AMLR Solutions
AMLR Consultation
Onboarding
Ongoing Monitoring
FRAML
KYC
KYB
KYI
Age Assurance
Workforce IAM
Candidate Verification
Bank Account 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
Synthetic Identity Fraud
Adult Content
Banking
Crypto
Fintech
Forex
Compliance
Fraud prevention
Trust & safety
Global expansion
Compliance Officers
Developers
Fraud Analysts
Product Managers
Advanced Journey Builder (AJB)
Global Trust Platform
Customer Profiles
Vendor Comparison
IDV Case Management
AML Case Management
Regulatory Reporting
Agentic Rule Builder
AI Compliance Co-Pilot
Fraud Analytics
Fraud Hub
OCR
Shufti AI
Biometric Duplication
Database Checks
Document Intelligence
Government ID
Mobile Driver's License
NFC
Selfie Liveness
Brand Personalisation
Deployment Options
Identity Methods
IDV Modes
Multi-tenancy
On-Premise IDV
Secure Capture
All Industries
Industry-Specific Verification,
Built To Scale
Adapt identity verification, compliance, and fraud prevention to the unique needs of your industry, with flexible solutions built to support growth across markets.
Financial Services
Banking
Verify, screen and monitor every bank customer from onboarding through to account closure.
Fintech
Secure the entire fintech customer lifecycle, from sign-up to closure, in one integration.
Crypto
Verify users and monitor transactions across exchanges, wallets and DeFi, and stop fraud.
Payments
Verify users, block fraud and stay compliant from sign-up to account closure.
Forex
Verify every trader with KYC, AML screening and source-of-funds checks, built for regulators.
BNPL/Lending
Verify borrowers and screen for first-party fraud before every credit decision.
Remittance
Verify both sides of every transfer and catch money mule networks before payout.
Digital Business
iGaming
Verify player age and identity at signup, then screen and protect the license.
Marketplace/ E-Commerce
Verify sellers, screen buyers and monitor transactions to meet DSA compliance obligations.
Social Networks
Stop fake accounts, protect minors and stay ahead of the Online Safety Act.
Gig Economy
Onboard couriers and freelancers in seconds, and catch banned workers before they return.
Ride Hailing
Verify drivers and riders, then re-authenticate at shift start, all on one platform.
Adult Content
Confirm real age and creator consent at signup, backed by biometric liveness detection.
Regulated & Public
Government
Verify citizen identity against official records for secure, error-free public service access.
Healthcare
Verify patients and providers to reduce medical fraud and support compliance with HIPAA and GDPR.
Higher Education
Stop student fraud before it reaches admissions, with built-in document and identity checks.
E-Learning
Verify the real learner before high-risk events, from enrollment to certification.
Telecom
Verify subscribers across SIM activation, eSIM issuance, swap and porting, in one layer.
No industries match your search.
Independently Audited. Globally Certified
Certifications
Grow With a Global Identity Verification Leader
Team up with Shufti to bring trusted verification, fraud prevention, and compliance solutions to your customers. Get dedicated support, co-marketing opportunities, and access to a network spanning 240+ regions actively processed.