shufti_logo shufti_logo menu-bakc-img
burger-menu cross-icon-2

Products

User Verification

pr-submenu-link-img-1 Face Verification pr-submenu-link-img-2 Address Verification pr-submenu-link-img-3 Document Verification pr-submenu-link-img-4 Age Verification pr-submenu-link-img-5VideoIdent pr-submenu-link-img-6 Fast ID pr-submenu-link-img-7 Docless Verification pr-submenu-link-img-9 Consent Verification pr-submenu-link-img-8 NFC Verification

Business Onboarding

pr-submenu-link-img-11 Business Verification pr-submenu-link-img-13 Due Diligence pr-submenu-link-img-14 Investor Verification pr-submenu-link-img-10 E-Signature
line-img

NEW

line-img
pr-submenu-link-img-qes QES

Monitoring & Compliance

pr-submenu-link-img-18 AML Screening pr-submenu-link-img-22 Transaction Monitoring pr-submenu-link-img-adverse-media Adverse Media pr-submenu-link-img-19 Business AML Screening
line-img

NEW

line-img
pr-submenu-link-img-pep-rca PEP & RCA pr-submenu-link-img-sanctions Sanctions pr-submenu-link-img-watchlist Watchlist

Authentication

pr-submenu-link-img-15 Behavioural Biometrics pr-submenu-link-img-16 Device Fingerprinting pr-submenu-link-img-1to1-auth Biometric Face Authentication pr-submenu-link-img-17 MFA
line-img

NEW

line-img
pr-submenu-link-img-fraud-hub Fraud Hub

Solutions

What we doNEW

pr-submenu-link-img-onboarding Onboarding pr-submenu-link-img-ongoing-monitoring Ongoing Monitoring

What We Solve

pr-submenu-link-img-24 KYC pr-submenu-link-img-25 KYB pr-submenu-link-img-26 KYI
line-img

NEW

line-img
pr-submenu-link-img-age-assurance Age Assurance pr-submenu-link-img-23 Identity Verification pr-submenu-link-img-workforce-iam Workforce IAM pr-submenu-link-img-candidate-verification Candidate Verification

Business OutcomesNEW

pr-submenu-link-img-compliance Compliance pr-submenu-link-img-fraud-prevention Fraud prevention pr-submenu-link-img-trust-safety Trust & safety pr-submenu-link-img-global-expansion Global expansion

Role

pr-submenu-link-img-33 Product Managers pr-submenu-link-img-34 Compliance Officers pr-submenu-link-img-34 Fraud Analysts
line-img

NEW

line-img
pr-submenu-link-img-developers Developers

Fraud

pr-submenu-link-img-deepfake Deepfake Detection pr-submenu-link-img-bonus-abuse Bonus Abuse / Promotion Abuse
line-img

NEW

line-img
pr-submenu-link-img-account-takeover Account Takeover pr-submenu-link-img-synthetic-identity-fraud Synthetic Identity Fraud pr-submenu-link-img-document-fraud Document Fraud pr-submenu-link-img-impersonation-fraud Impersonation Fraud pr-submenu-link-img-multi-accounting Multi-Accounting pr-submenu-link-img-fraud-networks Fraud Networks pr-submenu-link-img-chargeback-fraud Chargeback Fraud pr-submenu-link-img-money-mule-activity Money Mule Activity pr-submenu-link-img-party-fraud Party Fraud pr-submenu-link-img-regulatory-compliance-risks Regulatory & Compliance Risks

Industries

pr-submenu-link-img-30 Fintech pr-submenu-link-img-28 Crypto pr-submenu-link-img-27 iGaming pr-submenu-link-img-29 Forex pr-submenu-link-img-31 Social Network pr-submenu-link-img-32 Marketplace
line-img

NEW

line-img
pr-submenu-link-img-27 Banking pr-submenu-link-img-27 Gig Economy pr-submenu-link-img-payments Payments pr-submenu-link-img-ride-hailing Ride Hailing pr-submenu-link-img-adult-content Adult Content

Explore

Blind Spot Audit Suite

pr-submenu-link-img-43 Blind Spot Audit pr-submenu-link-img-44 Deepfake Detector pr-submenu-link-img-45 Liveness Spoofs pr-submenu-link-img-46 Document Originality pr-submenu-link-img-46 Document Deepfake

Platform

pr-submenu-link-img-35 Global Trust Platform pr-submenu-link-img-35 Journey Builder
line-img

NEW

line-img
pr-submenu-link-img-case-management Case Management pr-submenu-link-img-shufti-ai Shufti AI pr-submenu-link-img-fraud-analytics Fraud Analytics pr-submenu-link-img-35 Vendor Comparison pr-submenu-link-img-brand-personalisation Brand Personalisation pr-submenu-link-img-ai-compliance-copilot AI Compliance Co-Pilot pr-submenu-link-img-ocr OCR pr-submenu-link-img-secure-capture Secure Capture pr-submenu-link-img-deployment-options Deployment Options pr-submenu-link-img-identity-methods Identity Methods

Developers

pr-submenu-link-img-47 API Documentation pr-submenu-link-img-48 Mobile SDKs pr-submenu-link-img-49 Service Status

Support

pr-submenu-link-img-50 Help Center pr-submenu-link-img-51 Contact Us pr-submenu-link-img-52 Technical Support pr-submenu-link-img-54 Supported Documents pr-submenu-link-img-54 Supported Countries
iBeta Level 3 Certified

iBeta Level 3 Certified

Europe’s First iBeta Level 3 Certified Liveness Provider

View Certifications

Resources

Knowledge Hub

pr-submenu-link-img-36 Content library pr-submenu-link-img-37 Blogs pr-submenu-link-img-38 News pr-submenu-link-img-39 Reports pr-submenu-link-img-41 Knowledgebase pr-submenu-link-img-42 ROI calculator

Company

pr-submenu-link-img-55 About pr-submenu-link-img-56 Career pr-submenu-link-img-57 Press Release pr-submenu-link-img-58 Certifications pr-submenu-link-img-59 Partnership pr-submenu-link-img-60 Awards

Media Studio

pr-submenu-link-img-43 Events & Webinar pr-submenu-link-img-44 Interactive Demo pr-submenu-link-img-45 Podcast Studio
Leader in Age Verification

Leader in Age Verification

Industry-recognized leader in age estimation and verification technology with unified identity assurance.

View Full Report
Pricing
Book a Demo

us

216.73.217.135

Thank you for subscribing to our newsletter! We are excited to provide you with the latest IDV industry insights. See your inbox!