Shufti and AML Certification Centre logosWebinarThe FRAML Convergence: Unifying Fraud and AML MonitoringRegister Now WebinarThe FRAML Convergence: Unifying Fraud and AML MonitoringRegister Now The FRAML Convergence — Unifying Fraud and AML MonitoringRegister Shufti and ICA 25 Years logosWebinarFinancial inclusion and AML/CFT: Managing access and risk in practiceRegister Now WebinarFinancial inclusion and AML/CFT: Managing access and risk in practiceRegister Now Financial inclusion and AML/CFT — Managing access and riskRegister Shufti and Finance Magnates logosWebinarTransaction Monitoring & KYC: Cutting False Positives Without Missing Real FraudRegister Now WebinarTransaction Monitoring & KYC: Cutting False Positives Without Missing Real FraudRegister Now Transaction Monitoring & KYC — Cutting False PositivesRegister WebinarPix Fraud 2026: Are Your Fraud Controls Ready for the Next Generation of Instant Payment Scams?Explore Now WebinarPix Fraud 2026: Are Your Fraud Controls Ready for the Next Generation of Instant Payment Scams?Explore Now Pix Fraud 2026 — Are Your Fraud Controls Ready?Explore Gavel on AMLR rule bookAMLR applies 10 July 2027. See your stack against every obligationBook a Demo AMLR applies 10 July 2027. See your stack against every obligationBook A Demo AMLR applies 10 July 2027 — see your stackBook Demo Globe with pKYC, Onboarding, Screening and Transactions labelsShufti’s Glocal PlatformGlobal Coverage. Local Depth. Full Compliance Lifecycle.Explore More Global Coverage. Local Depth. Full Compliance Lifecycle.Explore More Glocal Platform — Global Coverage. Local Depth.Explore INNOVATION DROPSUMMER
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Datos Insights 2026 Impact Awards badgeDatos Insights 2026 Impact AwardsShufti Named Best KYC/KYB Innovation SolutionExplore The Win Shufti Named Best KYC/KYB Innovation SolutionExplore The Win Shufti Named Best KYC/KYB Innovation SolutionExplore Liminal 2026 KYC IndexShufti: A top vendor for product executionRead The PR Shufti: A top vendor for product executionRead The PR Liminal 2026 KYC Index — Shufti: A top vendor for product executionRead PR Gavel on AMLR rule bookAMLR Applies 10 July 2027. Don't Wait for the Deadline to Find the GapsBook Consultation AMLR Applies 10 July 2027. Don't Wait for the Deadline to Find the GapsBook Consultation AMLR Applies 10 July 2027 — Find the GapsConsult Bank card and cashBank Account Verification: Get Secure Payouts with Confirmed OwnershipSee How It Works Bank Account Verification: Get Secure Payouts with Confirmed OwnershipSee How It Works Bank Account Verification — Secure PayoutsSee How Geo Compliance Ties Verified Location to a Verified IdentityBook A Demo Geo Compliance Ties Verified Location to a Verified IdentityBook A Demo Geo Compliance — Verified Location, Verified IdentityBook Demo Journey Builder dot gridConfigure Verification Flows as Per Your Needs with Journey BuilderSee How It Works Configure Verification Flows as Per Your Needs with Journey BuilderSee How It Works Journey Builder — Configure Verification FlowsSee How Shufti MCP toggle with ChatGPT and ClaudeShufti MCP: Verification Tools, Ready to Use Inside Claude or ChatGPTExplore Agent Shufti MCP: Verification Tools, Ready to Use Inside Claude or ChatGPTExplore Agent Shufti MCP — Verification Tools Inside Claude or ChatGPTExplore

GOVERNMENT ID VERIFICATION

Government ID Verification Software for Global Identity Verification

Verify government-issued documents across 240+ regions with Shufti's owned document intelligence, OCR, NFC chip reading, and Face Verification technology. Built for global onboarding where document authenticity, conversion, and data control all matter.

NFC Verification — UK passport mockup with chip-extracted identity data and cross-checking session
BY THE NUMBERS

The Scale Behind Every Verification

240+
Regions Actively Processed
150+
Languages and scripts supported
2K+
Clients worldwide
Trusted by 2,000+ Clients Worldwide
cashew gemone HERO Gaming Bitget IronFX PENN National Rakuten Witzeal Noteris banxy
Built for Compliance: Go live in minutes with our flexible API and lightweight SDKs

Single 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.
Explore API Docs
RESTful API integration flow illustration

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.
Explore SDKs Docs
Lightweight SDK verification flow illustration

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.
Explore More
KYC Journey Builder drag-and-drop interface illustration

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.
Contact Sales
On-Premise Deployment architecture illustration

WHERE GOVERNMENT ID VERIFICATION FITS BEST

Built For Regulated & High-Risk Businesses

Remote Onboarding With Audit-Ready Evidence

Combine government ID verification, biometric assurance, AML screening, and evidence packages for banking onboarding and re-verification workflows.

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.

Mark Knighton
Chief Global Development Officer -
Global Alliances, DevCode

EVERYTHING YOU NEED TO KNOW IN ONE PLACE

Frequently Asked Questions

Is government ID verification only for onboarding?

No. It is commonly used for onboarding, but it can also support account recovery, withdrawals, payouts, high-risk transactions, age checks, re-verification, and ongoing risk review.

Which documents can Shufti verify?

Shufti verifies common government-issued documents including passports, national IDs, driving licences, residence permits, and visas across 240+ regions. Exact document coverage should be validated for each market before launch.

How does Shufti detect document fraud?

Shufti checks document layout, field consistency, template signals, visual integrity, portrait consistency, tampering indicators, screen replay signals, NFC or MRZ consistency where available, and connected biometric and Face Verification risk signals.

Does this include liveness and face match?

Government ID verification can be paired with selfie-to-document face match and passive liveness through Shufti's Face Verification product. Shufti's passive liveness supports stronger assurance that the person presenting the ID is real and present, with no active challenges required.

Can Shufti support data residency requirements?

Shufti can support standard SaaS, local cloud, and on-premise deployment models for customers with strict data residency, procurement, or regulated-sector requirements. Deployment wording should be validated with Shufti's Security and Legal teams for each region.

Verify the Document, the Person, and the Risk Before Onboarding Moves Forward

Use government ID verification, NFC, biometric liveness, and continuous monitoring through one owned Shufti platform built for global markets and regulated onboarding.

Your Go-To for KYC/AML & Fraud

Resources

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Cover of Deepfake Threats to Digital Trust and Real World Detection

30 January, 2026

Deepfake Threats to Digital Trust and Real World Detection

Lab accuracy rarely survives contact with live traffic. Explains why deepfakes beat standard liveness, and how Shufti's Seven Gates stop them at the capture stage.

Report

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Cover of Top 10 Most Difficult Countries for Identity Verification

10 October, 2025

Top 10 Most Difficult Countries for Identity Verification

Some markets break verification flows that work everywhere else. How merchants handle the hardest ten, meet local rules, and keep approval rates where they were.

Report

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Cover of What is Digital Document Verification? How It Works

17 April, 2025

What is Digital Document Verification? How It Works

How digital document verification works, the fraud that it stops, and the part that it plays in KYC and AML compliance across the regulated industries worldwide.

Knowledge Base

Read More