Frame-2085666935

Blind Spot Audit

Secure fraud your IDV already approved.

Runs On Your CloudRuns On Your Cloud

No Data SharingNo Data Sharing

No Contract RequiredNo Contract Required

Frame-2085666935

Deepfake Detection

Check where deepfake IDs slipped
through your stack.

Runs On Your CloudRuns On Your Cloud

No Data SharingNo Data Sharing

No Contract RequiredNo Contract Required

Frame-2085666935

Liveness Detection

Find the replay gaps in your passed
liveness checks.

Runs On Your CloudRuns On Your Cloud

No Data SharingNo Data Sharing

No Contract RequiredNo Contract Required

Frame-2085666935

Document Deepfake Detection

Spot synthetic documents hiding in
verified users.

Runs On Your CloudRuns On Your Cloud

No Data SharingNo Data Sharing

No Contract RequiredNo Contract Required

Frame-2085666935

Document Originality Detection

Stop fake documents before they pass.

Runs On Your CloudRuns On Your Cloud

No Data SharingNo Data Sharing

No Contract RequiredNo Contract Required

.

Introducing Blind Spot Audit. Spot AI-generated forgeries with advanced document analysis. Teg-1 Run Now on AWS right-arrow-2

Introducing Blind Spot Audit Teg-1

Spot AI-generated forgeries with advanced document analysis.

Run Now right-arrow-2
  • .

    Introducing Deepfake Detetction. Detect deepfakes with precision your stack has missed. Teg-1 Run Now on AWS right-arrow-2

    Introducing Deepfake DetetctionTeg-1

    Detect deepfakes with precision your stack has missed.

    Run Now right-arrow-2
  • .

    Introducing Liveness Detection. Detect spoofs with technology built for sophisticated fraud. Teg-1 Run Now on AWS right-arrow-2

    Introducing Liveness DetectionTeg-1

    Detect spoofs with technology built for sophisticated fraud.

    Run Now right-arrow-2
  • .

    Introducing Document Deepfake Detection. Spot AI-generated forgeries with advanced document analysis. Teg-1 Run Now on AWS right-arrow-2

    Introducing Document Deepfake DetectionTeg-1

    Spot AI-generated forgeries with advanced document analysis.

    Run Now right-arrow-2
  • .

    Introducing Document Originality Detection. Verify document authenticity before your next audit. Teg-1 Run Now on AWS right-arrow-2

    Introducing Document Originality DetectionTeg-1

    Verify document authenticity before your next audit.

    Run Now right-arrow-2
  • us

    216.73.216.219

    DueBooks® integrates Shufti® for Business Verification Services

    shufti due books

    Improved KYC protocols, superior ID verification services and reduced on-boarding time compels the new entrant into the startup world to adopt Shufti® for protection in the highly vulnerable cyberspace

    BATH, United Kingdom – October 2017 – Shufti®, one of the rapidly growing online identity verification Software as a Service (SaaS), has made public that after the huge success of EPP System’s® implementation of their services, now DueBooks® has decided to follow in their lead and embrace Shufti’s® real-time ID verification technology for a simple, secure and fast paced on-boarding process.

    A month ago, DueBooks® employed Shufti®’s services to act as a security screen and help them verify customers’ identities. During this time, a sizeable number of potential consumers were verified and the results from the company’s survey show 90% reduced on-boarding time due to digital KYC compliance. The results go on show that numerous dubious customers were rightly stamped out during the screening process, preventing considerable potential losses to the startup.

    CEO, DueBooks® said:

    “For a novice company like ours, digital identity verification services from Shufti® have proved their worth by increasing our fraud-free client base, enhancing our on-boarding process and developing a trust between us and our customers. With a boost in sales, and the amplified quality of our services, DueBooks® has been able to form strong foundational basis, and looks forward to quite a bright future.”

    Shufti® works with some of the most promising emerging start-ups, businesses and enterprises, helping them quickly and accurately uphold the Know Your Customer compliance . For every business, regardless of their level, Shufti® believes that fraud prevention must be the foremost concern. They make this come to life through the use of artificial and human intelligence. Checking the authenticity of their customers has proved to be of immense importance for DueBooks® due to Shufti’s® 99% accurate results, cost & time effectiveness and appropriate confidentiality and security measures.

    Secure identity verification services have streamlined DueBooks’® digital HR and cost-accounting system through substantiating their clients as well as their employees using their legal credentials and performing ID checks on them. DueBooks® is rapidly covering milestones towards becoming an established business by performing efficient team & project management, attendance reports formation, invoice/expenses/salary administration, etc. for themselves as well as other companies. The manual resources previously consumed during these errands are now put to a better use of building up their business using Shufti’s online fraud prevention tools.

    DueBooks® can be used by many different companies, who can use it to validate their customers/employees as well. The swiftly progressing startup can now work on their business rather than in their business. The latter chore has been taken up by Shufti® and both have joined hands for a fruitful collaboration for online fraud prevention and digital KYC purposes.

    Related Posts

    Press Release

    Shufti Joins ICE Barcelona 2026 to Present Compliance-Ready Verification and Fraud Prevention

    Shufti Joins ICE Barcelona 2026 to Present Compliance-Ready Verification and Fraud Prevention

    Explore More

    Press Release

    Shufti Deploys Four KYC and Deepfake Blind Spot Audit Engines on AWS Marketplace to Rescan Historic KYC Records

    Shufti Deploys Four KYC and Deepfake Blind Spot Audit Engines on AWS Marketplace to Rescan Historic KYC Records

    Explore More

    Press Release

    Shufti Extends Partnership with White Hat Gaming to Enhance Global KYC and Player Verification

    Shufti Extends Partnership with White Hat Gaming to Enhance Global KYC and Player Verification

    Explore More

    Press Release

    Shufti Achieves Industry-Leading eIDV Population Coverage Across 4.29 Billion Identities

    Shufti Achieves Industry-Leading eIDV Population Coverage Across 4.29 Billion Identities

    Explore More

    Press Release

    Shufti Launches Self-Service Portal for Instant Identity Verification

    Shufti Launches Self-Service Portal for Instant Identity Verification

    Explore More

    Press Release

    Shufti Launches “The One Percent” Campaign to Tackle the Most Dangerous Layer of Fraud

    Shufti Launches “The One Percent” Campaign to Tackle the Most Dangerous Layer of Fraud

    Explore More

    Press Release

    Shufti and SCCG Management Partner to Expand AI-Powered Identity Verification Across North America’s Gaming Industry

    Shufti and SCCG Management Partner to Expand AI-Powered Identity Verification Across North America’s Gaming Industry

    Explore More

    Press Release

    Shufti Joins ICE Barcelona 2026 to Present Compliance-Ready Verification and Fraud Prevention

    Shufti Joins ICE Barcelona 2026 to Present Compliance-Ready Verification and Fraud Prevention

    Explore More

    Press Release

    Shufti Deploys Four KYC and Deepfake Blind Spot Audit Engines on AWS Marketplace to Rescan Historic KYC Records

    Shufti Deploys Four KYC and Deepfake Blind Spot Audit Engines on AWS Marketplace to Rescan Historic KYC Records

    Explore More

    Press Release

    Shufti Extends Partnership with White Hat Gaming to Enhance Global KYC and Player Verification

    Shufti Extends Partnership with White Hat Gaming to Enhance Global KYC and Player Verification

    Explore More

    Press Release

    Shufti Achieves Industry-Leading eIDV Population Coverage Across 4.29 Billion Identities

    Shufti Achieves Industry-Leading eIDV Population Coverage Across 4.29 Billion Identities

    Explore More

    Press Release

    Shufti Launches Self-Service Portal for Instant Identity Verification

    Shufti Launches Self-Service Portal for Instant Identity Verification

    Explore More

    Press Release

    Shufti Launches “The One Percent” Campaign to Tackle the Most Dangerous Layer of Fraud

    Shufti Launches “The One Percent” Campaign to Tackle the Most Dangerous Layer of Fraud

    Explore More

    Press Release

    Shufti and SCCG Management Partner to Expand AI-Powered Identity Verification Across North America’s Gaming Industry

    Shufti and SCCG Management Partner to Expand AI-Powered Identity Verification Across North America’s Gaming Industry

    Explore More

    Take the next steps to better security.

    Contact us

    Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

    Contact us

    Request demo

    Get free access to our platform and try our products today.

    Get started
    Shufti-tick

    Thanks For Your Submission.

      close-form

      Run Document Deepfake on AWS

      Stop synthetic IDs and forged scans

      Enter your work email*