Shufti MCP puts identity verification inside the AI clients your team already uses. One OAuth handshake connects it. After that you ask in plain language, and the connector builds the call, runs the check, and returns a structured answer. Twenty tools cover 13+ verification types, including KYC, KYB, AML, eIDV, VideoIdent, face auth and e-signature. Checks run server to server against Shufti's API, with OAuth 2.1 and PKCE keeping credentials off disk. Works with Claude, Cursor and ChatGPT.

Shufti AI is one intelligence layer across every verification, every AML hit, and every monitoring rule. Upload a KYC or AML policy and it drafts verification journeys for your review. Describe a risk and it writes candidate monitoring rules. The Compliance Co-Pilot triages every AML hit with plain-language reasoning and a confidence score. Ask about your live data in plain language, inside a client like Claude. Every output shows its reasoning. AI takes the first pass, your team decides.

Shufti’s AI-powered Address Verification validates user addresses in real time across global databases & postal records. Supporting multi-doc OCR, ghost address detection & IP-location checks, it reduces fraud & ensures compliance in seconds.