AMLR Solutions
AMLR Consultation
Onboarding
Ongoing Monitoring
FRAML
KYC
KYB
KYI
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
Multi-Accounting
Party Fraud
Regulatory & Compliance Risks
Synthetic Identity Fraud
Adult Content
Banking
Crypto
Fintech
Forex
Compliance
Fraud prevention
Trust & safety
Global expansion
Compliance Officers
Developers
Fraud Analysts
Product Managers
Advanced Journey Builder (AJB)
Global Trust Platform
Customer Profiles
Vendor Comparison
IDV Case Management
AML Case Management
Regulatory Reporting
Agentic Rule Builder
AI Compliance Co-Pilot
Fraud Analytics
Fraud Hub
OCR
Shufti AI
Biometric Duplication
Database Checks
Document Intelligence
Government ID
Mobile Driver's License
NFC
Selfie Liveness
Brand Personalisation
Deployment Options
Identity Methods
IDV Modes
Multi-tenancy
On-Premise IDV
Secure Capture
Deployment Options
Deploy Identity Verification Your Way
Shufti runs Face Verification, Document Verification, AML, and the full identity stack across cloud, on-premises, hybrid, and offsite environments with full feature parity.
Europe’s First iBeta Level 3 Certified Liveness Provider
Measured Across the Shufti Verification Stack
Supported
Verification Stack
Breach
On-Prem
Run the Full Verification Stack Where Your Data Has to Stay
Full Verification Stack On-Premises
Face Verification, Document Verification, Address Verification, AML Screening, Business Verification, and the rest of the suite all run on the customer's own infrastructure. The deployment is not a stripped-down variant; it is the same product the cloud customer receives.
Technology Ownership, the Prerequisite for On-Prem
On-premises deployment is only possible when the vendor owns every model in the verification chain. Shufti builds document classification, OCR, biometric liveness, face matching, AML entity resolution, and risk scoring in-house. No third-party sub-processor sits inside the proprietary verification pipeline.
Cloud, Hybrid, and Offsite Without Compromise
On-premises is a deployment choice, not a feature trade-off. Cloud, hybrid, and offsite deployment carry the same model accuracy, the same consolidated audit chain, and the same API contract. Customers move between deployment models without rebuilding the integration.
Beyond Cloud-Only Architecture
Regulated industries often require data residency or air-gapped deployment, making cloud-only verification insufficient. Only a fully in-house verification stack can operate on-premises. Third-party dependencies in OCR, liveness, or AML prevent true air-gapped deployment. Shufti runs the same stack across cloud, on-prem, hybrid, and offsite environments, chosen based on your regulatory requirements.
The Verification Products Available Inside Your Infrastructure
Face Verification
Active and passive liveness, 1:1 and 1:N face matching, and 3D depth analysis. iBeta Level 3 certified. All biometric inference runs inside the customer environment.
Document Verification
Classification of 16,000+ document types across 240+ regions actively processed. MRZ parsing, hologram and UV checks, font geometry, and AI-generated forgery detection. Document images never leave the customer infrastructure.
AML Screening
Real-time screening against 4,000+ global watchlists. Adverse media extraction, PEP and RCA graph traversal, and sanctions matching. Watchlists are licensed and refreshed inside the customer environment.
Address Verification
OCR-based address extraction, decomposition into structured components, and geolocation cross-validation. Operates entirely on local inference without cloud-side processing.
Business Verification (KYB)
Corporate AML screening, beneficial-owner identification, and entity-level monitoring. The same data model and audit defensible chain used by the identity verification stack.
From Deployment Approval to Live Verification Inside Your Environment
Four stages, one architecture, no third-party sub-processors.
01
STEP 01
Deployment Review
Deployment requirements are reviewed across cloud, hybrid, on-premises, or air-gapped environments.
02
STEP 02
Environment Installation
Verification, AML, and risk modules are installed within customer infrastructure.
03
STEP 03
Local Inference Execution
All verification and inference processes run locally with no external data transfer.
04
STEP 04
Controlled Operations & Updates
Updates, rollback, and audit logs are managed through a controlled internal environment.
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
Which Shufti products are available on-premises?
Face Verification, Document Verification, Address Verification, AML Screening, Business Verification, VideoIdent, eIDV, and NFC Verification. Docless Verification is not available on-premises and runs on cloud only. The on-prem deployment otherwise carries the same feature set as the cloud product.
Why can Shufti offer on-premises when most identity vendors cannot?
On-prem requires vendor ownership of every model in the verification chain. Shufti builds document, biometric, AML, and risk models in-house. Platforms that depend on third-party AI sub-processors cannot deploy inside an air-gapped or sovereign environment.
Does the on-premises deployment support air-gapped environments?
Yes. Full air-gapped deployment is supported for government, defence, and high-security banking environments. Models, inference services, and watchlists run inside the customer boundary without outbound calls.
What other deployment models are supported alongside on-premises?
Cloud, hybrid, and offsite. The same verification stack runs across all four models with feature parity. Customers can move between deployment models without rebuilding the API integration.
How are model and watchlist updates delivered to an on-prem deployment?
Through a controlled update channel. Version notes accompany every release. Air-gapped environments receive updates through approved transfer mechanisms.
What compliance certifications apply to the on-premises deployment?
SOC 2 Type 2, ISO 27001, PCI DSS, and GDPR-aligned controls apply across deployment models. HIPAA and FERPA data-handling patterns are supported through the on-premises and private-cloud configurations.
Can a customer start on cloud and move to on-premises later?
Yes. The API contract is the same across deployment models. Migration involves environment provisioning, model and watchlist seeding, and a parallel-run validation period.
Deploy Verification Where Your Data Must Stay
Run Face Verification, Document Verification, AML, and the full Shufti stack across cloud, on-premises, hybrid, or air-gapped environments with zero third-party processing dependencies.