All services and features

The time period for which the user data is stored to meet legal, regulatory, or business requirements.

Shufti supports official ID documents in over 150 languages.

Shufti provide Identity Verification services covering 240+ countries. For further details, please refer to link

Shufti supports an ever expanding list of identity documents.

Our verification iframe ensures a seamless experience across 6 modern web browsers and recommended versions. For further details, please refer to link

Evaluate and compare identity verification vendors by analyzing key performance metrics through Shufti’s platform to make informed decisions.

Use liveness checks and 3D analysis to ensure presence of a person and guard against masks, deepfakes, and other attacks.

Document Verification confirms the authenticity of user ID documents to prevent fraud, using secure checks to ensure data integrity and protect against forgery.

Age Verification determines a user's age from the extracted date of birth from ID document and approves those within the specified age range.

Document 2 Verification confirms the authenticity of an additional document provided by the user, ensuring data integrity and preventing fraud through secure validation checks.

Protect against money laundering with AML screening against 1700+ global watchlists, utilizing both search and document-based user data extraction.

Confirm end user addresses through address document authenticity checks and match the provided address with address document data.

Streamline address validation by extracting details from user-uploaded documents and matching them against global databases, with added features like address parsing, formatting, and distance checks for enhanced accuracy and security.

Authenticate user consent with live image verification, securing against bot activity and ensuring compliance.

Allow users to reuse their verified identities on multiple platforms for convenience and enhanced security.

Securely verify phone numbers with a two-step verification process using OTPs.

Confirm the authenticity of email addresses with a two-step verification process using OTPs.

Assign risk scores based on extensive data analysis and fraud prevention rules, with proactive verification steps to mitigate risks.

Assign risk scores based on extensive data analysis and fraud prevention rules, with proactive verification steps to mitigate risks.

A digital identity verification solution designed to authenticate and confirm the identities of individuals online without requiring them to present their ID documents.

Simplifies identity verification by allowing merchants to verify user data without involving the end-user, providing quick 'found' or 'not found' results for efficient and seamless operations.

Leverage user behavior patterns like typing and navigation habits to authenticate identities in digital services and detect anomalies, enhancing security with minimal friction.

Conduct real-time identity verification through video calls with KYC experts, ensuring compliance and user authenticity.

Conduct comprehensive AML checks using search-based and document-based methods to enhance compliance and reduce financial crime risks.

Verify businesses in real-time using global databases, providing detailed reports on company details, financials, and more.

Collect and verify essential investor information with customizable forms and integrated KYC services for secure onboarding.

Securely send and sign documents from anywhere, enhancing flexibility and reducing the risks of traditional signatures.

Enhance transaction security with advanced fraud detection, custom rules, and real-time monitoring to safeguard financial activities and detect suspicious activity.

Extract key information from ID documents such as First Name, Last Name, Document Number, Date of Birth, etc.

Extract additional details from ID documents using OCR technology. For example height, place_of_birth, nationality, marital_status, weight, etc.

Enhance KYC verification with a dynamic risk scoring mechanism that flags potential fraud using data points like IP and email addresses, enriching decision-making with detailed, color-coded risk reports.

Secure operations by easily managing a blacklist in Shufti's back office, blocking fraudulent customers proactively based on criteria like IP address, email, face image, document details, etc.

Flexible management and enhanced oversight across multiple accounts with Admin or Read-Only access, streamlining operations through parent and child account structures.

Enhance KYC security by using advanced tools to identify and verify the authenticity of user-submitted images, guarding against deepfakes and ensuring the genuineness of identities.

Streamline compliance checks by uploading CSV files to process large volumes of individual or business data quickly, ensuring efficient and thorough screening against global sanction lists.

Customize the look and feel of your verification process with iFrame Design to align with your brand and enhance customer engagement.

Customize identity verification by enabling/disabling countries and document types according to your business needs, ensuring compliance with regional regulations.

Customize your document verification process by choosing to accept or restrict various document types and conditions, such as cropped, scanned, or laminated documents.

Secure verifications by analyzing document metadata including creation and modification date for inconsistencies, with options to decline, no change, or manually review based on your settings.

Continuously update customer data with alerts for events like document expiration or address changes, ensuring compliance, reducing risks, and keeping KYC information accurate and up-to-date.

View key metrics and statistics at a glance to monitor performance and activity.

Access customer details and view their total verification attempts, including both accepted and declined verifications. You can also manage the Blacklisting feature from this tab.

Access and review comprehensive reports on user verification performed and decisions.

Take manual decisions on the user verification reports.

Conduct reviews manually on the verifications flagged for manual review.

Download the detailed verification reports in PDF format.

Integration tab conatins Verification Journey Builder, Auto Code Generator, along with the access to the API documentation.

Access chat support for assistance with any issues.

Configure Single Sign-On (SSO) through Okta, Azure, One login and more for secure and simplified access to the backoffice.

Control and manage visibility of Personally Identifiable Information (PII) such as Name, Date of Birth (DOB), and address within the backoffice.

Enhance Backoffice security by restricting access to approved IP addresses only, ensuring that only trusted IPs can gain access.

Enhance security with Shufti’s Active Sessions feature. Monitor and review detailed information on all logged-in users to ensure precise oversight and improve security vigilance.

Generate and manage API Keys, configure callback and redirect URLs for enhanced efficiency with third-party integrations.

Add new team members to your backoffice account, manage team roles, permissions, and access levels within the backoffice.

Enable users to seamlessly switch device for enhanced proof visibility and a smoother verification process.

Automatically capture proof with precision, streamlining the verification process and minimizing manual input for faster results.

Alert users to low-quality proofs, allowing prompt corrections for a smoother verification process.

Precise instructions that clearly outline guidance throughout the verification process to reduce errors and enhance the user experience.

Streamlines access to support during the verification process, facilitating timely resolutions and a more seamless experience.

Enable users to complete the verification process in their preferred language, enhancing accessibility and user satisfaction.

Empower merchants to create customized verification journeys using a simple drag-and-drop interface without complex coding.

Provides secure authentication and detailed integration parameters for a smooth setup.

A software development kit for integrating Shufti's identity verification into iOS applications.

A software development kit for integrating Shufti’s identity verification into Android applications.

A software development kit for integrating Shufti’s identity verification into cross-platform applications built with Flutter.

A software development kit for integrating Shufti’s identity verification into React Native applications.

A software development kit for integrating Shufti’s identity verification into applications built with Apache Cordova.

Effortlessly integrate multiple verification journeys with a single line of code. It auto-detects and starts the verification process based on the associated journey for each event.

Set up and manage automated notifications from Shufti to your system based on specific events and enabling real-time status updates.

Shufti’s OnPrem solution allows for hosting identity verification solution on your own servers, offering customization and control with the added responsibility of infrastructure and maintenance.

A customized verification solution tailored to merchant's needs, including UI/UX branding, additional data parameters, and a unique URL for end-user verification.

Assistance via email for detailed queries and troubleshooting.

Submit support requests and track their progress through Zendesk, ensuring systematic handling and resolution of your issues with real-time updates.

A software development kit for integrating Shufti's identity verification into iOS applications.

Receive direct assistance via phone with our Call Support service, offering personalized help for immediate issues and inquiries.

Receive direct assistance via phone with our Call Support service, offering personalized help for immediate issues and inquiries.

The duration it takes for our support team to acknowledge and begin addressing your inquiry after it has been submitted.

The estimated total time required to fully address and resolve an issue.

Dedicated support from our compliance experts to help resolve issues related to regulatory requirements, ensure adherence to industry standards, and address any specific compliance concerns.

Round-the-clock assistance available every day of the year to address any issues or inquiries, ensuring continuous and uninterrupted support for all your needs.