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Blind Spot Audit

Secure fraud your IDV already approved.

Runs On Your CloudRuns On Your Cloud

No Data SharingNo Data Sharing

No Contract RequiredNo Contract Required

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Deepfake Detection

Check where deepfake IDs slipped
through your stack.

Runs On Your CloudRuns On Your Cloud

No Data SharingNo Data Sharing

No Contract RequiredNo Contract Required

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Liveness Detection

Find the replay gaps in your passed
liveness checks.

Runs On Your CloudRuns On Your Cloud

No Data SharingNo Data Sharing

No Contract RequiredNo Contract Required

Frame-2085666935

Document Deepfake Detection

Spot synthetic documents hiding in
verified users.

Runs On Your CloudRuns On Your Cloud

No Data SharingNo Data Sharing

No Contract RequiredNo Contract Required

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Document Originality Detection

Stop fake documents before they pass.

Runs On Your CloudRuns On Your Cloud

No Data SharingNo Data Sharing

No Contract RequiredNo Contract Required

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Introducing Blind Spot Audit. Spot AI-generated forgeries with advanced document analysis. Teg-1 Run Now on AWS right-arrow-2

Introducing Blind Spot Audit Teg-1

Spot AI-generated forgeries with advanced document analysis.

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    Introducing Deepfake Detetction. Detect deepfakes with precision your stack has missed. Teg-1 Run Now on AWS right-arrow-2

    Introducing Deepfake DetetctionTeg-1

    Detect deepfakes with precision your stack has missed.

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  • .

    Introducing Liveness Detection. Detect spoofs with technology built for sophisticated fraud. Teg-1 Run Now on AWS right-arrow-2

    Introducing Liveness DetectionTeg-1

    Detect spoofs with technology built for sophisticated fraud.

    Run Now right-arrow-2
  • .

    Introducing Document Deepfake Detection. Spot AI-generated forgeries with advanced document analysis. Teg-1 Run Now on AWS right-arrow-2

    Introducing Document Deepfake DetectionTeg-1

    Spot AI-generated forgeries with advanced document analysis.

    Run Now right-arrow-2
  • .

    Introducing Document Originality Detection. Verify document authenticity before your next audit. Teg-1 Run Now on AWS right-arrow-2

    Introducing Document Originality DetectionTeg-1

    Verify document authenticity before your next audit.

    Run Now right-arrow-2
  • us

    216.73.216.219

    Journey builder

    Build journeys that verify, simplify, and convert 10x more users

    Build verification flows that actually understand intent. Shufti’s Journey Builder connects data, decisions, and design into one smart motion, simple for users, powerful for you so you can onboard 100% of your desired customers, wherever you go.

    For 1000+ businesses and billions of users,

    Shufti powers trusted journeys at scale

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    error-rate-icon

    100%

    Customization options available

    error-rate-icon

    240+

    Jurisdiction-centric journeys

    error-rate-icon

    47%

    Percentage decrease in manual review

    Why you need customized journeys for your users?

    IDV and KYC flows change according to the jurisdiction you are operating in. Off the shelf solutions can never be enough as they are a one-size-fits-all approach. Shufti, with its fully in-house tech and data simplifies journey creations so you can onboard anyone and everyone.

    Design & drag

    • Log in to the Shufti back office, give your journey a unique name, and visually map your workflow. Simply drag and drop your desired verification services onto the canvas.

    Configure & preview

    • Configure the settings for each service from the available options. Our real-time preview lets you see exactly what your end-user will experience, ensuring a seamless process.

    Save & launch

    • Once satisfied, save your KYC journey template. Instantly generate a verification URL by selecting "Start Demo" or use our auto-generated code snippets.

    Verifications made smoother with Shufti customer Journey Builder

    Build a verification ecosystem that protects all your users, from casual browsers to top creators, throughout their entire lifecycle on your platform.

    No-Code simplicity

    Empower your team to design and update verification processes effortlessly, no developers required. Shufti's no-code journey builder with a drag-and-drop interface enables instant configuration, helping you move faster from concept to launch.

    • Launch compliant verification journeys without coding expertise.
    • Reduce reliance on engineering teams and accelerate innovation.

    Total customization

    Create unique verification experiences that fit your business model, risk level, and audience. Combine multiple checks from face verification to AML screening into one cohesive flow.

    • Tailor verification steps by region, product type, or risk profile.
    • Mix and match identity services to build flexible, scalable solutions.

    Real-time end-user preview

    Eliminate uncertainty by previewing exactly how your verification journey appears to users. Test the interface, flow, and logic before deployment for a seamless customer experience with Shufti's user journey builder.

    • View the complete end-user experience instantly.
    • Refine and optimize verification steps prior to launch.

    Best ID match

    Shufti offers best IDV match according to your user. Whether you are verifying a screenshot of a driving license in Brazil or an electronic ID in Scotland, Shufti knows how to streamline verification flows.

    • Guides businesses on the most cost-saving and efficient IDV method.
    • Reduces friction for users so they can be onboarded with ease.

    Developer-friendly API

    For deeper integrations, Shufti provides a robust journey builder API that lets developers trigger, customize, and monitor verification journeys programmatically.

    • Connect your systems directly to Shufti’s verification engine.
    • Enable automated workflows for high-volume or complex use cases.

    Build smarter verification journeys - personalized, compliant and Shufti-powered.

    The Building blocks for unbeatable compliance and fraud detection

    learn more

    The 1% that matters in fraud prevention

    Most vendors boast “99% fraud prevention”, but the real danger hides in the 1% they overlook. In this whitepaper, follow the story of Jack, a seasoned fraudster who thrives in those blind spots. Discover why it’s time for companies to move beyond surface-level checks and adopt solutions that truly understand the nuance in every case.

    Download the whitepaper
    case study thumbnail case study thumbnail

    Two Paths to Value: API & No-Code

    Built for your entire team: API & no-code

    For the builders

    One REST API connects eIDV, AML, KYB, and biometrics so engineers can compose risk-based flows and integrate with your core wallet or banking platform.

    For the strategists

    Drag-and-drop policies by geography, product, and transaction type. Set step-up rules and evidence requirements without release cycles.

    Frequently Asked Questions

    What is the Journey Builder?

    The Journey Builder is a no-code, drag-and-drop tool within the Shufti back office that allows you to create, customize, and deploy end-to-end identity verification workflows without needing engineering resources.

    Do I need to be a developer to use the Journey Builder?

    Not at all. The tool is designed for non-technical users from compliance, product, and operations teams. The intuitive interface makes building and managing journeys simple for everyone.

    How do I start a verification with a journey I've created?

    Once you save your journey, you can click "Start Demo" to instantly generate a secure verification link to share with your end-users. For a more integrated approach, you can use the provided API to call the journey from your own application.

    Can I create different journeys for different user types?

    Yes. This is one of the core benefits. You can create and save unlimited journey templates, allowing you to design low-friction flows for low-risk users and more robust, multi-step journeys for high-risk scenarios.

    What is the difference between the Journey Builder and the Auto Code Generator?

    The Journey Builder is a visual tool for creating a multi-step workflow (e.g., Document Verification + AML Screening + Address Verification). The Auto Code Generator is a developer tool that provides the specific code needed to integrate individual services or complete journeys into your application.

    Related Solutions

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    Take the next steps to better security.

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    Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

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