WebinarShufti x AML IntelligenceHow AMLR Extends KYC Across the Customer Lifecycle25th Sep | 02:00 PM UTCREGISTER NOW Shufti x AML IntelligenceHow AMLR Extends KYC Across the Customer Lifecycle25th Sep | 02:00 PM UTCREGISTER NOW How AMLR Extends KYC Across the LifecycleRegister 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 Shufti x ACFEWebinarAI has changed fraud. Now we need to change how we fight it.Microphone icon for Shufti and ACFE fraud webinar5th October, 2026Register Now Shufti x ACFEAI has changed fraud. Now we need to change how we fight it.5th October, 2026Register Now AI has changed fraud — change how we fight itRegister INNOVATION DROPSUMMER
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Transaction Trust Monitoring
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Travel Rule Compliance
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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

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Hosting Verification

Customised User Experience designed only for your business

Get a customised Hosted Verification Page (HVP) for your end-users. Give a better user experience with a smooth user journey unique to your business

How will your end-user journey work with a hosted verification page for identity verification?

HVP developed with client’s customised details (logo, URL, color, verification checks, etc.)

End-user redirected to custom made HVP under client’s url

After verification end-user is redirected to client’s website

Features

UI/UX Unique to your business

We design hosted identity verification page according to your business needs including UI/UX customisation

Capture

Unique URL

The webpage URL where your clients will be redirected for verification will be uniquely developed only for your business and will look something like this: www.shuftipro.com/hvps/your-business-name-here

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Additional Data Parameters

Add data parameters for KYC verification as per your business requirements to develop a customised risk cover

Match

Color Scheme

You can provide your business logo and color palette and we deliver a look and feel that remains consistent with your brand identity

Verify

Why Shufti Hosted Verification Page?

  • To start KYC without any development
  • To adopt custom built KYC and AML compliance processes
  • To give a frictionless customer experience
  • To adopt a verification process in line with your brand identity
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User Identification and Authentication

Learn how Shufti User Identification and Authentication delivers an unsurpassed user experience that reduces onboarding timeframes and fraud exposure, while safeguarding the reputation of your brand.

Download the solution brief
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Experience the power of seamless trust in your business relationships.

Contact us

Connect with our team for expert guidance on enhancing your business verification and compliance strategies.

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Request demo

Discover how our advanced identification solutions can streamline operations and build stronger relationships with your business partners and customers.

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Your Go-To for KYC/AML & Fraud

Resources

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Cover of Shufti Secure Capture: Advanced Identity Verification to Reduce Fraud & Drop-Off

22 May, 2025

Shufti Secure Capture: Advanced Identity Verification to Reduce Fraud & Drop-Off

Poor capture drives most manual reviews. Shows how Shufti Secure Capture lifts accuracy at the point of capture, cutting review queues and total onboarding time.

Guide

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Cover of Customizable KYC Solution for KYC Product Owners

11 August, 2026

Customizable KYC Solution for KYC Product Owners

Product teams stall waiting on vendor change requests. Shows how configurable KYC lets you adjust flows to what compliance asks for, without waiting on a release.

Guide

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Cover of Enterprise Guide to Choose Right Identity Verification Solution

29 December, 2025

Enterprise Guide to Choose Right Identity Verification Solution

A buyer's guide for enterprise teams weighing identity verification. Covers risk, compliance, user experience, growth and scale, with the questions to put to vendors.

Guide

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