Global Reach with Local Precision (Glocal)

Glocal KYC, KYB, and AML Coverage

Global reach is easy to claim. Glocal verification is harder to achieve.

Shufti helps digital businesses verify customers, companies, directors, UBOs, and high-risk users across 240+ countries and regions with local document intelligence, regional data controls, AML screening, and regulator-ready evidence for every market.

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240+

Countries & Territories

Global identity verification coverage for international onboarding

10K+

Actively Processed Documents

Passports, national IDs, driving licences, residence permits and more

150+

Document Languages

Document support across multilingual onboarding flows

9 Million+

AML Risk-Exposed Entities

Global AML screening coverage across PEPs, sanctions, and international watchlists.

Find Your Country

Search your target market to explore Shufti’s Glocal verification coverage, from KYC, KYB, and AML checks to supported documents and onboarding risk insights.

OCR Intelligence

Country-by-Country OCR, Benchmarked Against Google

150+ Languages Across 240+ Countries

Including Arabic, Chinese, Japanese, Korean, Devanagari, and Ge'ez, the scripts that generic OCR gets wrong most often, and the ones that come up most in emerging market onboarding.

10,000+ Active Document

Shufti doesn't guess where the date of birth sits on a Ugandan voters card. Each document type is mapped, field by field, for each issuing country, so extraction is accurate from the first call.

Compliance Output, Not Raw Text

What comes out isn't a string dump. It's a structured identity record, name, DOB, document number, expiry, ready to feed your KYC workflow without post-processing.

Test us on Your Documents

Country-Level Verification Intelligence

Know Every Market Before You Enter It

Every country page equips your team with the intelligence to verify right, comply fast, and launch with confidence.

KYC: Who, When, and How to Verify

Know who must be verified, when, and how. Avoid costly onboarding friction and ensure workflows are aligned with local expectations.

Accept the Right Documents First Time

Access the full list of acceptable IDs, permits, business papers, and proof of address, so your verification doesn’t stall.

Know Every Business Behind the Account

Confirm business legitimacy, ownership structures, and ultimate beneficiaries, including the data gaps you'd discover later.

Real-Time AML & Watchlist Intelligence

Updated sanctions, PEPs, and adverse media. Know what watchlist coverage applies in that market before your first transaction clears.

Your Compliance Compass for Every Market

Regulations change. Regulators differ. Every page names the authority, the framework, when it was last updated and compliance references.

Flag Fraud Before It Reaches Your Pipeline

Every market has its own fraud patterns. Flag document issues, false declines, EDD triggers before they become your problem.

Shufti helps businesses onboard faster, fight fraud, and stay compliant

Trusted Globally By Leading Enterprises

Powering safe customer journeys across 2000+ businesses & 240+ regions

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Expand Globally with Local Precision

Shufti supports verification across 240+ countries and territories. Tell us where you operate, and we’ll map your customer onboarding workflow to align with the risk score and regulations of that region.
If you’re exploring a market beyond the countries shown above, Shufti, a glocal solution, can still help you assess coverage, verification flows, and AML/KYB requirements for that region.

Let’s Tailor Your Journey

Which products would you like to check out?

VideoIdent

Address Verification

eIDV (Docless)

KYB

AML Screening

Deepfake Detection

Face and ID Verification

Age Verification

Others

What is your expected yearly verification volume?

1 to 1,000

1,001 to 5,000

5,001 to 20,000

20,001 to 50,000

50,001 to 100,000

100,001 to 1,000,000

1,000,000+

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Frequently Asked Questions

How many countries does Shufti cover?

Shufti supports identity and business verification across 240+ countries and territories. Coverage spans KYC, KYB, and AML services across the majority of markets, with document and biometric verification available in most. Coverage depth varies by jurisdiction, each country page shows what's available there.

What if my country isn't listed?

Shufti is a global solution and aligns with all the regional regulators. If you can’t see your country in the list above, it means we may not yet have a dedicated landing page for that country. In such a case, reach out directly. Our team can confirm coverage for your target market and walk you through what's available.

Are AML screening requirements included in country pages?

Yes, where AML obligations apply. The country page lists the relevant law, the watchlist types covered (PEPs, sanctions, adverse media), and what a compliant screening process looks like for that jurisdiction

How current is the country data?

Country pages are reviewed on a rolling basis and updated when regulatory guidance changes. Each page carries a last-reviewed date. If you spot something outdated, reach out and we'll review it within 48 hours.

What does each country page include?

Each page covers the applicable KYC and KYB requirements, accepted identity and business documents, the regulatory body responsible for oversight, and the fraud patterns active in that market. Where available, pages include pass rate context and onboarding challenge data specific to that jurisdiction.

Can I filter countries by verification type?

The country list lets you browse by region. For filtering by specific verification type, document checks, biometric verification, or AML screening, our team can identify the right setup for your geography and use case.

Do pages cover industry-specific requirements, financial services, crypto, gaming?

Country pages cover the general regulatory framework. For sector-specific overlays, VASP requirements for crypto, enhanced due diligence for gaming, our team can pull the right brief for your industry and market combination.

Can Shufti run verification across multiple countries at once?

Yes. The API handles multi-jurisdiction verification. A single onboarding flow can apply different document rules and screening checks per country, based on where the user is located. Our team can show you how this works for your specific geography mix.

Does Shufti support countries on the FATF grey list?

Yes. Shufti supports global KYC, KYB, and AML workflows, including higher-risk jurisdictions where enhanced due diligence, sanctions screening, PEP checks, adverse media monitoring, and stronger audit trails may be required. This helps businesses onboard with greater control while staying secure and trusted worldwide.