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EUDI Wallet
Onboarding
Ongoing Monitoring
FRAML
KYC
KYB
KYI
Age Assurance
Workforce IAM
Candidate Verification
Account Takeover
Bonus/ Promotion Abuse
Chargeback Fraud
Deepfake
Document Fraud
Fraud Networks
Impersonation Fraud
Money Mule Activity
Multi-Accounting
Party Fraud
Regulatory & Compliance Risks
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Adult Content
Banking
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Global Trust Platform
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Shufti AI
Bank Account Verification 
Biometric Duplication
Database Checks
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NFC
Selfie Liveness
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Deployment Options
Identity Methods
IDV Modes
Multi-tenancy
On-Premise IDV
Secure Capture
Shufti MCP
Global Trust Platform
One Platform for Identity Verification Across 240+ Regions
Shufti’s Global Trust Platform connects identity verification, entity verification, electronic identity validation, and continuous monitoring through a single API and unified infrastructure.
A single data processor model enables consistent verification, screening, and case management across all markets.
Europe’s First iBeta Level 3 Certified Liveness Provider
Measured Across Live Production Verifications
Document Type
Included
Watchlists Native
your Entire Identity Stack, Owned and Operated by One Vendor
One Vendor Across the Entire Verification Chain
Face Verification, Document Verification, Address Verification, Age Assurance, VideoIdent, and Fast ID (Patented Technology) run on Shufti's own models. Because Shufti owns every model; OCR, liveness, face matching, AML entity resolution. There is no upstream vendor to wait on when something breaks or a new document format needs adding.
Compliance Services in the Same Stack
AML Screening against 4000+ watchlists, KYB with beneficial-owner identification, and Transaction Monitoring all run on the same infrastructure as identity verification. One defensible chain across KYC and AML.
Deploy and Verify Everywhere
Cloud, on-premises, hybrid, or offsite deployment with feature parity. Data residency in EU, UK, US, APAC, and MENA. Customers pick the deployment that matches the regulator, not the deployment the vendor happens to support.
The Entire Compliance Stack on One Platform
Stitched-together stacks mean multiple contracts, multiple audit gaps, and a dependency chain where any vendor changing pricing, terms, or going out of business creates downstream risk. Shufti unifies KYC, KYB, AML, eIDV, monitoring, and case management in one in-house platform with a single data model. One integration. One audit trail. Supports EUDI Wallet readiness, NFC chip verification, and Qualified Electronic Signatures under eIDAS 2.0, physical, digital, and NFC identity methods available from one integration.
Products, Platforms, and Compliance Services on One Trust Layer
Face Verification
Active and passive liveness, 1:1 and 1:N face matching, 3D depth analysis. iBeta L1 and L2 certified. DHS RIVR 2025 top performer.
Document Verification
Models trained from the start on any government-issued document across 240+ regions actively processed. Pass rates hold in MENA, LATAM, and South-East Asia where competitor models drop off.
Case Management
Decision-ready AML alerts with match signals, immutable audit log, and configurable rescreening cadence.
Secure Capture
On-site capture with real-time blur, glare, and misalignment guidance. Liveness, device fingerprint, and session signals on every capture.
AML Screening
4000+ global watchlists, PEP and RCA graph traversal, adverse media extraction. All running on Shufti's own infrastructure with no third-party sub-processor.
Transaction Monitoring
Real-time and post-transaction monitoring against sanctions, PEP, and risk signals from the same in-house stack.
From Sign-Up to Global Verification Inside One Platform
Four steps. One SDK. No second vendor
STEP 01
Integrate
Embed the All-in-One SDK on iOS, Android, or Web with a single API contract.
STEP 02
Configure
Build journeys in Journey Builder, apply branding via Brand Personalisation, and set AML rescreening rules.
STEP 03
Verify
Run identity, AML, KYB, and transaction checks in one pipeline with scored, explainable outputs.
STEP 04
Monitor
Continuously detect new risks and surface alerts in Case Management for investigation and action.
Trust, built-in. From first verification to every future interaction
One Platform. Full Identity Lifecycle
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
Trust, built-in. From first verification to every future interaction
One Platform. Full Identity Lifecycle
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 240+ regions actively processed.
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.
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.
Authentication
Detect and block fraud at every touchpoint.
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 Monitoring
Monitor financial transactions in real-time to detect and block illicit or fraudulent activity.
Built for Regulated Markets
Secure Capture That Meets Your Industry's Standards
Build Authentic Online Communities
Create a safer environment where genuine interactions can flourish. Deploy scalable identity & age verification to stop bots and fake accounts, protect younger users, and build a foundation of trust within your community.
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.
Industry Recognition & Awards
TOP 10 KYC SOLUTION PROVIDER 2023GRC Outlook
BEST USE OF TECHNOLOGY IN ID VERIFICATIONGlobal brands magazine
FASTEST GROWING KYC SOLUTIONS PROVIDERGlobal brands magazine
TOP PERFORMER IDENTITY VERIFICATION SOFTWARE SUMMER 2023Featured Customers
EXCELLENCE IN IDENTITY VERIFICATION SOLUTIONSGlobal brands magazine
BEST CLIENT ONBOARDING SOLUTION - MEAUltimate Fintech
BEST REGTECH REPORTING SOLUTION - MEAUltimate Fintech
BEST CLIENT ONBOARDING SOLUTION UFAWARDS 2023
understand more
Frequently Asked Questions
What does the Global Trust Platform cover?
KYC, KYB, KYI, AML, eIDV, perpetual monitoring, and case management. Face Verification, Document Verification, Address Verification, Age Assurance, VideoIdent, and Fast ID run on one API.
How many countries and document types are supported?
240+ regions actively processed, any government supported document, and 150+ languages including right-to-left and ideogram-based scripts.
Is there a single SDK for all products?
es. The All-in-One SDK on iOS, Android, and Web calls every verification product and compliance service through one API contract. New products integrate without a separate SDK rebuild.
What deployment models are supported?
Cloud, on-premises, hybrid, and offsite. Data residency in EU, UK, US, APAC, and MENA. The same feature set runs across all four deployment models.
Which compliance certifications apply?
SOC 2 Type 2, ISO 27001:2022, PCI DSS, GDPR-aligned, CCPA-aligned. HIPAA-pattern data handling supported through on-premises and private-cloud configurations.
How is the audit chain handled across products and services?
One audit log across KYC, KYB, AML, transaction monitoring, and case decisions. Every action is logged with user attribution and a tamper-evident timestamp. Queryable on demand.
Can a customer start with one product and expand later?
Yes. The same API contract covers every product, platform, and compliance service. Expansion involves enabling new modules in the back office rather than rebuilding the integration.
One Platform for Identity, AML & Risk Decisions
Unify KYC, KYB, AML, and monitoring with a single API, shared audit chain, and in-house verification stack across all deployment models.
Your Go-To for KYC/AML & Fraud
Resources
18 December, 2025
The Backbone of Global Trust, Verification Guide
A strategic read on modern identity verification, covering the common failure points, the risks they create, and the infrastructure regulators expect you to hold.
Guide
