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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

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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

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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

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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

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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.

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

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    WHITEPAPER

    KYC & AML in the MENA region whitepaper 2023

    Improving the digital finance experience for customers in the Middle East and North Africa

    Fiercely dedicated to our goal of creating global trust, our white papers provide an insightful combination of data and knowledge sourced by our talented IDV experts, to ensure organisations are armed with the right knowledge and tools to successfully navigate the ever-changing global KYC/AML landscape and digital financial sphere.

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      What’s Inside the white paper?

      Exploration of the hyper-growth of the MENA region and how to keep up

      How to enhance the digital finance experience of your customers to inspire stronger brand loyalty

      Fintech challenges accompanying the MENA regions rapid growth

      The KYC & AML challenges
      and how to alleviate them

      Are you partnering or operating within the MENA region? Struggling with compliance?

      Download our white paper now to find out how we can help

      Get Your Copy

      Revolutionary Identity Verification Tools to Better Your Business Why Choose Shufti?

      A singular API for all your business needs

      Truly global reach with coverage of 230+ countries & territories

      Available in 150+ languages

      Verification experts and compliance officers on hand to provide assistance

      Global compliance – built to be a global trust platform that can cater to all parts of the world

      Real-time verification, done in as little as 10 seconds

      Effective fraud mitigation and prevention of wider financial crime

      Alleviate the risk of non-compliance fines with our verification solutions

      Tailored approaches designed by Shufti’s industry experts to cater to your industry needs

      Cost effective with a choice of plans to suit your requirements

      Verification of 10,000+ IDs from across the world

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        Whitepaper

        Someone Can Be You Without Being You

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        Product Guide

        Human – Assisted Video KYC for Regulated Businesses:

        Video KYC Guide
        Whitepaper

        Re-Thinking RegTech for KYC Compliance

        KYC WhitePaper
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        Enterprise Guide to Choose Right Identity Verification Solution

        report

        Global Age-Verification Laws 2025 Snapshot

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        The Backbone of Global Trust

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        State of Global AML Compliance 2025

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        Strategic ID Verification Vendor for Crypto Industry

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        Market Positioning and Commercial Assessment Results Presentation

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        Preventing Account Takeover Fraud with Multilayered Defense

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        The Critical 1% Closing Systemic Gaps In Global Identity Verification

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        Outsmarting the Deepfake Threat to Identity Trust

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        Scale Without Borders

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        Streamlining Identity Verification: How Shufti Secure Capture Enhances Accuracy and Trust

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        Top 10 Most Difficult Countries for Identity Verification

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        Shufti’s iGaming White Paper 2023

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        Shufti Identity Fraud Report 2022

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        Shufti Fraud Report 2021

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        Holiday Season – The Prime Time for ID Thieves and Financial Criminals

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        Shufti Completes 4 Years of Fighting ID Fraud

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        On-premises Identity Verification for the Banking Sector

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        Shrinking the Space for Travel Industry Scams with Biometric Verification

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        Global Gambling Compliance: Regulations, Age Checks & Financial Safety

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        A comprehensive guide to KYC and AML compliance in Canada

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