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FRAML
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Account Takeover
Bonus/ Promotion Abuse
Chargeback Fraud
Deepfake
Document Fraud
Fraud Networks
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Shufti MCP
SHUFTI MCP CONNECTOR
Run KYC, KYB And AML Through Shufti MCP
Shufti MCP brings identity, business and compliance verification into any AI client that speaks Model Context Protocol. No custom interface to build first.
Europe’s First iBeta Level 3 CertifiedLiveness Provider
One Connection To Shufti MCP Unlocks Every Check
What Shufti MCP Takes Off Your Plate
Connect Once, Reach Every Verification Service
Every identity verification service sits behind one endpoint: KYC, KYB, AML, eIDV, VideoIdent, face authentication, consent and e-Signature. No second integration to add. Adding a service to your onboarding flow becomes a change of instruction, not a change of code.
Ask For A Check In Plain English
Type what you need in ordinary words. Shufti MCP works out which identity verification to run, starts it and hands back a result you can act on. There is no payload to build and no field names to look up.
Your Keys Stay In The Session, Nowhere Else
Your keys are tied to whoever signed in, held only while the session lasts, and never written to a file. Secured with OAuth 2.1 and PKCE. Every request the agent makes stays readable in the conversation afterwards.
Track And Confirm Results Without Writing Code
Checking whether a verification has finished, and proving a result genuinely came from Shufti, both work out of the box. Neither is code your team writes. No polling infrastructure to run and no signature checks to maintain.
Identity Check And Signature, One Session
Most verification connectors stop once identity is confirmed. Shufti MCP carries e-Signature on the same connection, captured against the same reference as the identity check, so onboarding and paperwork leave one trail instead of two.
Shufti MCP Turns A Sentence Into A Check
Combined Check Requests
Ask for a KYC check on this applicant for the UK and document, face and AML screening run together. Everything returns under a single reference, not three results to reconcile.
Business Plus Sanctions
Ask to verify this business and screen it for sanctions and both start on the same instruction. Corporate verification and business screening sit behind one connection.
Instant Age Decisions
Ask is this customer old enough to open an account and age verification runs against the evidence available. The answer returns as a pass or fail, with no dashboard to open.
Signature After Verification
Ask to send this merchant the agreement to sign and an e-Signature request goes out, linked to the identity check already completed. Onboarding and paperwork close in the same conversation.
Status By Reference
Ask has that verification finished yet and the current state comes back against the reference you were given. Nobody writes polling code to find out where things stand.
In-Session Coverage Answers
Ask what documents are supported in any country and the answer comes from Shufti's own product and coverage knowledge. Evaluators stop leaving the session to search documentation.
FROM CONVERSATION TO VERIFIED RESULT
Four Steps Take Shufti MCP From Connection To Result
01
STEP 01
Connect
Shufti MCP connects with one server URL added to any MCP-compatible AI client. No SDK to install.
02
STEP 02
Authenticate
Shufti MCP binds credentials to the session with OAuth 2.1 and PKCE. Keys are held in memory and never written to a file.
03
STEP 03
Execute
Describe the verification in natural language. Shufti MCP builds the request, applies sensible defaults and starts the check.
04
STEP 04
Validate
Check the status of any verification by its reference, and validate inbound payloads without writing signature-checking code.
SIDE BY SIDE
What Changes Against A REST-Plus-Interface Build
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 atevery touchpoint
Monitoring & Compliance
Proactively manage risk and maintain regulatory compliance
Face Verification
Address Verification
Document Verification
Age Assurance
VideoIdent
Fast ID
eIDV
NFC Verification
Consent Verification
Business Verification
Due Diligence
Investor Verification
E-Signature
Behavioral Biometerics
Device Intelligence
Multi-Factor Authentication
AML Screening
User Risk Assessment
Transaction Monitoring
WHERE AI COMPLIANCE CO-PILOT FITS BEST
Regulated Industries Run On Shufti MCP
Prove age assurance without building a review interface
Age assurance obligations arrive with deadlines that do not move. Trust and safety teams can run age and document checks on flagged accounts directly, and keep the request and the result together in one record.
Industry Recognition & Awards
UK BUSINESS TECH AWARDS
SAAS COMPANY OF THE YEAR 2026
TECH ASCENSION
BEST FRAUD PREVENTION SOLUTION 2026
GAMING TECH CEE AWARDS
BEST IDENTITY VERIFICATION PROVIDER IN CEE 2026
BRIT FINTECH AWARD
ID INNOVATOR OF THE YEAR 2025
GLOBAL BRANDS MAGAZINE
BEST USE OF TECHNOLOGY IN ID VERIFICATION
GRC OUTLOOK
TOP 10 KYC SOLUTION PROVIDER 2023
GLOBAL BRANDS MAGAZINE
FASTEST GROWING KYC SOLUTIONS PROVIDER
CUSTOMER SUCCESS AWARD
TOP PERFORMER IDENTITY VERIFICATION SOFTWARE 2023
ULTIMATE FINTECH
BEST CLIENT ONBOARDING SOLUTION - MEA
ULTIMATE FINTECH
BEST REGTECH REPORTING SOLUTION - MEA
GLOBAL BRANDS MAGAZINE
EXCELLENCE IN IDENTITY VERIFICATION SOLUTIONS
ULTIMATE FINTECH
BEST CLIENT ONBOARDING SOLUTION 2023
UNDERSTAND MORE
Frequently Asked Questions
What is an identity verification MCP server?
It is a server that exposes identity verification and compliance services as tools an AI agent can call through Model Context Protocol. Shufti MCP is one, built on Shufti's own platform: the agent starts a check, gets a structured result and can look up status without a custom interface.
Which AI clients does the Shufti MCP Connector work with?
Any MCP-compatible client. This includes Claude, Cursor and ChatGPT. Connection is one server URL and one OAuth handshake.
How long does it take to run a first verification?
Connection, authentication and a first run happen in a single session. There is no SDK to install and no frontend to build.
Is it safe to let an AI agent initiate real verifications?
Access is scoped to the OAuth session of the authenticated user. Credentials stay in memory and are never written to disk, and every call the agent makes is visible in the conversation history for review.
How is this different from calling the REST API directly?
The REST API needs payload construction, polling logic and validation code before a check runs. The connector handles payload construction from natural language and ships status polling and signature validation as named tools.
Which verification services can be initiated through the connector?
KYC, KYB, AML for individuals and businesses, eIDV, VideoIdent, face authentication, age, document, consent, investor verification, phone, email, questionnaire and risk assessment. Twenty tools in total, sixteen of which start a verification.
Can the connector configure verification journeys?
No. Journey configuration stays in the Shufti back office. The connector initiates verifications, polls status and validates.
Does the connector store al data?
No. Shufti MCP stores no al data. Verification records are held in the Shufti platform under the configuration already in place for the account.
Run A Verification Before You Integrate
Connect Shufti MCP to your AI client, run a live verification against your own credentials, and compare the result with what your current workflow takes to produce.