Add Shuftipro with FXBO

Leverage the capabilities of AI-driven identity verification, utilizing a wide array of tools to offer your customers an unmatched onboarding experience.

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FXBO partner Shuftipro Shuftipro

About Shuftipro Integration

Shuftipro delivers identity verification, KYB, AML screening and fraud prevention through one AI-powered platform. With 100% in-house technology and iBeta Level 3 certified liveness, brokers onboard clients quickly and stay compliant.

Identity Verification

Face, document, address and age verification, covering 240+ countries in seconds.

AML & Sanctions

Real-time screening against sanctions, PEP and adverse media watchlists worldwide.

KYB & Verification

Automated business verification and enhanced due diligence against corporate registries.

Fraud Authentication

Behavioural biometrics, device fingerprinting and MFA that stop fraud at every touchpoint.

Transaction Monitoring

Continuous monitoring detects and blocks illicit or fraudulent financial activity in real time.

Flexible Deployment

API, mobile SDKs or a no-code Journey Builder, live in minutes with 24/7/365 support.

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Add Shuftipro by FXBO

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