AMLR Solutions 
AMLR Consultation
EUDI Wallet
Onboarding
Ongoing Monitoring
FRAML
KYC
KYB
KYI
Age Assurance
Workforce IAM
Candidate 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
Journey Builder 
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
Bank Account Verification 
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
Shufti MCP
BUILT FOR DEVELOPERS & ENGINEERING
Ship identity verification without the integration overhead
Shufti gives engineering teams a clean REST API, SDKs across every major platform, and a sandbox on day one, so you ship verification in hours, not sprints.
BUILT FOR ENGINEERING TEAMS
Build, test, and deploy without blockers
Shufti has verified 3 billion identities across 2,000+ organisations. Every signal enriches our daily analysis of thousands of fraud attempts, sharpening our ability to block deepfakes, synthetic IDs, and account takeovers.
- < 24hGo Live Time
- 99.9%Uptime SLA
- 240+Regions Actively Processed
- 24/7Developer Support
Trusted by Leading Digital Enterprises Worldwide
The Integration Problems Shufti Solves
Bad docs turn a two-day task into two weeks
Vague API docs, missing webhook examples, and no sandbox access force engineers to build against guesswork. What should be a single sprint turns into weeks of back-and-forth with vendor support teams. Shufti provides full API documentation, code samples in six languages, a Postman collection, and sandbox access on the day you sign up. Most teams make their first API call within the hour.
Every compliance change means a redeployment
When regulations change or a new market is added, engineering gets pulled back into the verification stack. Engineers end up maintaining compliance logic that should never have lived in code. Shufti provides a no-code dashboard where compliance rules, risk thresholds, and market configurations are updated without touching the codebase. Your team ships the integration once. Everything else is handled without a deployment.
Four vendors. Four integrations. One headache
Managing multiple vendor contracts, separate API keys, different rate limits, and inconsistent webhooks across three or four providers creates maintenance overhead that compounds every quarter. Shufti provides one API that covers identity verification, AML screening, fraud detection, and authentication, one contract, one integration, one webhook format across the full stack.
ONE API ACROSS THE FULL VERIFICATION STACK
Everything your product needs, built on a single integration
Registration
Build sign-up flows that verify identity without slowing users down.
A single API call triggers document verification, age checks, and consent capture. Shufti handles the verification logic so your team handles the product.
Login & Authentication
Protect accounts with biometric and behavioural signals.
Drop in Shufti's authentication endpoints to add face matching, device fingerprinting, and MFA to any login flow. No separate SDK required for each check.
User Verification
KYC, KYB, and AML, configurable by risk tier and jurisdiction.
Risk rules and market requirements are set in the dashboard, not hardcoded. Your integration stays the same. The logic adapts to each market automatically.
Transaction & Ongoing
Ongoing monitoring and fraud detection without additional integrations.
The same API that handles onboarding handles ongoing monitoring. No second integration, no separate contract, no new webhook format to maintain.
Find the right module for your build
Age Assurance
Add age verification to any registration flow with a single API call.
Identity Verification
Biometric and document checks across 240+ markets from one endpoint.
KYC
Configurable onboarding flows with risk-based routing, no hardcoded logic.
KYB
Business entity verification and UBO checks via API with webhook results.
KYI
Investor verification and source-of-funds checks for investment platforms.
Workforce IAM
Employee and contractor identity verification for internal access workflows.
Candidate Verification
Background screening and identity checks via API for hiring platforms.
BUILT FOR ENGINEERING TEAMS
Three things every engineering team needs before they ship
One integration. Every market
Shufti's single API covers identity verification, AML screening, and localised document libraries across 240+ countries. Adding a new market is a configuration change, not a new integration. Your team builds once and scales globally without touching the codebase again.
See the Full API DocumentationKnow exactly what your integration is missing
Most engineering teams only find gaps in their verification stack after a failed audit or a fraud incident. Shufti's Integration Audit maps your current implementation against your markets and use cases, and identifies missing coverage, misconfigured webhooks, and edge cases before they cause problems in production.
Request an Integration AuditSee how Shufti compares to your current vendor
If you are already integrated with a verification provider, Shufti's comparison tool gives you a side-by-side view of API quality, response times, SDK coverage, and uptime, using real metrics, not marketing claims. Switch without disrupting what is already live.
Run the ComparisonBUILT FOR EVERY STACK
One API powering verification across industries
Integrate compliance into core banking systems
Shufti embeds identity verification, AML screening, and transaction monitoring into existing banking flows through a single API, with consistent webhooks and audit-ready logs.
FREQUENTLY ASKED QUESTIONS
What engineering teams ask us most
Most teams reach production within 24 hours. Shufti provides sandbox access on the day of signup, full API documentation, and a Postman collection so your engineers can start building immediately. A dedicated implementation engineer is included for enterprise onboarding.
Which languages and platforms does Shufti support?
Shufti provides SDKs for iOS, Android, Web, Python, Node.js, and PHP. REST API endpoints work with any backend language. Hosted verification flows are also available for teams that want to go live without writing frontend code.
What does the webhook payload look like?
Every verification result is returned via webhook with a structured JSON payload including verification status, risk score, document data, biometric match result, and a full decision audit trail. Retry logic and failure notifications are built in.
Can we test in a sandbox before going live?
Yes. Sandbox access is available on the day you sign up. The sandbox mirrors the production environment exactly, including webhook delivery, risk scoring, and document processing. Test cases for pass, fail, and review scenarios are provided out of the box.
What happens when compliance rules change in a market we operate in?
Nothing changes in your codebase. Compliance rules, risk thresholds, and market-specific configurations are managed in the Shufti dashboard by your product or compliance team. Updates go live without a deployment. Engineering does not need to be involved.
What is the API response time under load?
Average API response time is under 200ms. Shufti maintains a 99.9% uptime SLA with documented incident response procedures. Status page and uptime history are publicly available so your team can monitor reliability independently.
Can we run Shufti alongside our existing verification provider?
Yes. Shufti can run in parallel with your current provider during a transition period. The API is additive, meaning you can route specific verification types or markets to Shufti without replacing your existing setup all at once.
Ready to ship verification without the integration overhead?
Shufti will walk your team through the API, map your use cases to the right endpoints, and get you to a working sandbox build in under an hour.
Your Go-To for KYC/AML & Fraud
Resources
11 August, 2026
Customizable KYC Solution for KYC Product Owners
Product teams stall waiting on vendor change requests. Shows how configurable KYC lets you adjust flows to what compliance asks for, without waiting on a release.
Guide
