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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

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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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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

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Event 20 Oct, 2026 The FRAML Convergence: Unifying Fraud and AML Monitoring Event 23 Sep, 2026 PIX Fraud 2026: Are Your Fraud Controls Ready for the Next Generation of Instant Payment Scams? Event 17 Sep, 2026 Meet Shufti at SBC Summit Lisbon 2026 Event 27 Aug, 2026 First Annual Fintech Executive Roundtable in Cyprus | 2025 Event 27 Aug, 2026 Shufti Evening of Trust (SET) – San Francisco – US Event 27 Aug, 2026 SBC Summit, expanding KYC & AML to IGaming Event 27 Aug, 2026 Shufti Evening of Trust (SET) – New York – US Event 27 Aug, 2026 Shufti Evening of Trust (SET) – London Event 27 Aug, 2026 Open Demo Day: Age Verification Launch Event 27 Aug, 2026 Innovation Roundtable Summit 2025: Build vs Buy vs Partner vs Prompt Event 27 Aug, 2026 Gaming in Germany Event 27 Aug, 2026 Meet Shufti at ICE Barcelona 2026

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