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Shufti MCP
Multi Factor Authentication
Multi-Factor Authentication Solutions for Every User, Every Risk
Shufti shuts down account takeover and SIM-swap fraud with adaptive multi factor authentication software that steps up to biometric and document re-verification the moment risk demands more.
The Pressure on Legacy MFA solution Is Already Here
Identity Assurance Across Every MFA Moment
One Journey. Every Factor. One Platform
SMS OTP, email OTP, biometric, and document re-verification in one journey. Verified phone numbers and emails sit alongside biometric and document checks in a single audit trail. No stitching required.
Global Coverage Under One API
Deliver SMS OTP, email OTP, and code-based verification across 240+ regions actively processed without stitching together separate regional providers.
Policy-Driven Journeys for High-Risk Events
Trigger MFA where it matters most, from enrolment and password reset to high-value transactions and regulated data access, with configurable step-up logic.
Fraud Signals Before MFA Even Sends
Fraud Signals Before MFA Even Fires OTPs get sent blind to fake numbers, disposable emails, and pumping-controlled lines. Shufti scores SMS pumping risk, classifies line types, and screens email reputation before any OTP is delivered.
Single API, Seamless Integration
Build fully customisable verification flows with seamless backend integration.
- Gain full control by customising verification flows end-to-end.
- Integrate seamlessly with your backend for quick implementation.
- Design flexible verification journeys tailored to your users.
Launch a native verification experience in your mobile app within minutes.
- Launch native verification within minutes on iOS or Android.
- Use ready-made UI with camera, capture, and real-time feedback.
- Customise flows to fit seamlessly into your mobile app.
With KYC Journey Builder, create personalised verification journeys without writing a single line of code.
- Customise your journey effortlessly with drag-and-drop functionality.
- Instantly see how your verification flow looks for your users.
- Easily connect with Hosted Verification for a consistent, branded experience.
Run Shufti within your own identical-capability infrastructure for maximum data control and privacy.
- Keep all sensitive information in-house to meet strict governance and data residency requirements.
- Keep sensitive information fully private and secure in-house.
- Deploy in highly regulated sectors without compromising compliance.
Where It Fits
Built for High-Risk and Regulated Authentication Journeys
Stopping ATO on high-value transactions
Logins, beneficiary changes, and high-value transfers are the top targets for account takeover and SIM-swap fraud. Shufti delivers MFA that steps up from OTP to biometric and document re-verification the moment risk or regulation crosses your threshold.
Don’t just take our word for it, hear from our customers
The Confidence Our Clients Share
The future of digital identity is defined by trust, interoperability, and regulatory alignment, so our partnership with Shufti reinforces DevCode Identity’s commitment to supporting our global customers with the most secure, best-in-class, compliant identity verification solutions available today.
Combining our Conversion Driven Compliance Orchestration Platform with Shufti’s global KYC and IDV capabilities allows our customers not only to navigate complex regulatory demands but also to maintain a seamless customer onboarding experience with the highest achievable conversion rates.
We’re proud to continue our partnership with Shufti as we expand into new jurisdictions.
Shufti’s verification technology not only strengthens our compliance framework but also ensures our players enjoy a smooth, secure onboarding experience.
We aim to offer our clients and their traders the very best tools with which to do their jobs, we’re excited to be able to work with Shufti.
They’re a leading company, and we’re looking forward to offering their solutions to our clients through our CRM.
The relationship with Shufti was born out of frustration with an existing provider, so we started our discussion with Shufti.
The response time was excellent, from the start of speaking to sales to getting up and running with the demo.
Everything you need to know in one place
Frequently Asked Questions
What is the difference between 2FA and MFA?
2FA uses exactly two factors. MFA covers two or more and supports smarter, policy-driven combinations based on risk.
Which factors does Shufti MFA support today?
Shufti supports SMS OTP, email OTP, client-supplied or Shufti-generated codes, and step-up into biometric and document re-verification.
What happens if SMS delivery fails?
Users can move to email OTP, and journeys can be configured to escalate failed or risky sessions into biometric step-up.
How does step-up authentication work?
Journey Builder reads the event context, such as failed OTP attempts or high-risk actions, and routes the user into stronger verification in the same flow.
Is Shufti MFA aligned to regulatory requirements?
It supports configurable assurance aligned to frameworks such as NIST 800-63B, PSD2 SCA, AMLD6, and EU NIS2 when deployed to the customer’s required configuration.
Can Shufti MFA be deployed on-premises?
No. Because OTP delivery depends on telecom and email gateway partners, MFA runs through regional cloud infrastructure with configurable retention instead.
Ready to Evaluate
See If Your MFA Can Reach Every Market and Step Up on Risk
Most MFA stacks stop at OTP or break across markets. Shufti helps you assess factor coverage, escalation paths, and integration fit on one platform
Your Go-To for KYC/AML & Fraud
Resources
16 October, 2025
Preventing Account Takeover (ATO) Fraud With Multilayered Defense
Account takeover rarely trips a single control. Shows how ID checks, device intelligence, behavioural biometrics and liveness detection work together to stop it.
Guide
