Compliance Built For
Inter's Global Scale

Then it fits Shufti. Because every layer of the stack is built in-house, any check, workflow and decision rule can be shaped around your exact needs and risk policies. Where established vendors can only offer what their stack allows, we have solved identity verification problems for some of the world’s largest companies, which they thought were unsolvable.

By never joining a queue. Documents are verified and liveness is checked in under 30 seconds with no agent on the other end, so a straightforward sign-up moves from download to funded account in one sitting. The same straight-through flow holds whether the year brings two million new clients or five.

It stops growing with volume. Risk-based routing clears low-risk clients automatically and sends only genuine edge cases to your analysts. The same holds for business accounts and Inter Pag merchants, where KYB and UBO checks return structured results instead of documents to read. The review team stops scaling with the sign-up curve.

A unified, regulation-mapped evidence chain for every customer and counterparty: who was verified, against which registry, which UBOs were traced, which lists were screened, exportable in PDF and JSON. Audit preparation becomes retrieval instead of reconstruction, and the same chain serves the Banco Central do Brasil at S2 supervisory depth.

On one platform, side by side. Document and biometric checks clear personal account clients in seconds, while CNPJ, UBO and partner checks cover the business side, and both populations share one integration and one audit trail. One platform covers the Kids account and the Global Account client alike.

No new vendor, no new integration. The same API already covers 240+ countries and territories, 10,000+ document types and 150+ languages, so a new product is a configuration exercise: switch on the right checks and rule set, and onboarding works on day one. Screening scales the same way, with every customer and UBO checked against 4,000+ AML watchlists and 215+ sanctions regimes from the first sign-up.

Ready from the point of onboarding. MED 2.0 asks every Pix participant to know who really controls an account, and that answer is built at signup. Shufti pairs certified liveness with ongoing KYC and risk scoring, so account ownership stays verified over time and money movement rules become an outcome of onboarding done right.

Within weeks, on your own traffic. Point a share of new sign-ups at Shufti alongside your current provider and compare pass rates, fraud catch rates and time-to-decision side by side. A dedicated solutions architect runs the evaluation, so your engineers stay on the roadmap.