AMLR Solutions
AMLR Consultation
Onboarding
Ongoing Monitoring
FRAML
KYC
KYB
KYI
Age Assurance
Workforce IAM
Candidate Verification
Account Takeover
Bonus/ Promotion Abuse
Chargeback Fraud
Deepfake
Document Fraud
Fraud Networks
Impersonation Fraud
Money Mule Activity
Multi-Accounting
Party Fraud
Regulatory & Compliance Risks
Synthetic Identity Fraud
Adult Content
Banking
Crypto
Fintech
Forex
Compliance
Fraud prevention
Trust & safety
Global expansion
Compliance Officers
Developers
Fraud Analysts
Product Managers
Advanced Journey Builder (AJB)
Global Trust Platform
Customer Profiles
Vendor Comparison
IDV Case Management
AML Case Management
Regulatory Reporting
Travel Rule Protocols
Agentic Rule Builder
AI Compliance Co-Pilot
Fraud Analytics
Fraud Hub
OCR
Shufti AI
Bank Account Verification
Biometric Duplication
Database Checks
Document Intelligence
Government ID
Mobile Driver's License
NFC
Selfie Liveness
Brand Personalisation
Deployment Options
Identity Methods
IDV Modes
Multi-tenancy
On-Premise IDV
Secure Capture
Why Choose Shufti
Verify the Architecture Before You Shortlist
Shufti is built on an end-to-end owned architecture, one continuous audit trail, and claims that independent bodies have verified. This page gives procurement teams what they need to evaluate: technology ownership, fraud defence depth, global document coverage, and deployment options that qualify in regulated markets.
Measured Performance Across Every Verification
Technology
What Makes the Architecture Different
Owned AI Stack
Shufti built and owns its entire technology stack: OCR, liveness detection, document intelligence, and AML, with no third-party components in the critical path. One contract, one data processing agreement, and one accountability point for every regulatory examination or audit.
Explore Platform
Document Intelligence
Covers any government-issued document type across 240+ countries actively processed. Our models were trained on MENA, LATAM, and Southeast Asian documents from inception, not retrofitted late. Authenticity is verified across 9 detection layers: template matching, MRZ checksums, hologram detection, similarity search, and AutoML integrity scoring.
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Global Digital Acceptance
Physical documents, EUDI Wallets, NFC chip verification, and Qualified Electronic Signatures under eIDAS 2.0 are all supported from a single integration. Covers mandatory NFC requirements including the Iraq CBI mandate and EU eIDAS 2.0 compliance requirements.
NFC Verification
Combined Fraud Defences
Document-level defences cover Moire pattern detection for replay attacks, QTable compression analysis, GenAI tool fingerprinting, and Face Swap detection for surgical facial overlays. Every signal feeds a unified risk decision from a single owned stack, not chained vendor outputs.
Face Verification
Dynamic Risk Monitoring
KYC at onboarding, AML screening across 4,000+ watchlists and 215+ sanctions regimes, and transaction monitoring from one platform. Watchlist data refreshed every 15 minutes. One integration, one audit trail.
AML Screening
Deployment Flexibility
Deploys as standard SaaS, local sovereign cloud, or fully on-premise on client infrastructure, with identical product capability and SLA across all three modes. Qualifies in markets that disqualify SaaS-only vendors before evaluation begins.
Contact UsDocument Authenticity and Integrity Framework
Multiple Detection Layers Applied to Every Submission
Independent Proof
The Technology, Independently Verified
iBeta PAD Level 3
Liveness detection adversarially tested at PAD Level 3. Certified at 0% APCER, the highest tier available.
DHS RIVR
Ranked among top performers in the U.S. Department of Homeland Security's RIVR 2025 evaluation for identity validation accuracy and security thresholds.
Gartner Recognition
Referenced across multiple Gartner research publications on identity verification and KYC. Analyst mentions are editorially independent.
ISO 27001
Annually audited and certified for information security management. Certificate publicly verifiable through the issuing certification body.
GDPR Compliant
Data processing, retention, and transfer controls independently audited against GDPR requirements.
Cyber Essentials
UK government-backed scheme certifying controls against the most common cyber threats. Assessed and certified by an approved certification body.
Liminal Index 2026
Shufti Leads in Age Verification By 
Recognized as a Leading Vendor in Age Estimation
Shufti earns recognition for precise, privacy-safe age estimation globally.
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Named a Leader in Age Verification
Shufti is recognised for confirming real age instantly with biometric verification.
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Recognised as a Leader in G2 Summer 2026
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Recognized by Analysts
The Widest Global Coverage in Identity Verification
Shufti Is Top Competitor Serving Global End Users
Shufti delivers the widest global coverage with its own technology, ensuring flexibility, innovation, and stronger Extended IdV capabilities than regional or orchestrated competitors.
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Evaluate the Architecture Before Shortlisting
Request a technical briefing, sandbox access, or a security documentation package. Shufti's team will not run a sales pitch on the first call: the briefing is structured for your Security, Compliance, or Engineering team to ask direct questions about the stack.