WebinarShufti x AML IntelligenceHow AMLR Extends KYC Across the Customer Lifecycle25th Sep | 02:00 PM UTCREGISTER NOW Shufti x AML IntelligenceHow AMLR Extends KYC Across the Customer Lifecycle25th Sep | 02:00 PM UTCREGISTER NOW How AMLR Extends KYC Across the LifecycleRegister Gavel on AMLR rule bookAMLR applies 10 July 2027. See your stack against every obligationBook a Demo AMLR applies 10 July 2027. See your stack against every obligationBook A Demo AMLR applies 10 July 2027 — see your stackBook Demo Globe with pKYC, Onboarding, Screening and Transactions labelsShufti’s Glocal PlatformGlobal Coverage. Local Depth. Full Compliance Lifecycle.Explore More Global Coverage. Local Depth. Full Compliance Lifecycle.Explore More Glocal Platform — Global Coverage. Local Depth.Explore Shufti x ACFEWebinarAI has changed fraud. Now we need to change how we fight it.Microphone icon for Shufti and ACFE fraud webinar5th October, 2026Register Now Shufti x ACFEAI has changed fraud. Now we need to change how we fight it.5th October, 2026Register Now AI has changed fraud — change how we fight itRegister INNOVATION DROPSUMMER
EDITION
20
26
Qualified Electronic Signature
WATCH NOW
INNOVATION DROP - Qualified Electronic SignatureWatch Now Innovation Drop — Qualified Electronic SignatureWatch
INNOVATION DROPSUMMER
EDITION
20
26
Transaction Trust Monitoring
WATCH NOW
INNOVATION DROP - Transaction Trust MonitoringWatch Now Innovation Drop — Transaction Trust MonitoringWatch
INNOVATION DROPSUMMER
EDITION
20
26
Travel Rule Compliance
WATCH NOW
INNOVATION DROP - Travel Rule ComplianceWatch Now Innovation Drop — Travel Rule ComplianceWatch
Gavel on AMLR rule bookAMLR Applies 10 July 2027. Don't Wait for the Deadline to Find the GapsBook Consultation AMLR Applies 10 July 2027. Don't Wait for the Deadline to Find the GapsBook Consultation AMLR Applies 10 July 2027 — Find the GapsConsult Bank card and cashBank Account Verification: Get Secure Payouts with Confirmed OwnershipSee How It Works Bank Account Verification: Get Secure Payouts with Confirmed OwnershipSee How It Works Bank Account Verification — Secure PayoutsSee How Geo Compliance Ties Verified Location to a Verified IdentityBook A Demo Geo Compliance Ties Verified Location to a Verified IdentityBook A Demo Geo Compliance — Verified Location, Verified IdentityBook Demo Journey Builder dot gridConfigure Verification Flows as Per Your Needs with Journey BuilderSee How It Works Configure Verification Flows as Per Your Needs with Journey BuilderSee How It Works Journey Builder — Configure Verification FlowsSee How Shufti MCP toggle with ChatGPT and ClaudeShufti MCP: Verification Tools, Ready to Use Inside Claude or ChatGPTExplore Agent Shufti MCP: Verification Tools, Ready to Use Inside Claude or ChatGPTExplore Agent Shufti MCP — Verification Tools Inside Claude or ChatGPTExplore

us

216.73.217.42

Let’s Build Trust Into
Your Business

1B+Verifications Processed
240+Regions Actively Processed
99.7%Accuracy Rate
Samer Al Tamimi CEO of Safwa Bank
Samer Al Tamimi

“We take our client’s privacy very seriously and always look for new innovative solutions to ensure a safe banking experience. Working with Shufti feels like a breath of fresh air, as their 100% in-house tech keeps our customer’s data free from vulnerabilities and fully safe and protected.”

Trusted. Compliant. Certified
AICPA SOC GDPR ISO 27001 CCPA Verified PCI DSS iBeta Level 3

Let's Find The Right Solution For You

Just a few details so Shufti can tailor the right response for you.




    Select a topic

    • Sales Inquiry

    • Partnership

    • Technical Support

    • Press/Media

    • Other

    0/200

    By clicking Submit, you accept our Privacy Policy and consent to marketing communication.

    Independent Validation

    Shufti's Recognition Across Independent Evaluations

    Liminal

    Ranked Exceptional in the Liminal Index 2026 for age estimation

    View Reportarrow-icon
    Gartner

    Differentiated by Gartner on document diversity and country coverage

    Read morearrow-icon
    iBeta

    Certified at iBeta Level 3 PAD with 0% APCER

    Read Blogarrow-icon
    KuppingerCole

    Broadest global reach in the 2025 KuppingerCole Extended IDV report

    Download Reportarrow-icon
    Homeland Security

    Ranked Top 5 in the DHS RIVR 2025 for identity validation

    Read Blogarrow-icon
    Liminal

    Ranked Exceptional for age verification by Liminal Index 2026

    View Reportarrow-icon
    Liminal

    Recognised as a Leader across four G2 Summer 2026 reports

    View Reportarrow-icon

    Keep Up To Date With Shufti Newsletter

    Stay Ahead Of The Curve With Fresh Takes On The Latest Identity Innovations