCUMENT VERIFICATION
Impeccable ID document authentication to obstruct image spoofing.
.
ADDRESS VERIFICATION
Standardized address validation against local and global databases.
.
USER ONBOARDING
Fully automated, fast and secure user onboarding for you
.
2 FACTOR AUTHENTICATION
Robust protective layer deterring credential stuffing tactics.
.
FACIAL BIOMETRIC AUTHENTICATION
Step into the future with a selfie login, leaving passwords behind.
.
VIDEO KYC
Borderless identity verification to onboard remote customers.
.
NEW KYC FEATURES
Shufti Pro continues to innovate and improve its KYC solutions for fraud
prevention
.
KNOW YOUR BUSINESS
Verify and onboard businesses while identifying Ultimate Beneficial Owners
(UBOs) to protect against universal risk.
Learn More
KNOW YOUR INVESTOR
Verify the authenticity of your investors with an accredited investor
verification service.
Learn More
AML SCREENING SUITE
Ensure AML & CFT compliance by screening customers against 1700+ global
watchlists
Learn More
AML FOR BUSINESS
Verify business entities and conduct background screening of UBOs.
.
ON-GOING AML SCREENING
Employ ongoing AML screening to uphold accurate customer risk profiles.
.
RISK ASSESSMENT
Evaluate your customers’ risk through custom questionnaires and fraud prevention
data points.
Learn More
NFC VERIFICATION
Leverage NFC technology for contactless identity verification to enhance the
onboarding process.
Learn More
OCR FOR BUSINESS
Navigate the digital landscape with powerful OCR for businesses.
Learn More
ON-PREMISES KYC SERVICES
Are you an enterprise wanting to store your customer’s data on your premises?
Shufti Pro's entire KYC Suite can be hosted on a client's server with just one
click
DATA SECURITY
Maintain full control over data and communications
MAINTENANCE
Real-time support from our tech team
ONE-TIME INSTALLATION
Multi-layered customer authentication with one-time installation
Contact Us
Quickly and easily integrate our services to any platform with a single API
Explore Options
Restful API, and SDKs
* Andriod
* IOS
* Web
TRUSTED BY 800+ GLOBAL
ENTERPRISES AND SMES
Tamer
Ozmen
Founder and CEO of Mintus
“As a relatively new brand, we need to absolutely ensure that initial brand
interactions between Mintus and our customers are slick and smooth. To achieve
this we need technology that is highly customisable to our needs and able to
accurately verify individuals from across the globe. Not only does Shufti Pro
deliver this, it also does it quickly and easily – something our customers truly
appreciate. We estimate that £150m of painting investments will be verified by
Shufti Pro this year.”
Jean-Cristophe
Bonis
Founder and Chairman of Team4UA
“Given that we’re working with such vulnerable people, knowing exactly who is
volunteering with us is vital, particularly as we need to have a large team on
the ground. We needed a secure system that was not only highly accurate, but
also time-saving. Shufti Pro eliminated the need for our staff to implement
extensive, manual ID verification processes and instead enabled us to focus on
our two main projects in Ukraine – to deliver support to as many people as we
can, and to grow the capacity of the charity so we can help even more people.”
Kristino
Vella
Head of Risk,
Payments and Fraud
at Hero Gaming
“When potential customers informed us that our lengthy verification processes
were hindering their due diligence verification, we knew we needed to make
changes. Shufti Pro had a reputation as a leading authentication expert that
would be able to streamline our processes, while enhancing our risk detection.
Through partnering with the team at Shufti Pro we’ve been able to grow our
customer numbers by 20%. At the same time we’re able to streamline their
experience while on our platform and stop under-aged users and potentially
fraudulent users from accessing our services. It’s a win win.”
Julien
Jolivet
Head of Banxy Bank
“By partnering with Shufti Pro, we seriously upgraded our onboarding customer
experience, confirming our commitment towards our clients to provide innovative
and high-quality services. Shufti Pro’s AI-powered identity verification
solutions enable us to verify and identify in a matter of seconds with the
utmost levels of accuracy and security.”
Michał Figas
VP of Customer Service & Fraud Risk Management of Kinguin
“We’re proud to have one of the lowest fraud rates of any gaming marketplace
globally and we are always searching for new solutions to better improve the
safety of our customers. Shufti Pro provided the most effective KYC solution,
allowing us to streamline our customer’s experience on the Kinguin Marketplace,
ensuring purchases are as secure and convenient as possible.”
Samer Al Tamimi
CEO of Safwa Bank
“We take our clients’ privacy very seriously, and we want them to know that we
are constantly looking for new innovative solutions to ensure a safe banking
experience. This is why we are proud of our recent partnership with Shufti Pro,
the AI-powered identity verification solutions provider, which will provide
state-of-the-art identity verification. This collaboration falls under our
strategy to provide a seamless and secure digital experience for our valued
customers who prefer to use our online platform. We aim to improve our online
banking and create an even safer service through the “Safwa Mobile”
application.”
OUR LATEST BLOGS
How Does Digital Identity Verification Work For Income Verification
Learn More
Latest Gaming & Gambling Regulations Worldwide and the Role of Age Verification
Learn More
Discover Blogs
INDUSTRIES
With 20+ IDV solutions we can create verification in any vertical.
Integrate 1 or all 20 solutions with 1 API. Looking for something unique?
Our developers can create this for you. Get up and running in less than a day.
It's as simple as A,B,C.
BANKING
Elevating banking integrity and safeguarding transactions with KYC-compliant
identity checks.
.
FINTECH
Fostering trusted transactions in Fintech with secure KYC solutions that counter
synthetic fraud.
.
CRYPTO
Prevent Crypto fraud and money laundering in virtual currency transactions with
frictionless verification solutions.
.
FOREX
Onboard authentic traders with an automated KYC & AML compliance solution.
.
GAMING
Ensure identity and age verification in one go with multi-layered authentication
to mitigate the risk of underage gambling.
.
INSURANCE
A robust ID verification service designed to identify ghost entities and
diminish the risk of insurance fraud.
.
EDUCATION
Streamline online education operations by preventing fraudulent entities among
potential students and faculty members.
.
HEALTHCARE
Authenticates patient identities in a seamless manner to safeguard medical
records and prevent healthcare fraud.
.
E-COMMERCE
Enhance customer experience and drive sales by verifying addresses and
identities to reduce fraud and chargebacks.
.
Get in touch with our expert to empower your business with Shufti Pro’s
real-time identity verification capabilities
Request Demo
Subscribe to the latest industry updates each week
ISO 27001:2013 SOC2 COMPLIANT PCI DSS COMPLIANT GDPR QG GDPR CYBER ESSENTIALS
PLUS KJM - AGE VERIFICATION CCPA COMPLIANT
Contact us SME
Solutions
* Platform
* KYC
* e-IDV
* KYB
* KYI
* Risk Assessment
* AML
* OCR
* Hosting Verification
* NFC Verification
Industries
* Banking
* Fintech
* Crypto
* Forex
* Gaming
* Insurance
* Education
* Healthcare
* eCommerce
Use cases
* Account opening
* User onboarding
* Document verification
* KYC screening
* AML screening
* Age verification
* Biometric authentication
* Fraud prevention
* Business verification
* Case management
* Investor verification
* Proof of address
* Digitisation
Features
Partners
Resources
* Blogs
* News
* Webinar
* Events
* Case studies
* Whitepapers / Reports
* Press Release
* Integration
* Mobile SDK
Company
* Features
* Vision
* Management
* Values
* Careers
* Offices
* History
Solutions
* Platform
* KYC
* e-IDV
* KYB
* KYI
* Risk Assessment
* AML
* OCR
* Hosting Verification
* NFC Verification
Industries
* Banking
* Fintech
* Crypto
* Forex
* Gaming
* Insurance
* Education
* Healthcare
* eCommerce
Use cases
* Account opening
* User onboarding
* Document verification
* KYC screening
* AML screening
* Age verification
* Biometric authentication
* Fraud prevention
* Business verification
* Case management
* Investor verification
* Proof of address
* Digitisation
Partners
Resources
* Blogs
* News
* Webinar
* Events
* Case studies
* Whitepapers / Reports
* Press Release
* Integration
* Mobile SDK
Company
* Features
* Vision
* Management
* Values
* Careers
* Offices
* History
Contact us
SME
United Kingdom
Office 409 Coppergate House, 10 Whites Row, London E1 7NF
.
United States
67 S Bedford St
#400w
Burlington,
MA 01803
.
Sweden
Bröderna Pihls Gränd 2, 252 36 Helsingborg Skåne county
.
Dubai
Gate District 3, Level 5, Unit 507, Dubai International Financial Center, Dubai,
United Arab Emirates
.
Cyprus
Arch. Makarios III Avenue 229 in Limassol
.
Hong Kong
8 Queen’s Road East, Wan Chai, Hong Kong
.
Singapore
68 Circular Road #02-01, Singapore 049422
.
ISO 27001:2013 SOC2 COMPLIANT PCI DSS COMPLIANT GDPR QG GDPR CYBER ESSENTIALS
PLUS KJM - AGE VERIFICATION CCPA COMPLIANT
*
*
*
*
*
*
Terms & Conditions Privacy Policy Cookie Policy
Copyright © 2017- 2023
Copyright © 2017- 2023
Terms & Conditions Privacy Policy Cookie Policy
*
*
*
*
*
*
We use cookies to improve user experience, personalise content delivery, and
improve website navigation and performance. By continuing use of our website,
you consent to our use of cookies. Read how we use cookies from our Cookie
Policy.
Accept RejectCookie Settings
Close
Cookie Preference Settings
Necessary
Necessary
Always Active
These cookies are necessary for the website to function and cannot be switched
off in our systems. They are usually only set in response to actions made by you
which amount to a request for services, such as setting your privacy
preferences, logging in or filling in forms. You can set your browser to block
or alert you about these cookies, but some parts of the site will not then work.
These cookies do not store any personally identifiable information.
Advertisement
Advertisement
Advertisement cookies are used to provide visitors with relevant ads and
marketing campaigns. These cookies track visitors across websites and collect
information to provide customized ads.
Performance
Performance
Performance cookies are used to understand and analyze the key performance
indexes of the website which helps in delivering a better user experience for
the visitors.
Analytics
Analytics
Analytical cookies are used to understand how visitors interact with the
website. These cookies help provide information on metrics such as the number of
visitors, bounce rate, traffic source, etc.
Functional
Functional
Functional cookies help to perform certain functionalities like sharing the
content of the website on social media platforms, collect feedbacks, and other
third-party features.
Others
Others
Other uncategorized cookies are those that are being analyzed and have not been
classified into a category as yet.
Marketing
Marketing
Marketing/ target cookies are usually used to show you advertisements that meet
your interest. When you visit another website, your browser’s cookie is
recognized and selected ads are displayed to you based on the information stored
in this cookie (art. 6 par. 1 p.1a GDPR)
Save UpdateCookie Policy
Powered by
Schedule Meeting with us