- Afghanistan
- Albania
- Algeria
- Andorra
- Angola
- Argentina
- Armenia
- Australia
- Austria
- Azerbaijan
- Bahrain
- Bangladesh
- Belarus
- Belgium
- Belize
- Bolivia
- Bosnia and Herzegovina
- Brazil
- British Virgin Islands
- Brunei
- Bulgaria
- Cambodia
- Cameroon
- Canada
- Chile
- China
- Colombia
- Costa Rica
- Croatia
- Curaçao
- Cyprus
- Czech Republic
- Denmark
- Dominican Republic
- Ecuador
- Egypt
- El Salvador
- Estonia
- Eswatini
- Ethiopia
- Finland
- France
- Georgia
- Germany
- Ghana
- Greece
- Guatemala
- Haiti
- Hong Kong
- Hungary
- India
- Iraq
- Ireland
- Indonesia
- Isle of Man
- Italy
- Japan
- Jordan
- Kazakhstan
- Kenya
- Kosovo
- Kuwait
- Latvia
- Lithuania
- Luxembourg
- Malaysia
- Malta
- Mauritius
- Mexico
- Micronesia
- Moldova
- Monaco
- Mongolia
- Montenegro
- Morocco
- Mozambique
- Myanmar
- Namibia
- Nauru
- Nepal
- Nigeria
- Nicaragua
- Niue
- Norway
- Netherlands
- New Zealand
- Oman
- Pakistan
- Palau
- Palestine
- Panama
- Papua New Guinea
- Paraguay
- Peru
- Puerto Rico
- Philippines
- Portugal
- Poland
- Qatar
- Republic of Congo
- Romania
- Russia
- Rwanda
- Samoa
- San Marino
- Saudi Arabia
- Senegal
- Serbia
- Seychelles
- Sierra Leone
- Singapore
- Slovakia
- Slovenia
- Somalia
- South Africa
- South Korea
- South Sudan
- Spain
- Sri Lanka
- St Kitts and Nevis
- St Maarten
- St Lucia
- Sweden
- Switzerland `
- Syria
- Taiwan
- Tajikistan
- Tanzania
- Thailand
- Timor Leste
- Togo
- Tonga
- Trinidad and Tobago
- Turkey
- Turks and Caicos
- Turkmenistan
- Tunisia
- Tuvalu
- UAE
- Uganda
- Ukraine
- UK
- Uruguay
- USA
- Uzbekistan
- Vanuatu
- Venezuela
- Vietnam
- Zambia
Scale Identity Verification and KYC Operations in the Isle of Man
Verify residents and international clients through Isle of Man passport NFC, driving licences and 10,000+ foreign ID document types, run KYB on registered entities and their beneficial owners, and monitor transactions and sanctions lists. One platform runs compliance and fraud prevention across the full customer lifecycle for IOMFSA- and GSC-supervised firms.
Operational Performance for Isle of Man KYC
Our Numbers Speak Volumes
100%
Pass
Rates
Under 5 secs
IDV
Verification
100%
Omni-format
Document Recognition
Isle of Man IDV/KYC Challenges
Most Customers Arrive With Documents the Island Never Issued
The 2021 Census found just over half of residents were born off the Island, and trust, fund and gambling firms serve clients worldwide. A KYC solution for Isle of Man firms must read foreign documents first, and Shufti's zero-shot document intelligence verifies even unseen formats.
Keeping Customer Risk Current Requires Continuous Monitoring
Paragraph 13 of the AML/CFT Code 2019 requires firms to keep due diligence records up to date and scrutinise transactions against each customer's profile. Shufti checks transactions against profiles, refreshes sanctions and PEP data every 15 minutes and flags registry, director and ownership changes.
Licence Holders, Gambling Operators and VASPs Follow Different Codes
Licence holders follow the AML/CFT Code 2019, gambling operators the Gambling Code with its 3,000 euro thresholds, and VASPs add the Travel Rule Code 2024. Shufti's AI Journey Builder configures checks by licence, product and risk tier, so each business meets its own code.
Thin Case Files Weaken Themis Reports
Suspicious activity reports reach the Financial Intelligence Unit through Themis, and a disclosure pieced together from screenshots and emails gives investigators little to act on. Shufti's case management keeps every check, alert and analyst decision together as a report-ready bundle for Themis.
Documents and Languages
Individual Documents Shufti Verifies in the Isle of Man
Shufti verifies Isle of Man passports, driving licences, proof of age cards and work permits, plus passports and ID cards from other countries. The cards below cover the core documents Isle of Man onboarding relies on, with the full list on the supported documents page.
View All Supported DocumentsIsle of Man Passport
The Treasury's Passport Office has issued chipped Isle of Man variant British passports since 2006. Shufti reads the chip through NFC and runs nine forensic detection layers, from MRZ checksum validation to hologram analysis, so a cloned or altered passport fails before onboarding.
Isle of Man Proof of Age Card
The Island has no national identity card, so the government sells a voluntary 18+ Proof of Age card valid for five years. Shufti checks the card's photo, dates and security features and matches the holder through biometric liveness, which suits age-gated gambling and retail sign-ups.
Work Permits and Immigration Status
Anyone who is not an Isle of Man worker needs a work permit under the Control of Employment Act 2014, and new entry clearance has been a digital status since 1 July 2026. Shufti verifies the permit with the passport and matches names and dates across both.
Foreign Passports and National ID Cards
Shufti actively processes 10,000+ ID document types from 240+ countries and territories, and its zero-shot AI learns new document formats in minutes. Residents born off the Island, expatriate staff in e-gaming and finance, and non-resident clients of trust, fund and insurance firms onboard with these documents.
Isle of Man Driving Licence
The Department of Infrastructure's Licensing Office issues a single-part photocard licence that does not show the holder's address. Shufti checks its authenticity, expiry and photo against a live selfie, then runs a proof of address check in the same flow to fill that gap.
Proof of Address
Manx residents usually prove their address with Manx Utilities electricity and water bills, rates bills from the Treasury or their local authority, or Income Tax notices of coding. Shufti verifies the address document and the ID in one step and flags mismatched names or addresses.
Entity Identity
Certificate of Incorporation
The Companies Registry, part of the Department for Enterprise, issues certificates of incorporation for 1931 Act and 2006 Act companies and certificates of establishment for foundations. Shufti checks the certificate against live registry data, confirming the company number, type and incorporation date.
Certificate of Good Standing or Certificate of Fact
The Registry issues certificates of good standing for 2006 Act companies and certificates of fact for other entities. Shufti reads either certificate and compares its details with the live registry record at every check, so a struck-off company cannot pass on an old certificate.
Business Names Registration
Sole traders and partnerships trading under a business name register it under the Registration of Business Names Act 1918. Shufti matches the registered name and its owners to the verified individuals behind it.
Memorandum and Articles of Association
Shufti's AI-OCR reads ownership, share capital and signing authority from the memorandum and articles, and flags GAN-generated or edited pages before they reach the case file.
Business Address Proof
Many Isle of Man companies keep their registered office with a registered agent and trade from somewhere else. Shufti cross-checks the registered office against leases and utility bills for the trading address, so the difference is clear in the file.
Tax Identity
Income Tax Reference Number
The Income Tax Division issues tax reference numbers that begin with C for companies, H for individuals and X for trusts and partnerships. Shufti extracts the number from tax documents and cross-checks the name against the registry and identity record.
VAT Registration Certificate
The Treasury's Customs and Excise Division registers businesses for VAT and issues a registration certificate and VAT number. Shufti reads the certificate and matches the registered name and address to the company record.
Foreign Tax Registrations and FATCA/CRS Self-Certification
Shufti captures FATCA and CRS self-certifications from corporate and individual clients, extracts foreign tax numbers and flags a declared tax residence that conflicts with the identity documents or the ownership chart.
Ownership and Control
Beneficial Ownership Database
Under the Beneficial Ownership Act 2017, as amended in 2026, each entity's nominated officer files everyone who owns or controls 25% or more, or a senior managing official when nobody qualifies. Shufti extracts these owners, verifies and screens them, and compares the result with the database entry.
Shareholder Register and Ownership Chart
Shufti maps ownership through intermediate companies, trusts and foundations to the natural persons at the top, and screens each of them against sanctions, PEP and adverse media lists.
Directors, Managers and Authorised Signatories
Shufti verifies the identity of each director and signatory, screens them against the IOMFSA's disqualified directors list and global watchlists, and sends an alert when the board or signing authority changes.
Languages We Cover
English and Expat Document Parsing
Isle of Man documents are in English, while residents born elsewhere and international clients bring documents in many scripts. Shufti's OCR reads 150+ languages and scripts at 99.7% accuracy and averages 93% against Google Vision's 78.4% across the languages in its published benchmark. Its zero-shot document intelligence reads layouts it has never seen on first sight, without waiting for a template.
Name Variant Matching
Mc and Mac prefixes, apostrophes, hyphens and double surnames are written several ways across documents and lists. Shufti's phonetic and transliteration rules match these variations in sanctions and PEP screening, cutting false hits on common names.
Cross-Document Consistency Checks
Shufti reconciles names, dates of birth and identifiers across the passport, driving licence, National Insurance number, tax reference and beneficial ownership database, so a mismatch surfaces before approval.
Independent Validation
Shufti's Recognition Across Independent Evaluations
Ranked Exceptional in the Liminal Index 2026 for age estimation
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Differentiated by Gartner on document diversity and country coverage
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Certified at iBeta Level 3 PAD with 0% APCER
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Broadest global reach in the 2025 KuppingerCole Extended IDV report
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Ranked Top 5 in the DHS RIVR 2025 for identity validation
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Top Vendor for Product Execution in the Liminal Index for KYC 2026
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Ranked Exceptional for age verification by Liminal Index 2026
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Recognised as a Leader in G2 Fall 2026 reports
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Regulatory Update
Every Verification Route Isle of Man Regulators Recognize, in One Platform
Section 3.3.4.5 of the IOMFSA's AML/CFT Handbook keeps verification technology neutral and lists independent electronic data sources, selfie biometrics, liveness video and registry-linked checks among its controls. Shufti supports the biometric, video and registry-linked routes, plus chip and foreign eID options, so identity verification for IoM firms matches the customer's risk.
NFC Chip Verification
LiveShufti reads the chip in Isle of Man passports and most foreign biometric passports, confirming the data came from the issuing authority and has not been altered. It is the high-assurance route for remote onboarding on an Island without identity cards.
Document and Face Biometric
LiveThe customer photographs an ID and takes a live selfie, and Shufti matches the face to the document photo with certified liveness detection. It is the route most international clients and residents without a passport to hand take.
Video Identification
LiveShufti runs agent-led video sessions, asks the customer to repeat words or phrases as an anti-impersonation check, as the Handbook suggests, and keeps the full recording as evidence for higher-risk files.
Fraud Prevention Across the Isle of Man Customer Journey
Reduce fraud losses and protect customer trust across onboarding, account access, and payments. Shufti connects identity, behavioral, device, network, and transaction intelligence to help Isle of Man businesses act on risk while keeping legitimate customers moving.
Governance & Controls
Audit-Ready Decisions, Lower Operational Drag
Fewer Avoidable Re-submissions
Capture guidance for passports, driving licences and proof of age cards catches glare, cropped edges and wrong-side uploads before they turn into rejections.
Cleaner Audit Trails
Shufti's case management records sources, results, timestamps, evidence, analyst notes, and decision history, packaged as report-ready bundles for disclosures through Themis.
One Workflow, One Back Office
Unify KYC, KYB, AML screening and transaction monitoring in one case file. Perpetual KYC/KYB tracks ownership, director and transaction changes across the compliance lifecycle.
Passport Chip-First Flow Design
Holders of Isle of Man and other biometric passports verify through the chip first, while others move to document and selfie checks in one flow.
Shufti's IDV/KYC Solutions for the Isle of Man
KYC Solutions
KYC for Isle of Man firms has to serve Manx residents without identity cards, workers on permits, and private clients and players worldwide. One Shufti flow routes each by risk, so nobody faces checks they don't need.
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Face Verification
Remote gambling, crypto and private client sign-ups attract impersonation, from borrowed passports to face-swap videos. Shufti matches a live selfie to the ID photo with iBeta Level 3 certified liveness, blocking masks, replays and injected video before the account opens.
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Age Verification
Isle of Man online gambling regulations bar registering any player under 18. Shufti estimates age from a selfie in under 5 seconds and falls back to a document check when the estimate sits near the threshold, so adults pass quickly and minors stay out.
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Bank Account Verification
Payouts and withdrawals sent to the wrong account cost money and trigger complaints. Shufti validates the IBAN and its checksum and matches the account holder's name to the verified customer before the first withdrawal or disbursement.
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Address Verification
The Manx driving licence carries no address, so address proof usually comes from utility, rates or tax documents. Shufti's layout-aware extraction reads each one, fuzzy-matches the name and address to the ID, and confirms the address without an analyst retyping it.
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Document Verification
An edited passport page or a forged foreign ID is the first thing a fraudster tries. Shufti's document verification checks security features, data consistency and signs of digital editing within seconds, on Isle of Man and foreign documents alike.
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Identity Verification
Most files need more than one check per customer. Shufti runs document, biometric, NFC, address and foreign eID checks in one API session, so an Isle of Man onboarding produces one decision and one evidence trail instead of five vendor reports.
.KYB Solutions
Isle of Man corporate clients often sit behind holding companies, trusts and foundations. Shufti calls the Companies Registry record live, maps ownership through each layer and checks the result against the beneficial ownership database, which obliged entities may consult for due diligence since 1 January 2025.
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Business Verification
Onboarding an Isle of Man company means confirming its incorporation, registered agent, signatories and everyone who owns or controls 25% or more. Shufti's live registry call pulls that picture together in one check, putting corporate onboarding under two minutes.
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Enhanced Due Diligence
PEPs, complex structures and higher-risk clients need the enhanced measures in paragraphs 14 and 15 of the AML/CFT Code 2019. Shufti's branching questionnaires collect source of funds and wealth evidence, score the answers and send UBO verification links.
.AML Screening
A customer who is clean at onboarding can land on a list next week. Shufti's AML solution for Isle of Man firms rescreens every customer against 4,000+ watchlists, including the designations the Customs and Immigration Division gives effect to, with a 15-minute refresh and every alert in one case file.
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Business AML Screening
An owner or director can be designated long after a company is onboarded. Shufti screens every owner and director, rescreens the whole portfolio through perpetual KYB and alerts you when a controller appears on a list the Sanctions Act 2024 gives effect to.
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Transaction Monitoring
Suspicious patterns hide inside normal payment volumes. Shufti's library of 500+ pre-built rules covering structuring, smurfing, and mule activity cuts false positives by 60% and turns confirmed alerts into report-ready case bundles for Themis.
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Travel Rule
Since 28 October 2024, the Travel Rule Code 2024 requires Isle of Man VASPs to send originator and beneficiary data with virtual asset transfers. Shufti exchanges that data in IVMS101 format through one integration and verifies who controls an unhosted wallet.
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AI Compliance Co-Pilot
One common name can return 140+ screening hits. Shufti's AI Compliance Co-Pilot reviews every hit and gives each a confidence score and a written reason, so analysts clear obvious false matches quickly while the MLRO keeps the final call.
.Built To Fit the Isle of Man's Compliance Landscape
KYC requirements in the Isle of Man start with the AML/CFT Code 2019 and the Sanctions Act 2024, while the IOMFSA and the Gambling Supervision Commission each supervise their own sectors with their own guidance. Shufti maps its KYC, KYB, AML screening and transaction monitoring controls to every regime below, so one platform covers each licence your group holds.
AML/CFT Code 2019
Made under the Proceeds of Crime Act 2008 and in force since 1 June 2019, the Code sets due diligence duties for regulated and designated businesses. Paragraph 3 treats 25% ownership as beneficial ownership, paragraph 13 requires ongoing monitoring and paragraph 34 keeps records for five years.
Isle of Man Financial Services Authority (IOMFSA)
The IOMFSA licenses and supervises banks, insurers, investment and fund businesses, trust and corporate service providers and pension schemes, and oversees designated businesses. Its AML/CFT Handbook, updated in August 2026, explains how firms verify customers in person and remotely.
Financial Intelligence Unit (FIU)
Established under the Financial Intelligence Unit Act 2016, the FIU receives suspicious activity reports through Themis, its single reporting channel. Themis also carries voluntary disclosures under section 24 of the Act, sanctions breach reports and the FIU's advisory notices to reporting firms.
Gambling Supervision Commission (GSC)
The GSC licenses operators under the Online Gambling Regulation Act 2001 and supervises their financial crime controls under the Gambling (AML/CFT) Act 2018. Its Gambling Code 2019 triggers due diligence on transactions above 3,000 euros, or 3,000 euros within 30 days.
Designated Businesses (Registration and Oversight) Act 2015
Designated businesses register with the IOMFSA under this Act. The list, updated in 2024, covers legal professionals, accountants, tax advisers, estate agents, lenders, virtual asset service providers and dealers accepting cash of 15,000 euros or more, all bound by the AML/CFT Code.
Travel Rule (Transfer of Virtual Assets) Code 2024
In operation since 28 October 2024, the Code requires VASPs to send and check originator and beneficiary information with every virtual asset transfer. Transfers below 1,000 euros carry lighter data rules, and an amendment in 2026 made unhosted wallet checks risk-based.
Beneficial Ownership Act 2017
Nominated officers file registrable beneficial owners to a database kept by the Companies Registry within 21 days of receiving the details. A 2026 amendment set the threshold at 25% or more and added senior managing officials, and the IOMFSA oversees compliance.
Isle of Man Companies Registry
Run by the Department for Enterprise, the Registry keeps registers of 1931 Act and 2006 Act companies, limited liability companies, foundations, limited partnerships and business names. Its online company search and certificates give the details that corporate due diligence depends on.
Isle of Man Passport Office
The Passport Office, part of the Treasury, issues British passports in the Isle of Man variant and has issued chipped e-passports since 2006. The Island does not require citizens to carry identity cards, so the passport is the main government photo ID for residents.
Sanctions Act 2024
The Sanctions Act 2024 gives effect to UK sanctions in the Island, and the Terrorism and Other Crime (Financial Restrictions) Act 2014 implements UN targeted financial sanctions. The Customs and Immigration Division is the competent authority, and suspected breaches are reported to the FIU.
National Risk Assessment and MONEYVAL
The Island's latest Money Laundering National Risk Assessment rates overall risk Medium High, unchanged since 2020. FATF compliance in the Isle of Man is assessed by MONEYVAL, which carries out its sixth-round onsite evaluation of the Island in October 2026.
Isle of Man Data Residency and Deployment
Isle of Man law sets no data localisation rule, and since 1 February 2020 Island firms have been able to transfer personal data to the UK without extra safeguards. Shufti offers UK hosting or on-premises deployment, with hosting locations and transfer terms fixed in the agreement.
Data Protection Act 2018 and the Applied GDPR
The Information Commissioner enforces both. Biometric data used to identify a person is special category data under Article 9, and breaches go to the Commissioner within 72 hours under Article 33. Shufti applies encryption, role-based access and configurable retention to identity and biometric data.
IOMFSA Outsourcing Consent
Rule 8.16 of the Financial Services Rule Book requires licence holders to obtain IOMFSA consent before outsourcing material functions, keep ID evidence held off-Island readily available and tell clients where their data is held. Shufti supports this with documented hosting locations, audit rights and full data export.
Retention Controls
Paragraph 34 of the AML/CFT Code 2019 keeps CDD and transaction records for five years after the relationship or transaction ends, and longer while a disclosure or enquiry is open. Shufti's retention is configurable by client and licence, with legal holds when needed.
Encryption and Security
Shufti encrypts data in transit and at rest, applies role-based access and audit logging, and holds ISO 27001:2022 certification and SOC 2 Type 2 reports, the evidence licence holders ask for when they review a technology supplier.
Automated Decisions and Biometric Data
Article 22 of the Applied GDPR gives customers the right not to be subject to decisions based solely on automated processing. Shufti returns verification results and supporting details through the API and back office, so support teams can explain outcomes and escalate disputed results.
Scope of Our Role
Shufti processes personal data on the firm's instructions as a processor under Article 28 of the Applied GDPR, and paragraph 4(3) of the AML/CFT Code keeps compliance responsibility with the firm. Shufti's privacy notice identifies the limited activities where it acts as an independent controller.
Data Residency and Privacy Controls in the Isle of Man
Isle of Man AML Sources That Strengthen Decisions
AML/CFT Policy Office
Isle of Man Financial Services Authority (IOMFSA)
Financial Intelligence Unit (FIU)
Customs and Immigration Division (Sanctions and Export Control)
Isle of Man Constabulary Economic Crime Unit
Gambling Supervision Commission (GSC)
International Co-operation and Asset Recovery Team (ICART)
Income Tax Division
Attorney General's Chambers Prosecutions and FCARU
Central Registry
Council of Europe – MONEYVAL
Financial Action Task Force (FATF)
Egmont Group of Financial Intelligence Units
United Nations Security Council
Foreign, Commonwealth & Development Office (FCDO)
Turn Isle of Man Verification Requirements into a Smoother Customer Journey
Share your customer types, risk rules and current onboarding process. A Shufti specialist will show you how to connect identity verification, KYB and ongoing monitoring, reducing operational hand-offs while keeping decision evidence organised for compliance review.
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Certified to Global Standards
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Identity Verification Built Around Your Industry in the Isle of Man
Remote Account Opening With Full Due Diligence
IOMFSA-licensed banks must identify customers and beneficial owners, assess the risk of customers they never meet and monitor every relationship. Shufti brings passport and document checks, KYB, sanctions screening and transaction monitoring into one case file, so account opening runs without a separate vendor for each step.
Frequently Asked Questions
Does the Isle of Man have a national digital ID, and how do customers verify without one?
No. The Island has no national digital ID or identity card, and the IOMFSA's KYC guidance is technology neutral. Shufti verifies residents through the passport chip or a document and selfie check, and offers video and foreign eID routes for everyone else.
What counts as proof of identity in the Isle of Man when there is no national ID card?
Residents usually prove identity with an Isle of Man passport or driving licence, with the government's 18+ Proof of Age card for age checks. Shufti reads the passport chip, checks each document forensically and matches the holder's face with certified liveness.
Can Shufti verify foreign documents or identity formats it has not encountered before?
Yes. Shufti's zero-shot document AI learns a new format in minutes, on top of the thousands of ID types it already processes. Residents born elsewhere, permit holders and non-resident clients can therefore onboard with the passports and ID cards they already hold.
How does Shufti OCR compare with Google OCR for documents Isle of Man firms receive?
Isle of Man documents are in English, so accuracy matters most on documents international clients bring. Across the languages in Shufti's published benchmark, its OCR averages 93% accuracy to Google Vision's 78.4%, and it reads 150+ languages and scripts without manual retyping.
How does Shufti verify ownership when an Isle of Man company has several corporate layers?
Shufti pulls the Companies Registry record live, maps each holding company, trust and foundation to the natural persons at the top, and flags anyone owning or controlling 25% or more. It then compares the result with the beneficial ownership database and screens every person.
Does Shufti's ongoing monitoring cover more than sanctions screening?
Yes. Paragraph 13 of the AML/CFT Code 2019 requires transaction scrutiny and up-to-date customer records. Shufti monitors transactions against each customer's profile, keeps screening data current and alerts you to registry, director and ownership changes at your corporate customers.
How does Shufti keep screening current and handle name variations?
Sanctions, PEP and adverse media data refresh every 15 minutes, covering the designations the Island gives effect to under the Sanctions Act 2024. Phonetic and transliteration rules match Mc and Mac prefixes, apostrophes and double surnames, so name variants do not slip through.
Can we choose where our data is hosted or run verification inside our own infrastructure?
Yes. Isle of Man firms can choose UK hosting or deploy Shufti on-premises, including air-gapped environments where identity data never leaves your network. Hosting locations are written into the agreement, which helps you tell clients where their data is held.
What controls help us protect identity and biometric data?
Shufti encrypts data in transit and at rest, limits access by role, logs every action and holds ISO 27001:2022 certification and SOC 2 Type 2 reports. Retention is configurable, which supports your duties under the Applied GDPR for biometric data used to identify customers.
Can we configure different retention periods for different Isle of Man licences?
Yes. Retention is set per client and per licence, so a bank, a fund administrator and a gambling operator in one group each follow their own schedule, with the five-year minimum under paragraph 34 of the AML/CFT Code 2019 and legal holds preserved.
What does Shufti provide when our compliance team needs to prepare a Themis report?
Shufti assembles the customer's verification results, screening alerts, transactions, analyst notes and decision history into a report-ready bundle. Your MLRO reviews it and files the disclosure with the FIU through Themis without rebuilding the case from separate systems or screenshots.
Can we add verification checks without rebuilding our onboarding journey?
Yes. Shufti's AI Journey Builder adds or removes checks such as NFC, age estimation, bank account verification or video identification through configuration, not code. You can switch a route on for one licence, product or risk tier and leave the rest of the journey unchanged.
How does Shufti make verification queries easier for our customer support team?
Every result in the back office shows which check passed or failed and why, with the captured images and data alongside. Support staff can explain a decline in plain terms, ask the customer for the right document and escalate disputed results to a reviewer.
Let’s Build Trust Into Your Business
1B+Verifications Processed
240+Regions Actively Processed
99.7%Accuracy Rate
Samer Al Tamimi
CEO of Safwa Bank
“We take our client’s privacy very seriously and always look for new innovative solutions to ensure a safe banking experience. Working with Shufti feels like a breath of fresh air, as their 100% in-house tech keeps our customer’s data free from vulnerabilities and fully safe and protected.”
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eIDV Global Capability Matrix
Shufti's eIDV coverage across 87 jurisdictions, showing which passive, active and biometric database checks, plus address and age checks, are available in each.
Coverage Sheet
