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Face Verification
Address Verification
Document Verification
Age Verification
VideoIdent
Fast ID
eIDV
NFC Verification
Consent Verification
Business Verification
Due Diligence
Investor Verification
E-Signature
Behavioural Biometrics
Device Fingerprinting
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AML Screening
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User Risk Assessment
Transaction Screening
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Top Performer | RIVRShufti helps businesses onboard faster, fight fraud, and stay compliant
Trusted Globally By Leading Enterprises
Powering safe customer journeys across 2000+ businesses & 250+ regions
Designed for Identity, Fraud & Compliance at Scale
The Challenges Shufti Solves
Global Identity Verification
Onboard users anywhere, instantly with secure, AI-powered verification flows that keep genuine customers moving with minimal friction.
Identity Lifecycle Management
Secure the full customer journey with continuous identity assurance, re-verify when risk changes and monitor signals without disrupting real users.
Smart Fraud Prevention
Stop fraud before it starts with adaptive AI that detects deepfakes, synthetic IDs, and account takeovers as patterns evolve.
Compliance Assured
Meet global regulations confidently by automating KYC, KYB, KYI, and AML with accurate screening and clear audit trails across markets.
Trust, built-in. From first verification to every future interaction
One Platform. Full Identity Lifecycle
User Verification
Onboard and authenticate legitimate users in seconds
Business Onboarding
Perform global KYB and due diligence with confidence
Authentication
Detect and block fraud at every touchpoint
monitoring & Compliance
Proactively manage risk and maintain regulatory compliance
User Verification
Onboard and authenticate legitimate users in seconds.
Face Verification
Confirm user identity and prevent spoofing with advanced 3D liveness detection and face verification.
Address Verification
Instantly confirm a user's address from utility bills, bank statements, and other documents against global database.
Document Verification
Instantly verify government-issued identity documents from over 230 countries and territories.
Age Assurance
Reliably verify user age to meet regulatory requirements and protect your platform.
Video KYC
Conduct real-time, agent-led identity verification through live video interviews for high-assurance KYC.
Fast ID
Achieve near-instant identity verification for low-risk users using minimal data points.
eIDV
Confirm user details against trusted government and financial data sources for added confidence.
NFC Verification
Read the secure chip in a passport with a simple phone tap for the highest identity assurance.
Consent Verification
Capture clear proof that your users agree to be verified, building trust and ensuring compliance.
Business Onboarding
Perform global KYB and due diligence with confidence
Business Verification
Automate the verification of business entities by checking data from global corporate registries.
Due Diligence
Streamline your enhanced due diligence process with customizable risk assessment and data collection.
Investor Verification
Securely verify the identity and accreditation status of investors for your platform.
E-Signature
Finalise agreements and sign up new users with secure, legally binding e-signatures.
Authentication
Detect and block fraud at every touchpoint.
Behavioural Biometrics
Silently confirm it’s your user based on their unique interaction patterns.
Device Intelligence
Identify devices in real-time by analysing unique attributes to block fraud.
Multi-Factor Authentication
Add a critical layer of security to user logins and high-risk actions.
monitoring & Compliance
Proactively manage risk and maintain regulatory compliance with continuous user and transaction monitoring.
AML Screening
Screen users and businesses against global sanctions, PEPs, and adverse media watchlists in real-time.
User Risk Assessment
Generate dynamic risk scores for every user based on their profile, behavior, and transaction history.
Transaction Screening
Monitor financial transactions in real-time to detect and block illicit or fraudulent activity.
Single platform that adapts automatically & deploys anywhere
Why Leading Enterprises Trust Shufti
Complete, Proprietary
Technology
100% in-house identity stack
KYB
KYC
DOCUMENT
AML
Face Verification
No aggregators. No third-party dependencies. Full control, accuracy, and accountability.
You Control Your Data
Full deployment flexibility on-premise, private cloud, or SaaS. Our full-stack ownership gives you the power to effortlessly comply with any data residency laws.
Customised Workflows
Stop forcing your business into a box. We build bespoke verification flows around your specific logic and complex global needs. Consider it done, with 24/7/365 enterprise support.
Scale Globally via Shufti AI
Don't just verify, scale! Shufti AI, trained on 10,000+ global documents, uses zero-shot learning to master new formats in minutes. Your global onboarding never stops.
