AMLR Solutions 
AMLR Consultation
EUDI Wallet
Onboarding
Ongoing Monitoring
FRAML
KYC
KYB
KYI
Age Assurance
Workforce IAM
Candidate Verification
Account Takeover
Bonus/ Promotion Abuse
Chargeback Fraud
Deepfake
Document Fraud
Fraud Networks
Impersonation Fraud
Money Mule Activity
Multi-Accounting
Party Fraud
Regulatory & Compliance Risks
Synthetic Identity Fraud
Adult Content
Banking
Crypto
Fintech
Forex
Compliance
Fraud prevention
Trust & safety
Global expansion
Compliance Officers
Developers
Fraud Analysts
Product Managers
Journey Builder 
Global Trust Platform
Customer Profiles
Vendor Comparison
IDV Case Management
AML Case Management
Regulatory Reporting
Agentic Rule Builder 
AI Compliance Co-Pilot 
Fraud Analytics
Fraud Hub 
OCR
Shufti AI
Bank Account Verification 
Biometric Duplication
Database Checks
Document Intelligence
Government ID
Mobile Driver's License
NFC
Selfie Liveness
Brand Personalisation
Deployment Options
Identity Methods
IDV Modes
Multi-tenancy
On-Premise IDV
Secure Capture
Shufti MCP
Trusted by global leaders to solve complex local challenges.
99%Successful verification rate"This collaboration falls under our strategy to provide a seamless and secure digital experience for our valued customers who prefer to use our online platform."
Samer Al Tamimi, CEO, Safwa Islamic Bank
50%Fewer chargebacks
Up to 95%Fraud risk mitigated across 1.5M monthly users"Partners like Shufti have been the backbone of our expansion. We use Shufti IDV across all 50 countries where we operate."
Ketan Godkhindi, Chief Strategy Officer, Witzeal Technologies
40%Lower onboarding drop-off for its brokers
20%More players kept after verification fell from days to seconds
98%Investor pass rate
32%Fewer drop-offs in volunteer vetting16.8sAverage verification time
"Shufti gives us the flexibility and coverage we need to build a compliant, multi-market payment setup without overcomplicating the product."
~50%Fewer manual reviews after unifying KYC and AML"Regulators immediately recognised the strength of our compliance posture."
Maninder Bhullar, Founder and CEO
300%Customer acquisition growth28%Lower digital fraud100%Underage users kept off its platform
A single customer view for context-aware trust lifecycle
An always-on risk solution that carries identity and risk context from customer onboarding through every login, payout, and signature, delivering unparalleled auto-approval and fraud-detection rates.
Approve genuine customers other vendors reject
Identity verification models optimised for local ID documents and fraud typologies, with global scale and local precision.
Know when a verified customer becomes a risk
Cut through false positives to the real risk with real-time transaction monitoring, AML screening and fraud intelligence linked to customer profiles.
Step up before every critical action
Verify key details and confirm identity before funds are transferred, agreements are finalised, or profile settings are updated.
Simplify compliance lifecycle without giving up control
Customise verification, reduce manual compliance work, and meet local Identity Verification requirements across the markets you serve.
Customise every verification flow without compromising data control
Make your onboarding flow an extension of your brand and decide where customer data lives. Deploy as SaaS, on-premises or in a private cloud, with regional hosting across the EU, MENA, the US and APAC to meet data residency requirements.
White Hat GamingSafwa Islamic Bank keeps its customers’ data protected with Shufti’s 100% in-house technology.
White Hat Gaming’s operators use Shufti to verify players across the US and Europe with their own branding, onboarding flows and risk controls.
Make smarter fraud decisions with connected identity context
With every check on one platform, each new action is weighed against the customer’s verified identity and history, so account takeover attempts, payment fraud risks and profile changes surface as they happen.
Misterb&b cut chargebacks by 50% after combining automated identity verification with adaptive fraud controls on Shufti.
QQ Pay cut manual reviews by around 50% by unifying KYC and AML screening on one platform.
Cut manual compliance work with Celent-accredited agentic AI
Agentic AI reviews every screening hit and summarises each transaction alert, with written reasoning and evidence attached. Scale your business while alert backlogs become one less thing for your team to manage.
Team4UAHero Gaming kept 20% more players after Shufti’s AI cut its manual KYC checks and sped up verification.
Team4UA vets volunteers 4x faster with 32% fewer drop-offs after Shufti replaced its manual ID checks with agentic identity checks.
Glocal design makes every market work for your business
Custom KYC workflows make verification local to your company, while diverse IDs and regulatory expertise make it local to each country. One platform delivers that depth across 240+ countries and territories.
BigCash expanded into 50+ countries with Shufti glocal verification running in every market.
Macropay onboards users across the EEA and international markets without redesigning its compliance setup for each new country.
Risk looks different in every industry.
So should your controls.
Mitigate fraud risk and meet local KYC compliance requirements with the Glocal Platform, configured for your industry and the markets you serve.
Stop bonus abuse and keep genuine players playing
- Age, identity, KYC and AML checks at registration
- Linked-account and multi-accounting detection
- Source-of-funds check and geolocation compliance
Speed Up Client Onboarding And Prevent Withdrawal Fraud
- KYC and assessment records by jurisdiction
- Promotion abuse flagged across linked accounts
- Bank account verification before withdrawals
Stay Audit-Ready And Reduce Financial Crime Risk
- Document, eIDV and biometric identity verification by jurisdiction
- Ongoing sanctions, PEP and adverse media screening
- Traceable decisions and exportable compliance records
Meet Local Crypto Compliance Rules And Reduce Illicit Transfer Risk
- KYC identity verification and AML screening at sign-up
- Crypto wallet screening against sanctions with ongoing monitoring
- Data sharing to meet local Travel Rule requirements
Cut Payment Fraud Losses And Prevent Payout Redirection
- KYB and UBO checks for merchant onboarding
- Card-testing and chargeback fraud detection
- Bank account ownership checks before payouts
Keep Fraudulent Sellers Off Your Marketplace
- Seller verification with identity and business checks
- Banned sellers flagged when opening new accounts
- Identity and consent records to support dispute reviews
Book a Demo
Trusted by global leaders to solve complex local challenges.
99%Successful verification rate"This collaboration falls under our strategy to provide a seamless and secure digital experience for our valued customers who prefer to use our online platform."
Samer Al Tamimi, CEO, Safwa Islamic Bank
50%Fewer chargebacksUp to 95%Fraud risk mitigated across 1.5M monthly users"Partners like Shufti have been the backbone of our expansion. We use Shufti IDV across all 50 countries where we operate."
Ketan Godkhindi, Chief Strategy Officer, Witzeal Technologies
40%Lower onboarding drop-off for its brokers20%More players kept after verification fell from days to seconds98%Investor pass rate32%Fewer drop-offs in volunteer vetting16.8sAverage verification time"Shufti gives us the flexibility and coverage we need to build a compliant, multi-market payment setup without overcomplicating the product."
~50%Fewer manual reviews after unifying KYC and AML"Regulators immediately recognised the strength of our compliance posture."
Maninder Bhullar, Founder and CEO
300%Customer acquisition growth28%Lower digital fraud100%Underage users kept off its platformA single customer view for context-aware trust lifecycle
An always-on risk solution that carries identity and risk context from customer onboarding through every login, payout, and signature, delivering unparalleled auto-approval and fraud-detection rates.
Approve genuine customers other vendors reject
Identity verification models optimised for local ID documents and fraud typologies, with global scale and local precision.
Know when a verified customer becomes a risk
Cut through false positives to the real risk with real-time transaction monitoring, AML screening and fraud intelligence linked to customer profiles.
Step up before every critical action
Verify key details and confirm identity before funds are transferred, agreements are finalised, or profile settings are updated.
Simplify compliance lifecycle without giving up control
Customise verification, reduce manual compliance work, and meet local Identity Verification requirements across the markets you serve.
Customise every verification flow without compromising data control
Make your onboarding flow an extension of your brand and decide where customer data lives. Deploy as SaaS, on-premises or in a private cloud, with regional hosting across the EU, MENA, the US and APAC to meet data residency requirements.
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Make smarter fraud decisions with connected identity context
With every check on one platform, each new action is weighed against the customer’s verified identity and history, so account takeover attempts, payment fraud risks and profile changes surface as they happen.
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Cut manual compliance work with Celent-accredited agentic AI
Agentic AI reviews every screening hit and summarises each transaction alert, with written reasoning and evidence attached. Scale your business while alert backlogs become one less thing for your team to manage.
Team4UA{{ w.b }}{{ w.r }}
Glocal design makes every market work for your business
Custom KYC workflows make verification local to your company, while diverse IDs and regulatory expertise make it local to each country. One platform delivers that depth across 240+ countries and territories.
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Risk looks different in every industry.
So should your controls.
Mitigate fraud risk and meet local KYC compliance requirements with the Glocal Platform, configured for your industry and the markets you serve.