What does Shufti do?
Shufti is a global identity, fraud and compliance platform helping regulated organisations establish trust, prevent fraud and meet regulatory requirements across the customer lifecycle.
Through a single platform and API, Shufti brings together identity verification, business verification, AML screening, transaction risk monitoring, age assurance and fraud prevention. Its fully owned technology stack supports more than 10,000 document types, active traffic from 240+ countries and territories, 270+ independent identity data sources, 40+ national eID schemes and more than 150 languages.
Core Services & Products
- Identity verification and KYC
- Business verification and KYB
- AML, sanctions, PEP and adverse-media screening
- Transaction risk monitoring and continuous customer risk assessment
- Age assurance and age verification
- Passive liveness and biometric face authentication
- AI deepfake and injection-attack detection
- Device intelligence and behavioural biometrics
- NFC, eID, EUDI Wallet and document-free onboarding journeys
- Global document verification covering 10,000+ document types
- SaaS, sovereign-cloud and on-premises deployment
Unique Selling Points (USPs)
- One platform across the customer lifecycle – KYC, KYB, AML screening, transaction risk monitoring, age assurance and fraud prevention are available through one platform and API.
- Fully owned technology stack – Shufti owns its core technology rather than depending on third-party providers, giving customers greater control and faster responses to new threats and regulatory requirements.
- Global coverage with real local depth – Supports 10,000+ document types across 240+ countries and territories, with particular strength in MENA, LATAM and South and Southeast Asia.
- Independently validated identity assurance – The first European provider to achieve iBeta Level 3 PAD compliance on both iOS and Android for passive liveness detection.
- Layered fraud defence – Combines deepfake detection, injection-attack protection, device intelligence, behavioural biometrics and in-house data science.
- Flexible deployment for regulated environments – Available through SaaS, sovereign cloud or on-premises environments to support security, compliance and data-residency requirements.
- Continuous risk management beyond onboarding – Connects KYC, AML and transaction risk monitoring through one integration to assess risk throughout the customer relationship.
Challenges It Solves
- Fragmented identity and compliance tooling → Replaces multiple vendors with one platform, API and accountability chain.
- Sophisticated identity fraud → Layers passive liveness, deepfake detection, device intelligence and behavioural signals.
- Global document complexity → Supports broad document, language and data-source coverage with local market depth.
- Onboarding friction and conversion loss → Uses flexible, low-friction verification journeys suited to different risk levels and markets.
- Data-residency and deployment constraints → Offers SaaS, sovereign-cloud and on-premises deployment options.
- Risk that continues after onboarding → Connects verification, AML screening and transaction monitoring throughout the customer lifecycle.
Best fit for:
- Online casino and sportsbook operators
- Fintech and payment businesses
- Crypto exchanges and digital-asset platforms
- Marketplaces and sharing-economy platforms
- Banks and other regulated financial institutions
- Businesses expanding into complex regulated markets
Get in touch with the Shufti team using this contact form. Tell us exactly what you’re looking for and we’ll see how we can help.