Global scope in a single API
The EU and many other countries have adopted electronic IDs (eIDs), creating a critical need for expanded eID coverage and interoperability. Every country has its own eID standard, which makes interoperability an expensive challenge. Shufti provides a single, unified API that supports all active electronic identities for user verification.
Balance security and user involvement
Every business transaction may require different levels of verification. Shufti supports passive authentication – verifying a user’s identity in the background without requiring their participation. We also support active verification where the user is directed to their Electronic Identity Verification (eIDV) provider platform to supply credentials. Every transaction receives optimal security because we’re able to accurately balance verification levels and user involvement.
Confirm eIDV results using external verification
Shufti conducts a systematic data source review to attain precise verification results. We confirm the user’s data with at least one data source, such as a utility or postal service. User data can be cross-referenced with at least two distinct data sources for even stronger KYC compliance.
What makes Shufti eIDV different?
- Support for over 40 government databases, with more added every month
- Extensive validation database, including government, utilities, telco, and postal
- Active and passive user options
- Add several sources for user data validation
How it works
Step 01
Enter Number
The customer enters their document number
Step 02
Detection
A face detection and liveness test is carried out
Step 03
Match
Records are cross-checked against official government databases
Step 04
Verify
User verification is complete
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State of the art technology protects customer onboarding and authentication processes.
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Compliance and security
Shufti meets international KYC and AML compliance established by global and regional regulatory authorities and watchdogs.
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User Identification and Authentication
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