Shufti Pro

Shufti Pro, which presents itself as Shufti on its website, provides a platform for businesses to verify customers, assess risk and stay compliant in the markets where they operate. Its services include KYC onboarding, AML screening and mule account detection to help prevent fraud. Document verification authenticates government issued identity documents at account opening, facial biometrics confirm that a live person is present, and AML screening checks customers against more than 4,000 watchlists in the same call, producing a single audit trail. The company says its identity verification covers more than 240 countries and territories and is designed to meet requirements including the EU's Sixth Anti Money Laundering Directive, FinCEN customer due diligence rules and FCA requirements.

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