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
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Transaction Screening
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Shufti AI Technology
Detect Deepfakes With Multi-Stream Signal Analysis
Multi-stream AI powering 6 verification products, 4 platforms, and 3 in-house compliance services. Effective after compression, screenshots, and re-uploads.
Europe’s First iBeta Level 3 Certified Liveness Provider
Measured Across the Shufti Detection Stack
Run AI Detection That Holds Up After Compression, Screenshot, and Re-Upload
Frequency-Domain Defence Built In
RGB-only liveness misses deepfake artefacts that survive in the frequency domain. Shufti analyses the RGB stream and the DCT frequency stream in parallel, so artefacts that re-encoding preserves are still caught when the upload pipeline strips them from the visible image.
Behavioural Biometrics on Every Capture
Micro-expressions, blinking cadence, and pupil movement are scored alongside the document and biometric signals. Synthetic media that passes a static texture check rarely matches the behavioural signature of a live person.
One Stack Powering Products, Platforms, and Services
Face Verification, Document Verification, Address Verification, Age Assurance, VideoIdent, and Fast ID (Patented) run on the multi-stream stack. Brand Personalisation, Journey Builder, Case Management, and Secure Capture sit on top. AML Screening, KYB, and Transaction Monitoring run as in-house compliance services.
Beyond Detection
Single-stream RGB checks miss deepfakes that survive compression, re-encoding, or post-capture injection.Shufti combines RGB + DCT frequency + behavioural biometrics, with a forensic audit engine running inside the customer’s AWS environment.It is not a checkpoint,it is a multi-layer detection system built for evolving fraud patterns.
Products, Platforms, and Compliance Services on One AI Stack
Journey Builder
Drag-and-drop canvas for verification workflows. 18 services on the canvas, real-time preview, Auto Code Generator on save.
Case Management
Decision-ready AML alerts with match signals, immutable audit log, and configurable rescreening cadence.
Secure Capture
On-site capture with real-time blur, glare, and misalignment guidance. Liveness, device fingerprint, and session signals on every capture.
AML Screening
4000+ global watchlists, PEP and RCA graph traversal, adverse media extraction. All running on Shufti's own infrastructure with no third-party sub-processor.
KYB
Corporate AML screening, beneficial-owner identification, and entity-level monitoring under the same data model as identity verification.
Transaction Trust Monitoring
Real-time and post-transaction screening against sanctions, PEP, and risk signals from the same in-house stack.
From Capture to Multi-Stream Decision
Four detection layers running in parallel inside one inference pass
01
STEP 01
Capture (SDK Layer)
Face, document, address, age, VideoIdent, and Fast ID are captured via Shufti SDK on iOS, Android, or Web with Secure Capture guidance in real time.
02
STEP 02
Inference (In-House Models)
RGB, DCT, 3D, and behavioural signals run in parallel. AML, KYB, and transaction monitoring execute alongside as in-house compliance checks.
03
STEP 03
Orchestration & Decisioning
Journey Builder routes flows in real time, Brand Personalisation applies UI theming, and Case Management surfaces alerts with match signals and audit logs.
04
STEP 04
Forensic Audit
Past sessions are reprocessed in the customer environment to detect spoofing, replay, and injection patterns for investigation.
Trust, built-in. From first verification to every future interaction
One Platform. Full Identity Lifecycle
User Verification
Onboard and authenticate legitimate users in seconds
Business Onboarding
Perform global KYB and due diligence with confidence
Authentication
Detect and block fraud at every touchpoint
monitoring & Compliance
Proactively manage risk and maintain regulatory compliance
User Verification
Onboard and authenticate legitimate users in seconds.
Face Verification
Confirm user identity and prevent spoofing with advanced 3D liveness detection and face verification.
Address Verification
Instantly confirm a user's address from utility bills, bank statements, and other documents against global database.
Document Verification
Instantly verify government-issued identity documents from over 230 countries and territories.
Age Verification
Reliably verify user age to meet regulatory requirements and protect your platform.
VideoIdent
Conduct real-time, agent-led identity verification through live video interviews for high-assurance KYC.
Fast ID
Achieve near-instant identity verification for low-risk users using minimal data points.
eIDV
Confirm user details against trusted government and financial data sources for added confidence.
NFC Verification
Read the secure chip in a passport with a simple phone tap for the highest identity assurance.
Consent Verification
Capture clear proof that your users agree to be verified, building trust and ensuring compliance.
Business Onboarding
Perform global KYB and due diligence with confidence
Business Verification
Automate the verification of business entities by checking data from global corporate registries.
Due Diligence
Streamline your enhanced due diligence process with customizable risk assessment and data collection.
Investor Verification
Securely verify the identity and accreditation status of investors for your platform.
E-Signature
Finalise agreements and sign up new users with secure, legally binding e-signatures.
Authentication
Detect and block fraud at every touchpoint.
Behavioural Biometrics
Silently confirm it’s your user based on their unique interaction patterns.
Device Intelligence
Identify devices in real-time by analysing unique attributes to block fraud.
Multi-Factor Authentication
Add a critical layer of security to user logins and high-risk actions.
monitoring & Compliance
Proactively manage risk and maintain regulatory compliance with continuous user and transaction monitoring.
AML Screening
Screen users and businesses against global sanctions, PEPs, and adverse media watchlists in real-time.
User Risk Assessment
Generate dynamic risk scores for every user based on their profile, behavior, and transaction history.
Transaction Screening
Monitor financial transactions in real-time to detect and block illicit or fraudulent activity.
Industry Playbook
Bonus Abuse hits every sector differently
Trusted Sellers, Repeat Fraud Blocked
Verify the seller is real at onboarding, then prevent re-joins with duplicate detection and optional 1:N matching across the marketplace.
Don't just take our word for it, hear from our customers
The Confidence Our Clients Share
The future of digital identity is defined by trust, interoperability, and regulatory alignment, so our partnership with Shufti reinforces DevCode Identity's commitment to supporting our global customers with the most secure, best-in-class, complaints identity verification solutions available today.
Combining our Conversion Driven Compliance Orchestration Platform with Shufti's global KYC and IDV capabilities allows our customers not only to navigate complex regulatory demands but also to maintain a seamless customer onboarding experience with the highest achievable conversion rates.
Shufti gives us verification journeys we can trust across every market we serve. The ability to route players through passive database checks, eID authentication, and full biometric liveness — all behind one API — has reshaped how we think about onboarding compliance.
Their team acts like an extension of ours. When regulators added new requirements across two European markets, Shufti’s journey builder let us adapt in days, not months.
FXBO customers demand speed without compromising AML rigour. Shufti’s eIDV fits exactly there — high-assurance verification for large deposits, invisible background checks for everything else, and one compliance trail across the board.
Integration took a single sprint. The SDK handled the full journey, so our product team stayed focused on trading features instead of building KYC screens.
As a regulated European payments platform, we need identity verification that meets eIDAS 2.0 and AMLD6 without multi-vendor stitching. Shufti delivers both — native eID authentication for high-assurance markets and docless database checks where eIDs don’t reach.
One contract, one audit log. That changes the compliance conversation entirely.
Industry Recognition & Awards
TOP 10 KYC SOLUTION PROVIDER 2023
GRC Outlook
BEST USE OF TECHNOLOGY IN ID VERIFICATION
Global brands magazine
FASTEST GROWING KYC SOLUTIONS PROVIDER
Global brands magazine
TOP PERFORMER IDENTITY VERIFICATION SOFTWARE SUMMER 2023
Featured Customers
EXCELLENCE IN IDENTITY VERIFICATION SOLUTIONS
Global brands magazine
BEST CLIENT ONBOARDING SOLUTION - MEA
Ultimate Fintech
BEST REGTECH REPORTING SOLUTION - MEA
Ultimate Fintech
BEST CLIENT ONBOARDING SOLUTION UFAWARDS 2022
Frequently Asked Questions
What does multi-stream RGB and DCT detection actually do?
The RGB stream analyses the visible frame for texture, lighting, and reflection artefacts. The DCT stream analyses the frequency domain for spectral artefacts that survive compression, screenshots, and re-uploads.
How is behavioural biometrics scored?
Micro-expressions, blinking cadence, pupil movement, and gaze are scored on every capture. The behavioural signature is cross-checked against the static biometric decision before a result is returned.
Where does the forensic audit engine run?
Inside the customer's own AWS account. Past liveness sessions and document submissions can be re-examined for spoof, replay, and injection patterns without sending biometric data outside the customer environment.
How often are new detection layers released?
Monthly. New layers ship to existing deployments without reintegration. Release notes accompany each update and rollback is available on request.
How does active liveness combine with passive liveness?
Passive liveness runs by default. Active liveness is invoked as a step-up on a high-risk signal. Both feed the same multi-stream decision and the same audit chain.
Can the AI run on-premises or in a private cloud?
Yes. Cloud, on-premises, and hybrid deployment are supported. The forensic audit engine runs inside the customer's AWS account in the cloud-deployment configuration.
Is demographic bias documented?
Yes. Performance is measured across age, skin tone, and gender cohorts as a formal test output and is available for procurement and regulatory submissions.
Detect Deepfakes Before They Become Fraud Decisions
Move beyond RGB-only checks with multi-stream AI, behavioural biometrics, and forensic-grade auditability inside your environment.