Why Choose Shufti's KYC Services?
Global Compliance
Meet diverse regulatory requirements worldwide.
Seamless Onboarding
Provide frictionless onboarding with quick identity verification and seamless customer experiences.
AI-Driven Accuracy
Rely on our cutting-edge AI and machine learning to detect fraud and ensure identity accuracy in real time.
Real-Time Verification
Verify identities in under 30 seconds, ensuring swift and secure customer onboarding.
Robust Fraud Prevention
Protect your business from fraudulent activity with our advanced KYC solution that detects suspicious behavior and patterns.
Key Features
ID Verification
Our platform authenticates documents like passports, driver’s licenses, and national ID cards, ensuring compliance with global KYC and AML regulations.
Facial Recognition
Match customer faces with their ID photos using liveness detection, 3D technology, and facial expression analysis to ensure the user is a real person.
AML Screening
Screen individuals against global watchlists and sanctions databases.
Ongoing Monitoring
Continuous monitoring for regulatory changes and customer compliance.
240 countries and territories and 150+ languages
We ensure you can verify customers globally, mitigating the risk of financial crime.