User Verification

Identity Verification Facial Biometrics Document Verification Address Verification Age Verification Consent Verification Docless Verification Fast ID VideoIdent

Business Verification

Business Verification Due Diligence E-Signature Investor Verification QES

Screening & Monitoring

AML Screening Business AML Screening Adverse Media PEP & RCA Sanctions Watchlist Crypto Wallet Screening Transaction Monitoring Travel Rule

Authentication

User Risk Assessment Behavioural Biometrics Biometric Face Authentication Device Fingerprinting MFA Geofencing

Use Cases

Onboarding Ongoing Monitoring FRAML KYC KYB KYI Age Assurance Workforce IAM Candidate Verification

Frauds We Stop

Account Takeover Bonus/ Promotion Abuse Chargeback Fraud Deepfake Document Fraud Fraud Networks Impersonation Fraud Money Mule Activity Multi-Accounting Party Fraud Regulatory & Compliance Risks Synthetic Identity Fraud

Industries

Adult Content Banking Crypto Fintech Forex

Blind Spot Audit Suite

Blind Spot Audit Deepfake Detector Document Deepfake Document Originality Liveness Spoofs

Business Outcomes

Compliance Fraud prevention Trust & safety Global expansion

Roles

Compliance Officers Developers Fraud Analysts Product Managers

Orchestration

Advanced Journey Builder (AJB) Global Trust Platform Vendor Comparison IDV Case Management AML Case Management Regulatory Reporting Travel Rule Protocols

AI & Intelligence

Agentic Rule Builder AI Compliance Co-Pilot Fraud Analytics Fraud Hub OCR Shufti AI

Verification Methods

Bank Account Verification Database Checks Document Intelligence Government ID Mobile Driver's License NFC Selfie Liveness

Deploy & Scale

Brand Personalisation Deployment Options Identity Methods IDV Modes On-Premise IDV Secure Capture

About Us

Why Shufti About Careers Partnership / Partner Program Press / Newsroom

Trust

Trust Center Awards Certifications Privacy Hub

Support

Help Center Contact Us Technical Support