Identity VerificationConfirm real identities in seconds, worldwide.
Business VerificationVerify companies, owners, and documents automatically.
AML ScreeningCatch financial crime
iBeta Level 3 Certified
Europe's First iBeta Level 3 Certified Liveness Provider
View Certifications
Latest
Latest
Latest
Head of First Line Financial Crime at GT Bank
Sarah Adenaike is an award-winning compliance professional and best-selling author with extensive expertise in financial services and regulatory compliance. Currently, she serves as the Head of First Line Financial Crime Compliance for a global institution. Sarah holds a first-class Master’s degree in Financial Regulation and Compliance and is ICA certified. Recognised by the International Compliance Association for her contributions, she has international experience across the UK, Europe, and the Middle East.
Financial crime is constantly evolving, and a lot of institutions are playing catch-up. But apart from the systems being smarter, people also need to evolve in terms of their knowledge.
Conventional AML was built to screen. The future of AML is built to decide. Join Shufti on 29 June, 2PM GMT, for a live discussion on the shift to contextual screening.
AMLR Solutions 
AMLR Consultation
EUDI Wallet
Onboarding
Ongoing Monitoring
FRAML
KYC
KYB
KYI
Age Assurance
Workforce IAM
Candidate 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
Journey Builder 
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
Bank Account Verification 
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
Shufti MCP
