Shufti Pro

Shufti Pro

Shufti Pro is an identity verification service provider offering AI-powered KYC, KYB, KYI and AML solutions to ensure Nordic banks only onboard and manage qualified and legitimate customers. With its fully automated, global and highly configurable solution that can be installed in the cloud or onprem, Shufti pro has improved the digital onboarding services of banks across the World. It has launched 17 IDV solutions since its inception including eKYC for portable digital IDs and enhanced KYC for more indepth due diligence. With the ability to verify tens of thousands of ID and address documents in 150+ languages, Shufti Pro is serving banks in 230+ countries and territories. 

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