Achieve compliance without compromising conversions
Meet strict AML requirements while maintaining high user pass rates.
Streamline AML case management
A unified platform for user onboarding, monitoring, and case management to save time and increase efficiency.
Ensure regulatory compliance
Verify users thoroughly to avoid fines and license revocation, staying fully compliant with regulatory standards.
Why should Shufti be your next IDV service provider?
Achieve Compliance Standards
Verify customers’ identities using multi-tier verification models to meet KYC and AML standards.
Combat Financial Crime
Integrate our IDV suite to stay compliant and demonstrate your commitment to fighting fraud to regulators.
Worldwide Verification Capability
Authenticate over 10,000 IDs from 240 countries and territories, with support for more than 150 languages.
Comprehensive Due Diligence
Enhance your compliance checks and risk assessments with advanced verification.
Explore our ROI Calculator
Secure your business, achieve compliance, and accelerate growth effortlessly with our cutting-edge digital identity verification solution
ROI CalculatorGet the Shufti newsletter
Stay ahead of the curve with fresh takes on the latest identity innovations.
Take the next steps to better security.
Contact us
Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.
Contact us