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Because the Sun always shines bright on Shufti
The future of verification and compliance looks brighter from here. Smarter automation, global reach, and zero guesswork for every business.
Certifications
Independently audited and certified for enterprise-grade security and data protection.
99.3%
True detection rate for confirmed fraud attempts
<5 Sec
identity verification time
100%
Omni-format document recognition
Genuine customers in. Fraudsters out That's Shufti’s KYC verification for you
KYC is the first step to establishing trust between the user and the business. Shufti verifies identities from 240+ countries and jurisdictions and adopts a risk-based approach to ensure KYC process is not a hindrance to your growth and scalability.
Customer-first approach that puts users at the heart of IDV
- Mistakenly blocking a genuine, high-value customer can mean losing millions in revenue each year. That’s why Shufti puts a customer-first KYC approach at the heart of its verification framework, making sure your trusted users get through smoothly, without unnecessary friction.
AML risk screening that balances false positives and false negatives
- Overblocking good users. Overlooking bad actors. Time to fix both your false positive and false negative rates. Shufti’s advanced fraud defenses ensure bad actors are kept out, helping you stay compliant while protecting your bottom line. With Shufti, it’s all about balance.
A pre-during-post KYC support for all businesses and enterprises
- Shufti offers pre KYC in the form of journey builder, customization options and workflows and post KYC 24/7 support. On top of that, it offers post KYC by altering technological frameworks for name parsing, weightages and fuzzy matching to fit your needs.
Shufti empowers your entire KYC/AML journey from start to finish
Customize your journey to adapt to your local jurisdictions and rules. With the help of Shufti's journey builder, achieve compliance that is convenient, quick and fool-proof.
Global identity verification, with edge case resilient technology
Shufti’s advanced AI detects fraud instantly, supporting global documents from over 230+ countries and jurisdictions. Its OCR technology ensures accurate data extraction across non-Latin scripts with no extra cost.
- Detects forged, tampered, or expired documents, along with holograms, watermarks, and security features for comprehensive fraud detection.
- Enterprises can verify bulk data in under a minute, receiving instant approvals or flags through an AI-driven process.
- Supports all document types, passports, ID cards, driving licenses, and more, for seamless global identity verification.
Government database eIDV for greater accuracy and precision
Shufti strengthens identity verification by integrating with government databases and official records for real-time, error-free validation. Its systems enforce strict fraud prevention while streamlining compliance and user onboarding.
- Provides direct access to government databases for instant identity verification, reducing manual errors and boosting security.
- Verifies addresses against trusted databases and utility records to ensure authenticity and enhance fraud prevention.
- Enforces zero fraud tolerance by cross-checking user data, and verifies users' ages against official documents to ensure compliance in regulated industries like crypto and gaming.
Context-driven & custom AML screening that works
Shufti provides robust global risk screening by leveraging thousands of watchlists, media categories, and PEP profiles. Its tools enable real-time compliance and risk detection tailored to a business’s regulatory needs.
- Screens individuals and businesses against 3,500+ global watchlists (e.g., FATF, US, EU) for jurisdictional and nationality-based risk assessment.
- Tracks 215+ sanctions regimes in real time with updates on designations, delistings, and global authority changes to ensure compliance.
- Utilizes 415+ adverse media categories and a 2.6M+ PEP database to deliver precise, context-driven risk alerts and financial risk mitigation.
Your data should not be a pit stop, but that happens with third party KYC verification vendors
Time to get your business out
Contact usBusinesses can not thrive on off-the-rack-solutions, Shufti offers a way out
An e-commerce platform may allow verification based on past purchase behavior, while a bank needs strict fraud filters and document clarity. Most KYC service providers force both into the same rigid workflow, Shufti doesn’t.
- Fully customizable verification journeys by industry, region, and risk profile.
- Offers flexible, non-rigid KYC solutions that helps you decide the level of risk.
- Switch between strict or lenient matching (e.g., fuzzy logic vs. exact match).
- Keeps user and business consent as essential part of its KYC process.
Delays. Inconsistencies. Misuse: Not at our watch Shufti is built in the toughest of neighborhoods
Shufti eliminates this risk by owning the entire KYC verification stack. Our full on-premise KYC platform ensures your data stays in one secure place, with no detours.
- All technology is built in-house and end to end encrypted, enjoy no integrations and no vendor dependencies
- No lag time from third-party relays ensures faster response times, ensuring you maximize your ROI from each customer
- No requirement for aligning with limitations of external providers thus allowing fully customizable workflows to match risk-appetite of business
- Data never leaves your premises thus ensuring airtight compliance with global data protection standards (GDPR, e.t.c.)
Get KYC compliant users for every
industry
Shufti for Fintech
Fintech platforms often deal with high-risk customers and complex cross-border regulations, increasing the chance of non-compliance. Shufti’s comprehensive AML screening and real-time sanctions checks ensure compliance with global financial regulations, reducing risk exposure.
Shufti for banking
Online gaming platforms face significant risk from money laundering and fraudulent activity due to anonymous or pseudo-identity usage. Shufti’s real-time ID and age verification ensures a secure, compliant player base and filters out fraud before it occurs.
Shufti for crypto
The anonymous nature of crypto transactions often poses risks related to money laundering and identity masking. Shufti’s advanced KYC/AML tools and real-time monitoring protect against crypto fraud and ensure compliance with changing BSA, FinCEN and EU regulations.
Shufti for e-commerce
E-commerce platforms face the challenge of verifying identities while preventing fraud, especially with high-volume transactions. Shufti’s customizable, seamless verification flows handle high transaction volumes with speed and accuracy, ensuring a frictionless customer experience.
Shufti for social media
Social media platforms are vulnerable to identity impersonation and fraud, which can damage reputation and lead to regulatory penalties. Shufti’s AI-powered verification ensures genuine user identities, eliminating deepfake risks and helping social networks stay compliant.
Shufti for forex
Forex brokers need to navigate complex regulations while ensuring users' identities are properly validated to prevent money laundering. Shufti’s multi-layered verification system and real-time adverse media checks ensure compliance and enhance fraud prevention in the forex market.
How our KYC process works
Verify users
Verify identity data
Assess risk
Screen transactions
Case management
Ongoing monitoring
Users begin the verification process by uploading documents such as passports, driver’s licenses, and national ID cards. For countries that require a live KYC session, Shufti makes it easy to create real-time video verification.
- As part of the verification process, we make it easy to verify a user’s age to Identify minors and restrict their access to protect your business from non-compliance fines.
- Shufti also perform continuous AML screening against global lists, watchlists, PEP lists, and adverse media databases to uphold multiple regulatory standards.
Users begin the verification process by uploading documents such as passports, driver’s licenses, and national ID cards. For countries that require a live KYC session, Shufti makes it easy to create real-time video verification.
- Shufti uses liveness detection, 3D technology, and facial expression analysis to ensure the user is a real person.
- Shufti also makes it easy to reuse stored identity data with multiple verification options (including FastID).
Shufti’s due diligence forms allow you to collect user data with predefined or custom industry models to ensure regulatory compliance.
- As part of the verification process, we make it easy to verify a user’s age to Identify minors and restrict their access to protect your business from non-compliance fines.
- Shufti also extracts address information from multiple documents with sophisticated OCR technology to ensure the accuracy of all provided addresses.
Shufti rapidly evaluates user identities for any associated risks using our AI-driven platform. Our reach spans over 240 countries and territories and 150+ languages.
- This ensures global verification that checks applicants against 1700+ global watchlists to mitigate fraud.
- Shufti also perform continuous AML screening against global lists, watchlists, PEP lists, and adverse media databases to uphold multiple regulatory standards.
Shufti employs AI-enhanced device fingerprinting, behavior biometrics and fraud prevention technology to identify devices in real-time.
- Transaction screening ensures your users do not send money to risky senders in certain jurisdictions and localities.
- Customer accounts are also protected with an additional layer of data (such as a unique device ID) to validate the identities.
Shufti’s case management centralizes all verification data, enabling compliance teams to review, track, and resolve KYC cases seamlessly.
- Streamlines investigations with unified case histories and audit-ready records.
- Improves decision-making by flagging high-risk cases for deeper review so businesses do not have to juggle between multiple, individual processes.
Shufti’s ongoing monitoring continuously screens customers against updated watchlists, ensuring businesses stay compliant and detect risks in real time.
- Automates re-screening to catch new sanctions, PEPs, or adverse media.
- Reduces compliance gaps by alerting teams to emerging risks instantly.
Where others fall short, Shufti delivers: 4 Gaps it fills perfectly
Blurry docs break their flow, not ours. Shufti excels at edge case verification
Most verification systems stall on low-quality uploads or complex edge cases. Shufti’s AI is trained to handle real-world imperfections without any delays or escalations- just smooth verification.
- Advanced and purpose-built OCR that allows for holistic analysis of data from IDV documents
- Auto-enhancement of low-quality images for accurate extraction of data from blurred, aged or cropped documents.
Non-Latin scripts confuse them, Shufti’s built for it
Most verification systems are built with a Latin-first bias, failing to accurately process scripts like Arabic, Hindi, Cyrillic, Chinese, and more. Shufti supports 150+ languages and regional formats with native precision
- Uses advanced script-recognition tool to identify characters across diverse languages thus ensuring worldwide document coverage.
- Culturally aware verification logic and AI trained on localized documents helps reduce false negatives.
Hidden fees turn compliance into a pricing trap, but Shufti keeps it simple with no hidden costs
Many vendors hike prices for non-Latin language support, high-risk jurisdictions, or advanced features, turning compliance into a difficult tradeoffs for business. Shufti keeps it simple with flat, transparent pricing across all use cases.
- Full access to global language and region coverage at no extra cost. No surprise charges for complex cases or edge-risk profiles.
- All features, all industries — one clear price, no forced upgrades.
Benefits of Shufti’s Journey Builder
A revolutionary concept to streamline your compliance needs.
No code and easy setup
Drag-and-drop interface eliminates technical barriers, reducing setup time and costs.
Customizable workflows
Tailors your verification journeys based on user segments, regions and risk appetite of your business.
Seamless scalability
Modifies your workflows in real-time, adds new verification steps and expands without downtime.
Regulatory compliance
Supports more than 240 countries and jurisdictions with diverse ID verification, AML screening and fraud prevention tools.
A KYC solution to build digital trust through strong customer identification and AML risk controls
Partnership programShufti’s KYC software made for all age groups, from Gen Z to Millennials to Boomers
GEN Z users
Gen Z values speed and efficiency, with minimal steps in the verification process. Overly complicated instructions or delays can frustrate them. Shufti is built with the perfect UI/UX so genZ users do not get overly burdened with clunky processes.
- Streamlined verification with intuitive design and easy-to-follow steps
- Real-time verification feedback that matches their need for speed without waiting
Older adults
Older users often face challenges with shaky hands or less familiarity with new technology. This makes verifying documents like IDs or passports more difficult if the system doesn’t account for physical limitations. Shufti offers:
- System that is designed to handle shaky, blurred, or off-angle images
- Large text, simple navigation, and voice guidance to make the verification process stress-free
First Time Users
Many new users may feel overwhelmed or unsure about how to complete the verification process, especially if they’re not tech-savvy. They need clear, supportive steps with easy guidance throughout the journey. Shufti offers:
- Step-by-step instructions and easy prompts to guide users through the verification process
- Built-in smart assistance and help options for those unfamiliar with digital verification tools
Non-white speakers
For many non-white users, the frustration of biased AI systems in facial recognition is a concern. Our AI is trained to ensure fairness and inclusivity for all ethnicities, eliminating racial bias in verification processes. Shufti offers:
- Facial recognition and identity verification systems trained on diverse datasets.
- Tailored, region-specific verification that takes local cultural contexts and nuances into account.
Old document users
Some customers may only have access to old, handwritten, or damaged documents, which can be a challenge for many verification systems that rely on pristine, modern formats. Shufti offers:
- Shufti’s Optical Character Recognition (OCR) is capable of accurately reading and processing handwritten or aged documents.
- Automatically enhances poor-quality scans or images of vintage documents for easy extraction and verification.
Differently-abled users
Users with visual or motor impairments often struggle with digital tools that aren’t designed with accessibility in mind. Shufti prioritizes accessibility to ensure that everyone, regardless of ability, can easily complete verification.
- Easy User interface designs to help guide users to the next step.
- Diverse training data ensures Shufti has the lowest false rejection rate.
Shufti offering all-in-one verification & risk management tool
Remote identity verification process for enhanced security.
Electronic identity verification via government databases.
Shufti’s proprietary tech for address verification.
Accurate facial biometrics for identity confirmation.
Comprehensive AML risk assessment for compliance.
Real-time transaction monitoring for fraud prevention.
Got 20 seconds? That’s all it takes to make a decision that will change your life
Tell us a bit about your business and we’ll show you how to verify 100% identities, reduce fraud, and stay compliant in 240+ countries and jurisdictions- all through tech designed and tailored specifically for your business.
Frequently Asked Questions
What is KYC verification?
KYC verification is the process of confirming a customer’s identity to prevent fraud and meet compliance regulations. Shufti makes this seamless by verifying documents, biometrics, and assessing the risk of an individual continously. This ensures businesses know exactly who they’re working with.
Which KYC verification services do Shufti provide?
Shufti offers document verification, face verification, eIDV, address verification, AML screening, and ongoing monitoring. These services cover the full spectrum of compliance needs. Businesses can mix and match for a tailored KYC flow. Additionally, Shufti also offers FastID for instant verification across closed-loop ecosystems.
What does KYC software do?
KYC software automates identity verification, reducing manual checks and errors. With Shufti, it screens identities in real time against global databases. This helps businesses onboard customers faster while staying compliant. Additionally, through video kyc, Shufti ensures quick onboarding of your customers.
How can a business choose the right KYC provider?
The right KYC provider should offer accuracy, global coverage, easy integration, and regulatory compliance. Shufti ticks all these boxes with flexible APIs and strong fraud detection that helps detect deepfakes and spoofing. Businesses also benefit from 24/7 support, something that Shufti offers to all its customers.
What factors affect the cost of KYC compliance?
Costs vary based on volume of verifications, level of assurance needed, and compliance complexity. Shufti helps optimize costs with scalable pricing. This way, businesses only pay for what they use. However, compared to other vendors that charge extra for non-latin documents, Shufti has no hidden charges.
Can your KYC services handle complex compliance needs?
Yes. Shufti is designed for high-risk industries like banking, fintech, and iGaming where regulations are toughest. Its flexible workflows adapt to jurisdictional requirements, making compliance simpler even in complex scenarios.
What are the integration options for KYC solutions?
Shufti offers API integration, SDKs, and ready-to-use plugins for platforms like Shopify, WooCommerce, and eBay. Businesses can go live quickly without heavy development. This makes integration both fast and cost-effective.
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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.
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