Identity Methods

One Platform for Every Identity Method

Shufti orchestrates physical IDs, digital credentials, NFC, EUDI Wallet readiness, and identity-linked signing through one integration. Each user is routed to the right verification method based on risk, market coverage, and compliance needs.

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Europe’s First iBeta Level 3 Certified Liveness Provider

Fraud Hub case review — multi-layer risk signals showing injection attack, device intelligence, document forensics, and biometric liveness correlated in one verification session

Identity Verification Has Become Fragmented

Measured Against Businesses Running Multiple Identity Vendors

<15s

document verification decisions

150+

global languages

99%

OCR Accuracy

250+

Countries and territories covered

Trusted By 2000+ Clients Worldwide

Doc + Non-Doc. Physical + Digital. One Orchestration Layer.

Support Every Modern Identity Method

Verify Government-Issued IDs for Regulated KYC

Shufti supports passport, national ID card, driver licence, and supporting document checks across 250+ regions. Document verification includes OCR, authenticity checks, tamper detection, and biometric matching, with under-15-second decisions, 150+ global languages, and 99% OCR accuracy for high-assurance onboarding.

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Multi-mode waterfall mockup — connected verification steps with auto-escalation.

Verify Users Without Document Upload Where Supported

Shufti eIDV verifies users through trusted identity data sources, including eIDs, mobile wallets, bank IDs, and government registries. With under-3-second response times, 85+ territories, and 270+ data sources, teams can use doc-less checks for lower-risk onboarding and step up when risk or regulation requires it.

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Privacy architecture mockup — on-device biometric processing with GDPR/EDPB alignment.

Add Stronger Assurance With Chip and Digital ID Checks

Shufti supports NFC chip verification for compatible identity documents using BAC/PACE chip access, MRZ cross-checking, and chip biometric comparison. Combined with eIDV access to eIDs and mobile wallets, this helps teams verify both physical and digital credentials through one identity layer.

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Layered defenses mockup — liveness, face match, and document authenticity signals.

Prepare for Wallet-Based Identity and Signing Journeys

Shufti helps teams build identity workflows for EUDI Wallet readiness, eIDAS-aligned journeys, and identity-linked signing support. The platform can connect document checks, biometrics, and NFC validation into an audit-ready identity record for future digital trust workflows.

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Proprietary stack mockup — unified, in-house, single accountable verification architecture.

Built Into One Orchestration Layer

The Full Range of Identity Methods in One Platform

Non-Document Verification

Verify users without document upload using trusted data sources, eIDs, mobile wallets, bank IDs, and government registries. Shufti eIDV supports under-3-second response times across 85+ territories and 270+ data sources, helping teams reduce friction where doc-less verification is allowed.

Digital IDs & Government eIDs

Connect to national and regional digital identity schemes, including government eIDs, mobile driving licences, bank-issued identities, and wallet ecosystems. These methods can be used where regional digital identity infrastructure supports digital verification.

NFC Chip Verification

Read encrypted chip data from ePassports and NFC-enabled IDs to validate authenticity beyond visual inspection. Shufti supports BAC/PACE access, MRZ cross-checking, chip biometric comparison, and chip cloning detection for journeys that require stronger document assurance.

AML Screening Integration

Apply PEP, sanctions, and adverse media screening alongside identity verification. Shufti supports configurable risk thresholds, rescreening cadence, and audit-ready decision trails across identity and screening events.

Physical ID Verification

Verify passports, IDs, licences, and permits with OCR, tamper detection, and authenticity checks across 250+ regions and 150+ languages.

From User Arrival to Verified Identity in One Orchestrated Flow

Four steps. One platform. Right method for every user

STEP 01

Risk Assessment and Method Routing

Shufti applies the selected methods, such as eIDV, document verification, NFC chip verification, Digital IDs, or EUDI Wallet-based verification.

STEP 02

Identity Method Applied

When stronger assurance is required, Shufti adds liveness detection and face matching based on risk, jurisdiction, or transaction type.

STEP 03

Biometric Step-Up

Generate an audit-ready identity record with verification results, timestamps, and downstream compliance actions.

STEP 04

Audit and Action

Shufti assesses user context and routes them to the right verification method based on country, risk, product type, and compliance need.

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Trust, built-in. From first verification to every future interaction

One Platform. Full Identity Lifecycle

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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.

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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.

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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.

Mark Knighton

Chief Global Development Officer - Global Alliances, DevCode

Trusted. Verified. Awarded

Industry Recognition & Awards

Frequently Asked Questions

What are identity methods?

Identity methods are the different ways a business can verify a user's identity. These include physical ID documents, doc-less eIDV, NFC chip verification, biometric checks, government eIDs, digital wallets, and identity-linked signing workflows. Different methods carry different assurance levels and are suited to different risk contexts.

What is the difference between document and non-document verification?

Document verification asks users to submit a government-issued ID such as a passport, national ID card, or driver licence. Non-document verification, also called doc-less eIDV, checks identity using trusted data sources without requiring a document upload. Both methods can be combined in risk-based orchestration workflows.

What is NFC chip verification?

NFC chip verification reads encrypted chip data from supported identity documents such as ePassports or NFC-enabled national IDs. Shufti's NFC verification includes BAC/PACE secure channel establishment, MRZ cross-checking, and chip biometric comparison, validating the credential beyond what OCR or visual inspection alone can confirm.

How does biometric step-up verification work?

Biometric step-up adds face matching and iBeta-certified liveness detection to a verification journey. It confirms that the person presenting the identity is real and matches the verified document or identity record. It can be added to document, eIDV, or NFC chip journeys based on risk level and compliance requirement.

What is EUDI Wallet readiness?

EUDI Wallet readiness means preparing identity workflows for European Digital Identity Wallet models under eIDAS 2.0. Shufti helps teams build adaptable identity workflows as EUDI Wallet rollout progresses across EU member states. Use "readiness" framing; do not claim certification unless Product, Legal, and Compliance confirm.

Does Shufti support Qualified Electronic Signatures?

Shufti supports the identity verification and assurance layer required for eIDAS-aligned signing journeys, including document checks, biometric step-up, and NFC chip validation. Teams building QES workflows can use Shufti to establish the verified identity record required before a signature is applied. Do not claim native QES issuance without internal review.

How does identity orchestration improve onboarding?

Orchestration routes users through the most appropriate method based on risk level, market coverage, and compliance requirements. A low-risk user starts with eIDV (under 3 seconds). A regulated KYC flow uses document verification (under 15 seconds). High-assurance flows add NFC chips and biometrics. One platform handles all paths with a single audit trail.

What is the difference between eIDAS 1.0 and eIDAS 2.0 for identity verification?

eIDAS 1.0 established mutual recognition of national eID schemes across EU member states. eIDAS 2.0 introduces the EUDI Wallet, a digital identity wallet all EU citizens and residents must be offered, and expands Qualified Electronic Signature requirements. Identity verification under eIDAS 2.0 must meet higher assurance levels to support QES and wallet-based flows.

Future-Proof Your Identity Verification Stack

Support traditional identity verification, doc-less eIDV, Digital IDs, EUDI Wallet readiness, NFC chip authentication, biometric step-up, and eIDAS-aligned signing workflows within a single platform.

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