Face Verification
Address Verification
Document Verification
Age Verification
VideoIdent
Fast ID
eIDV
NFC Verification
Consent Verification
Business Verification
Due Diligence
Investor Verification
E-Signature
Behavioural Biometrics
Device Fingerprinting
MFA
AML Screening
Business AML Screening
User Risk Assessment
Transaction Screening
Adverse Media Screening
Identity Verification
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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.
Build, test, and deploy without blockers
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
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 Screening
Monitor financial transactions in real-time to detect and block illicit or fraudulent activity.
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 250+ 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 Coverage MapKnow 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 a Blind Spot 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 ComparisonFind 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 250+ 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.
COMPLIANCE ACROSS INDUSTRIES
Built for regulated industries where gaps are not an option
Trusted Sellers, Repeat Fraud Blocked
Verify the seller is real at onboarding, then prevent re-joins with duplicate detection and optional 1:N matching across the marketplace.
Questions Compliance Teams Ask Before Signing
How long does integration actually take?
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.
Is Your Compliance Programme Ready For The Next Audit?
Book a call with a Shufti compliance specialist. They will review your current setup, identify any gaps in your coverage or documentation, and show you exactly what needs to change before a regulator does.