Shufti and AML Certification Centre logosWebinarThe FRAML Convergence: Unifying Fraud and AML MonitoringExplore Now WebinarThe FRAML Convergence: Unifying Fraud and AML MonitoringExplore Now The FRAML Convergence — Unifying Fraud and AML MonitoringExplore Shufti and ICA 25 Years logosWebinarFinancial inclusion and AML/CFT: Managing access and risk in practiceRegister Now WebinarFinancial inclusion and AML/CFT: Managing access and risk in practiceRegister Now Financial inclusion and AML/CFT — Managing access and riskRegister Shufti and Finance Magnates logosWebinarTransaction Monitoring & KYC: Cutting False Positives Without Missing Real FraudRegister Now WebinarTransaction Monitoring & KYC: Cutting False Positives Without Missing Real FraudRegister Now Transaction Monitoring & KYC — Cutting False PositivesRegister WebinarPix Fraud 2026: Are Your Fraud Controls Ready for the Next Generation of Instant Payment Scams?Explore Now WebinarPix Fraud 2026: Are Your Fraud Controls Ready for the Next Generation of Instant Payment Scams?Explore Now Pix Fraud 2026 — Are Your Fraud Controls Ready?Explore Gavel on AMLR rule bookAMLR applies 10 July 2027. See your stack against every obligationBook a Demo AMLR applies 10 July 2027. See your stack against every obligationBook A Demo AMLR applies 10 July 2027 — see your stackBook Demo Globe with pKYC, Onboarding, Screening and Transactions labelsShufti’s Glocal PlatformGlobal Coverage. Local Depth. Full Compliance Lifecycle.Explore More Global Coverage. Local Depth. Full Compliance Lifecycle.Explore More Glocal Platform — Global Coverage. Local Depth.Explore INNOVATION DROPSUMMER
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Datos Insights 2026 Impact Awards badgeDatos Insights 2026 Impact AwardsShufti Named Best KYC/KYB Innovation SolutionExplore The Win Shufti Named Best KYC/KYB Innovation SolutionExplore The Win Shufti Named Best KYC/KYB Innovation SolutionExplore Liminal 2026 KYC IndexShufti: A top vendor for product executionRead The PR Shufti: A top vendor for product executionRead The PR Liminal 2026 KYC Index — Shufti: A top vendor for product executionRead PR Gavel on AMLR rule bookAMLR Applies 10 July 2027. Don't Wait for the Deadline to Find the GapsBook Consultation AMLR Applies 10 July 2027. Don't Wait for the Deadline to Find the GapsBook Consultation AMLR Applies 10 July 2027 — Find the GapsConsult Bank card and cashBank Account Verification: Get Secure Payouts with Confirmed OwnershipSee How It Works Bank Account Verification: Get Secure Payouts with Confirmed OwnershipSee How It Works Bank Account Verification — Secure PayoutsSee How Geo Compliance Ties Verified Location to a Verified IdentityBook A Demo Geo Compliance Ties Verified Location to a Verified IdentityBook A Demo Geo Compliance — Verified Location, Verified IdentityBook Demo Journey Builder dot gridConfigure Verification Flows as Per Your Needs with Journey BuilderSee How It Works Configure Verification Flows as Per Your Needs with Journey BuilderSee How It Works Journey Builder — Configure Verification FlowsSee How Shufti MCP toggle with ChatGPT and ClaudeShufti MCP: Verification Tools, Ready to Use Inside Claude or ChatGPTExplore Agent Shufti MCP: Verification Tools, Ready to Use Inside Claude or ChatGPTExplore Agent Shufti MCP — Verification Tools Inside Claude or ChatGPTExplore
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At Shufti, our clients don't choose between speed, security, and compliance. They get all three. Here's what that looks like in practice.

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95%Fraud MitigationPartners like Shufti have been the backbone of our expansion. We use Shufti IDV across all 50 countries where we operate.Ketan Godkhindi, CSO, Witzeal Technologies (Big Cash)Ketan GodkhindiCSO, Witzeal Technologies (Big Cash)
Misterb&b logoShufti has been a trusted and flexible partner that has helped us strengthen security, automate critical processes, support compliance objectives, and provide a safer experience for our LGBTQ+ travel community.50%Chargeback Reduction
1stFully Digital Onboarding in the CaribbeanShufti has been a trusted partner in ACU’s digital transformation journey, helping us deliver secure, compliant, and seamless member onboarding while supporting our commitment to innovation and member-centric service.Stephen R. Geerman, Founder & Managing Director, AxiomaStephen R. GeermanFounder & Managing Director, Axioma
QQ Pay logo“We are building toward a digital bank model, modular, globally compliant, and crypto-ready, and Shufti is helping us get there.”~50%Manual Review Reduction
1stUnified Compliance Platform“Shufti gives us the flexibility and coverage we need to build a compliant, multi-market payment setup without overcomplicating the product.”Flavia Mic, Product Manager, MacropayFlavia MicProduct Manager, Macropay
Liminal

Ranked Exceptional in the Liminal Index 2026 for age estimation

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Gartner

Differentiated by Gartner on document diversity and country coverage

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iBeta

Certified at iBeta Level 3 PAD with 0% APCER

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KuppingerCole

Broadest global reach in the 2025 KuppingerCole Extended IDV report

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Homeland Security

Ranked Top 5 in the DHS RIVR 2025 for identity validation

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Liminal

Top Vendor for Product Execution in the Liminal Index for KYC 2026

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Liminal

Ranked Exceptional for age verification by Liminal Index 2026

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Recognised as a Leader in G2 Fall 2026 reports

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