Shufti Pro

Shufti Pro is a UK-based Identity Verification (IDV) and RegTech company that provides KYC (Know Your Customer), AML (Anti–Money Laundering), KYB (Know Your Business), and fraud prevention solutions for banks, fintechs, crypto platforms, and other regulated industries.

It operates as a compliance infrastructure provider, helping businesses verify users, detect fraud, and meet regulatory requirements during onboarding and ongoing monitoring. It is not a bank, wallet, or lender—it sits in the identity and compliance layer of financial systems.

SERVICES

• KYC (Know Your Customer) verification: Verifies individual identities using government-issued documents, facial recognition, and biometric checks to confirm user authenticity.
• AML screening: Checks users against global sanctions lists, PEP (Politically Exposed Persons) databases, and adverse media sources to detect financial crime risk.
• KYB (Know Your Business): Verifies corporate entities, ownership structures, and company legitimacy for business onboarding.
• Document verification: Authenticates passports, ID cards, and driver’s licenses from multiple countries to detect forgery, tampering, or synthetic documents.
• Facial biometric verification: Matches a live user selfie with their ID document using AI-based facial recognition to prevent impersonation and identity fraud.
• Liveness detection: Ensures the user is physically present during verification (not using photos, videos, or deepfakes).
• Address verification: Confirms user residence using utility bills, bank statements, or official documents.
• Age verification: Confirms whether a user meets legal age requirements for regulated services (e.g. gaming, finance).
• Transaction risk screening: Monitors transactions for fraud patterns, suspicious activity, or money laundering behavior.
• Ongoing monitoring: Continuously re-checks users against updated watchlists and risk databases after onboarding.
• Consent verification: Captures proof that users agreed to identity verification and data processing, ensuring regulatory compliance

Countries