AMLR Solutions
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FRAML
KYC
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Age Assurance
Workforce IAM
Candidate Verification
Bank Account Verification
Account Takeover
Bonus/ Promotion Abuse
Chargeback Fraud
Deepfake
Document Fraud
Fraud Networks
Impersonation Fraud
Money Mule Activity
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Synthetic Identity Fraud
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COMPLIANCE
Compliance Solutions That Scale With Your Regulated Business
Automated KYC, KYB, and AML screening across 240+ actively processed regions with audit-ready evidence and jurisdiction-specific coverage from onboarding to ongoing monitoring.
Regulatory Compliance Challenges Businesses Face Today
Multiplying Regulations, Rising False Positives
Managing CDD, EDD, and ongoing monitoring across 6AMLD, FinCEN BSA, MAS Notice 626, and AUSTRAC simultaneously strains legacy stacks. Shufti consolidates multi-jurisdictional compliance into one workflow with 11 name-matching parameters and jurisdiction-configurable thresholds.
Outdated Data Creates Compliance Exposure Windows
Sanctions lists change hourly. Most legacy systems refresh daily or weekly, leaving a 24-hour gap between a new designation and detection. Shufti refreshes all watchlists, PEP databases, and adverse media sources every 15 minutes, faster than the industry standard.
Fragmented Evidence Trails Fail Regulatory Audits
Audit requests require pulling evidence from separate identity, AML, and transaction systems. Gaps in the trail extend review timelines and raise enforcement risk. Shufti generates one evidence package per session: identity, AML outcome, liveness result, and timestamped audit log in a single exportable record.
Screening Text Strings, Not Verified Identities
Legacy AML engines screen whatever name the user types. Aliases, spelling variations, and synthetic identities pass through undetected. Shufti binds every AML alert to a biometrically verified identity using date of birth, nationality, and OCR-extracted document data.
EXPLORE THE STACK
Compliance Coverage Across The Full Customer Lifecycle
Continuous screening that keeps your business protected
Screen continuously against sanctions, PEPs, watchlists, and adverse media across 4,000+ sources. Every alert is bound to a biometrically verified identity, with data refreshed every 15 minutes.
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Screens consolidated 4,000+ watchlists across 215+ sanction regimes, 2.6M PEP profiles, and 1B+ adverse media articles. Every alert links to a biometrically verified identity; data refreshes every 15 minutes.
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Detects structuring, round-tripping, layering, and money mule coordination in real time. Each transaction is evaluated in under 5 seconds, with defensible alerts logged for FATF and 6AMLD ongoing monitoring.
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Identifies politically exposed persons across a proprietary 4-tier ontology, including relatives and close associates. Covers compliance requirements under 5AMLD, 6AMLD, and FATF Recommendation 12.
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Maps to OFAC SDN, UN Consolidated List, EU CFSP, HM Treasury OFSI, and 215+ national and regional regimes. Newly designated individuals trigger an alert within 15 minutes of list publication.
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Screens against PEP (Classes 1–3), sanctions, warnings, adverse media, fitness and probity, insolvency, SIP, and SIE lists. Eight configurable list types, toggled by jurisdiction without an engineering ticket.
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In-house AI trained on 1B+ articles evaluates context and entity role across 415+ themes in 80+ languages. Clickbait and incidental mentions are suppressed, surfacing substantive enforcement and reputational risk.
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Screens corporate entities, UBOs, directors, vessels, and aircraft against sanctions and PEP lists simultaneously. Traces ownership cascades to flag sanctioned individuals behind holding structures, meeting Corporate Transparency Act, 6AMLD, and MAS obligations.
Every identity confirmed before access is granted
Verify identities, assure liveness, and authenticate government-issued documents before account activation. CDD requirements covered across 240+ regions actively processed with iBeta PAD Level 3 certified biometrics.
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Authenticates government-issued identity documents through a 9-layer forensic engine across 240+ regions actively processed. Satisfies CDD document authentication requirements under 6AMLD and FinCEN BSA.
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iBeta PAD Level 3 certified passive and active liveness detection confirms the person at onboarding matches the submitted identity document. Defends against impersonation and synthetic identity fraud across the compliance evidence trail.
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Validates proof-of-address documents against submitted identity data across 240+ regions actively processed. Satisfies CDD address confirmation requirements and supports EDD flows where residential verification is mandated.
Every entity verified down to every owner
Automate corporate entity verification, UBO identification, and enhanced due diligence via live government registry queries. Covers 300M+ businesses across 240+ jurisdictions.
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Checks corporate entities against 300M+ businesses across 240+ jurisdictions via live government registries. Extracts UBO chains, director data, and corporate structure in under 5 minutes, satisfying Corporate Transparency Act, 6AMLD, and MAS Notice 626.
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Enhanced screening for high-risk entities: corporate document verification combined with AML and PEP screening of directors and UBOs. Generates a structured EDD evidence package meeting Enhanced Due Diligence requirements for regulated sectors.
Built For Every Role On The Compliance
One platform handles KYC, KYB, AML screening, and audit evidence. Each role gets the controls and outputs it needs, without separate tooling.
Compliance Officer
Audit-ready evidence on every verification, structured for regulatory inspection across every jurisdiction you operate in.
Product Manager
Configurable verification flows that balance speed against risk tolerance, without rebuilding the integration each time.
Developer
REST API, mobile SDKs, and sandbox access. First verification call within hours of integration start.
Fraud Analyst
Pre-scored evidence and fraud signals on every flagged case, so your team reviews decisions, not raw submissions.
Detect Every Fraud Type Targeting Your Platform
Deepfake
AI-generated faces and synthetically forged documents bypass legacy liveness checks at scale. Shufti's passive liveness & document forensics detects synthetic media before it reaches your onboarding flow.
Identity Fraud
Credential theft, blended synthetic identities, and manipulated documents exploit gaps in manual review. Shufti's layered verification surfaces fraud signals before accounts are created.
Account & Platform Abuse
Duplicate registrations, bot-driven sign-ups, and referral exploits erode platform economics. Shufti links device, identity, and behavioural signals to flag abuse rings at scale.
Transaction & Payment Fraud
False chargeback claims, money mule networks, and sanctions evasion expose your business to financial and regulatory risk. Shufti ties identity verification directly to transaction context.
HOW COMPLIANCE WORKS ON SHUFTI
One Workflow And Every Compliance Obligation Covered
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STEP 01
Risk-Based Intake
Document forensics, biometrics, and AML screening complete before any routing decision is made. Clean profiles are auto-approved; flagged ones route to the MLRO queue.
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STEP 02
Deep Screening, No Delays
Adverse media, PEP status, sanctions, and UBO chains are screened simultaneously. AI filters false positives automatically.
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STEP 03
Perpetual Monitoring
Every customer is continuously re-screened across all watchlists and adverse media, with instant alerts on any new designation, no manual re-trigger.
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STEP 04
Regulator-Ready Evidence
Every decision and verification is logged in one immutable record, retrievable in seconds across four RBAC-controlled access tiers.
One Integration Covers Every Verification Mode
Build fully customisable verification flows with seamless backend integration.
- Gain full control by customising verification flows end-to-end.
- Integrate seamlessly with your backend for quick implementation.
- Design flexible verification journeys tailored to your users.
Launch a native verification experience in your mobile app within minutes.
- Launch native verification within minutes on iOS or Android.
- Use ready-made UI with camera, capture, and real-time feedback.
- Customise flows to fit seamlessly into your mobile app.
Run Shufti within your own identical-capability infrastructure for maximum data control and privacy.
- Keep all sensitive information in-house to meet strict governance and data residency requirements.
- Keep sensitive information fully private and secure in-house.
- Deploy in highly regulated sectors without compromising compliance.
Quickly launch identity verification through a secure, customisable web link, no code required. Learn more.
- Start verifying users instantly with a no-code setup.
- Deliver a consistent identity experience via a link or embedded iframe.
- Deploy quickly via a secure link or embedded iframe.
With KYC Journey Builder, create personalised verification journeys without writing a single line of code.
- Customise your journey effortlessly with drag-and-drop functionality.
- Instantly see how your verification flow looks for your users.
- Easily connect with Hosted Verification for a consistent, branded experience.
Validated By Leading Analysts And Certification Bodies
Ranked Top 5 in the DHS RIVR 2025 for identity validation
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Ranked Exceptional for age verification by Liminal Index 2026
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Recognised as a Leader in G2 Summer 2026 reports
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Differentiated by Gartner on document diversity and country coverage
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Certified at iBeta Level 3 PAD with 0% APCER
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BUILT FOR YOUR INDUSTRY
Built for Every Regulated Vertical
Customers Onboarded, AML Obligations Evidenced
Opening accounts without documented KYC and ongoing AML monitoring creates regulatory exposure under FCA, MAS, FinCEN, and equivalents. Shufti verifies identity against government-issued documents from 240+ regions actively processed, and screens continuously against 4,000+ watchlists with a 15-minute refresh cycle. Audit trails are exportable and jurisdiction-mapped.
Compliance Questions Technical Buyers Ask
What regulations does Shufti help satisfy?
Shufti supports 6AMLD (EU), FinCEN BSA/CIP (US), MAS Notice 626 (Singapore), FCA MLR 2017 (UK), AUSTRAC AML/CTF Act (Australia), and FATF Recommendations 15 and 16. Each product maps to specific regulatory obligations; the compliance team configures screening depth by jurisdiction.
How does Shufti reduce AML false positive rates?
The AML matching engine applies 11 name-matching parameters with an 85% name similarity and 15% year-of-birth weighting. Compliance teams configure risk thresholds per jurisdiction. The MLRO AI Agent auto-discards provable false positives, reducing Level 1 triage time by up to 60%.
What is the difference between point-in-time AML screening and ongoing monitoring?
Point-in-time screening checks a customer once, typically at onboarding. Ongoing monitoring re-screens the full customer base continuously. Shufti runs a 15-minute refresh cycle, meaning sanctions list changes are reflected within 15 minutes of publication.
How does Shufti handle data residency for compliance-sensitive data?
Processing runs through regional infrastructure across the EU, UK, US, APAC, and MENA. Retention is configurable per client and jurisdiction. DPA and Standard Contractual Clauses are available. On-premise deployment is supported for biometric liveness, document verification, and face matching. AML screening operates through regional cloud processing with configurable retention.
What audit trail does Shufti generate for regulatory inspections?
Every session generates document images, AI confidence scores, face match results, liveness results, AML outcomes, decline codes, and timestamped records in one exportable package. The Back Office provides four RBAC tiers: Admin, Reviewer, Auditor, and Agent.
How long does integration take for compliance teams?
Full API integration takes 2 to 5 days. SDK integration takes 1 to 3 days. Sandbox access is available within 24 hours. The no-code Journey Builder allows compliance teams to configure workflows without developer involvement.
Does Shufti support both individual KYC and corporate KYB compliance?
Shufti supports KYC (individual identity, document authentication, biometric matching, AML screening) and KYB (corporate entity checks, UBO identification, director screening, registry verification across 100+ global registries) within a single platform. Both produce unified audit trails.
What certifications does Shufti hold?
Shufti holds ISO 27001, SOC 2 Type II, PCI DSS, and GDPR compliance certifications. Biometric liveness detection is iBeta PAD Level 3 certified, making Shufti the first European company to achieve this level. ISO 27001 and SOC 2 Type II apply to platform infrastructure and data handling.
Evaluate Whether Your Compliance Stack Covers Every Jurisdiction
Every new market, regulation, and screening requirement tests whether your regulatory compliance solution is built to keep pace. Evaluate your compliance coverage across KYC, KYB, AML, and ongoing monitoring from one integration.