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 Addresssales@shuftipro.com
LocationUK, Sweden, US, Cyprus, Dubai
SupportAvailability of call & email support
Services provided by Shufti Pro
KYC
Know Your Business (KYB)
- Video KYC
Know Your Transaction (KYT)
- Know Your Investor (KYI)
AML
- AML Screening
- AML for Business
Verification
- KYC - Identity Verification
- Document Verification
- Address Verification
- Face Verification
- 2 FA Verification
- Age Verification
- Consent Verification
- On-premises verification
- Face Biometric Verification
- NFC Verification
Others
- OCR
- ID Number Checks
- Reusable KYC
- ESign
- Wallet
- Hardware Scanner Devices
- Liveness Detection
Compliance Certifications
Verification supporting stats
3000+ 
Documents
Documents 230+ 
Countries
Countries 150+ 
Languages
Languages