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
Advanced 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
Trusted by enterprises, proven by results
At Shufti, our clients don't choose between speed, security, and compliance. They get all three. Here's what that looks like in practice.
99%OCR Accuracy
240+Regions Processed
AnyGovt. Issued Document
4.29BVerifiable Identities
Trusted by 2,000+ Clients Worldwide
Shufti enabled us to integrate identity verification directly into our ivault app. Users verify in minutes with a simple ID upload and selfie, and we can confidently show verified status across our marketplace.84%Onboarding Time Reduction95%Fraud MitigationPartners like Shufti have been the backbone of our expansion. We use Shufti IDV across all 50 countries where we operate.
Ketan GodkhindiCSO, Witzeal Technologies (Big Cash)
Shufti 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 Reduction1stFully 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. GeermanFounder & Managing Director, Axioma
“We are building toward a digital bank model, modular, globally compliant, and crypto-ready, and Shufti is helping us get there.”~50%Manual Review Reduction1stUnified Compliance Platform“Shufti gives us the flexibility and coverage we need to build a compliant, multi-market payment setup without overcomplicating the product.”
Flavia MicProduct Manager, MacropayAll Customers Stories
iVault AG reduces onboarding time by 84% with native Flutter SDK integrationRead full story Misterb&b cuts chargebacks by 50% and reaches 84.5% first time pass rateRead full story BigCash mitigates up to 95% of fraud risk across 50+ countries with Perpetual KYCRead full story ACU becomes the first financial institution in the Caribbean to offer fully digital onboarding.Read full story Macropay builds a multi-market compliance infrastructure with unified KYC & KYBRead full story QQ Pay unifies KYC, AML & sanctions compliance across 3 markets on one platformRead full story
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Recognised as a G2 Leader, Summer 2026
Shufti has earned multiple G2 distinctions this season, rated by real users and trusted by enterprises worldwide.
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See what this looks like for your business
Talk to our team about your verification requirements, compliance obligations, and fraud exposure.