Frame-2085666935

Blind Spot Audit

Secure fraud your IDV already approved.

Runs On Your CloudRuns On Your Cloud

No Data SharingNo Data Sharing

No Contract RequiredNo Contract Required

Frame-2085666935

Deepfake Detection

Check where deepfake IDs slipped
through your stack.

Runs On Your CloudRuns On Your Cloud

No Data SharingNo Data Sharing

No Contract RequiredNo Contract Required

Frame-2085666935

Liveness Detection

Find the replay gaps in your passed
liveness checks.

Runs On Your CloudRuns On Your Cloud

No Data SharingNo Data Sharing

No Contract RequiredNo Contract Required

Frame-2085666935

Document Deepfake Detection

Spot synthetic documents hiding in
verified users.

Runs On Your CloudRuns On Your Cloud

No Data SharingNo Data Sharing

No Contract RequiredNo Contract Required

Frame-2085666935

Document Originality Detection

Stop fake documents before they pass.

Runs On Your CloudRuns On Your Cloud

No Data SharingNo Data Sharing

No Contract RequiredNo Contract Required

.

Introducing Blind Spot Audit. Spot AI-generated forgeries with advanced document analysis. Teg-1 Run Now on AWS right-arrow-2

Introducing Blind Spot Audit Teg-1

Spot AI-generated forgeries with advanced document analysis.

Run Now right-arrow-2
  • .

    Introducing Deepfake Detetction. Detect deepfakes with precision your stack has missed. Teg-1 Run Now on AWS right-arrow-2

    Introducing Deepfake DetetctionTeg-1

    Detect deepfakes with precision your stack has missed.

    Run Now right-arrow-2
  • .

    Introducing Liveness Detection. Detect spoofs with technology built for sophisticated fraud. Teg-1 Run Now on AWS right-arrow-2

    Introducing Liveness DetectionTeg-1

    Detect spoofs with technology built for sophisticated fraud.

    Run Now right-arrow-2
  • .

    Introducing Document Deepfake Detection. Spot AI-generated forgeries with advanced document analysis. Teg-1 Run Now on AWS right-arrow-2

    Introducing Document Deepfake DetectionTeg-1

    Spot AI-generated forgeries with advanced document analysis.

    Run Now right-arrow-2
  • .

    Introducing Document Originality Detection. Verify document authenticity before your next audit. Teg-1 Run Now on AWS right-arrow-2

    Introducing Document Originality DetectionTeg-1

    Verify document authenticity before your next audit.

    Run Now right-arrow-2
  • us

    216.73.216.153

    Vendor Comparison

    A/B Test Your Identity Verification Provider Against Shufti

    See exactly where your current provider misses fields, flags wrong users, or returns incomplete results, and how Shufti closes those gaps through superior accuracy, coverage, and decision quality.

    Run Your Comparison

    Precision at
    Global Scale

    Our Numbers Speak Volumes

    2x

    More data
    fields extracted

    99.7%

    OCR accuracy
    across scripts

    24h

    Migration after
    you decide

    Trusted by 2,000+ Clients Worldwide

    BFC cashew gemone heroo bitget ironFX penn Rokuten sopra albaraka AAX banxy baraka zurich binance tradi vantageFX whitehat Penn byte-dance BFC cashew gemone heroo bitget ironFX penn Rokuten sopra albaraka AAX banxy baraka zurich binance tradi vantageFX whitehat Penn byte-dance

    No Engineering, No Risk, No Guesswork

    Compare Your Current IDV Vendor Without Disrupting Your Setup

    Self-Service A/B Testing

    Sign up, configure a workflow using the no-code journey builder, and start processing documents in minutes. No integration required. No sales conversation needed. Test at your own pace with your own data.

    Objective, Data-Led Results

    The Vendor Comparison dashboard places results side by side: same document, same fields, different providers. Every result is logged with full audit detail so your compliance and procurement teams can review independently.

    Migrate on Your Terms

    Run the A/B test during your existing contract. There is no pressure to switch. If the data supports a move, Shufti's onboarding team handles configuration, workflow setup, and compliance alignment. Standard migration completes within 24 hours.

    Built Into the Platform

    The Metrics That Matter
    When Comparing IDV Vendors

    OCR Extraction Accuracy

    OCR Extraction Accuracy

    Field-by-field comparison of data extracted from identity documents: names, dates, document numbers, MRZ lines. See which provider captures more complete, structured information from the same document.

    Data Completeness

    Data Completeness

    How many fields each provider returns. Shufti extracts nationality, issuing authority, country codes, and document official names that other providers often leave blank.

    Pass Rate Consistency

    Pass Rate Consistency

    Whether both vendors reach the same verification decision on the same document, and when they disagree, which one provides a clear reason.

    Fraud Signal Detection

    Fraud Signal Detection

    Document originality checks, metadata analysis (creator tools, resolution, format), and visual integrity flags. See which provider catches edited or AI-generated documents.

    Regional Accuracy

    Regional Accuracy

    Performance across different document types, issuing countries, and languages. Identify where your current provider drops accuracy on non-Latin scripts or less common ID formats.

    No engineering overhead. No changes to your production environment.

    From Upload to Insight in Minutes

    01

    STEP 01

    Upload Your Verification Data

    Sign up and submit historical verification data or sample documents. Shufti processes each document through its in-house verification engine and generates extraction, fraud detection, and pass/fail results.

    02

    STEP 02

    Add Your Current Provider's Results

    Upload your existing provider's output in CSV format. The comparison dashboard aligns both datasets automatically.

    03

    STEP 03

    Review the Differences

    Examine results field by field: OCR accuracy, data completeness, fraud signals, and decision consistency. Filter by region, document type, or risk profile.

    04

    STEP 04

    Export & Decide

    Download structured reports for procurement, compliance, or executive review. Every data point is documented and reproducible.

    Run Your Comparison

    Where Deepfake Detection Fits Best

    Built for Regulated & High-Risk Businesses

    Marketplace
    Fintech
    Insurance
    Banking
    Gaming
    Crypto
    Marketplace
    Fintech
    Insurance
    Banking
    Gaming
    Crypto
    Marketplace
    Fintech
    Insurance
    Banking
    Gaming
    Crypto

    Create a Trusted Ecosystem

    Secure your platform from account takeovers, payment fraud, and policy abuse. Shufti verifies both buyers and sellers at onboarding and uses 1:N matching to block repeat offenders who change their face and rejoin. Build a safe, reliable environment that fosters growth.

    BFC cashew gemone
    e-commerce-img

    Build the Future of Finance on Trust

    Accelerate user onboarding with frictionless verification that scales with your growth. Shufti's AI-powered fraud detection and automated AML compliance secure your platform without slowing conversions. Onboard faster, stop threats smarter, and fuel sustainable growth.

    BFC cashew gemone
    fintech-img

    Verify Before You Underwrite

    Fraudsters pass video interviews, open policies under fake identities, and file claims later. Shufti's multi-layered verification catches manipulation during onboarding,before you issue a single policy. Reduce fraud losses, protect your portfolio, and underwrite with confidence.

    BFC cashew gemone
    forex-image

    Secure Growth. Exceed Compliance.

    Modernize your customer journey with seamless digital onboarding. Shufti embeds powerful KYC, AML, and mule account detection to stop synthetic identities, deepfakes, and fraud at the front door, not after the damage. Meet global compliance standards while building the trust your institution needs to grow.

    BFC cashew gemone
    fintech-img

    Power Fair Play. Block Fraud

    Onboard genuine players with accurate age and identity checks while blocking bonus abuse, multi-accounting, and AI-generated identities. Shufti's cross-session intelligence links repeat offenders across sessions,keeping your platform fair, your revenue protected, and your players engaged.

    BFC cashew gemone
    igaming-img

    Enable Compliant Crypto Adoption

    Screen users and wallets with accurate KYC, AML, and transaction-risk controls. Shufti detects deepfake masks, synthetic documents, and identity farms designed to infiltrate at scale. Prevent illicit activity, identify high-risk profiles early, and create a secure environment for regulator-ready growth.

    BFC cashew gemone
    crypto-img

    Create a Trusted Ecosystem

    Secure your platform from account takeovers, payment fraud, and policy abuse. Shufti verifies both buyers and sellers at onboarding and uses 1:N matching to block repeat offenders who change their face and rejoin. Build a safe, reliable environment that fosters growth.

    BFC cashew gemone
    e-commerce-img

    Build the Future of Finance on Trust

    Accelerate user onboarding with frictionless verification that scales with your growth. Shufti's AI-powered fraud detection and automated AML compliance secure your platform without slowing conversions. Onboard faster, stop threats smarter, and fuel sustainable growth.

    BFC cashew gemone
    fintech-img

    Verify Before You Underwrite

    Fraudsters pass video interviews, open policies under fake identities, and file claims later. Shufti's multi-layered verification catches manipulation during onboarding,before you issue a single policy. Reduce fraud losses, protect your portfolio, and underwrite with confidence.

    BFC cashew gemone
    forex-image

    Secure Growth. Exceed Compliance.

    Modernize your customer journey with seamless digital onboarding. Shufti embeds powerful KYC, AML, and mule account detection to stop synthetic identities, deepfakes, and fraud at the front door, not after the damage. Meet global compliance standards while building the trust your institution needs to grow.

    BFC cashew gemone
    fintech-img

    Power Fair Play. Block Fraud

    Onboard genuine players with accurate age and identity checks while blocking bonus abuse, multi-accounting, and AI-generated identities. Shufti's cross-session intelligence links repeat offenders across sessions,keeping your platform fair, your revenue protected, and your players engaged.

    BFC cashew gemone
    igaming-img

    Enable Compliant Crypto Adoption

    Screen users and wallets with accurate KYC, AML, and transaction-risk controls. Shufti detects deepfake masks, synthetic documents, and identity farms designed to infiltrate at scale. Prevent illicit activity, identify high-risk profiles early, and create a secure environment for regulator-ready growth.

    BFC cashew gemone
    crypto-img

    Create a Trusted Ecosystem

    Secure your platform from account takeovers, payment fraud, and policy abuse. Shufti verifies both buyers and sellers at onboarding and uses 1:N matching to block repeat offenders who change their face and rejoin. Build a safe, reliable environment that fosters growth.

    BFC cashew gemone
    e-commerce-img

    Build the Future of Finance on Trust

    Accelerate user onboarding with frictionless verification that scales with your growth. Shufti's AI-powered fraud detection and automated AML compliance secure your platform without slowing conversions. Onboard faster, stop threats smarter, and fuel sustainable growth.

    BFC cashew gemone
    fintech-img

    Verify Before You Underwrite

    Fraudsters pass video interviews, open policies under fake identities, and file claims later. Shufti's multi-layered verification catches manipulation during onboarding,before you issue a single policy. Reduce fraud losses, protect your portfolio, and underwrite with confidence.

    BFC cashew gemone
    forex-image

    Secure Growth. Exceed Compliance.

    Modernize your customer journey with seamless digital onboarding. Shufti embeds powerful KYC, AML, and mule account detection to stop synthetic identities, deepfakes, and fraud at the front door, not after the damage. Meet global compliance standards while building the trust your institution needs to grow.

    BFC cashew gemone
    fintech-img

    Power Fair Play. Block Fraud

    Onboard genuine players with accurate age and identity checks while blocking bonus abuse, multi-accounting, and AI-generated identities. Shufti's cross-session intelligence links repeat offenders across sessions,keeping your platform fair, your revenue protected, and your players engaged.

    BFC cashew gemone
    igaming-img

    Enable Compliant Crypto Adoption

    Screen users and wallets with accurate KYC, AML, and transaction-risk controls. Shufti detects deepfake masks, synthetic documents, and identity farms designed to infiltrate at scale. Prevent illicit activity, identify high-risk profiles early, and create a secure environment for regulator-ready growth.

    BFC cashew gemone
    crypto-img

    Complete Suite

    One Platform. Full Identity Lifecycle

    User Verification

    Verifies identities in seconds. Authenticates documents across the globe. Blocks evolving fraud and identity attack types.

    Business Onboarding

    Verifies enterprises worldwide in seconds with exceptional KYB accuracy.

    Authentication

    Layers biometrics, device intelligence, and behavioral signals. Boosts conversions. Protects in real time.

    Monitoring & Compliance

    Runs AML screening checks across global sanctions regimes in multiple languages with significantly fewer manual reviews.

    User Verification

    Verifies identities in seconds. Authenticates documents across the globe. Blocks evolving fraud and identity attack types..

    Face Verification

    Confirm user identity and prevent spoofing with advanced 3D liveness detection and face verification.

    link-arrow

    Address Verification

    Instantly confirm a user's address from utility bills, bank statements, and other documents against global database.

    link-arrow

    Document Verification

    Instantly verify government-issued identity documents from over 230 countries and territories.

    link-arrow

    Age Verification

    Reliably verify user age to meet regulatory requirements and protect your platform.

    link-arrow

    VideoIdent

    Conduct real-time, agent-led identity verification through live video interviews for high-assurance KYC.

    link-arrow

    Fast ID

    Achieve near-instant identity verification for low-risk users using minimal data points.

    link-arrow

    eIDV

    Confirm user details against trusted government and financial data sources for added confidence.

    link-arrow

    NFC Verification

    Read the secure chip in a passport with a simple phone tap for the highest identity assurance.

    link-arrow

    Consent Verification

    Capture clear proof that your users agree to be verified, building trust and ensuring compliance.

    link-arrow

    Business Onboarding

    Verifies enterprises worldwide in seconds with exceptional KYB accuracy.

    Business Verification

    Automate the verification of business entities by checking data from global corporate registries.

    link-arrow

    Due Diligence

    Streamline your enhanced due diligence process with customizable risk assessment and data collection.

    link-arrow

    Investor Verification

    Securely verify the identity and accreditation status of investors for your platform.

    link-arrow

    E-Signature

    Finalise agreements and sign up new users with secure, legally binding e-signatures.

    link-arrow

    Authentication

    Layers biometrics, device intelligence, and behavioral signals. Boosts conversions. Protects in real time..

    Behavioural Biometrics

    Silently confirm it’s your user based on their unique interaction patterns.

    link-arrow

    Device Intelligence

    Identify devices in real-time by analysing unique attributes to block fraud.

    link-arrow

    Multi-Factor Authentication

    Add a critical layer of security to user logins and high-risk actions.

    link-arrow

    Monitoring & Compliance

    Runs AML screening checks across global sanctions regimes in multiple languages with significantly fewer manual reviews. with continuous user and transaction monitoring.

    AML Screening

    Screen users and businesses against global sanctions, PEPs, and adverse media watchlists in real-time.

    link-arrow

    User Risk Assessment

    Generate dynamic risk scores for every user based on their profile, behavior, and transaction history.

    link-arrow

    Transaction Screening

    Monitor financial transactions in real-time to detect and block illicit or fraudulent activity.

    link-arrow
    Trusted. Verified. Awarded

    Industry Recognition & Awards

    Everything you need to know in one place

    Frequently Asked Questions

    What if my current vendor performs better than Shufti?

    The report gives you full transparency. You'll see exactly where each vendor excels or falls short. This tool exists to inform your decision, not manufacture an outcome.

    What's the difference between "comparing" and "committing"?

    Our free A/B test is exactly that, a test. You upload data or route live traffic, compare results with zero obligation, and decide when you see the difference. There's no contract, no setup fee, no minimum spend during the test. If you love the results, you switch. If not, you walk away.

    Can I switch back to my old provider if I change my mind?

    Yes. There are no long-term contracts. You can cancel with 30 days notice anytime. We'll export all your data in standard formats so you can port to another vendor. Your data is yours to keep.

    How long does the actual migration take?

    24 hours for a standard setup, 2-4 weeks for on-premise deployments. Our solution architects handle the heavy lifting, data migration, workflow configuration, testing. Your team doesn't need to manage it.

    What if we discover issues after switching?

    Our 24/7 support team helps immediately. We also offer a 30-day post-migration support window with priority response times to ensure a smooth transition. If critical issues arise, we work with you to resolve them fast.

    Is the A/B test completely free?

    Yes. The comparison test itself is free. No setup fees, no data processing fees, no commitment. If you decide to switch and go live, pricing is simple and transparent $0.50/verification, no hidden fees. During the test period, you pay nothing.

    Can I download the results to share with my team? 

    Absolutely. Export full comparison reports with: Detailed methodology how metrics were calculated, Confidence intervals so you understand the data, Side-by-side performance tables, Executive summaries for leadership review, Raw data exports for deeper analysis.

    Ready to Switch Risk-Free?

    Forget vendor claims. Stop relying on demos. Test with your actual data and see exactly how Shufti performs.

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