AMLR Solutions
AMLR Consultation
Onboarding
Ongoing Monitoring
FRAML
KYC
KYB
KYI
Age Assurance
Workforce IAM
Candidate Verification
Bank Account 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
Agentic Rule Builder
AI Compliance Co-Pilot
Fraud Analytics
Fraud Hub
OCR
Shufti AI
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
Workforce IAM
Verified Identity at Every IAM Access Control Point
Shufti Workforce IAM verifies human identity across onboarding, account recovery, privileged access, ITSM approvals, remote access, and MFA re-enrollment without disrupting your existing IAM stack.
Verified Human Identity at Every Workforce Access Control Point
Workforce Onboarding Creates the Identity Anchor
HR systems issue access on day one across distributed and remote workforces. Shufti verifies every joiner through document authentication, NFC chip validation, 1:1 biometric matching, and Right-to-Work / I-9 checks, creating a persistent identity anchor for every future IAM event.
Self-Service Recovery Backed by Verified Identity
Modern workforce recovery flows require fast and secure identity confirmation. Shufti enables employees to self-recover accounts through a sub-2-second 1:1 face match against the onboarding identity anchor, with deepfake and injection attack resistance built in.
Privileged Access Verified Before Session Approval
Privileged access workflows demand verification of the human behind every high-risk session. Shufti performs inline 1:1 facial verification before privileged access is granted through CyberArk, BeyondTrust, Delinea, or custom PAM integrations, with full SIEM audit visibility.
Explore the Stack
Everything You Need to Anchor Workforce Identity
Identity Verification for IAM, Built for the Modern Workforce
Verify each new hire at the source, document authenticity, biometric match, NFC chip read, and Right-to-Work in a single pass. The verified record becomes the persistent identity anchor referenced at every IAM event that follows.
-
Confirm the joiner is the human on the document. 1:1 face match with liveness and deepfake detection, sub-2-second response. Becomes the identity anchor every later IAM event reuses.
-
For ePassport and chipped national ID onboarding: read chip-stored data and cryptographically verify it matches OCR-extracted fields. Eliminates document tampering as an attack class.
Persistent Identity Assurance Beyond Initial Login
Re-match the live human against the identity anchor at recovery, ServiceNow approvals, remote/VPN, and MFA re-enrolment. Same standard, same record, every time.
-
Re-match the live face against the identity anchor at every IAM access event. The same standard applied at help-desk recovery, PAM step-up, and ServiceNow approval.
-
Continuous-signal layer that supports risk scoring on session behaviour. Used as supporting evidence, not the primary verification.
-
Recognise trusted versus unknown endpoints on remote and VPN access. Combined with the 1:1 face match for risk-proportional friction.
-
Step-up verification on risk-threshold breach. Configure verification methods (1:1 face match, TOTP, hardware key) and trigger thresholds per IAM event class.
Detect Every Fraud Type Targeting Your Platform
Deepfake
AI-generated faces and synthetically forged documents bypass legacy liveness checks at scale. Shufti’s passive liveness & document forensics detects synthetic media before it reaches your onboarding flow.
Identity Fraud
Credential theft, blended synthetic identities, and manipulated documents exploit gaps in manual review. Shufti’s layered verification surfaces fraud signals before accounts are created.
Account & Platform Abuse
Duplicate registrations, bot-driven sign-ups, and referral exploits erode platform economics. Shufti links device, identity, and behavioural signals to flag abuse rings at scale.
Transaction & Payment Fraud
False chargeback claims, money mule networks, and sanctions evasion expose your business to financial and regulatory risk. Shufti ties identity verification directly to transaction context.
How it works
From First Credential to Last Access Event
01
STEP 01
Verify the Joiner, Create the Identity Anchor
Confirm every new hire is who they claim to be before a single credential is issued. Document authentication, NFC chip read, 1:1 face match, and Right-to-Work create a persistent identity anchor for every later IAM event.
02
STEP 02
Connect to Your Existing IAM Stack
No rip-and-replace. Shufti integrates with Okta, Entra ID, Ping, CyberArk, BeyondTrust, ServiceNow, and SailPoint through API and SDK, so the identity anchor becomes a signal your existing IdP, PAM, and IGA already trust.
03
STEP 03
Enforce at Every Access Control Point
The same identity anchor is invoked at every IAM event, joiner onboarding, help-desk recovery, PAM step-up, ServiceNow approvals, remote/VPN access, and MFA re-enrolment, so verification standards never drift between contexts.
04
STEP 04
Audit Every Decision
Every verification event returns method used, confidence score, liveness status, decision standard applied, and audit hash, ready for DORA operational resilience evidence and EU AI Act Article 14 oversight, without a separate compliance pipeline.
Single API, Seamless Integration
Build fully customisable verification flows with seamless backend integration.
- Gain full control by customising verification flows end-to-end.
- Integrate seamlessly with your backend for quick implementation.
- Design flexible verification journeys tailored to your users.
Launch a native verification experience in your mobile app within minutes.
- Launch native verification within minutes on iOS or Android.
- Use ready-made UI with camera, capture, and real-time feedback.
- Customise flows to fit seamlessly into your mobile app.
Run Shufti within your own identical-capability infrastructure for maximum data control and privacy.
- Keep all sensitive information in-house to meet strict governance and data residency requirements.
- Keep sensitive information fully private and secure in-house.
- Deploy in highly regulated sectors without compromising compliance.
Quickly launch identity verification through a secure, customisable web link, no code required. Learn more.
- Start verifying users instantly with a no-code setup.
- Deliver a consistent identity experience via a link or embedded iframe.
- Deploy quickly via a secure link or embedded iframe.
With KYC Journey Builder, create personalised verification journeys without writing a single line of code.
- Customise your journey effortlessly with drag-and-drop functionality.
- Instantly see how your verification flow looks for your users.
- Easily connect with Hosted Verification for a consistent, branded experience.
Recognised by the Analysts Your Committee Trusts
Built for Your Sector
Workforce Identity Risks Vary by Industry. The Control Point Doesn’t.
Trusted Sellers, Repeat Fraud Blocked
Verify the seller is real at onboarding, then prevent re-joins with duplicate detection and optional 1:N matching across the marketplace.
Don't just take our word for it, hear from our customers
The Confidence Our Clients Share
The future of digital identity is defined by trust, interoperability, and regulatory alignment, so our partnership with Shufti reinforces DevCode Identity's commitment to supporting our global customers with the most secure, best-in-class, complaints identity verification solutions available today.
Combining our Conversion Driven Compliance Orchestration Platform with Shufti's global KYC and IDV capabilities allows our customers not only to navigate complex regulatory demands but also to maintain a seamless customer onboarding experience with the highest achievable conversion rates.
Shufti gives us verification journeys we can trust across every market we serve. The ability to route players through passive database checks, eID authentication, and full biometric liveness — all behind one API — has reshaped how we think about onboarding compliance.
Their team acts like an extension of ours. When regulators added new requirements across two European markets, Shufti’s journey builder let us adapt in days, not months.
FXBO customers demand speed without compromising AML rigour. Shufti’s eIDV fits exactly there — high-assurance verification for large deposits, invisible background checks for everything else, and one compliance trail across the board.
Integration took a single sprint. The SDK handled the full journey, so our product team stayed focused on trading features instead of building KYC screens.
As a regulated European payments platform, we need identity verification that meets eIDAS 2.0 and AMLD6 without multi-vendor stitching. Shufti delivers both — native eID authentication for high-assurance markets and docless database checks where eIDs don’t reach.
One contract, one audit log. That changes the compliance conversation entirely.
Identify the Gaps in Your Workforce IAM Identity Controls
Most Workforce IAM systems authenticate credentials, not the human behind them. Assess your stack across onboarding, recovery, privileged access, remote login, and MFA reset flows to see where verified identity is missing.
Frequently Asked Questions
Does Shufti replace Okta, Entra ID, Ping, CyberArk, or SailPoint?
No. Shufti is complementary, it adds verified identity to the IAM stack you already run. Your IdP still issues the credential. Your PAM still vaults the secret. Your IGA still governs the entitlement. Shufti confirms the human at the access events where identity matters most.
Which IAM access control points does Shufti cover?
Six: joiner onboarding, help-desk account recovery, privileged access step-up, ServiceNow ITSM approvals, remote / VPN access, and MFA re-enrolment. Each invokes the same verified identity anchor captured at onboarding.
What is the persistent identity anchor?
A single verified identity record created at onboarding from document authenticity, NFC chip read where available, 1:1 face match, and Right-to-Work / I-9. Every later IAM event re-matches the live human against this anchor instead of issuing a fresh challenge.
How is IAD High different from PAD certification?
Presentation Attack Detection (ISO 30107-3) catches printed photos, masks, and replay attacks. Identity Assurance Detection at the High level (CEN/TS 18099) extends to deepfake, generative-AI face, and injection attacks, the contemporary attack surface. Shufti is the first vendor globally certified at IAD High.
How does Shufti satisfy DORA and the EU AI Act?
Operational resilience evidence is captured automatically against every verification event for DORA. EU AI Act Article 14 oversight records, model used, decision standard applied, audit hash, are returned with every API response. No separate compliance pipeline is required.
Does Shufti work with BYOD and unmanaged devices?
Yes. The 1:1 facial match runs in any modern browser or via SDK on managed and unmanaged devices. Device fingerprinting is supported but not required, the identity anchor is human-bound, not device-bound.
How is Shufti priced for workforce IAM?
Per verification event with volume bands. No per-seat licence and no minimum directory size. Favours organisations adding verified identity to existing IAM rather than rebuilding it.