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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Founder & Managing Director at Axioma
Stephen Geerman is the Founder and Managing Director at AXIOMA, a challenger advisory firm in the Dutch Caribbean. With 15+ years in audit, risk, and AML/CFT compliance including nearly a decade at PwC, he helps regulated organizations strengthen governance while modernizing compliance with RegTech. Under his leadership, AXIOMA has grown rapidly, serving 100+ clients across Aruba, Curaçao, Sint Maarten, and Suriname.
A person can pass onboarding screening but still later behave in a way that is completely contradictory to the information they provided in the beginning. That is where risk scoring has to become dynamic.
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
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
Travel Rule Protocols
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
