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Products

User Verification

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Business Onboarding

pr-submenu-link-img-11 Business Verification pr-submenu-link-img-13 Due Diligence pr-submenu-link-img-14 Investor Verification pr-submenu-link-img-10 E-Signature

Authentication

pr-submenu-link-img-15 Behavioural Biometrics pr-submenu-link-img-16 Device Fingerprinting pr-submenu-link-img-17 MFA

Monitoring & Compliance

pr-submenu-link-img-18 AML Screening pr-submenu-link-img-19 Business AML Screening pr-submenu-link-img-21 User Risk Assessment pr-submenu-link-img-22 Transaction Screening pr-submenu-link-img-22 Adverse Media Screening
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Global Trust Platform

Global Verification Simplified

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Solutions

What we do

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Frauds We Prevent

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Industries

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Role

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Platform

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Close the 1% Fraud Gap

Stop the unseen fraud that matters.

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Explore

Knowledge Hub

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Blind Spot Audit Suite

pr-submenu-link-img-43 Blind Spot Audit pr-submenu-link-img-44 Deepfake Detection pr-submenu-link-img-45 Liveness Detection pr-submenu-link-img-46 Document Originality pr-submenu-link-img-46 Document Deepfake

Media Room

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Developers

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Support

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Company

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Thank you for your interest in Shufti’s Compliance Reports.