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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

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

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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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Report 22 Oct, 2026 How to Evaluate a Transaction Monitoring Vendor Report 16 Oct, 2026 Geo-Blocking Compliance: Controls and Expectations | Shufti Report 16 Sep, 2026 UAE iGaming KYC Compliance Requirements Report 14 Sep, 2026 Ultimate Guide to Bank Account Verification Report 11 Sep, 2026 Docless Identity Verification Guide for Latin America Report 09 Sep, 2026 KYB Compliance & UBO Verification Requirements in UAE Report 09 Sep, 2026 How to Remediate Existing Clients’ Files Under EU AMLR Report 08 Sep, 2026 iGaming Fraud Report 2026 | Fraud Detection & Bonus Abuse Trends Report 07 Sep, 2026 Forex Fraud Report 2026 | Identity Fraud Trends in Forex Report 07 Sep, 2026 Risk-Aligned Transaction Monitoring Process to Reduce Alerts Report 25 Aug, 2026 Crypto Compliance Maturity Model | Free Self-Assessment Report 24 Aug, 2026 Qualified Electronic Signature: EU & EEA Country Guide | Shufti

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