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User Verification

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Screening & Monitoring

AML Screening Business AML Screening Adverse Media PEP & RCA Sanctions Watchlist Crypto Wallet Screening Transaction Monitoring New Travel Rule New Travel Rule Protocol

Authentication

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Use Cases

AMLR Solutions New AMLR Consultation EUDI Wallet Onboarding Ongoing Monitoring FRAML KYC KYB KYI Age Assurance Workforce IAM Candidate Verification

Frauds We Stop

Account Takeover Bonus/ Promotion Abuse Chargeback Fraud Deepfake Document Fraud Fraud Networks Impersonation Fraud Money Mule Activity Multi-Accounting Party Fraud Regulatory & Compliance Risks Synthetic Identity Fraud

Industries

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Blind Spot Audit Suite

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Business Outcomes

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Roles

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Orchestration

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AI & Intelligence

Agentic Rule Builder New AI Compliance Co-Pilot New Fraud Analytics Fraud Hub New OCR Shufti AI

Verification Methods

Bank Account Verification New Database Checks Document Intelligence Government ID Mobile Driver's License NFC Selfie Liveness

Deploy & Scale

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Shufti Launches AI Suite to Help Compliance Teams Build Verification Journeys, Run Checks From AI Assistants and Review AML Hits Faster Shufti Launches AI Suite to Help Compliance Teams Build… Shufti Secures Dual Recognition at the 2026 Datos Insights Impact Awards for KYC/KYB and Financial Crime Innovation Shufti Secures Dual Recognition at the 2026 Datos Insights… Shufti Partners with DeGaming to Bring Verified Player Onboarding to Transparent Web3 iGaming Shufti Partners with DeGaming to Bring Verified Player Onboarding… Shufti Recognised as a Leading Vendor in the 2026 Liminal Index™ for Know Your Customer (KYC) in Banking and Rated Exceptional for Synthetic Identity & Deepfake Detection Shufti Recognised as a Leading Vendor in the 2026…

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Knowledge Base 03 Oct, 2025 Financial Intelligence Units (FIUs) Knowledge Base 20 Oct, 2025 What is the Bank Secrecy Act (BSA) Knowledge Base 10 Oct, 2025 Office of Foreign Assets Control (OFAC) Knowledge Base 01 Oct, 2025 Financial Conduct Authority (FCA) Knowledge Base 04 Jun, 2025 Know Your Patient (KYP) Knowledge Base 27 May, 2025 Financial Crimes Enforcement Network (FinCEN) Knowledge Base 22 May, 2025 Customer Due Diligence (CDD) Knowledge Base 17 Apr, 2025 What is Digital Document Verification? Knowledge Base 17 Apr, 2025 What is ID Verification?

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