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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

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

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Blind Spot Audit Suite

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Business Outcomes

Compliance Fraud prevention Trust & safety Global expansion

Roles

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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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Knowledge Base 28 Oct, 2026 Securities and Exchange Commission Knowledge Base 28 Oct, 2026 European Digital Identity (EUDI) Wallet Knowledge Base 20 Oct, 2026 Office of the Comptroller of the Currency (OCC) Knowledge Base 20 Oct, 2026 What is Two-Factor Authentication (2FA)? Knowledge Base 19 Oct, 2026 What is Multi-Factor Authentication Knowledge Base 19 Oct, 2026 USA Patriot Act Knowledge Base 16 Oct, 2026 What is Payment Screening? Knowledge Base 16 Oct, 2026 What are AML checks? Knowledge Base 16 Oct, 2026 What is Federal Trade Commission (FTC)? Knowledge Base 15 Oct, 2026 What is a Simple Electronic Signature (SES)? Knowledge Base 13 Oct, 2026 What is Transaction Screening? Knowledge Base 13 Oct, 2026 Know Your Agent

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