Automation alone doesn’t satisfy German regulators, and we don’t pretend it does. Shufti pairs AI with specially trained human agents who conduct live VideoIdent sessions according to BaFin’s exact requirements. These agents know what fraud looks like in real life, not just in datasets.

• Fully aligns with BaFin’s VideoIdent framework.
• Detects social engineering, coercion, and guided fraud.
• Creates a legally defensible, audit-ready verification trail.

Fraudsters reuse videos, masks, and even deepfake feeds, and basic liveness checks don’t cut it anymore. Shufti runs multi-layered liveness detection combined with biometric facial matching during the live session. Micro-movements, depth cues, and behavioral signals are all analyzed in real time.

• Blocks replay attacks and deepfake attempts.
• Confirms the user is physically present and responsive.
• Ensures the face on camera matches the ID, for real.

German and EU identity documents come with complex security features, and Shufti knows them inside out. During the video session, our system validates documents live by checking MRZ data, holograms, fonts, layouts, and tampering indicators, while agents guide users through proper display and handling.

• Instantly catches forged, altered, or manipulated documents.
• Verifies MRZ, holograms, and embedded security elements.
• Supports compliant onboarding across Germany and the EU.

Most providers offer generic Video KYC flows and call it “compliant.” Shufti doesn’t. Our platform applies dynamic compliance logic based on German laws, risk levels, and industry-specific requirements, whether you’re a bank, fintech, telecom, or gaming platform.

• Aligns with GwG, AMLD5/6, and GDPR by design.
• Adjusts verification depth based on industry risk.
• Makes audits faster, cleaner, and far less painful.