> Shufti delivers fast KYC, AML, and ID verification solutions for banking, fintech, e\-commerce, and more, enabling secure real\-time customer verification and onboarding globally\.

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## Pages
- [Products \- Document Verification](https://shuftipro.com/document-verification/)
- [Homepage](https://shuftipro.com/)
- [Pakistan](https://shuftipro.com/pakistan/)
- [Products \- User AML Screening](https://shuftipro.com/aml-screening/)
- [Products \- VideoIdent](https://shuftipro.com/videoident/)

## Resources
- [Beyond Benchmark Accuracy: Making Deepfake Detection Work for IDV Systems](https://shuftipro.com/resources/whitepapers-reports/how-much-of-what-youve-verified-is-actually-real/)
- [Choosing the Right Identity Verification Vendor for the Forex Sector](https://shuftipro.com/resources/whitepapers-reports/choosing-the-right-identity-verification-vendor-for-the-forex-sector/)
- [A Comprehensive Guide to Address Verification in Complex Markets](https://shuftipro.com/resources/whitepapers-reports/a-comprehensive-guide-to-address-verification-in-complex-markets/)
- [Human \- Assisted Video KYC for Regulated Businesses:](https://shuftipro.com/resources/whitepapers-reports/human-assisted-video-kyc-for-regulated-businesses/)
- [Re\-Thinking RegTech for KYC Compliance](https://shuftipro.com/resources/whitepapers-reports/re-thinking-regtech-for-kyc-compliance/)

## Events 
- [Meet Shufti at ICE Barcelona 2026](https://shuftipro.com/events/meet-shufti-at-ice-barcelona-2026/)
- [Open Demo Day: Age Verification Launch](https://shuftipro.com/events/open-demo-day-age-verification-launch/)
- [Gaming in Germany](https://shuftipro.com/events/gaming-in-germany/)
- [Innovation Roundtable Summit 2025: Build vs Buy vs Partner vs Prompt](https://shuftipro.com/events/build-vs-buy-vs-partner-vs-prompt/)
- [Shufti Evening of Trust \(SET\) \- San Francisco \- US](https://shuftipro.com/events/shufti-evening-of-trust-set-san-francisco-us/)

## Helpcenters
- [Settings](https://shuftipro.com/help-center/back-office/settings/): Shufti Pro back\-office has a number of options when it comes to changing certain settings for the\.\.\.
- [Dashboard](https://shuftipro.com/help-center/back-office/dashboard/)
- [Manual Review](https://shuftipro.com/help-center/manual-review/)
- [Okta Guide](https://shuftipro.com/help-center/okta-guide/)
- [Reports](https://shuftipro.com/help-center/back-office/verifications/): Shufti Pro back\-office has an option to access verification details independent of the customers\. This\.\.\.

## blog
- [Know Your Customer Verification for Charity Organisations](https://shuftipro.com/blog/know-your-customer-verification-for-charities/): It is hard to believe that scammers would do such a thing, but sadly it does happen\.						
- [GDPR versus Identity Verification \- Are you Ready?](https://shuftipro.com/blog/gdpr-versus-identity-verification/): These include data related to cyber security, employee data, national security, etc\.						
- [Shufti Recognised As A Top Performer in DHS RIVR 2025](https://shuftipro.com/blog/shufti-recognised-as-a-top-performer-in-dhs-rivr-2025/)
- [How Digital IDs Reduce Customer Dropoffs for OSA Compliant Age Assurance](https://shuftipro.com/blog/how-digital-ids-reduce-customer-dropoffs-for-osa-compliant-age-assurance/)
- [Are Deepfakes Illegal? Laws, Ethics \& Regulatory Landscape](https://shuftipro.com/blog/are-deepfakes-illegal-laws-ethics-and-regulatory-landscape/)

## News
- [EU\-Wide Social Media Age Limit Pushed by Dutch Coalition Partners](https://shuftipro.com/news/eu-wide-social-media-age-limit-pushed-by-dutch-coalition-partners/)
- [Meta Blocks 544,000\+ Accounts Under Australia’s Social Media Ban](https://shuftipro.com/news/meta-blocks-544000-accounts-under-australias-social-media-ban/)
- [Scammers Stealing Kids’ Identities By Offering ‘Free Child Safety Kids”](https://shuftipro.com/news/scammers-stealing-kids-identities-by-offering-free-child-safety-kids/): The Better Business Bureau \(BBB\) is warning parents to be aware of ‘free child safety\.\.\.
- [Ireland Calls for Compulsory ID Verification on Social Platforms Across the EU](https://shuftipro.com/news/ireland-calls-for-compulsory-id-verification-eu/)
- [France Targets Under\-15 Social Media Use With Mandatory Age Verification For 2026](https://shuftipro.com/news/france-enforce-age-verification-under-15s-2026/)

## Press Release
- [Shufti Joins ICE Barcelona 2026 to Present Compliance\-Ready Verification and Fraud Prevention](https://shuftipro.com/press-release/shufti-joins-ice-barcelona-2026-to-present-compliance-ready-verification-and-fraud-prevention/)
- [Shufti Pro Joins Forces with Aconomy to Secure Customer Data](https://shuftipro.com/press-release/shufti-pro-joins-forces-with-aconomy-to-secure-customer-data/): Shufti Pro, an award\-winning ID verification service provider, has partnered up with Aconomy to provide users with a secure real\-world\.\.\.
- [Shufti Deploys Four KYC and Deepfake Blind Spot Audit Engines on AWS Marketplace to Rescan Historic KYC Records](https://shuftipro.com/press-release/shufti-deploys-four-kyc-deepfake-audit-engines-on-aws-marketplace/)
- [Shufti and SCCG Management Partner to Expand AI\-Powered Identity Verification Across North America’s Gaming Industry](https://shuftipro.com/press-release/shufti-and-sccg-management-partner-to-expand-ai-powered-identity-verification-across-north-americas-gaming-industry/)
- [Shufti Launches “The One Percent” Campaign to Tackle the Most Dangerous Layer of Fraud](https://shuftipro.com/press-release/shufti-launches-the-one-percent-campaign-to-tackle-the-most-dangerous-layer-of-fraud/)

## knowledgebase
- [Money Laundering Reporting Officer \(MLRO\)](https://shuftipro.com/knowledgebase/money-laundering-reporting-officer-mlro/)
- [Office of Foreign Assets Control \(OFAC\)](https://shuftipro.com/knowledgebase/office-of-foreign-assets-control-ofac/)
- [What is the European Banking Authority \(EBA\)?](https://shuftipro.com/knowledgebase/european-banking-authority/)
- [What Is NIST Certification and Why Does It Matter in Cybersecurity?](https://shuftipro.com/knowledgebase/nist-certification/)
- [What is the Bank Secrecy Act \(BSA\)](https://shuftipro.com/knowledgebase/bank-secrecy-act-bsa/)

## podcast
- [Deepfakes and the Future of Digital Trust – with Tom Gadsden](https://shuftipro.com/podcast/deepfakes-and-the-future-of-digital-trust-with-tom-gadsden/)
- [Building Human\-Centered CX in Emerging Markets – with Judith Azi](https://shuftipro.com/podcast/building-human-centered-cx-in-emerging-markets-with-judith-azi/)
- [The Path to CX Leadership – 
with Saroni Kundu](https://shuftipro.com/podcast/the-path-to-cx-leadership-with-saroni-kundu/)
- [Customer Experience That Drives Results – with Stanton Brooks](https://shuftipro.com/podcast/customer-experience-that-drives-results-with-stanton-brooks/)
- [Designing for the World — with Lisa Kleinman](https://shuftipro.com/podcast/designing-for-the-world-with-lisa-kleinman/)

## Spotlight Studios
- [Transforming Compliance: From Cost to Competitive Edge](https://shuftipro.com/spotlight-studio/partner-spotlight-session/): Partner Spotlight Session
- [How AXIOMA Scaled Trust \& Compliance with Shufti](https://shuftipro.com/spotlight-studio/how-axioma-scaled-trust-compliance-with-shufti/): Partner Spotlight Session

## Insights
- [IDV solution that builds, not bundle](https://shuftipro.com/insights/idv-vendor-that-builds-not-bundles/)
- [Fintech went global because IDV stabilized its foundation](https://shuftipro.com/insights/fintechs-went-global-because-idv-made-it-possible/)

## Optional
- [Sitemap index](https://shuftipro.com/sitemap_index.xml)