Versatile data collection
Gather extensive customer data in multiple questionnaire formats with Shufti’s Due Diligence Forms. With custom or pre-defined models, you can meet even your most stringent business and compliance onboarding needs.
Onboard more customers, faster
Increase revenue and customer growth by onboarding new customers quickly with Shufti’s comprehensive data collection process. Businesses can seamlessly collect, verify, and analyze user information.
Keep compliance top of mind
Avoid non-compliance fines and stay up-to-date with the latest KYC and AML requirements with Shufti’s Due Diligence Form solution. Create fully customized questionnaires tailored to your specific requirements for a structured and compliant data collection process.
Deliver an exceptional customer experience
With an intuitive, no code interface, businesses can design questionnaires and apply advanced logic rules within a single platform. Power a seamless onboarding experience for your customers with a complete, user friendly identity check.
What makes Shufti Due Diligence Forms different?
- Support risk management and ensure data collection meets your needs with pre-defined industry models for banking, fintech, crypto, gaming, and foreign exchange (forex)
- Support onboarding by gathering extensive contact information and background checks, as well as financial, social, tax, business, legal, and operational data
- Easily create custom questionnaires to meet business and regulatory requirements
- Use smart navigation and logic rules so that question and page rules dynamically adjust flow based on responses
How it works
step 01
Create Due Dilligence Model
Create a model based on your compliance and business needs or choose one of our predefined industry models
step 02
Acquire data
Through versatile data collection options, end-users provide relevant information while being onboarded
step 03
Store and management data
Collected information is stored alongside the customer's KYC data in an organized and efficient format
step 04
Report
Advanced analytics and reporting capabilities designed to create greater ease for businesses
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