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EUDI Wallet
Onboarding
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FRAML
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Workforce IAM
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Account Takeover
Bonus/ Promotion Abuse
Chargeback Fraud
Deepfake
Document Fraud
Fraud Networks
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Money Mule Activity
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Fraud Analytics
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OCR
Shufti AI
Bank Account Verification 
Biometric Duplication
Database Checks
Document Intelligence
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Identity Methods
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On-Premise IDV
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Shufti MCP
Non-Doc Verification
eIDV Software Without Coverage Gaps Via One Integration
Connect to hundreds of eIDs, government databases, and authoritative data sources through a single Shufti-owned API. From low-friction onboarding to high-assurance bank logins, verify users in seconds, without documents with Shufti eIDV solution.
The World’s Largest Identity Network
Maximize Global Reach with One Integration Connecting 40+ eID Schemes
The Enterprise Standard for eID Verification
Broader Docless Coverage Across Every Market
Shufti's database checks extend into high-growth regions where government eIDs don't yet exist, giving enterprises docless coverage across markets that conventional Electronic Identity Verification providers cannot reach.
Where high-assurance credentials are available, eID authentication runs natively through BankID, MitID, iDIN, UAE Pass, PhilSys, Singpass, and 35+ others.
Passive and active coverage combined spans Europe, MENA, Asia-Pacific, the Americas, and Sub-Saharan Africa through a single fully owned integration.
Consolidated Verification and Unified Compliance
Passive, active, and biometric eIDV route through the same RESTful API without upstream dependency. Tier selection is automatic based on country, risk, or regulatory rule.
Separate vendors mean separate data flows, separate audit trails, and separate breach surfaces. A Shufti-owned consolidated stack removes that overhead.
Ready for the Regulated Markets
Active eIDV natively authenticates at eIDAS Level of Assurance High. EUDI Wallet compatible ahead of the December 2027 enforcement date.
Meets Substantial and High assurance requirements for ongoing customer due diligence. Configurable verification tiers match regulatory thresholds by market.
Independent certification across data handling, processing, and storage. GDPR Article 28 processor obligations met by default.
Smart Identity Checks That Protect Your Conversion Rates
As Europe's first iBeta PAD Level 3 passive liveness provider, Shufti adds independently certified proof of life to database verification when higher assurance is required. Facial matching and liveness run on top of the database check, with identity confirmation, face match, and liveness returned together.
Never lose a good user to missing credentials. Our in-house verification flow automatically pivots to a standard document check, if a user doesn't have a compatible eID. Ensure maximum conversion rates by guaranteeing a verification path for every user.
Worldwide eIDV Coverage Through A Single Network
Passive eIDVs
Background checks through authoritative databases.
See all SourcesActive eIDVs
Real-time verification through trusted digital identity providers.
See all ProvidersSingle API, Seamless Integration
Build fully customisable verification flows with seamless backend integration.
- Gain full control by customising verification flows end-to-end.
- Integrate seamlessly with your backend for quick implementation.
- Design flexible verification journeys tailored to your users.
Launch a native verification experience in your mobile app within minutes.
- Launch native verification within minutes on iOS or Android.
- Use ready-made UI with camera, capture, and real-time feedback.
- Customise flows to fit seamlessly into your mobile app.
With KYC Journey Builder, create personalised verification journeys without writing a single line of code.
- Customise your journey effortlessly with drag-and-drop functionality.
- Instantly see how your verification flow looks for your users.
- Easily connect with Hosted Verification for a consistent, branded experience.
Run Shufti within your own identical-capability infrastructure for maximum data control and privacy.
- Keep all sensitive information in-house to meet strict governance and data residency requirements.
- Keep sensitive information fully private and secure in-house.
- Deploy in highly regulated sectors without compromising compliance.
ATTRIBUTE VERIFICATION
Non-Documentary Verification Solution For Address and Age Attributes
Address Verification
Satisfy Proof of Address Requirements at Source
Verify residency in < 3 seconds by cross-referencing user data against 180+ utility, telecom, and government databases. Satisfies Proof of Address (PoA) mandates across EU, UK, MENA, and APAC jurisdictions, without asking users to upload a document.
Age Verification
Instant Age Assurance
Protect minors and onboard adults with zero friction. Check DOBs against 160+ authoritative sources to ensure 18+ status while preserving user privacy. Meet global regulatory requirements without demanding a physical ID scan.
Industry-Specific Solutions
Built For Your Business
Secure Identity and Revenue for Platforms
Establish total trust between buyers and sellers. Verify high-value merchants via Active eIDV to prove legitimacy, while using invisible background checks for buyers to prevent chargebacks without killing checkout conversion.
Recognized as a G2 Leader, Summer 2026
Shufti has earned multiple G2 distinctions this season, rated by real users and trusted by enterprises worldwide.
See All Reviews
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.
Frequently Asked Questions
What is electronic identity verification (eIDV)?
Electronic identity verification confirms a person's identity by cross-referencing their details against authoritative digital sources: government registries, national eID schemes, credit bureaus and biometric databases. No physical document upload is required. It replaces manual document review with automated, source-level checks that return a result in seconds.
What is eIDV software?
eIDV software verifies a person's identity against authoritative data sources rather than by reading an uploaded document. It connects to government registries, national eID schemes, credit bureaus and biometric databases through an API, returns a result in seconds, and records an audit trail for compliance.
It differs from KYC software, which manages the wider onboarding and risk workflow, and from AML software, which screens against sanctions and watchlists. eIDV is the identity check that sits inside those processes.
What is non-documentary verification?
Non-documentary verification confirms an identity without the person uploading an ID document. Instead of reading a passport or driving licence, the check runs their details against authoritative sources: government registries, national eID schemes, credit bureaus and other databases.
In the United States, it is one of the two methods the Customer Identification Program permits for verifying a customer's identity, the other being documentary verification. Shufti's database verification covers 85+ countries.
What is an example of non-documentary verification?
Checking a customer's name, date of birth, and address against a credit bureau file is non-documentary verification. So is authenticating them through a national eID scheme such as BankID or Singpass, matching their details to a government registry, or verifying a bank account they control.
None of these requires the customer to photograph a document. Under the Customer Identification Program, a firm may use non-documentary methods on its own or alongside documentary ones.
How does eIDV work?
eIDV operates through three layers. Database verification checks the details a user provides against government and commercial databases, with no interaction beyond data entry. Government eID authentication verifies users through national eID schemes such as BankID, MitID, and Singpass, proving they control the credential. Biometric liveness verification adds iBeta-certified facial matching on top of either check. All three run through one API and can be combined or used independently.
What is non-documentary vs documentary verification?
Non-documentary verification confirms identity against authoritative digital sources, government databases, eID schemes, and biometric records without a document. Documentary verification requires a photographed physical ID. Non-documentary returns a result in around three seconds, completes at a higher rate, and cannot be defeated by forged or deepfake document images.
Is eIDV compliant for KYC and CIP?
Where the sources checked are authoritative, yes. Under the Customer Identification Program, non-documentary methods are an accepted way to verify a customer's identity. eIDAS recognises eID authentication at defined assurance levels, and Shufti's eID authentication operates at Level of Assurance High.
Which method satisfies your obligations depends on your regulator and your risk assessment, so treat this as a starting point, not legal advice.
What happens if a country does not have a government eID scheme?
Database verification covers 85+ countries, including markets where national eID schemes have not reached adoption. Users in those countries are verified against government databases, credit bureaus, and national registries in around 3 seconds. If eID coverage is later added for that market, the upgrade is automatic.
What certifications does Shufti hold for eIDV services?
Shufti's eIDV is backed by ISO 27001:2022 certification, PCI DSS compliance, GDPR data processing compliance, and iBeta Level 3 certification for biometric liveness detection. eID authentication operates at eIDAS Level of Assurance High.
Where is verification data processed?
Verification data is processed through regional AWS infrastructure. eID authentication queries route through encrypted point-to-point connections to national eID providers. Database queries use encrypted API calls to government registries and credit bureaus. PII handling follows GDPR data minimisation requirements, and data retention periods are configurable per client.
Evaluate Whether Your Stack Covers the Full Spectrum
Most verification stacks cover one method. Compare passive, active, and biometric coverage across target markets in a single evaluation call.