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Screening & Monitoring

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Authentication

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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

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Blind Spot Audit Suite

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Business Outcomes

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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

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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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14 results for “Identity & KYC”

Knowledge Base 04 Jun, 2025 What is digital identity? Definition, types, and how businesses verify it. Knowledge Base 09 May, 2025 KYC Compliance Software Knowledge Base 17 Apr, 2025 Know Your Customer (KYC): Global Regulatory Landscape and Compliance Standards Knowledge Base 17 Apr, 2025 What Is KYC Compliance? Requirements, Regulations, and Updates Knowledge Base 20 Oct, 2026 Office of the Comptroller of the Currency (OCC) Knowledge Base 16 Oct, 2026 What is Payment Screening? Knowledge Base 13 Oct, 2026 Know Your Agent Knowledge Base 13 Oct, 2026 What Is Adverse Media? Knowledge Base 01 Oct, 2025 Financial Conduct Authority (FCA) Knowledge Base 29 Sep, 2025 Money Laundering Reporting Officer (MLRO) Knowledge Base 17 Apr, 2025 What is Digital Document Verification? Knowledge Base 17 Apr, 2025 Anti-Money Laundering (AML) Screening

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