Shufti Pro

Shufti Pro KYB API

Business verification API providing Know Your Business (KYB) checks from official registries, business AML screening, and Know Your Investor (KYI) services. Enables companies to verify business entities and their beneficial owners for compliance and onboarding purposes.

GitHub

Documentation

📖
Documentation
https://developers.shuftipro.com/docs/get_started/

API entry from apis.yml

apis.yml Raw ↑ 
aid: shufti-pro:kyb-api
name: Shufti Pro KYB API
description: Business verification API providing Know Your Business (KYB) checks from official registries,
  business AML screening, and Know Your Investor (KYI) services. Enables companies to verify business
  entities and their beneficial owners for compliance and onboarding purposes.
image: https://kinlane-productions.s3.amazonaws.com/apis-json/apis-json-logo.jpg
humanURL: https://developers.shuftipro.com/docs/get_started/
baseURL: https://api.shuftipro.com
tags:
- KYB
- Business Verification
- AML
- Compliance
properties:
- type: Documentation
  url: https://developers.shuftipro.com/docs/get_started/
contact:
- FN: Shufti Pro Support
  url: https://support.shuftipro.com/