Face Verification
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Global Trust Platform
One Platform for Identity Verification Across 250+ Regions
KYC, KYB, KYI, AML, eIDV, and perpetual monitoring on one API. 6 verification products, 4 platforms, and 3 in-house compliance services under a single data processor.
Europe’s First iBeta Level 3 Certified Liveness Provider
Measured Across Live Production Verifications
Run KYC, KYB, KYI, and AML on One API and One Data Processor
Full-Stack Verification Under One Contract
Face Verification, Document Verification, Address Verification, Age Assurance, VideoIdent, and Fast ID (Patented Technology) run on Shufti's own models. No outsourced OCR. No third-party liveness SDK. One vendor across the verification chain.
Compliance Services in the Same Stack
AML Screening against 1,700+ watchlists, KYB with beneficial-owner identification, and Transaction Monitoring all run on the same infrastructure as identity verification. One audit 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.
Beyond the Multi-Vendor Stack
Stitched-together identity stacks break across vendors, audit chains, and sub-processors.Shufti unifies KYC, KYB, AML, eIDV, monitoring, and case management in one in-house platform with a single data model and audit chain. Cloud, on-prem, hybrid, and offsite run with full feature parity.
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
10,000+ document types across 240+ regions. MRZ parsing, hologram and UV checks, font geometry, AI-generated forgery detection.
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 screening 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
01
STEP 01
Integrate
Embed the All-in-One SDK on iOS, Android, or Web with a single API contract.
02
STEP 02
Configure
Build journeys in Journey Builder, apply branding via Brand Personalisation, and set AML rescreening rules.
03
STEP 03
Verify
Run identity, AML, KYB, and transaction checks in one pipeline with scored, explainable outputs.
04
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
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 over 230 countries and territories.
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.
Fast ID
Achieve near-instant identity verification for low-risk users using minimal data points.
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.
E-Signature
Finalise agreements and sign up new users with secure, legally binding e-signatures.
Authentication
Detect and block fraud at every touchpoint.
Behavioural Biometrics
Silently confirm it’s your user based on their unique interaction patterns.
Device Intelligence
Identify devices in real-time by analysing unique attributes to block fraud.
Multi-Factor Authentication
Add a critical layer of security to user logins and high-risk actions.
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 Screening
Monitor financial transactions in real-time to detect and block illicit or fraudulent activity.
Industry Playbook
Bonus Abuse hits every sector differently
Trusted Sellers, Repeat Fraud Blocked
Verify the seller is real at onboarding, then prevent re-joins with duplicate detection and optional 1:N matching across the marketplace.
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, complaints 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.
Shufti gives us verification journeys we can trust across every market we serve. The ability to route players through passive database checks, eID authentication, and full biometric liveness — all behind one API — has reshaped how we think about onboarding compliance.
Their team acts like an extension of ours. When regulators added new requirements across two European markets, Shufti’s journey builder let us adapt in days, not months.
FXBO customers demand speed without compromising AML rigour. Shufti’s eIDV fits exactly there — high-assurance verification for large deposits, invisible background checks for everything else, and one compliance trail across the board.
Integration took a single sprint. The SDK handled the full journey, so our product team stayed focused on trading features instead of building KYC screens.
As a regulated European payments platform, we need identity verification that meets eIDAS 2.0 and AMLD6 without multi-vendor stitching. Shufti delivers both — native eID authentication for high-assurance markets and docless database checks where eIDs don’t reach.
One contract, one audit log. That changes the compliance conversation entirely.
Industry Recognition & Awards
TOP 10 KYC SOLUTION PROVIDER 2023
GRC Outlook
BEST USE OF TECHNOLOGY IN ID VERIFICATION
Global brands magazine
FASTEST GROWING KYC SOLUTIONS PROVIDER
Global brands magazine
TOP PERFORMER IDENTITY VERIFICATION SOFTWARE SUMMER 2023
Featured Customers
EXCELLENCE IN IDENTITY VERIFICATION SOLUTIONS
Global brands magazine
BEST CLIENT ONBOARDING SOLUTION - MEA
Ultimate Fintech
BEST REGTECH REPORTING SOLUTION - MEA
Ultimate Fintech
BEST CLIENT ONBOARDING SOLUTION UFAWARDS 2022
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+ countries and territories, 10,000+ document types, 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.