Shufti
The fastest path to compliance and fraud-free growth
8 followers
The fastest path to compliance and fraud-free growth
8 followers
Shufti is a global AI-powered Identity Verification and AML Compliance Platform that helps businesses fight fraud, stay compliant, and onboard customers with trust.
With coverage in 240+ countries and 150+ languages, Shufti offers real-time KYC, KYB, and AML checks through a single API. Our solutions include document verification, biometric authentication, liveness detection, video KYC, and AML screening against 1,700+ watchlists.
Shufti launches
Launch date
Shufti – NFC Verification NFC based identity verification, secure, instant & reliable
Launched on May 11th, 2021
Shufti eIDV – Electronic ID VerificationInstant identity verification. No documents. Global reach.
Launched on January 28th, 2021
Shufti – Document VerificationInstant, AI-powered document verification worldwide
Launched on December 24th, 2020
Consent ManagementA quicker and more accurate Document Verification Service
Launched on July 26th, 2019
Automated AML Verification & ScreeningAML Screening helps businesses to identify high-risk clients
Launched on July 25th, 2019
Two-Factor AuthenticationIdeal Solution for large scale customer registrations
Launched on July 24th, 2019
Shufti – Address VerificationAI-powered global address verification in seconds.
Launched on July 23rd, 2019
