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AI COMPLIANCE CO-PILOT
Your Compliance Team’s First-Line AI Reviewer
Shufti's AI Compliance Co-Pilot analyses every AML screening hit before your team sees it. It classifies risk, explains its reasoning, and prioritizes what needs human attention, so your analysts act on cases that carry real regulatory weight, not the ones that never did.
Europe’s First iBeta Level 3 Certified Liveness Provider
Built to Reduce Review Load, Precision at Scale
screening hit
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Why Compliance Teams Choose Shufti Co-Pilot Audit Layer
Evidence-Based Triage, Not Name Matching
Screening systems over-flag by design. One common name, 140+ hits. Policy requires every hit to be opened, compared, and documented. Shufti's Co-Pilot runs the first - line comparison on a simple click, classifying each hit and explaining the reasoning before your analysts touch the queue. They start at the decision, not the data.
Consistent Risk Language, Not Vendor Guesswork
Every vendor labels hits differently. Every analyst reads them differently. "Possible." "Review Required." "Potential Match." Shufti's Co-Pilot replaces all of it with five fixed AI statuses, applied uniformly to every hit. Your analyst, your MLRO, and your auditor work from the same language, every time.
Human Oversight in Every Output
The Co-Pilot does not make compliance decisions. Shufti embeds the AI status, the reasoning behind it, and a regulatory disclaimer into every output, confirming the final determination rests with the MLRO. Transparency is not a setting. It is the output structure.
Native to Shufti's AML Screening Module
No second interface. No data export. No additional vendor. Shufti's Co-Pilot runs inside the existing AML screening module, same back-office, same workflow, same audit trail. Your team gains a first-line AI reviewer without changing how they work.
What Shufti AI Compliance Co-Pilot Delivers
Search Intent vs. Hit Comparison
The Co-Pilot reads each hit's name, date of birth, nationality, entity type, and media context, then compares it against the person originally searched. Mismatches are identified and explained. Correlations are flagged for review.
Five Fixed AI Statuses
Every hit is assigned one of five statuses visible in the back-office: Potential True Positive, Potential False Positive, Uncertain, Potential Match, or Potential True Negative. Each status includes a written explanation of the data point that drove the assessment.
Analyst Override Dropdown
Analysts update any AI status through an integrated dropdown in the back-office. Every override is logged in the audit trail. No separate system. No data export.
MLRO Batch Narratives
Each screening batch generates a structured summary: total hits analysed, distribution by AI status, and a plain-language narrative for MLRO review and regulatory documentation.
Built for Transparency at Every Stage
How the Co-Pilot Moves a Hit From Queue to Decision
01
STEP 01
Hit Captured
Screening returns a hit. Co-Pilot captures it instantly.
02
STEP 02
AI Classification
Co-Pilot reviews the match and assigns an AI status with a clear reason.
03
STEP 03
Analyst Review
Analyst validates the result and updates the status if needed.
04
STEP 04
Batch Reporting
Co-Pilot generates a batch-ready narrative for MLRO sign-off.
Trust, built-in. From first verification to every future interaction
One Platform. Full Identity Lifecycle
User Verification
Onboard and authenticate legitimate users in seconds
Business Onboarding
Perform global KYB and due diligence with confidence
Authentication
Detect and block fraud at every touchpoint
Monitoring & Compliance
Proactively manage risk and maintain regulatory compliance
Trust, built-in. From first verification to every future interaction
One Platform. Full Identity Lifecycle
User Verification
Onboard and authenticate legitimate users in seconds
Business Onboarding
Perform global KYB and due diligence with confidence
Authentication
Detect and block fraud at every touchpoint
monitoring & Compliance
Proactively manage risk and maintain regulatory compliance
User Verification
Onboard and authenticate legitimate users in seconds.
Face Verification
Confirm user identity and prevent spoofing with advanced 3D liveness detection and face verification.
Address Verification
Instantly confirm a user's address from utility bills, bank statements, and other documents against global database.
Document Verification
Instantly verify government-issued identity documents from over 230 countries and territories.
Age Verification
Reliably verify user age to meet regulatory requirements and protect your platform.
VideoIdent
Conduct real-time, agent-led identity verification through live video interviews for high-assurance KYC.
Fast ID
Achieve near-instant identity verification for low-risk users using minimal data points.
eIDV
Confirm user details against trusted government and financial data sources for added confidence.
NFC Verification
Read the secure chip in a passport with a simple phone tap for the highest identity assurance.
Consent Verification
Capture clear proof that your users agree to be verified, building trust and ensuring compliance.
Business Onboarding
Perform global KYB and due diligence with confidence
Business Verification
Automate the verification of business entities by checking data from global corporate registries.
Due Diligence
Streamline your enhanced due diligence process with customizable risk assessment and data collection.
Investor Verification
Securely verify the identity and accreditation status of investors for your platform.
E-Signature
Finalise agreements and sign up new users with secure, legally binding e-signatures.
Authentication
Detect and block fraud at every touchpoint.
Behavioural Biometrics
Silently confirm it’s your user based on their unique interaction patterns.
Device Intelligence
Identify devices in real-time by analysing unique attributes to block fraud.
Multi-Factor Authentication
Add a critical layer of security to user logins and high-risk actions.
monitoring & Compliance
Proactively manage risk and maintain regulatory compliance with continuous user and transaction monitoring.
AML Screening
Screen users and businesses against global sanctions, PEPs, and adverse media watchlists in real-time.
User Risk Assessment
Generate dynamic risk scores for every user based on their profile, behavior, and transaction history.
Transaction Monitoring
Monitor financial transactions in real-time to detect and block illicit or fraudulent activity.
Built for Regulated Markets
Secure Capture That Meets Your Industry's Standards
Build Authentic Online Communities
Create a safer environment where genuine interactions can flourish. Deploy scalable identity & age verification to stop bots and fake accounts, protect younger users, and build a foundation of trust within your community.
Don’t just take our word for it, hear from our customers
The Confidence Our Clients Share
The future of digital identity is defined by trust, interoperability, and regulatory alignment, so our partnership with Shufti reinforces DevCode Identity’s commitment to supporting our global customers with the most secure, best-in-class, compliant identity verification solutions available today.
Combining our Conversion Driven Compliance Orchestration Platform with Shufti’s global KYC and IDV capabilities allows our customers not only to navigate complex regulatory demands but also to maintain a seamless customer onboarding experience with the highest achievable conversion rates.
We’re proud to continue our partnership with Shufti as we expand into new jurisdictions.
Shufti’s verification technology not only strengthens our compliance framework but also ensures our players enjoy a smooth, secure onboarding experience.
We aim to offer our clients and their traders the very best tools with which to do their jobs, we’re excited to be able to work with Shufti.
They’re a leading company, and we’re looking forward to offering their solutions to our clients through our CRM.
The relationship with Shufti was born out of frustration with an existing provider, so we started our discussion with Shufti.
The response time was excellent, from the start of speaking to sales to getting up and running with the demo.
Industry Recognition & Awards
TOP 10 KYC SOLUTION PROVIDER 2023GRC Outlook
BEST USE OF TECHNOLOGY IN ID VERIFICATIONGlobal brands magazine
FASTEST GROWING KYC SOLUTIONS PROVIDERGlobal brands magazine
TOP PERFORMER IDENTITY VERIFICATION SOFTWARE SUMMER 2023Featured Customers
EXCELLENCE IN IDENTITY VERIFICATION SOLUTIONSGlobal brands magazine
BEST CLIENT ONBOARDING SOLUTION - MEAUltimate Fintech
BEST REGTECH REPORTING SOLUTION - MEAUltimate Fintech
BEST CLIENT ONBOARDING SOLUTION UFAWARDS 2023
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Frequently Asked Questions
Does the Co-Pilot make final compliance decisions?
No. It is a risk assessment and prioritization tool. Every output includes a regulatory disclaimer confirming the final determination rests with the nominated MLRO.
What AI statuses does the Co-Pilot assign?
Five statuses visible in the back-office: Potential True Positive, Potential False Positive, Uncertain, Potential Match, and Potential True Negative. Each includes plain-language reasoning.
Can analysts override the AI assessment?
Yes. An integrated status dropdown allows analysts to update any assessment based on their own review. The override is logged in the audit trail.
How does the Co-Pilot handle PEP matches?
It identifies PEP class (Class 1 through Class 4), detects family relationships and generational suffixes, and flags Source of Wealth documentation requirements for high-risk matches.
What databases does it screen against?
4000+ sources across 11 categories: Sanctions, PEP, PEP Class 1–4, Warning, Fitness Probity, Insolvency, SIP, and SIE. The Co-Pilot analyses every hit returned.
Does this require separate integration?
No. The Co-Pilot is native to Shufti’s AML screening module. It operates inside the existing back-office. No additional API calls, SDKs, or exports required.
Is the output audit-ready?
Yes. Every assessment includes the AI status, reasoning, and regulatory disclaimer. Batch narratives are generated automatically for MLRO review.
Why add AI if AML screening already exists?
Screening flags potential matches. For a common name, that can mean 140+ hits. The Co-Pilot sits between raw screening output and human review, identifying which hits warrant investigation and which do not.
Automate Low-Risk Approvals And Focus On Real Risk
Every hour spent confirming obvious false positives is an hour not spent on genuine risk. See how the AI Compliance Co-Pilot handles your screening data.