Instant business verification
Create trusted business relationships by immediately verifying business information, including addresses, business statements, and Ultimate Beneficial Owners (UBOs). Receive updates when information changes to ensure continuous regulatory compliance with vendor management systems.
Reduce fraud losses and compliance breaches
Shufti Business Verification provides comprehensive information to support all your verification needs. A single search returns results including business registration, ownership structure, company filings, and industry codes. The Enhanced Verification option adds information such as UBOs and financial performance, with expanded global coverage.
Global support for business verification
Authenticate partners and suppliers through a single API. With real-time access to data for over 300 million companies, from more than 300 data sources across 250+ countries and states, you’ll have access to authentic and immediate results to support your business.
Streamline business onboarding
Replace manual data gathering with an automated system to acquire information from authoritative sources. Ensure consistent documentation using standard report templates covering all information gathered for compliance with standard report templates.
What makes Shufti Business verification different?
- Extensive data insights on over 300 million companies
- Global coverage from more than 225 databases
- Simple onboard with easy API integration
- Instant results in less than 3 seconds with 99% accuracy
How it works
Shufti Business Verification allows a business and its partners to submit verification requests.
Real-time business verification
Business partner document-based verification
Request initiation
Provide the company name, registration number, and jurisdiction code to initiate a standard verification KYB request
Real-Time Verification
Shufti conducts comprehensive search of official business registries using the provided information
Report Generation
Upon completion of verification, Shufti compiles a standard report containing registration data, jurisdiction code, contact information, address details, and company officers' information
Download Report
Optionally, download the report to share or retain as documentation
Submit Documentation
Partner end users submit official business documents such as business licenses or incorporation certificates
Extract Information
Shufti performs OCR extraction of key details, including company name, registration number, and UBO information
Cross-Check Information
Extracted information is cross-checked with official business registries.
Identity UBOs
UBOs identified from official registries or business documents are displayed to end user
Send Verification Requests
User provide email address for UBOs, and Shufti sends KYC verification requests to UBOs to complete identity checks
Report Results
Shufti compiles a detailed KYB report, including company registration details, validated business documents, and UBO verification results
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Our platform has you covered
All in One SDK
Integrate effortlessly with our versatile toolkit, compatible with various platforms and devices.
Customizable orchestration
Adapt verification workflows to fit seamlessly with your business operations.
Global Coverage
Break through growth limits thanks to comprehensive reach and accessibility.
Explore the Shufti Global Trust Platform
Unlock your business potential with a verification platform built for worldwide scalability and reliability.
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Business Identification and Risk
Learn how Shufti Business Identification Risk provides continuous AML compliance, stops money laundering, and improves the financial stability of your organization.
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Experience the power of seamless trust in your business relationships.
Contact us
Connect with our team for expert guidance on enhancing your business verification and compliance strategies.
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Discover how our advanced identification solutions can streamline operations and build stronger relationships with your business partners and customers.
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