Your source for digital identity and compliance insights

KuppingerCole Analyst Report: Shufti Market Positioning

KuppingerCole positions Shufti as a global IDV leader with proprietary in-house technology.

• #IDV
• #Fraud
• #DigitalEconomy
• #Global
• #Strategy

• Identity Verification (KYC)
• Fraud & Prevention
• Digital Economy
• Governance
• Risk & Compliance

• Document Verification
• Face Biometrics
• Behaviour Biometrics
• Fast ID
• AML Screening
• Business Verification (KYB)

• Global

• Payments & Fintech
• Gaming
• E-Commerce
• Social Media
• Banking

Shufti Fast ID: Verify Once, Endless Reuse

Patented reusable biometric KYC allowing instant verification for returning customers via a single selfie.

• #FastID
• #Biometrics
• #ReusableKYC
• #IdentityVerification
• #Onboarding

• Identity Verification (KYC)
• Onboarding
• Fraud & Prevention
• Trust & Safety

• Fast ID

• Global

• Banking
• Payments & Fintech
• Crypto
• Gaming
• E-Commerce

Shufti Fast ID for Crypto Platforms

Patented reusable biometric KYC allowing crypto traders to instantly re-verify customers via selfie.

• #Crypto
• #FastID
• #ReusableKYC
• #FraudPrevention

• Identity Verification (KYC)
• Onboarding
• Fraud & Prevention
• Trust & Safety
• Biometrics

• Fast ID

• Global

• Crypto

Shufti Video KYC: Faster, Fraud Safe Onboarding

A hybrid identity verification solution combining live expert interviews with AI-powered checks to ensure compliant, fraud-safe remote onboarding.

• #VideoKYC
• #RemoteOnboarding
• #Compliance
• #IdentityVerification

• Identity Verification (KYC)
• Onboarding
• Fraud & Prevention
• AML & Financial Crime
• Governance
• Risk & Compliance

• Video KYC

• Global

• Banking
• Payments & Fintech
• Lending & BNPL
• Insurance
• Marketplaces
• Gig Economy

Shufti Video KYC for Crypto Platforms

Human-assisted video verification securing high-risk crypto onboarding, transactions, and strict regulatory compliance.

• #Crypto
• #VideoKYC
• #FraudPrevention
• #Compliance
• #HighRisk

• Identity Verification (KYC)
• Onboarding
• Fraud & Prevention
• AML & Financial Crime
• Governance
• Risk & Compliance

• Video KYC

• Global

• Crypto

Shufti Video KYC for Germany

GwG-aligned video identification with native German-speaking agents to ensure compliant, high-risk onboarding.

• #Germany
• #VideoKYC
• #Compliance
• #ReusableKYC
• #EU

• Identity Verification (KYC)
• Onboarding
• Fraud & Prevention
• AML & Financial Crime
• Governance
• Risk & Compliance

• Video KYC

• Europe

• Banking
• Finance
• Telecoms
• Legal & Contracts
• Insurance
• Mobility

Shufti eIDV: Building Trust Through Secured Identity

Instant, Global Identity Verification That Puts Your Customers First

• #eIDV
• #KYC
• #Onboaring
• #Global

• Identity Verification (KYC)
• Onboarding
• Fraud & Prevention
• Governance
• Risk & Compliance

• eIDV

• Global

Global Active eID Verification

Connect to 40+ trusted eIDs and government sources across 35+ regions for high-assurance, friction-free verification.

• #eIDV
• #KYC
• #Onboaring
• #Global

• Identity Verification (KYC)
• Onboarding
• Fraud & Prevention
• Governance
• Risk & Compliance

• eIDV

• Global

Shufti Passive eIDV: The Invisible Verification Layer

Verify users in under 3 seconds with background checks against 170+ global databases—zero friction, maximum conversion.

• #eIDV
• #KYC
• #Onboarding
• #FraudPrevention
• #Global

• Identity Verification (KYC)
• Onboarding
• Fraud & Prevention
• Governance
• Risk & Compliance

• eIDV

• Global

Shufti Automated PII Masking

Protect high-risk IDs and align with global privacy regulations like GDPR, PIPA, and My Number Act.

• #Compliance
• #DataPrivacy
• #PII
• #Global

• Governance
• Risk & Compliance
• Identity Verification (KYC)
• Data Privacy

• Document Verification
• PII Masking

• Global

Shufti Address Verification Suite

Verify any address globally with a unified suite offering Proof of Address, Non-Doc checks, and Geolocation risk signals.

• #AddressVerification
• #KYC
• #Compliance
• #Global

• Identity Verification (KYC)
• Fraud & Prevention
• Onboarding
• Governance
• Risk & Compliance

• Address Verification

• Global

Global Address Verification

A unified suite offering global coverage and local precision for compliance across 240+ countries.

• #AddressVerification
• #KYC
• #Compliance
• #Global

• Identity Verification (KYC)
• Fraud & Prevention
• Onboarding
• Governance
• Risk & Compliance

• Address Verification

• Global

Shufti Address Verification for iGaming

Guarantee real players and stop bonus abuse with a unified suite offering Non-Doc checks, Document POA, and Geolocation risk signals.

• #AddressVerification
• #Gaming
• #Compliance
• #Global

• Identity Verification (KYC)
• Fraud & Prevention
• Onboarding
• Governance
• Risk & Compliance

• Address Verification

• Global

• Gaming

Shufti Address Verification for Crypto

Secure your exchange and meet Travel Rule mandates with a unified address verification suite built for speed and compliance.

• #AddressVerification
• #Crypto
• #Compliance
• #Global

• Identity Verification (KYC)
• Fraud & Prevention
• Onboarding
• Governance
• Risk & Compliance

• Address Verification

• Global

• Crypto

Shufti Address Verification for Forex

Accelerate trader onboarding and ensure CySEC & FCA compliance with a unified address verification suite.

• #AddressVerification
• #Forex
• #Compliance
• #Global

• Identity Verification (KYC)
• Fraud & Prevention
• Onboarding
• Governance
• Risk & Compliance

• Address Verification

• Global

• Forex

Shufti Address Verification for Social Networks

Build trust and eliminate fake profiles with a unified address verification suite for users, creators, and advertisers.

• #AddressVerification
• #TrustAndSafety
• #Compliance
• #SocialMedia

• Identity Verification (KYC)
• Fraud & Prevention
• Trust & Safety
• Governance
• Risk & Compliance

• Address Verification

• Global

• Social Media

Shufti Address Verification for E-Commerce

A unified address verification suite to prevent failed deliveries, reduce cart abandonment, and stop CNP fraud.

• #AddressVerification
• #ECommerce
• #FraudPrevention
• #Global

• Identity Verification (KYC)
• Fraud & Prevention
• Onboarding
• Governance
• Risk & Compliance

• Address Verification

• Global

• E-Commerce

Shufti Address Verification for Banking

Secure digital banking with a unified address verification suite for CIP compliance and synthetic fraud prevention.

• #AddressVerification
• #Banking
• #Compliance
• #FraudPrevention

• Identity Verification (KYC)
• Fraud & Prevention
• Onboarding
• Governance
• AML & Financial Crime
• Risk & Compliance

• Address Verification

• Global

• Banking

Shufti Address Verification for Fintech

Balance frictionless onboarding with rigorous compliance using a unified address verification suite for global fintech growth.

• #AddressVerification
• #Fintech
• #Compliance
• #Global

• Identity Verification (KYC)
• Fraud & Prevention
• Onboarding
• Governance
• Risk & Compliance
• AML & Financial Crime

• Address Verification

• Global

• Fintech

Shufti Address Verification for Neobanks

The compliance firewall for neobanks—fast onboarding, full AML compliance, and zero friction.

• #AddressVerification
• #Neobanks
• #Compliance
• #Global

• Identity Verification (KYC)
• Fraud & Prevention
• Onboarding
• Governance
• Risk & Compliance
• AML & Financial Crime

• Address Verification

• Global

• Banking
• Fintech

Shufti Address Verification for Gig Economy

Build trust and scale your marketplace with unified address verification for drivers, couriers, and freelancers.

• #AddressVerification
• #TrustAndSafety
• #GigEconomy
• #Global

• Identity Verification (KYC)
• Fraud & Prevention
• Onboarding
• Governance
• Risk & Compliance
• Trust & Safety

• Address Verification

• Global

• Gig Economy
• E-Commerce

BigCash Scales Globally with Shufti's KYC Solution

How the BigCash gaming platform expanded to 50+ countries with a scalable, AI-powered KYC and fraud prevention solution.

• #KYC
• #FraudPrevention
• #Compliance
• #Gaming

• Identity Verification (KYC)
• Fraud & Prevention
• Governance
• Risk & Compliance

• Document Verification

• Asia-Pacific (APAC)

• Gaming

Responsible Gambling for Operators

Protect players and revenue with AI-powered affordability checks, risk monitoring, and compliance reporting.

• #Compliance
• #RiskAssessment
• #Gaming
• #Global

• Governance
• Risk & Compliance
• Fraud & Prevention
• Risk Assessment

• Risk Assessment
• Document Verification
• Ongoing Monitoring

• Global

• Gaming

AML Screening for Blockchain Wallets

A real-time solution to screen crypto wallets against global sanctions lists and identify hidden financial crime risks.

• #AML
• #Compliance
• #AMLScreening
• #Crypto

• AML & Financial Crime
• Governance
• Risk & Compliance
• Ongoing Monitoring

• AML Screening

• Global

• Crypto

A Guide to Global Electronic Identity Verification

A guide to the world's leading eIDV systems for secure, compliant, and seamless customer onboarding.

• #KYC
• #eIDV
• #Onboaring
• #Global
• #Fintech

• Identity Verification (KYC)
• Onboarding
• Governance
• Risk & Compliance

• eIDV

• Global

Crypto Leader Boosts Global Onboarding with Shufti

How a leading crypto company scaled to 100+ countries with a customized, fraud-resistant identity verification solution.

• #KYC
• #FraudPrevention
• #Onboaring
• #Crypto

• Identity Verification (KYC)
• Fraud & Prevention
• Onboarding
• Governance
• Risk & Compliance

• Address Verification
• Document Verification
• Face Biometrics

• Global

• Crypto
• Payments & Fintech

AI-Powered Transaction Fraud Prevention

An AI risk engine for real-time transaction decisions that stops fraud and reduces false positives.

• #FraudPrevention
• #AI
• #RiskAssessment
• #Fintech

• Fraud & Prevention
• Artificial Intelligence
• Cybersecurity
• Digital Economy

• Transaction Screening

• E-Commerce
• Gaming
• Banking

Fortifying Telecom Infrastructure Against Identity Fraud

A framework for telcos and regulators to combat SIM fraud with a secure, centralized digital IDV system.

• #FraudPrevention
• #KYC
• #Cybersecurity
• #Global
• #Fintech

• Fraud & Prevention
• Identity Verification (KYC)
• Cybersecurity
• AML & Financial Crime

• Document Verification
• Face Biometrics
• eIDV
• Device Intelligence
• Multi Factor Authentication

• Payments & Fintech

AML Screening for the Crypto Industry

A purpose-built solution to meet crypto AML regulations by screening both users and their wallet addresses.

• #AML
• #AMLScreening
• #Crypto

• AML & Financial Crime
• Governance
• Risk & Compliance
• Onboarding

• AML Screening

• Global

• Crypto

AML Screening for Retail Banking

A real-time AML solution to screen prepaid cards, loyalty programs, and gift cards for regulatory compliance.

• #AML
• #AMLScreening
• #Banking
• #RetailBanking

• AML & Financial Crime
• Governance
• Risk & Compliance
• Onboarding

• AML Screening

• Global

• Retail Banking

AML Screening for Fintech

A real-time AML solution for fintechs to screen users, merchants, and crypto wallets without transaction delays.

• #AML
• #AMLScreening
• #Fintech

• AML & Financial Crime
• Governance
• Risk & Compliance
• Onboarding
• Know Your Business

• AML Screening

• Global

• Payments & Fintech

AML Screening for Insurance

A real-time AML solution to screen applicants, claims, and partners for insurance-specific compliance and risk.

• #AML
• #AMLScreening
• #Insurance

• AML & Financial Crime
• Governance
• Risk & Compliance
• Onboarding
• Know Your Business

• AML Screening

• Global

• Insurance

AML Screening for iGaming and Gambling

Meet the new AML compliance reality in iGaming with real-time screening for players, affiliates, and crypto wallets.

• #AML
• #AMLScreening
• #Gaming

• AML & Financial Crime
• Governance
• Risk & Compliance
• Onboarding

• AML Screening

• Global

• Gaming

AML Screening for E-commerce

A real-time AML solution to screen sellers and buyers for compliance without slowing down your marketplace.

• #AML
• #AMLScreening
• #ECommerce

• AML & Financial Crime
• Governance
• Risk & Compliance
• Onboarding
• Know Your Business

• AML Screening

• Global

• E-Commerce

AML Screening For Social Media

A real-time AML solution to screen creators and payouts for compliance without disrupting live engagement.

• #AML
• #AMLScreening
• #SocialMedia

• AML & Financial Crime
• Governance
• Risk & Compliance
• Onboarding

• AML Screening

• Global

• Social Media

Smarter Risk Detection with AML Screening

A real-time, AI-powered solution to surface hidden financial crime risks and reduce false positives.

• #AML
• #Compliance
• #FraudPrevention
• #AML Screening
• #KYC
• #Fintech

• AML & Financial Crime
• Governance
• Risk & Compliance
• Fraud & Prevention

• AML Screening

• Global

Comprehensive PEP and RCA Risk Detection

Go beyond traditional lists to identify all PEPs and RCAs with smart matching and continuous monitoring.

• #AML
• #Compliance
• #FraudPrevention
• #AML Screening
• #KYC
• #Banking

• AML & Financial Crime
• Governance
• Risk & Compliance
• Ongoing Monitoring

• AML Screening

• Global

Real-Time Sanction and Watchlist Screening

Screen against live sanctions lists with smart AI-matching to reduce false positives and uncover hidden risks.

• #AML
• #Compliance
• #FraudPrevention
• #AML Screening
• #KYC
• #Banking

• AML & Financial Crime
• Governance
• Risk & Compliance
• Ongoing Monitoring

• AML Screening

• Global

Know Your Risk with Adverse Media Monitoring

An AI-powered solution for real-time adverse media checks to stay ahead of reputational and compliance risk.

• #AML
• #Compliance
• #FraudPrevention
• #AML Screening
• #KYC

• AML & Financial Crime
• Governance
• Risk & Compliance
• Ongoing Monitoring

• AML Screening

• Global

AML Screening for North America

Stay ahead of North American AML risk with real-time screening, smart matching, and ongoing monitoring.

• #AML
• #AMLScreening
• #NA
• #Compliance

• AML & Financial Crime
• Governance
• Risk & Compliance
• Ongoing Monitoring

• AML Screening

• Global

AML Screening for Latin America (LATAM)

Meet LATAM's strict AML regulations with AI-powered screening that understands complex names and local watchlists.

• #AML
• #AMLScreening
• #LATAM
• #Compliance

• AML & Financial Crime
• Governance
• Risk & Compliance
• Onboarding

• AML Screening

• Latin America (LATAM)

AML Screening for Europe

Prepare for Europe's new AML Authority (AMLA) with a real-time, AI-powered, and GDPR-compliant screening solution.

• #AML
• #AMLScreening
• #EU
• #Compliance

• AML & Financial Crime
• Governance
• Risk & Compliance
• Onboarding

• AML Screening

• Europe (EU)

AML Screening for Asia-Pacific (APAC)

"Meet APAC's strict AML regulations with AI-powered screening that understands native scripts and local watchlists.

• #AML
• #AMLScreening
• #APAC
• #Compliance

• AML Screening
• Business Verification

• AML Screening

• Asia-Pacific (APAC)

AML Screening for Middle East & Africa (MEA)

Meet MEA's strict AML regulations with AI-powered screening that understands Arabic scripts and local naming conventions.

• #AML
• #AMLScreening
• #MEA
• #Compliance

• AML & Financial Crime
• Governance
• Risk & Compliance
• Know Your Business

• AML Screening

• Middle East & Africa (MEA)

Navigating Global Identity Verification Challenges

A report on the 10 most challenging countries for IDV, covering linguistic, regulatory, and document complexities.

• #IDV
• #DocumentVerification
• #Compliance
• #FraudPrevention
• #Global

• Identity Verification (KYC)
• Governance
• Risk & Compliance
• Fraud & Prevention

• Document Verification

• Global

Shufti Overview: Duplicate Account Detection

Prevent duplicate accounts and fraud with AI-powered Face Mapping and FAST ID technology for streamlined user verification.

• #Fraud
• #IDV
• #AI
• #FacialBiometrics
• #FastID

• Fraud & Prevention
• Identity Verification (KYC)
• Artificial Intelligence
• Biometrics & Biometric Technology

• Face Biometrics
• Fast ID

Comprehensive Guide to Address Verification

Get secure, compliant address verification worldwide with advanced OCR, database matching, and transliteration technology.

• #AddressVerification
• #DocumentVerification
• #IDV
• #Compliance
• #FraudPrevention

• Identity Verification (KYC)
• Governance
• Risk & Compliance
• Fraud & Prevention

• Address Verification
• Document Verification

Advanced KYC Solutions for Gaming Platforms

Secure your gaming platform with fast KYC, age verification, and fraud prevention for a trusted player experience.

• #KYC
• #Compliance
• #Fraud
• #AgeVerification
• #FacialBiometrics
• #Gaming

• Identity Verification (KYC)
• Governance
• Risk & Compliance
• Fraud & Prevention
• Biometrics & Biometric Technology

• Age Verification
• Face Biometrics

• Gaming

Real-Time AI-Powered Transaction Screening

An AI solution to detect and prevent transaction fraud while ensuring a seamless experience for legitimate users.

• #FraudPrevention
• #Fintech
• #Compliance
• #Risk
• #DeviceIntelligence

• Fraud & Prevention
• Fintech
• Governance
• Risk & Compliance

• Device Intelligence
• Risk Assessment

• Payments & Fintech

Smarter Identity Solutions for Crypto Growth

Enabling crypto exchanges to scale globally with fast, compliant, and fraud-proof identity verification solutions.

• #KYC
• #Fintech
• #FraudPrevention
• #FacialBiometrics
• #Global
• #Crypto

• Identity Verification (KYC)
• Fintech
• Fraud & Prevention
• Biometrics & Biometric Technology

• Face Biometrics

• Global

• Payments & Fintech
• Crypto

Digital Identity Verification for Insurance

Digitize client onboarding with automated KYC/AML solutions to enhance security and improve customer convenience.

• #KYC
• #Compliance
• #AML
• #DocumentVerification
• #FacialBiometrics
• #Insurance

• Identity Verification (KYC)
• Governance
• Risk & Compliance
• AML & Financial Crime
• Biometrics & Biometric Technology

• Document Verification
• Face Biometrics

• Insurance

Vue d’ensemble complète de Shufti Solutions

Découvrez comment Shufti permet aux entreprises de se renforcer grâce à la vérification d’identité et à la conformité alimentées par l’IA.

• #KYC
• #AML
• #IDV
• #Global

• Identity Verification (KYC)
• AML & Financial Crime

• Identity Verification (KYC)
• eIDV

• Global

Vérification d’identité alimentée par l’IA

Un examen approfondi de la manière dont Shufti exploite l’IA et le machine learning pour une prévention des fraudes précise.

• #AI
• #FraudPrevention
• #KYC

• Artificial Intelligence
• Fraud & Prevention
• Identity Verification (KYC)

Biométrie faciale & vérification de documents

Authentification d’identité de nouvelle génération grâce à la détection de vivacité et à la validation des documents.

• #BiometricsTechnology
• #FacialBiometrics
• #DocumentVerification
• #Global

• Biometrics & Biometric Technology

• Face Biometrics
• Document Verification

• Global

Technologie de détection de vivacité faciale

Protégez-vous contre l’usurpation grâce aux contrôles de vivacité actifs et passifs alimentés par l’IA.

• #Biometrics
• #FraudPrevention
• #FacialBiometrics

• Biometrics & Biometric Technology
• Fraud & Prevention

• Face Biometrics

Comprehensive Overview of Shufti Solutions

Discover how Shufti empowers businesses with AI-driven identity verification & compliance.

• #KYC
• #AML
• #IDV
• #Global

• Identity Verification (KYC)
• Fraud Prevention

• Global

In-Depth Technical Guide to Shufti Solutions

Explore the architecture, integrations, and advanced capabilities of Shufti AI.

• #AI
• #Cybersecurity
• #Risk

• Artificial Intelligence
• Cybersecurity
• Governance
• Risk & Compliance

AI-Powered Identity Verification

A closer look at how Shufti leverages AI & ML for accurate fraud prevention.

• #AI
• #Fraud
• #KYC

• Artificial Intelligence
• Fraud & Prevention
• Identity Verification (KYC)

Mobile SDK for Seamless Identity Verification

Integrate real-time KYC/KYB verification into your mobile apps effortlessly.

• #KYC
• #KYB
• #Fintch
• #Global

• Identity Verification (KYC)
• Business Verification (Know Your Business)
• Fintech

• Know Your Business (KYB)

• Global

• Payments & Fintech

Credit Card Fraud Prevention Solution

Secure digital transactions with advanced card authentication technology.

• #FraudPrevention
• #AML
• #Banking

• Fraud & Prevention
• AML & Financial Crime
• Banking
• Fintech

• Payments & Fintech
• Retail Banking

Case Study: QQ Pay’s Digital Trust Journey

How QQ Pay enhanced customer onboarding & fraud prevention with Shufti.

• #Fintech
• #Onboarding
• #KYC
• #APAC

• Fintech
• Onboarding
• Identity Verification (KYC)

• Asia-Pacific (APAC)

• Payments & Fintech

Shufti Overview: Facial Biometrics & Document Verification

Next-gen identity authentication through liveness detection and document validation.

• #BiometricsTechnology
• #FacialBiometrics
• #DocumentVerification
• #Global

• Biometrics & Biometric Technology

• Face Biometrics
• Document Verification

• Global

Facial Liveness Detection Technology

Defend against spoofing with AI-driven active & passive liveness checks.

• #Biometrics
• #FraudPrevention
• #FacialBiometrics

• Biometrics & Biometric Technology
• Fraud & Prevention

• Face Biometrics

Age Estimation & Compliance Verification

Enable regulatory compliance with fast, accurate AI-powered age checks.

• #AgeAssurance
• #Governance
• #Risk
• #DigitalEconomy

• Identity Verification (KYC)
• Age Verification
• Governance
• Risk & Compliance
• Digital Economy

• Age Verification