INNOVATION DROPSUMMER
EDITION
20
26
Three product drops. Every Tuesday
1st Sep | 02:00 PM UTCRESERVE YOUR SPOT NOW
INNOVATION DROPSUMMER
EDITION
20
26
1st Sep | 02:00 PM UTCRESERVE YOUR SPOT NOW
Innovation Drop — Summer Edition 2026Reserve
Shufti logosBUILT BY SHUFTIHow identity verification really gets built3rd Sep | 02:00 PM UTCREGISTER NOW Shufti logosBUILT BY SHUFTIHow identity verification really gets built3rd Sep | 02:00 PM UTCREGISTER NOW Built by Shufti — how IDV really gets builtRegister WebinarShufti x AML IntelligenceHow AMLR Extends KYC Across the Customer Lifecycle18th Sep | 02:00 PM UTCREGISTER NOW Shufti x AML IntelligenceHow AMLR Extends KYC Across the Customer Lifecycle18th Sep | 02:00 PM UTCREGISTER NOW How AMLR Extends KYC Across the LifecycleRegister One sign-up screen. One rulebook behind it;  AMLR, eIDAS 2.0, EUDI wallet.Read the GUIDE One sign-up screen. One rulebook behind it;  AMLR, eIDAS 2.0, EUDI wallet.Read the GUIDE AMLR, eIDAS 2.0 & EUDI walletRead the guide Gartner Recognises Shufti for Processing Diverse Identity Documents WorldwideGartner® Magic Quadrant™Read now Gartner Recognises Shufti for Processing Diverse Identity Documents WorldwideRead now Gartner recognises Shufti worldwideRead now Shufti x FTAHKWebinarThe Lifecycle of a Compliant Crypto TransferTravel Rule, Wallet Verification & Counterparty Risk05:00 PM HKT9th September, 2026Register Now Shufti x FTAHKTravel Rule, Wallet Verification & Counterparty Risk9th September, 2026Register Now Compliant Crypto Transfer — Travel Rule & moreRegister Shufti x ACFEWebinarAI has changed fraud. Now we need to change how we fight it.Microphone icon for Shufti and ACFE fraud webinar5th October, 2026Register Now Shufti x ACFEAI has changed fraud. Now we need to change how we fight it.5th October, 2026Register Now AI has changed fraud — change how we fight itRegister

us

216.73.216.227

Age Assurance

Age Assurance Checks That Don’t Treat Every Adult Like a Suspect

Shufti runs three verification paths, facial estimation, docless eIDV, and document-based DOB extraction, in a single configurable flow, so you stop underage access without creating friction that drives legitimate users away.

    Valid Invalid number

    Select Volume Range

    • 1 to 1,000

    • 1,001 to 5,000

    • 5,001 to 20,000

    • 20,001 to 50,000

    • 50,001 to 100,000

    • 100,001 to 1,000,000

    • 1,000,000+

    Address Verification

    Docless (eIDV)

    VideoIdent

    KYB

    QES

    AML Screening

    Transaction Monitoring

    Deepfake Detection

    Age Verification

    Face and ID Verification

    Travel Rule

    Others


    0/500

    By clicking Submit, you accept our Privacy Policy and consent to marketing communication.

    Trusted By 2000+ Clients Worldwide
    cashew gemone HERO Gaming Bitget IronFX PENN National Rakuten Witzeal Noteris banxy
    HOW SHUFTI SOLVES IT

    Age Assurance Solution Built for Regulators and Users

    Age proof that holds up

    Age Proof That Holds Up

    A checkbox no longer satisfies global age rules. Shufti creates audit-ready evidence for each check, including method, confidence result, liveness status, and timestamp, so teams can prove compliance across markets.

    Fast checks for legitimate users

    Fast Checks for Legitimate Users

    Age checks lose users when every adult faces heavy verification. Shufti starts docless, clears most users through facial estimation in under 5 seconds, and steps up only when confidence or policy requires stronger proof.

    Liveness built into every path

    Liveness Built Into Every Path

    Borrowed IDs and spoofing break document-only checks. Shufti adds liveness to estimation, docless, and document flows, using face-match and spoof detection to block replay, photo, and borrowed-ID attempts.

    Explore the Stack

    Everything You Need to Verify Age and Block Bypass

    Age Verification mockup Facial Biometrics mockup Document Verification mockup eIDV mockup NFC Verification mockup

    Verify age in seconds, across any method

    Use facial estimation, docless eIDV, or document checks in one configurable flow, with risk thresholds, fallback rules, and jurisdiction-specific policies built in.

    • Age Verification

      Run estimation-first age assurance that steps up to document or database verification only when confidence or regulation requires it. Configurable thresholds (18+, 21+, or market-specific) apply consistently across all three paths.

    • Facial Biometrics

      Analyse facial biometrics from a selfie to return an above/below age-band result in under 3 seconds. iBeta-certified liveness blocks photo spoofing and injection attacks during the estimation step.

    • Document Verification

      Extract date of birth from any government-issued document types across 240+ countries with 98%+ OCR accuracy. Forensic checks validate the document is real before the DOB is trusted.

    • eIDV

      Confirm age eligibility against government databases, eID schemes, and authoritative data sources, without a physical document. Supports passive verification (background check) and active verification (bank login, national eID).

    • NFC Verification

      For ePassport and NFC-enabled national ID verification, read chip-stored DOB and cryptographically verify it has not been altered, the strongest evidence path when age assurance must meet the highest-assurance regulatory standard.

    Behavioral Biometrics mockup Device Fingerprinting mockup 1:1 Authentication mockup Fraud Hub mockup

    Stop the bypass attempts your document check alone won’t catch

    Layer behavioural signals, device intelligence, and risk scoring on top of age checks to catch borrowed IDs, bot-driven sign-ups, and shared-account abuse that estimation or document verification alone misses.

    • Behavioral Biometrics

      Detects bot-driven age verification attempts and automated bypass tools during the estimation or document capture step. Flags emulator-based submissions before the user reaches the verification point.

    • Device Fingerprinting

      Identify the device submitting each age check. Flag virtual machines, spoofed device attributes, and devices previously linked to age bypass attempts across your platform.

    • 1:1 Authentication

      For returning users and re-verification events, match a live selfie against the biometric enrolled at the original age check. 1:N search across 10M+ records flags duplicate account creation across age-restricted platforms.

    • Fraud Hub

      Check multiple fraud signals in real time during the age verification flow, injection attempts, device behaviour, document forensics, and biometrics, without adding extra steps for genuine users.

    Built for Every Role That Owns Age Assurance Compliance

    Configure the right verification path for every market. Combine age estimation, document verification, and fraud prevention into a single flow that meets your regulatory requirements.

    Fraud Analyst

    Pre-scored evidence and fraud signals on every flagged case, so your team reviews decisions, not raw submissions.

    Interest Fraud Scoring Liveness Detection

    Compliance Officer

    Audit-ready evidence on every verification, structured for regulatory inspection across every jurisdiction you operate in.

    Interest Compliance Coverage Regulatory Audit AML Screening

    Product Manager

    Configurable verification flows that balance speed against risk tolerance, without rebuilding the integration each time.

    Interest Journey Builder Platform Configuration Risk Modes

    Developer

    REST API, mobile SDKs, and sandbox access. First verification call within hours of integration start.

    Interest Integration Docs REST API Mobile SDKs
    FRAUD COVERAGE

    Detect Every Fraud Type Targeting Your Platform

    Deepfake

    Deepfake

    AI-generated faces and synthetically forged documents bypass legacy liveness checks at scale. Shufti’s passive liveness & document forensics detects synthetic media before it reaches your onboarding flow.

    Identity Fraud

    Identity Fraud

    Credential theft, blended synthetic identities, and manipulated documents exploit gaps in manual review. Shufti’s layered verification surfaces fraud signals before accounts are created.

    Account & Platform Abuse

    Account & Platform Abuse

    Duplicate registrations, bot-driven sign-ups, and referral exploits erode platform economics. Shufti links device, identity, and behavioural signals to flag abuse rings at scale.

    Transaction & Payment Fraud

    Transaction & Payment Fraud

    False chargeback claims, money mule networks, and sanctions evasion expose your business to financial and regulatory risk. Shufti ties identity verification directly to transaction context.

    How it works

    How Shufti Checks Age Without Over-Collecting Data

    01

    STEP 01

    Verification workflow step 1 illustration

    Estimation Runs First

    User submits a selfie. Shufti’s facial age estimation returns an age-band result, above or below the configured threshold, in under 5 seconds. No document required. No date of birth stored.

    02

    STEP 02

    Verification workflow step 2 illustration

    Docless Step-Up If Confidence Requires It 

    If estimation confidence falls below the configured minimum, Shufti routes the user automatically to docless eIDV, a live government-database lookup, eID schemes, or national records, with no document upload from the user.

    03

    STEP 03

    Verification workflow step 3 illustration

    Document Verification for High-Assurance Requirements 

    When the policy demands document-based age proof, Shufti extracts DOB from the document, validates authenticity, checks liveness, and runs biometric face-match against 150k+ known fraud patterns across 240+ countries and 12k+ document types.

    04

    STEP 04

    Verification workflow step 4 illustration

    An Audit-Ready Decision Is Returned

    Shufti returns a single verification result, age band, method used, confidence score, liveness status, and applicable framework (OSA, DSA, KJM, COPPA, AVMSD). The full evidence package is available for regulator inspection at any time.

    Built for Compliance: Go live in minutes with our flexible API and lightweight SDKs

    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.
    Explore API Docs
    RESTful API img

    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.
    Explore SDKs Docs
    Lightweight SDK image

    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.
    Contact Sales
    On-Premise Deployment image

    Quickly launch identity verification through a secure, customisable web link, no code required. Learn more.

    • Start verifying users instantly with a no-code setup.
    • Deliver a consistent identity experience via a link or embedded iframe.
    • Deploy quickly via a secure link or embedded iframe.
    Explore More
    Brand Personalisation image

    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.
    Explore More
    On-Premise Deployment image
    FRAUD COVERAGE

    Detect Every Fraud Type Targeting Your Platform

    23 Frame-2085667798 Frame-2085667798 9-7 19

    Where face verification fits best

    Built For Regulated & High-Risk Businesses

    Trusted Sellers, Repeat Fraud Blocked

    Verify the seller is real at onboarding, then prevent re-joins with duplicate detection and optional 1:N matching across the marketplace.

    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, complaints 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.

    Mark Knighton
    Chief Global Development Officer - Global Alliances, DevCode

    Assess Your Onboarding Flow

    34% of new customers never finish verification. Assess your flow against current fraud threats and compliance mandates.

      Valid Invalid number

      Select Volume Range

      • 1 to 1,000

      • 1,001 to 5,000

      • 5,001 to 20,000

      • 20,001 to 50,000

      • 50,001 to 100,000

      • 100,001 to 1,000,000

      • 1,000,000+

      Address Verification

      Docless (eIDV)

      VideoIdent

      KYB

      QES

      AML Screening

      Transaction Monitoring

      Deepfake Detection

      Age Verification

      Face and ID Verification

      Travel Rule

      Others


      0/500

      By clicking Submit, you accept our Privacy Policy and consent to marketing communication.

      Everything you need to know in one place

      Frequently Asked Questions

      What verification checks are included in the onboarding flow?

      A standard flow includes document verification, biometric face matching with liveness detection, and AML screening against sanctions, PEP, and adverse media databases. Each check is configurable, add or remove steps based on your regulatory requirements and risk appetite.

      How long does a typical verification take?

      Most verifications complete in under 15 seconds. Low-risk profiles routed through automated decisioning are typically processed in under 10 seconds. High-risk cases escalated to enhanced due diligence may take longer.

      Which regulations does the onboarding flow help satisfy?

      The flow satisfies KYC and CDD requirements under 6AMLD (EU), FinCEN CDD Rule (US), MAS Notice 626 (Singapore), AUSTRAC (Australia), and FCA guidelines (UK). Verification depth can be configured per jurisdiction.

      How does Shufti detect synthetic and deep fake documents?

      Multi-layer document forensics analyse template structure, font consistency, security features, and AI-generated artifact patterns. Biometric liveness detection identifies presentation attacks including deepfake selfies and injection attacks.

      How long does integration take?

      Most teams complete integration within 1–2 weeks. A sandbox is available on signup, and the first verification API call can be made within 4 hours. Pre-built mobile SDKs reduce development time further.

      What happens when a verification fails?

      Failed verifications generate a detailed reason code and confidence score. They can be auto-rejected, routed to manual review with pre-scored evidence, or escalated to enhanced due diligence. Every decision is audit-logged.