Scalable identity verification for global investment platforms
ShuftiPro is a leading provider of identity verification (IDV), AML/KYC compliance and fraud prevention tools. As a potential integration for LenderKit, ShuftiPro could help investment platforms onboard investors securely in over 240+ countries and territories.
Future-proof KYC, KYB & AML compliance
Fintech, crypto and investment platforms use ShuftiPro to verify users in real time, screen against global watchlists and prevent fraud using AI-powered technology. For platforms built on LenderKit, integrating ShuftiPro could streamline onboarding, improve conversion rates and ensure compliance with evolving regulations.
Fast, flexible and built for global scale — ShuftiPro could complement your investor and issuer onboarding process while meeting business and regulatory requirements.
- Real-time identity verification
- AI-powered AML & PEP screening
- Investor & business verification
- Facial biometrics with deepfake detection
- Live video KYC support
- eIDV & consent-based checks
- Risk profiling & ongoing monitoring