Home

User Verification

Identity Verification Face Verification Document Verification Address Verification Age Verification Consent Verification Docless Verification Fast ID VideoIdent

Business Verification

Business Verification Due Diligence E-Signature Investor Verification QES New UBO Verification

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

User Risk Assessment Behavioural Biometrics Biometric Face Authentication Device Fingerprinting Know Your AI Agent MFA Geocompliance

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

Adult Content Banking Crypto Fintech Forex

Blind Spot Audit Suite

Blind Spot Audit Deepfake Detector Document Deepfake Document Originality Liveness Spoofs

Business Outcomes

Compliance Fraud prevention Trust & safety Global expansion

Roles

Compliance Officers Developers Fraud Analysts Product Managers

Orchestration

Journey Builder New Global Trust Platform Vendor Comparison IDV Case Management AML Case Management Regulatory Reporting

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

Brand Personalisation Deployment Options Identity Methods IDV Modes On-Premise IDV Secure Capture Shufti MCP

About Us

Why Shufti About Careers Partnership / Partner Program Press / Newsroom

Trust

Trust Center Awards Certifications Privacy Policy

Support

Help Center Contact Us Technical Support
Pricing
Join Community Shufti Sphere
Shufti Sphere
Book a Demo
Press Release Podcast Studio Experts About

Latest

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…

Latest

Building Human-Centered CX in Emerging Markets – with Judith Azi Building Human-Centered CX in Emerging Markets – with Judith… Deepfakes and the Future of Digital Trust – with Tom Gadsden Deepfakes and the Future of Digital Trust – with… Designing for the World — with Lisa Kleinman Designing for the World — with Lisa Kleinman Customer Experience That Drives Results – with Stanton Brooks Customer Experience That Drives Results – with Stanton Brooks

Latest

Shufti ExpertsShufti Experts

Latest

About ShuftiAbout ShuftiAbout Shufti SphereAbout Shufti Sphere

Search

Search Shufti news, features, & insights...

213 results for “Identity & KYC”

Press Release 30 Sep, 2026 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 Press Release 12 Apr, 2023 Amaramba Capital Dealer Partners With Shufti for Advanced Identity Verification & KYC Compliance Press Release 08 Dec, 2022 The Payment Firm Integrates Shufti’s KYC & AML Solutions to Strengthen Customer Identity Verification and Compliance Press Release 05 Dec, 2022 Safwa Islamic Bank Integrates Shufti’s KYC & AML Solutions to Streamline Customer Identity Verification Blog 02 Aug, 2022 KYC Compliance – Identity Verification for Brokerage Companies & Trading Platforms Blog 07 May, 2020 KYC, KYB & KYT Tying the Loops for Identity Verification Press Release 02 Oct, 2026 Shufti Secures Dual Recognition at the 2026 Datos Insights Impact Awards for KYC/KYB and Financial Crime Innovation Press Release 03 Aug, 2026 Qualified Electronic Signatures as the New Standard for KYC Blog 22 Jun, 2026 KYC for Real Estate: AML Compliance & Buyer Verification 2026 Blog 24 May, 2026 Best Identity Verification Software Providers In 2026 Blog 21 May, 2026 Best KYC Software Providers in 2026 Press Release 07 May, 2026 Shufti Becomes the First European Company to Achieve iBeta Level 3, Compliant Across iOS & Android for Single-Selfie Passive Liveness With 0% Error Rate

Pitch a piece and get a verified byline in the Media room.

Trustpilot

Community Socials

LinkedIn Public Group Discord Threads Telegram Medium Substack Reddit Quora WhatsApp Slack Bluesky X

Partnership Inquiries?
Email us at [email protected]

iBeta Level 1 — ISO 30107-3 Compliant iBeta Level 2 — ISO 30107-3 Compliant iBeta Level 3 — ISO 30107-3 Compliant PCI DSS SOC 2 Type 2 GDPR GDPR Fundamentals — Quality Guild KJM Age Verification CCPA / CPRA Cyber Essentials Cyber Essentials Plus
Copyright © 2026 Shufti. All rights reserved.
Editorial Policy Privacy Policy Cookie Policy Terms & Conditions