Identity VerificationConfirm real identities in seconds, worldwide.
Business VerificationVerify companies, owners, and documents automatically.
AML ScreeningCatch financial crime
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Europe's First iBeta Level 3 Certified Liveness Provider
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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
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
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Developers
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Advanced Journey Builder (AJB)
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Customer Profiles
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IDV Case Management
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AI Compliance Co-Pilot
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Shufti AI
Bank Account Verification
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Government ID
Mobile Driver's License
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Selfie Liveness
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Deployment Options
Identity Methods
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Secure Capture
