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eIDV
Verify Identities with Doc-Less (eIDV) Onboarding & Higher Assurance
Connect to hundreds of eIDs, mobile wallets, and global data sources through a single integration. Verify users instantly from light touch onboarding to sovereign bank logins.
The World’s Largest
Identity Network
Verify Users Anywhere, Instantly
< 3s
Response Time
85+
Territories
270+
Data Sources
Speed. Compliance. Trust.
The Enterprise Standard For Global eID Verification
Instant Docless Onboarding
Verify user identity and existence instantly against authoritative digital sources, eID Wallets, and Bank IDs, eliminating the friction of physical document scans to maximize conversion rates.
Attribute Verification
Verify Age and Proof of Address (PoA) seamlessly via eID sources, satisfying strict compliance mandates without the high drop-off of manual document uploads.
Stop Synthetic Fraud
Leverage combined Authoritative Databases and Facial Liveness to complete a "Doc-less" onboarding process, cross-referencing government-issued digital credentials against live biometric signals, blocking 99% of synthetic identities at the source, before they ever enter your system.
Global Compliance & Flexibility
Satisfy global regulations with a dynamic platform that allows you to select specific eID services, digital wallets, and data sources tailored to your exact compliance needs. Supporting eIDAS 2.0–aligned identity verification flows and doc-less digital identity journeys across European markets, helping your business stay aligned with evolving EU digital identity standards.
Intelligent Verification Orchestration
Adaptive Doc-less Identity Checks for Every User Journey
Passive eIDV
Verify users instantly in the background without them lifting a finger. We cross-reference Name, DOB, and Address against 230+ authoritative data sources such as Govt Registries, Credit Bureaus, Utilities etc.
Instant Background Check: Verify users with no friction in <3 seconds with Zero Friction, ensuring a seamless sign-up experience.
Pre-fill Services: Auto-populate registration forms (Name, Address) using just a phone number or ID to slash typing friction.
1x1 & 2x2 Logic: Choose 1x1 for speed (single source) or 2x2 (dual source) to cross-reference data for extra security.
Active eIDV
Let users onboard with the IDs they already trust like their Bank ID or Digital Wallet. By authenticating via trusted eID providers (e.g. MitID, OneID), you get high assurance.
Regulatory Alignment: Designed to meet strict AML/KYC mandates, offering eIDAS 2.0 compliant verification methods in supported European markets.
Proof of Possession: Ensure security by requiring the user to authenticate on their device.
Secure Re-Authentication: Authorize high-value transfers, password resets, or sensitive data changes instantly.
Biometrically Enriched eIDV
Bind the digital identity to the physical human behind the device. We instantly match the user's Live Selfie against the image retrieved directly from the eID sources.
Universal Biometric Binding: Whether the trusted source verifies the face directly or simply provides the official ID photo, Shufti’s engine ensures a biometric match. We automatically apply our own face verification technology to retrieved images, guaranteeing a verified identity every time.
Non-Transferable Credentials: Unlike passwords, OTPs, or even physical documents, a live face match against the source cannot be shared or stolen, ensuring the person acting is definitely the account owner.
Advanced Liveness Detection: Deploy iBeta Level 2 compliant defense against deepfakes. Verify physical presence with ISO-standard technology that instantly blocks screen replays, masks, and AI-generated identities.
Adaptive Doc-less Identity Checks for Every User Journey
Passive eIDV
Active eIDV
Biometrically Enriched eIDV
Verify users instantly in the background without them lifting a finger. We cross-reference Name, DOB, and Address against 230+ authoritative data sources such as Govt Registries, Credit Bureaus, Utilities etc.
Instant Background Check: Verify users with no friction in <3 seconds with Zero Friction, ensuring a seamless sign-up experience.
Pre-fill Services: Auto-populate registration forms (Name, Address) using just a phone number or ID to slash typing friction.
1x1 & 2x2 Logic: Choose 1x1 for speed (single source) or 2x2 (dual source) to cross-reference data for extra security.
Let users onboard with the IDs they already trust like their Bank ID or Digital Wallet. By authenticating via trusted eID providers (e.g. MitID, OneID), you get high assurance.
Regulatory Alignment: Designed to meet strict AML/KYC mandates, offering eIDAS 2.0 compliant verification methods in supported European markets.
Proof of Possession: Ensure security by requiring the user to authenticate on their device.
Secure Re-Authentication: Authorize high-value transfers, password resets, or sensitive data changes instantly.
Bind the digital identity to the physical human behind the device. We instantly match the user's Live Selfie against the image retrieved directly from the eID sources.
Universal Biometric Binding: Whether the trusted source verifies the face directly or simply provides the official ID photo, Shufti’s engine ensures a biometric match. We automatically apply our own face verification technology to retrieved images, guaranteeing a verified identity every time.
Non-Transferable Credentials: Unlike passwords, OTPs, or even physical documents, a live face match against the source cannot be shared or stolen, ensuring the person acting is definitely the account owner.
Advanced Liveness Detection: Deploy iBeta Level 2 compliant defense against deepfakes. Verify physical presence with ISO-standard technology that instantly blocks screen replays, masks, and AI-generated identities.
Platform Architecture
Identity Verification Infrastructure Built for Scale
One Connection. Limitless Identity Sources
Single API
Connect once to access Passive data, Active eIDs, and Biometric checks globally. Toggle sources on/off by country without code changes.
Journey Builder
Visually orchestrate verification flows (e.g., Passive → Fail → Step up to Active) using a drag-and-drop interface.
Back Office
A unified dashboard to view verification results, manage cases, and analyze approval rates in real-time.
Mobile SDKs
Lightweight SDKs for iOS and Android to embed eIDV seamlessly into your native apps.
How Shufti Turns Data into Verified Users
How It Works
Passive eIDV
Active eIDV
Biometrically Enriched
01
STEP 01
Data Capture
User enters basic information like Name, ID number, etc.
02
STEP 02
Cross Validation
System checks data against Govt, Utility, and Telco sources.
03
STEP 03
Instant Decision
"Verified" status returned in milliseconds.
01
STEP 01
Select Provider
User selects their country and provider (e.g. BankID, OneID).
02
STEP 02
Secure Auth
User authenticates via the provider’s app (FaceID/PIN).
03
STEP 03
Consent & Verify
User grants permission; identity is confirmed instantly.
01
STEP 01
Primary Check
System performs an initial Passive or Active check.
02
STEP 02
Image Retrieval
System retrieves the trusted photo from the source database.
03
STEP 03
Liveness Binding
User takes a selfie; system matches it to the official source photo.
Specialized Compliance. Zero Friction.
Global Age & Address Verification
Address Verification
Eliminate Document Uploads
Verify residency in < 3 seconds by cross-referencing user data against 180+ utility, telecom, and government databases. Satisfy strict Proof of Address (PoA) mandates & stop shipping fraud without asking users to upload documents.
Learn More
Age Verification
Instant Age Assurance
Protect minors and onboard adults with zero friction. Check DOBs against 160+ authoritative sources to ensure 18+ status while preserving user privacy. Meet global regulatory requirements without demanding a physical ID scan.
Learn MoreOne API. The World at Your Fingertips.
A Truly Global Identity Network
Angola
Passive
Address
Ethiopia
Passive
Ghana
Passive
Address
Kenya
Passive
Biometrically
Enriched
Address
Morocco
Passive
Nigeria
Passive
Biometrically
Enriched
Address
Age
South Africa
Passive
Biometrically
Enriched
Address
Age
Uganda
Passive
Address
Zimbabwe
Passive
Age
Australia
Passive
Active
Address
Age
Bangladesh
Passive
Biometrically
Enriched
Age
Cambodia
Passive
Address
China
Passive
Address
Hong Kong
Passive
Address
Age
India
Passive
Active
Biometrically
Enriched
Address
Age
Indonesia
Passive
Biometrically
Enriched
Age
Japan
Passive
Malaysia
Passive
Address
Age
New Zealand
Passive
Address
Age
Singapore
Passive
Active
Address
Age
South Korea
Passive
Age
Taiwan
Passive
Address
Age
Thailand
Passive
Address
Age
Austria
Passive
Active
Address
Age
Belgium
Passive
Active
Biometrically
Enriched
Address
Age
Bulgaria
Passive
Active
Address
Age
Czech Republic
Passive
Active
Address
Age
Denmark
Passive
Active
Address
Age
Estonia
Active
Biometrically
Enriched
Age
Finland
Passive
Active
Biometrically
Enriched
Address
Age
France
Passive
Address
Germany
Passive
Active
Address
Vietnam
Passive
Philippines
Passive
Active
Biometrically
Enriched
Address
Age
Gibraltar
Passive
Greece
Passive
Address
Hungary
Passive
Address
Iceland
Active
Ireland
Passive
Age
Isle of Man
Active
Biometrically
Enriched
Address
Age
Italy
Passive
Active
Address
Age
Latvia
Active
Biometrically
Enriched
Age
Lithuania
Passive
Active
Address
Age
Luxembourg
Active
Address
Netherlands
Passive
Active
Address
Age
Norway
Passive
Active
Address
Poland
Passive
Biometrically
Enriched
Address
Portugal
Passive
Active
Biometrically
Enriched
Address
Age
Romania
Passive
Address
Serbia
Active
Biometrically
Enriched
Slovakia
Passive
Address
Spain
Passive
Address
Sweden
Passive
Active
Address
Age
Switzerland
Passive
Turkey
Passive
Age
Ukraine
Active
Address
United Kingdom
Passive
Active
Biometrically
Enriched
Address
Age
Argentina
Passive
Address
Age
Brazil
Passive
Active
Biometrically
Enriched
Address
Age
Chile
Passive
Colombia
Passive
Costa Rica
Passive
Ecuador
Passive
El Salvador
Passive
Address
Age
Guatemala
Passive
Honduras
Passive
Mexico
Passive
Address
Panama
Passive
Paraguay
Passive
Peru
Passive
Address
Age
Uruguay
Passive
Address
Venezuela
Passive
United Arab Emirates
Passive
Arizona
Active
California
Active
Biometrically
Enriched
Address
Age
Colorado
Active
Biometrically
Enriched
Address
Age
Georgia
Active
Biometrically
Enriched
Address
Age
Hawaii
Active
Biometrically
Enriched
Address
Age
Iowa
Active
Biometrically
Enriched
Address
Age
Louisiana
Active
Biometrically
Enriched
Address
Age
Maryland
Active
Biometrically
Enriched
Address
Age
New Mexico
Active
Biometrically
Enriched
Address
Age
Ohio
Active
Biometrically
Enriched
Address
Age
Puerto Rico
Active
United States
Active
Biometrically
Enriched
Address
Age
West Virginia
Active
Biometrically
Enriched
Address
Age
85+ Territories
270+ Global Sources
Every dot is a Verification performed by
in real-time
Industry-Specific Solutions
Built for Your Business
Architecting the Digital Asset Era Securely
Balance instant growth with robust defense using 2x2 Logic. Verify identity and address invisibly for low-risk users, while automatically triggering Active step-ups only for high-risk behaviors to stop synthetic fraud cold.
Eliminate Fraud and Secure Traders Instantly
Enable instant deposit & trade by verifying traders via background Passive checks. Protect revenue by triggering Biometric Liveness checks only during large withdrawals or suspicious activity to prevent account takeovers.
Zero Friction Identity for Modern Banking
Accelerate customer acquisition by replacing manual forms with bank-grade Active eIDV. Satisfy strict KYC/AML mandates in seconds using the IDs customers already trust, ensuring compliance without the friction.
Level Up Trust with Seamless Verification
Maximize conversion while blocking minors. Use Passive Age Verification to invisibly verify 18+ status during sign-up, then stop bonus abuse and multi-accounting with Biometric step-ups at the cash-out stage.
Instant Activation for a Secure Workforce
Eliminate ghost drivers and account renting. Onboard workers instantly via data pre-fill, then deploy random Biometrically Enriched spot-checks to ensure the person behind the wheel is always the verified account owner.
End Anonymous Risk and Secure Compliance
Meet the Travel Rule instantly by binding wallet addresses to sovereign identities using Active eIDV. Stop illicit transfers and wash trading by verifying the true human behind every high-value transaction.
Secure Identity and Revenue for Platforms
Establish total trust between buyers and sellers. Verify high-value merchants via Active eIDV to prove legitimacy, while using invisible background checks for buyers to prevent chargebacks without killing checkout conversion.
Engineering Trust for Real Digital Connections.
Banish bots and catfishing from your community. Offer verified user status powered by Passive eIDV and ensure authentic, one-person-one-account ecosystems with simple Biometric Liveness checks.
Architecting the Digital Asset Era Securely
Balance instant growth with robust defense using 2x2 Logic. Verify identity and address invisibly for low-risk users, while automatically triggering Active step-ups only for high-risk behaviors to stop synthetic fraud cold.
Eliminate Fraud and Secure Traders Instantly
Enable instant deposit & trade by verifying traders via background Passive checks. Protect revenue by triggering Biometric Liveness checks only during large withdrawals or suspicious activity to prevent account takeovers.
Zero Friction Identity for Modern Banking
Accelerate customer acquisition by replacing manual forms with bank-grade Active eIDV. Satisfy strict KYC/AML mandates in seconds using the IDs customers already trust, ensuring compliance without the friction.
Level Up Trust with Seamless Verification
Maximize conversion while blocking minors. Use Passive Age Verification to invisibly verify 18+ status during sign-up, then stop bonus abuse and multi-accounting with Biometric step-ups at the cash-out stage.
Instant Activation for a Secure Workforce
Eliminate ghost drivers and account renting. Onboard workers instantly via data pre-fill, then deploy random Biometrically Enriched spot-checks to ensure the person behind the wheel is always the verified account owner.
End Anonymous Risk and Secure Compliance
Meet the Travel Rule instantly by binding wallet addresses to sovereign identities using Active eIDV. Stop illicit transfers and wash trading by verifying the true human behind every high-value transaction.
Secure Identity and Revenue for Platforms
Establish total trust between buyers and sellers. Verify high-value merchants via Active eIDV to prove legitimacy, while using invisible background checks for buyers to prevent chargebacks without killing checkout conversion.
Engineering Trust for Real Digital Connections.
Banish bots and catfishing from your community. Offer verified user status powered by Passive eIDV and ensure authentic, one-person-one-account ecosystems with simple Biometric Liveness checks.
Architecting the Digital Asset Era Securely
Balance instant growth with robust defense using 2x2 Logic. Verify identity and address invisibly for low-risk users, while automatically triggering Active step-ups only for high-risk behaviors to stop synthetic fraud cold.
Eliminate Fraud and Secure Traders Instantly
Enable instant deposit & trade by verifying traders via background Passive checks. Protect revenue by triggering Biometric Liveness checks only during large withdrawals or suspicious activity to prevent account takeovers.
Zero Friction Identity for Modern Banking
Accelerate customer acquisition by replacing manual forms with bank-grade Active eIDV. Satisfy strict KYC/AML mandates in seconds using the IDs customers already trust, ensuring compliance without the friction.
Level Up Trust with Seamless Verification
Maximize conversion while blocking minors. Use Passive Age Verification to invisibly verify 18+ status during sign-up, then stop bonus abuse and multi-accounting with Biometric step-ups at the cash-out stage.
Instant Activation for a Secure Workforce
Eliminate ghost drivers and account renting. Onboard workers instantly via data pre-fill, then deploy random Biometrically Enriched spot-checks to ensure the person behind the wheel is always the verified account owner.
End Anonymous Risk and Secure Compliance
Meet the Travel Rule instantly by binding wallet addresses to sovereign identities using Active eIDV. Stop illicit transfers and wash trading by verifying the true human behind every high-value transaction.
Secure Identity and Revenue for Platforms
Establish total trust between buyers and sellers. Verify high-value merchants via Active eIDV to prove legitimacy, while using invisible background checks for buyers to prevent chargebacks without killing checkout conversion.
Engineering Trust for Real Digital Connections.
Banish bots and catfishing from your community. Offer verified user status powered by Passive eIDV and ensure authentic, one-person-one-account ecosystems with simple Biometric Liveness checks.
Everything you need to know in one place
Frequently Asked Questions
What is the difference between Passive, Active, and Biometrically Enriched eIDV?
Passive verifies data invisibly via trusted sources. Active uses trusted bank/gov logins (e.g., BankID). Biometrically Enriched adds a facial match against the source photo to prevent fraud.
Does eIDV replace traditional Document Verification?
Yes, it enables doc-less onboarding to reduce drop-offs. If a digital check fails, our system automatically falls back to Document Verification to ensure no user is lost.
What happens if a user fails an eIDV check?
You never have to lose a legitimate customer. Our Journey Builder allows you to configure automatic fallbacks. For example, if a user fails a friction-free Passive check, the system can instantly prompt them to perform a Document Verification or Active eID login to complete the process.
How quickly can we integrate eIDV into our existing flow?
Shufti offers a Single API for all verification methods. If you are already integrated with Shufti, enabling eIDV is often just a configuration change. For new integrations, our unified SDKs and API allow you to deploy Passive, Active, and Biometric checks globally through one connection, saving months of development time compared to managing multiple local vendors.
Which countries and data sources do you support?
We provide global coverage with 95+ countries for Passive checks, 30+ countries for Active eID logins, and connections to 270+ data sources worldwide. This includes government registries, credit bureaus, telco data, and major eID schemes like BankID, Singpass, and OneID.
What is the difference between 1x1 and 2x2 checks?
1x1 (Single Source) checks user data against one trusted database for speed. 2x2 (Dual Source) cross-references data against two independent sources (e.g. Credit Bureau + Utility Data) to confirm consistency and flag synthetic identities.
Do you store the user's data?
Shufti follows strict data retention policies aligned with GDPR. You control how long data is stored, and we support "zero retention" modes for maximum privacy.
Deploy eIDV Without Rebuilding Your Onboarding
Connect once, choose the right assurance level per user and market, and keep the option to step up when risk changes.
Designed for Identity, Fraud & Compliance at Scale
Resources
February 26, 2026
4 minutes read
Shufti eIDV: Building Trust Through Secured Identity
Seamless, secure, and global identity verification in seconds through a single unified layer.
Product Brief
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