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Shufti MCP
Shufti AI Suite
One AI Layer Across the Entire Identity Lifecycle
Shufti AI is the intelligence layer across Shufti’s platform. It generates verification journeys, drafts fraud rules, reviews AML hits, and answers questions about your live data, on a stack Shufti owns end to end. Every AI output is explainable, and every decision stays with your team.
iBeta Level 3 certified liveness
Explainable AI on every decision.
AI That Runs Throughout the Platform
Automate The Groundwork Across Verification, Monitoring, And AML
Turn A Compliance Policy Into Live Verification Journeys
- Upload an AML or KYC policy and Shufti AI drafts complete verification journeys, ready to review
- Build by hand on a no-code canvas, dragging services into place
- Branch on any signal, from country to AML hit category to deepfake flag
- A validator checks every journey before publish, so what goes live is always sound
AI Compliance Co-Pilot For Every AML Hit
- Runs the first-line comparison on every hit before an analyst opens the queue
- Assigns one of five fixed AI statuses with plain-language reasoning and a confidence score
- Cuts the noise when one common name returns 140+ hits
- Never makes the final call, and every output names the MLRO as the decision-maker
Run Verifications From Any AI Assistant, In Plain Language
- Trigger and explain checks from an AI client like Claude, just by describing them
- Exposes the verification stack as callable tools, no custom UI required
- No engineering ticket for every test case
Describe A Risk. Get Reviewable Monitoring Rules
- Describe a risk scenario and the agentic builder drafts candidate monitoring rules
- Built on three condition primitives that power 50+ production rule sets
- Detect new structuring and mule patterns without waiting on engineering
- Every rule routes through compliance review, and nothing goes live without MLRO sign-off
Every Check, Quietly Smarter
The Intelligence Built Into Every Verification
AI Document Forensics
A multi-layer AI forensic pipeline inspects every ID, using frequency-domain analysis to catch AI-generated and tampered documents that pass a visual look. Shufti’s own OCR reads 150+ languages at 99.7% accuracy.
Deepfake Detection
Multi-stream RGB and frequency-domain analysis surfaces synthetic faces and injection attacks, and stays effective after compression, screenshots, and re-uploads. A retraining pipeline keeps pace with new generators.
AI-Driven AML Matching
Name matching resolves phonetic, transliteration, and Unicode-confusable variations across 80+ languages, and adverse-media intelligence scores articles across 415+ risk themes by context and entity role, not keywords.
Behavioural Biometrics
Models learn each user’s unique interaction patterns and silently flag bots, remote-access tools, and scripted fraud mid-session, returning a risk score and a recommended action.
Facial Age Estimation
Estimate whether a user is above or below an age threshold from a single selfie in seconds, with iBeta-certified liveness blocking spoofs and no document or date of birth required.
Fraud Hub Risk Scoring
A machine-learning engine reads every fraud signal in context and correlates them into one score between 0 and 1, with a breakdown of exactly which signals drove it. The same red flag means different things in different sessions.
Built For Oversight
Explains Like An Analyst. Logs Like An Auditor. Leaves The Decision To You
STEP 01
AI Takes the First Pass
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.
STEP 02
It Shows Its Reasoning
Every output comes with a plain-language explanation, a confidence score, and the exact data points that drove it. No unexplained score, no hidden weighting.
STEP 03
Your Team Reviews and Decides
Analysts and MLROs approve, edit, or override any AI output. For rules and journeys, nothing goes live without human sign-off.
STEP 04
Everything Is Logged
Every AI output and every human decision is recorded in one audit trail, ready for regulators and reproducible on rerun.
ONE STACK, OWNED END TO END
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
ONE STACK, OWNED END TO END
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 240+ regions actively processed.
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.
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.
Authentication
Detect and block fraud at every touchpoint.
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.
Don’t take our word for it.
Trust our 1000+ Customers
Tamer Ozmen
@Founder & CEO of Mintus
As a new brand, ensuring smooth and credible first interactions with customers is essential. Shufti delivers fast, accurate, and highly customizable global identity verification our users trust. This year, we expect £150m in painting investments to be verified through Shufti.
Michal Figas
@VP of Customer Service & Fraud Risk Management of Kinguin's
We’re proud to maintain one of the lowest fraud rates among gaming marketplaces worldwide. Shufti delivered the most effective KYC solution, helping us streamline the customer experience on Kinguin.
Samer Al Tamimi
@CEO of Safwa Islamic Bank
We take our clients’ privacy seriously and continuously invest in innovative solutions to ensure a safe banking experience. That’s why we partnered with Shufti, an AI-powered identity verification provider delivering state-of-the-art verification.
Kristino Vella
@Head of Risk, Payments & Fraud at Hero Gaming
Customer feedback showed our lengthy verification was slowing due diligence, so we needed change. Shufti streamlined our processes, enhanced risk detection, & grew our customer numbers by 20%. Now users enjoy a smoother experience while we block underage and potentially fraudulent access.
Jean-Cristophe Bonis
@VP of Customer Service & Fraud Risk Management of Kinguin's
Working with vulnerable people means knowing exactly who is volunteering is vital. Shufti provided a secure, highly accurate system that saved our staff from manual ID checks. This lets us focus on delivering support in Ukraine and expanding the charity’s impact.
Ranked Exceptional in the Liminal Index 2026 for age estimation
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Differentiated by Gartner on document diversity and country coverage
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Certified at iBeta Level 3 PAD with 0% APCER
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Broadest global reach in the 2025 KuppingerCole Extended IDV report
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Ranked Top 5 in the DHS RIVR 2025 for identity validation
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Top Vendor for Product Execution in the Liminal Index for KYC 2026
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Ranked Exceptional for age verification by Liminal Index 2026
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Recognised as a Leader in G2 Fall 2026 reports
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Questions, Answered
Shufti AI Suite FAQs
It is the AI layer across Shufti’s identity verification, fraud prevention, and AML compliance platform. It generates verification journeys, drafts monitoring rules, reviews AML hits, and answers questions about your live data, all on a stack Shufti builds and owns end to end.
Yes. One platform covers the full identity lifecycle, from onboarding through continuous transaction monitoring and watchlist screening, so risk is managed end to end under one integration and one audit trail.
Upload your AML or KYC policy and the Advanced Journey Builder reads the obligations and drafts complete verification journeys ready to review. You approve them, and a validator checks each one before it goes live.
No. Every tool takes the first pass and your team makes the final call. Outputs are explainable AI with plain-language reasoning and an audit trail, aligned with EU AI Act Article 14 human oversight.
Shufti MCP is a Model Context Protocol server that exposes the verification stack as callable tools, so teams can run and explain checks from an AI assistant in plain language. It is built for proofs of concept, training, and vendor evaluation.
It runs first-line AML screening triage on every hit, assigning one of five fixed AI statuses with a confidence score before an analyst opens the queue. That cuts review load when one common name returns 140+ hits.
Yes. AI runs in every verification, from multi-stream deepfake detection and Fraud Hub risk scoring to behavioural biometrics and nine-layer AI document forensics, covering advanced spoofing and AI-generated fraud.
Yes. Shufti builds and owns its entire technology stack, one vendor, one contract, one audit trail. Its liveness holds iBeta Level 3 conformance, the highest standard for liveness attack detection.
One AI Layer. Every Stage Of The Lifecycle
From onboarding journeys to transaction rules to AML review, see the suite run on a stack Shufti owns end to end.
Your Go-To for KYC/AML & Fraud
Resources
22 June, 2026
Deepfake Identity Fraud Index Report 2026
Shufti's index projects a 495% surge in deepfake-powered identity fraud in 2026, drawn from real fraud attempt data and the four AI attack types now landing daily.
Report
