Shufti pro

One of the top-notch KYC and AML service providers is Shufti Pro. The award-winning and globally trusted by regulators, Shufti Pro is proud of its Global Identity Verification Platform. Claiming to have offered 99% accuracy in AI-based document verification, Shufti Pro supports 10000+ ID types and has served 230+ territories in 150+ languages. Uniquely, ShuftiPro also offers one of the fastest Selfie ID verification.

Email Address


UK, Sweden, US, Cyprus, Dubai


Availability of call & email support

Services provided by Shufti Pro


  • Know Your Business (KYB)
  • Video KYC
  • Know Your Transaction (KYT)
  • Know Your Investor (KYI)


  • AML Screening
  • AML for Business


  • KYC - Identity Verification
  • Document Verification
  • Address Verification
  • Face Verification
  • 2 FA Verification
  • Age Verification
  • Consent Verification
  • On-premises verification
  • Face Biometric Verification
  • NFC Verification


  • OCR
  • ID Number Checks
  • Reusable KYC
  • ESign
  • Wallet
  • Hardware Scanner Devices
  • Liveness Detection

Compliance Certifications

Verification supporting stats

3000+ Documents
230+ Countries
150+ Languages