In 2024, the Integrity Global team tested several different KYC/AML services and evaluated them in real-world operation. As a result, the Shufti Pro solution was chosen as the most suitable for the company's business model.
Shufti Pro
Shufti Pro is a British technology company that provides a cloud–based platform for automated identity verification based on artificial intelligence (AI).
Advantages of the solution
Shufti has a dedicated solution for crypto companies, helping them comply with the regulatory requirements of the cryptocurrency industry using Shufti's advanced IDV solutions. The platform supports anti-Money Laundering (AML) and Know-Your-Customer (KYC) processes through industry-leading innovations.
The Shufti Pro platform integrates identity verification (KYC), business verification (KYB), AML screening, address and age verification, and biometric authentication within a single API.
Unlike standard automated systems, Shufti uses AI for rapid verification, but retains the ability to perform expert manual verification in real time to handle complex or suspicious cases.
The service is certified according to GDPR, PCI DSS, SOC 2 and Cyber Essentials standards, which is critical for working in the financial and crypto sectors.