User Verification

Face Verification Address Verification Document Verification Age Verification VideoIdent Fast ID Docless Verification Consent Verification NFC Verification

Business Onboarding

Business Verification Due Diligence Investor Verification E-Signature
New
QES

Monitoring & Compliance

AML Screening Transaction Monitoring Adverse Media Business AML Screening
New
PEP & RCA Sanctions Watchlist

Authentication

Behavioural Biometrics Device Fingerprinting Biometric Face Authentication MFA
New
Fraud Hub

What we do New

Onboarding Ongoing Monitoring

What We Solve

KYC KYB KYI
New
Age Assurance Identity Verification Workforce IAM Candidate Verification

Business Outcomes New

Compliance Fraud prevention Trust & safety Global expansion

Role

Product Managers Compliance Officers Fraud Analysts
New
Developers

Fraud

Deepfake Detection Bonus Abuse / Promotion Abuse
New
Account Takeover Synthetic Identity Fraud Document Fraud Impersonation Fraud Multi-Accounting Fraud Networks Chargeback Fraud Money Mule Activity Party Fraud Regulatory & Compliance Risks

Industries

Fintech Crypto iGaming Forex Social Network Marketplace
New
Banking Gig Economy Payments Ride Hailing Adult Content

Blind Spot Audit Suite

Blind Spot Audit Deepfake Detector Liveness Spoofs Document Originality Document Deepfake

Platform

Global Trust Platform Journey Builder
New
Case Management Shufti AI Fraud Analytics Vendor Comparison Brand Personalisation AI Compliance Co-Pilot OCR Secure Capture Deployment Options Identity Methods

Developers

API Documentation Mobile SDKs Service Status

Support

Help Center Contact Us Technical Support Supported Documents Supported Countries
iBeta Level 3 Certified
Pricing
Join Community Shufti Sphere
Shufti Sphere
Book a Demo
Knowledgebase Podcast Studio Experts About

Latest

What is the European Banking Authority (EBA)? What Is NIST Certification and Why Does It Matter… What is the Bank Secrecy Act (BSA) U.S. Department of Justice (DOJ)

Latest

Building Human-Centered CX in Emerging Markets – with Judith… Deepfakes and the Future of Digital Trust – with… Designing for the World — with Lisa Kleinman Customer Experience That Drives Results – with Stanton Brooks

Latest

Shufti ExpertsShufti Experts

Latest

About ShuftiAbout Shufti

us

2600:1f28:365:80b0:6254:d19a:12c4:4b

Related Posts

Take the next steps to better security.

Contact us

Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

Contact us

Request demo

Get free access to our platform and try our products today.

Get started

Pitch a piece and get a verified byline in the Media room.

Trustpilot

Community Socials

LinkedIn Public Group Discord Threads Telegram Medium Substack Reddit Quora X

Partnership Inquiries?
Email us at [email protected]

iBeta Level 1 — ISO 30107-3 Compliant iBeta Level 2 — ISO 30107-3 Compliant iBeta Level 3 — ISO 30107-3 Compliant PCI DSS SOC 2 Type 2 GDPR GDPR Fundamentals — Quality Guild ISO 27001:2022 KJM Age Verification CCPA / CPRA Cyber Essentials Cyber Essentials Plus
Copyright © 2026 Shufti. All rights reserved.
Privacy Policy Cookie Policy Terms & Conditions