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Face Verification
Address Verification
Document Verification
Age Verification
VideoIdent
Fast ID
eIDV
NFC Verification
Consent Verification
Business Verification
Due Diligence
Investor Verification
E-Signature
Behavioural Biometrics
Device Fingerprinting
MFA
AML Screening
Business AML Screening
User Risk Assessment
Transaction Screening
Adverse Media Screening
Identity Verification
KYC
KYB
KYI
Bonus Abuse
Fraud Prevention
Banking
Crypto
Fintech
Forex
Gaming
Gig Economy
Marketplace
Social Networks
Product Managers
Compliance Officers
Fraud Analyst
Global Trust Platform
Journey Builder
Content library
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ROI calculator
Blind Spot Audit
Deepfake Detection
Liveness Detection
Document Originality
Document Deepfake
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What’s Inside the report?
Shufti’s journey since 2017
Products launched in 2021
ID Verification trends over the past four years
Working amid the pandemic
Shufti’s awards and achievements
What our clients have to say
Over the past few years, the financial services industry has been on a roll, embracing smart technologies, successfully adapting the COVID-driven trends, and delivering a purposeful experience to consumers. In this regard, top-tier financial institutions (FIs) like banks have pioneered technological disruption, creating more opportunities for FinTech to flourish.
We have come a long way since the launch of Shufti in 2017, yet one fundamental principle of the company hasn’t changed; our eagerness to introduce better products and services to help businesses fight identity fraud and financial crime. This culture of putting forward business needs and introducing enhanced solutions has helped the company in acquiring more than 500 customers in just four years.
Currently, Shufti is providing KYC, AML, and KYB services to 500+ customers from numerous industries including cryptocurrency, finance, fintech, banking, healthcare, telecommunication, education, and insurance sector. Be it the Bahamas or the United States, we have offered services to a wide array of businesses.
