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User Verification
Identity VerificationConfirm real identities in seconds, worldwide.
Business Verification
Business VerificationVerify companies, owners, and documents automatically.
Screening & Monitoring
AML ScreeningCatch financial crime
before it lands. -
Use CasesFrauds We StopIndustriesBlind Spot Audit SuiteBusiness Outcomes
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OrchestrationAI & IntelligenceVerification Methods
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iBeta Level 3 Certified
Europe's First iBeta Level 3 Certified Liveness Provider
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Chargeback Fraud
Deepfake
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Fraud Networks
Impersonation Fraud
Money Mule Activity
Multi-Accounting
Party Fraud
Regulatory & Compliance Risks
Synthetic Identity Fraud
Adult Content
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Compliance Officers
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IDV Case Management
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Agentic Rule Builder 
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Bank Account Verification 
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Database Checks
Document Intelligence
Government ID
Mobile Driver's License
NFC
Selfie Liveness
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IDV Modes
Multi-tenancy
On-Premise IDV
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Podcast
Building Human-Centered CX in Emerging Markets – with Judith Azi
Judith Azi explores building CX that listens, delivers “Aha!” moments for customers, and adapts to emerging-market challenges.
Deepfakes and the Future of Digital Trust – with Tom Gadsden
Tom Gadsden shares how Shufti tackles today’s deepfakes and prepares for tomorrow’s threats with adaptive detection and forward-looking strategy.
Designing for the World — with Lisa Kleinman
Lisa Kleinman shares how to scale research, embrace inclusive design, and spark creativity across borders.
Customer Experience That Drives Results – with Stanton Brooks
Stanton Brooks dives in on aligning teams, using data with purpose, and building trust to elevate customer experience.
