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The fragility of trust today
Trust is the most valuable currency in business, yet also the easiest to lose. A single weak link, an unchecked identity, a fraudulent transaction, a misrepresented partner, can undo years of credibility. Here is what breaks trust today.
Remote identity verification gaps
According to the FTC, 1.1 million cases of identity theft were reported in 2024, many tied to online account openings where digital verification was weak. When remote IDV fails, fraudsters slip through, creating fake accounts that drain trust and resources before detection even begins.
Transaction fraud at scale
When remote IDV fails, fraudsters slip through, creating fake accounts that drain trust and resources before detection even begins. Consumers reported $12.5 billion in fraud losses in 2024, with impostor and payment scams accounting for nearly $3 billion. This destabalizes entire ecosystems of commerce.
Off the shelf solutions posing risks
Most solutions can solve the issue of weak verification, fraud attempts, data theft, and systemic disruption. When third parties are not properly identified and verified, fraudulent actors can embed themselves into trusted transaction flows, magnifying risk across networks.
What if a solution offered the complete trust seal at your own terms?
Off the shelf solutions in the market make big claims, but rarely any have the in-house tech to support these claims. Shufti is built from ground up by a team of tech enthusiasts whose life mission was to ensure businesses can grow and scale without worrying about compliance or user verifications.
User verification & authentication
Your customers choose you for convenience and great user experience. We make sure Identity checks don’t ruin that, with document-free, tap-to-verify, and real-time options built in.
Products
Phone risk assessment
Identity verification
Business verification
Your ecosystem runs on trust, and that starts with who you do business with. Shufti delivers instant KYB verification, UBO checks, and AML screening across global registries.
Products
AML screening
Compliance at onboarding is just the beginning. Shufti’s AML and risk tools run around the clock. The advanced identity verification technology catches threats, flags changes, and keeps you audit-ready at all times.
Products
Sanctions screening
Crypto wallet screening
Monitoring and compliance
Still think fraud moves slowly? Just look at the pace of AI growth. Fraudsters aren’t working solo anymore; they’ve got ways to fool the strongest identity verification platforms. What used to be manual is now machine-driven. Shufti is purpose-built for this new landscape, designed to detect, adapt, and shut down fraud in real time.
Products
Behavioral biometrics
Fraud network
And when companies verify right, users earn trust
Every customer relationship starts with identity. By verifying who users are with precision, companies extend trust with confidence, knowing they are engaging with real people, not faceless risks.
Customer onboarding and authentication
User and business KYC
User and business AML
Transaction screening
Fraud prevention
Post IDV trust seal
KYC is more than a compliance formality, it’s where legitimacy is established. Shufti verifies both individuals and entities with global coverage, reducing onboarding fraud while meeting diverse regulations.
- Biometric face matching against official documents in under 30 seconds.
- Multi-factor authentication (MFA) that adapts to device, location, and risk profile.
- Liveness detection to block deepfakes and presentation attacks in real time.
Onboarding is the first moment of trust, and Shufti ensures it isn’t built on assumption. We authenticate customers with speed, but never at the expense of accuracy, turning sign-ups into proof points.
- Biometric face matching against official documents in under 30 seconds.
- Multi-factor authentication (MFA) that adapts to device, location, and risk profile.
- Liveness detection to block deepfakes and presentation attacks in real time.
KYC is more than a compliance formality, it’s where legitimacy is established. Shufti verifies both individuals and entities with global coverage, reducing onboarding fraud while meeting diverse regulations.
- Document verification for 10,000+ ID types across 240+ countries.
- Registry and license checks for corporate entities to validate existence and ownership.
- Continuous KYC refresh to catch changes in identity or business status over time.
AML at Shufti goes beyond screening lists; it actively maps hidden connections and financial patterns. By doing so, businesses protect themselves not just from fines, but from becoming conduits of illicit finance.
- Automated screening against 1,800+ global watchlists, sanctions, and PEPs.
- 50,000+ adverse media sources monitoring to flag reputational risks early.
- Ongoing AML surveillance, not just one-time checks, to catch evolving threats.
Every transaction is a potential inflection point between trust and fraud. Shufti screens transactions continuously, detecting anomalies that standard rule-based systems overlook.
- Real-time risk scoring for transactions based on velocity, geography, and user behavior.
- AI-driven anomaly detection to flag unusual patterns beyond static thresholds.
- Configurable workflows that allow businesses to adapt screening to local compliance needs.
Fraud doesn’t stand still, and neither does Shufti. Our systems learn from new fraud vectors daily, preventing attacks before they can scale, while minimizing friction for legitimate users.
- AI/ML-driven fraud models updated with global fraud intelligence feeds.
- Device fingerprinting and geolocation analysis to detect suspicious access.
- Cross-industry fraud database that helps prevent repeat offenders across clients.
Verification creates sensitive data, and how it’s treated determines long-term trust. Shufti protects verified data as rigorously as the verification process itself, keeping businesses compliant and customers safe.
- End-to-end AES-256 encryption during storage and transmission.
- GDPR- and CCPA-aligned data minimization with controlled retention periods.
- Tamper-proof audit trails to demonstrate compliance and accountability.
When vendors verify, companies earn trust
Trust also flows upstream. Vendors and partners can only rely on a company when they know it upholds verification standards that protect them from downstream risks. Accurate verification becomes the bond between organizations.
More about ShuftiCompleting the trust seal with Shufti
Global registry intelligence
Access official corporate data from registries in 240+ jurisdictions, verifying business legitimacy and ownership structures instantly. No matter where a company is registered, Shufti provides the evidence you need to trust them.
Deep UBO & director verification
Go beyond surface checks by verifying Ultimate Beneficial Owners, directors, and shareholders in a single streamlined flow. This ensures hidden stakeholders are identified, and risk is assessed at every level of ownership.
Continuous monitoring & alerts
KYB doesn’t stop after onboarding, Shufti tracks regulatory status, ownership changes, and new sanctions in real time. This constant vigilance prevents surprises and keeps partnerships compliant and trustworthy over time.
Remember, a chain is only as strong as its weakest verification
From customer to company to vendor, trust forms a chain. One broken link, caused by poor verification, data leakage, entry of fraudster, weakens the entire system. Accuracy is what keeps that chain intact.
Why Shufti?
Banking
Shufti ensures every account opening and transaction is backed by verified identity, reducing fraud while meeting global AML and KYC standards. In a sector where one weak identity can destabilize trust, we make sure every customer is truly who they claim to be.
Fintech
We give fintechs the agility to onboard users instantly, without compromising on verification accuracy. Our systems balance speed and security, turning rapid growth into sustainable, trustworthy scale.
Gig economy
In platforms built on strangers working together, trust is everything. We verify gig workers and customers alike, so every job starts with confidence, not doubt.
Social media
Fake accounts fuel misinformation and abuse. Shufti helps platforms root out bots and impersonators, keeping digital communities safe and authentic.
Forex
We secure high-velocity forex transactions with robust IDV and AML checks. This protects both brokers and traders from fraud while keeping pace with a 24/7 market.
Hardware
From SIM registration to connected devices, Shufti closes the gaps where fraudulent activations occur. We safeguard hardware ecosystems by verifying the real people behind every device ID.
Crypto
In crypto, anonymity attracts both innovation and risk. Shufti brings balance by enabling frictionless onboarding while meeting FATF, MiCA, and travel rule compliance.
iGaming
We help operators verify players seamlessly, age, identity, and funds, all while meeting jurisdictional licensing requirements. That way, iGaming platforms stay compliant and players stay safe from fraud and underage access.
Ecommerce
Shufti filters out fraudulent buyers and sellers, protecting revenue while ensuring genuine customers never face unnecessary friction.
Awards
ASTEST GROWING KYC SOLUTIONS PROVIDER
Global brands magazine
TOP 10 KYC SOLUTION PROVIDER 2023
GRC Outlook
BEST USE OF TECHNOLOGY IN ID VERIFICATION
Global brands magazine
ID Verification Innovator -2025
Brit Fintech Award
BEST CLIENT ONBOARDING SOLUTION - MEA
Ultimate Fintech
EXCELLENCE IN IDENTITY VERIFICATION SOLUTIONS
Global brands magazine
BEST REGTECH REPORTING SOLUTION - MEA
Ultimate Fintech
TOP PERFORMER IDENTITY VERIFICATION SOFTWARE SUMMER 2023
Featured Customers
Frequently Asked Questions
How does your platform build global trust across its services?
Shufti’s Global Trust Platform ensures compliance with local and international regulations, providing a secure, transparent environment for businesses to operate confidently across borders.
What makes Shufti a trusted global IDV/KYC partner?
Shufti’s platform is built on cutting-edge technology and complies with global regulations, offering businesses reliable, accurate, and scalable solutions for identity verification.
How does Shufti benefit businesses worldwide?
Shufti enhances business security by ensuring regulatory compliance, reducing fraud, and enabling smooth, global transactions for businesses in any region.
How is compliance maintained across different regions?
Shufti continuously updates its platform to comply with the latest regional regulations, ensuring businesses stay compliant in diverse markets.
Which specific compliance regulations does Shufti adhere to?
Shufti adheres to global standards such as GDPR, ISO/IEC 27001, PCI DSS, AML (Anti-Money Laundering), KYC (Know Your Customer), and various regional-specific regulations to ensure comprehensive compliance across industries and regions.
Can businesses customize their verification workflows?
Yes, businesses can tailor their verification workflows through Shufti’s flexible platform, adapting to specific requirements for different industries and compliance needs.
What security standards does the platform follow?
Shufti follows industry-leading security standards, including GDPR, ISO/IEC 27001, and PCI DSS, ensuring robust data protection and compliance.
Which industries benefit most from this platform?
The financial services, e-commerce, healthcare, and government sectors, among others, benefit from the Global Trust Platform for secure, compliant identity verification and risk management.
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Global Trust Platform
Ready for a better way to build flexible, powerful IDV workflows? Get the in-depth guide to our Global Trust Platform and discover the advantages of a comprehensive, unified solution.
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