Face Verification
Address Verification
Document Verification
Age Verification
VideoIdent
Fast ID
eIDV
Consent Verification
NFC Verification
Business Verification
Due Diligence
Investor Verification
QES
E-Signature
AML Screening
Transaction Monitoring
PEP & RCA
Sanctions
Watchlist
Adverse Media Screening
Business AML Screening
Behavioural Biometrics
Device Fingerprinting
1:1 Authentication
Fraud Hub
MFA
Onboarding
Ongoing Monitoring
Age Assurance
Identity Verification
KYC
KYB
KYI
Workforce IAM
Candidate Verification
Compliance
Fraud prevention
Trust & safety
Global expansion
Product Managers
Compliance Officers
Fraud Analysts
Developers
Global Trust Platform
Case Management
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Shufti AI
Fraud Analytics
Vendor Comparison
Brand Personalisation
IDV Modes
AI Compliance Co-Pilot
OCR
Secure Capture
Deployment Options
Identity Methods
Banking
Fintech
Crypto
Gaming
Forex
Social Networks
Marketplace
Gig Economy
Blind Spot Audit
Deepfake Detector
Liveness Detection
Document Originality
Document Deepfake
Account Takeover
Synthetic Identity Fraud
Document Fraud
Impersonation Fraud
Multi-Accounting
Bonus Abuse / Promotion Abuse
Fraud Networks
Chargeback Fraud
Money Mule Activity
Party Fraud
Regulatory & Compliance Risks
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Journey Builder
Build the Verification Journey without code
Drag 18 verification services onto the board, configure modes and retries per service, and preview the end-user flow in real time. Auto Code Generator returns the integration when ready.
Europe’s First iBeta Level 3 Certified Liveness Provider
Measured Inside the Shufti Back Office
Configure, Preview, and Ship Verification Journeys From One board
15+ Services on a Single board
Fast ID, eIDV Pro, facial biometrics, age verification, 1:1 authentication, document, address, user AML, crypto wallet screening, due diligence forms, consent, phone and email MFA, user risk, VideoIdent, KYB, business AML, and investor verification. Drag, drop, connect.
Real-Time Preview, Then Auto Code
The preview panel renders the exact end-user experience the configured journey will produce. When the journey is approved, Auto Code Generator returns the integration snippet for the developer team. No back-and-forth tickets.
Per-Service Configuration
Each service exposes its own options on the board: image_only, video_only, or any mode for document and face checks; retry option for declined documents; up to five questionnaires per API call; QR code generation; and custom company name URL for white-labelled links.
Beyond the SDK Ticket
Most verification flows still require SDK code changes, making every update a release cycle with engineering dependency.Journey Builder moves orchestration to the back office. Teams configure flows on a shared canvas and generate deployment-ready output instantly via Auto Code Generator. Engineering installs once and maintains the platform, not individual journeys.
The Investigation Surface Behind Every Decision
Verification Service Selection
Choose from face, document, AML, KYB, address, age, MFA, KYC and other services. Order them on the canvas. Add/remove without touching the SDK.
Mode Customisation
Set image only, video only, or both. Tightens or loosens verification depth without a code release.
Retry Option
Allow declined documents to be resubmitted within the same journey. Reduces drop-off when a first capture is poor without manual rework.
Questionnaires
Attach up to five questionnaires per API call. Useful for risk surveys, due-diligence forms, and consent collection inside the same flow.
Distribution
QR code generation and custom company-name URLs allow the journey to be sent to a user device, embedded in onboarding, or shared by an agent without a separate distribution tool.
From Log-In to Live Journey Inside the Back Office
Four steps. No engineering involvement
01
STEP 01
Access Journey Builder
Open Journey Builder from the Shufti back office to access existing or new journeys.
02
STEP 02
Create Journey
Create a journey using a blank canvas or pre-built template.
03
STEP 03
Configure & Preview Flow
Drag, configure, and connect verification services, then preview the end-user journey in real time.
04
STEP 04
Deploy
Generate integration code, QR codes, or shareable URLs for deployment.
Trust, built-in. From first verification to every future interaction
One Platform. Full Identity Lifecycle
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.
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.
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.
Shufti gives us verification journeys we can trust across every market we serve. The ability to route players through passive database checks, eID authentication, and full biometric liveness — all behind one API — has reshaped how we think about onboarding compliance.
Their team acts like an extension of ours. When regulators added new requirements across two European markets, Shufti’s journey builder let us adapt in days, not months.
FXBO customers demand speed without compromising AML rigour. Shufti’s eIDV fits exactly there — high-assurance verification for large deposits, invisible background checks for everything else, and one compliance trail across the board.
Integration took a single sprint. The SDK handled the full journey, so our product team stayed focused on trading features instead of building KYC screens.
As a regulated European payments platform, we need identity verification that meets eIDAS 2.0 and AMLD6 without multi-vendor stitching. Shufti delivers both — native eID authentication for high-assurance markets and docless database checks where eIDs don’t reach.
One contract, one audit log. That changes the compliance conversation entirely.
Industry Recognition & Awards
TOP 10 KYC SOLUTION PROVIDER 2023
GRC Outlook
BEST USE OF TECHNOLOGY IN ID VERIFICATION
Global brands magazine
FASTEST GROWING KYC SOLUTIONS PROVIDER
Global brands magazine
TOP PERFORMER IDENTITY VERIFICATION SOFTWARE SUMMER 2023
Featured Customers
EXCELLENCE IN IDENTITY VERIFICATION SOLUTIONS
Global brands magazine
BEST CLIENT ONBOARDING SOLUTION - MEA
Ultimate Fintech
BEST REGTECH REPORTING SOLUTION - MEA
Ultimate Fintech
BEST CLIENT ONBOARDING SOLUTION UFAWARDS 2022
Frequently Asked Questions
Which verification services can be placed on the canvas?
1:1 authentication, address, age, business AML, consent, crypto wallet screening, document, due diligence forms, eIDV Pro, facial biometrics, Fast ID, investor verification, KYB, phone and email MFA, user AML, user risk, VideoIdent.
Can verification depth be tuned per service?
Yes. Each face and document service supports image_only, video_only, or any mode. Retry option is configurable per service. AML screening sources and watchlists are configurable independently.
How is the journey delivered to end users?
Three options. Embedded integration through Auto Code Generator output, a QR code generated from the canvas, or a company-name URL shared directly with the user.
How many questionnaires can a journey carry?
Up to five questionnaires per API call. Useful for risk surveys, due-diligence forms, and consent capture inside the same flow.
Can multiple journeys run in parallel?
Yes. The back office supports creating, updating, and deleting multiple journeys. Different segments, products, or markets can run different journeys without code-level segmentation.
Does the canvas support real-time preview before publishing?
Yes. The preview panel renders the exact end-user experience as services are dragged and configured. The journey is validated before Auto Code Generator returns the integration snippet.
What happens when a verification service is updated by Shufti?
Service updates apply behind the SDK. Existing journeys continue to run without reconfiguration. New service options appear in the back office when released.
Open Your First Verification Journey
Drag services onto the Board, configure flows, and generate deployment-ready code or QR in minutes, no engineering required.