INNOVATION DROPSUMMER
EDITION20
26Three product drops. Every Tuesday18th Aug | 02:00 PM UTCRESERVE YOUR SPOT NOW INNOVATION DROPSUMMER
EDITION20
2618th Aug | 02:00 PM UTCRESERVE YOUR SPOT NOW Innovation Drop — Summer Edition 2026Reserve
BUILT BY SHUFTIHow identity verification really gets built20th Aug | 02:00 PM UTCREGISTER NOW
BUILT BY SHUFTIHow identity verification really gets built20th Aug | 02:00 PM UTCREGISTER NOW
Built by Shufti — how IDV really gets builtRegister
WebinarAMLR Isn’t Just a Compliance Project, It’s an Identity Decision24th Aug | 02:00 PM UTCREGISTER NOW
AMLR Isn’t Just a Compliance Project, It’s an Identity Decision24th Aug | 02:00 PM UTCREGISTER NOW
AMLR Isn’t Just a Compliance ProjectRegister
Webinar
How AMLR Extends KYC Across the Customer Lifecycle18th Sep | 02:00 PM UTCREGISTER NOW
How 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
EDITION20
26Three product drops. Every Tuesday18th Aug | 02:00 PM UTCRESERVE YOUR SPOT NOW INNOVATION DROPSUMMER
EDITION20
2618th Aug | 02:00 PM UTCRESERVE YOUR SPOT NOW Innovation Drop — Summer Edition 2026Reserve
BUILT BY SHUFTIHow identity verification really gets built20th Aug | 02:00 PM UTCREGISTER NOW
BUILT BY SHUFTIHow identity verification really gets built20th Aug | 02:00 PM UTCREGISTER NOW
Built by Shufti — how IDV really gets builtRegister
WebinarAMLR Isn’t Just a Compliance Project, It’s an Identity Decision24th Aug | 02:00 PM UTCREGISTER NOW
AMLR Isn’t Just a Compliance Project, It’s an Identity Decision24th Aug | 02:00 PM UTCREGISTER NOW
AMLR Isn’t Just a Compliance ProjectRegister
WebinarHow AMLR Extends KYC Across the Customer Lifecycle18th Sep | 02:00 PM UTCREGISTER NOW
How 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
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Products
User Verification
Identity VerificationConfirm real identities in seconds, worldwide.
Business Verification
Business VerificationVerify companies, owners, and documents automatically.
Screening & Monitoring
AML ScreeningCatch financial crime
before it lands. -
Solutions
Use CasesFrauds We StopIndustriesBlind Spot Audit SuiteBusiness Outcomes
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Platform
OrchestrationAI & IntelligenceVerification Methods
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Resources
Shufti Sphere
Guides & Coverage
Supported DocumentsEvery document. Every country. Verified.
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Company
iBeta Level 3 Certified
Europe's First iBeta Level 3 Certified Liveness Provider
View Certifications
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AMLR Solutions
AMLR Consultation
Onboarding
Ongoing Monitoring
FRAML
KYC
KYB
KYI
Age Assurance
Workforce IAM
Candidate Verification
Bank Account Verification
Account Takeover
Bonus/ Promotion Abuse
Chargeback Fraud
Deepfake
Document Fraud
Fraud Networks
Impersonation Fraud
Money Mule Activity
Multi-Accounting
Party Fraud
Regulatory & Compliance Risks
Synthetic Identity Fraud
Adult Content
Banking
Crypto
Fintech
Forex
Compliance
Fraud prevention
Trust & safety
Global expansion
Compliance Officers
Developers
Fraud Analysts
Product Managers
Advanced Journey Builder (AJB)
Global Trust Platform
Customer Profiles
Vendor Comparison
IDV Case Management
AML Case Management
Regulatory Reporting
Agentic Rule Builder
AI Compliance Co-Pilot
Fraud Analytics
Fraud Hub
OCR
Shufti AI
Biometric Duplication
Database Checks
Document Intelligence
Government ID
Mobile Driver's License
NFC
Selfie Liveness
Brand Personalisation
Deployment Options
Identity Methods
IDV Modes
Multi-tenancy
On-Premise IDV
Secure Capture
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