Description
Shufti provides a comprehensive identity verification and fraud prevention platform designed for global scale and strict compliance. The service aims to build digital trust at every stage of the customer lifecycle, from initial onboarding to ongoing identity management. It leverages AI to deliver fast, accurate verification and proactive fraud detection.
Key capabilities include global identity verification for instant, secure onboarding with minimal friction, and identity lifecycle management for continuous assurance and risk monitoring. Shufti's smart fraud prevention utilizes adaptive AI to detect evolving threats like deepfakes and synthetic IDs. Compliance is assured through automated KYC, KYB, KYI, and AML screening, supported by clear audit trails.
The platform offers a unified solution for the full identity lifecycle, encompassing user verification, business onboarding, and authentication. Specific verification methods include face verification with liveness detection, address verification, document verification for over 230 countries, age verification, VideoIdent for agent-led verification, Fast ID for low-risk users, eIDV against trusted data sources, NFC verification from passport chips, and consent verification.
For business onboarding, Shufti provides business verification against global registries, streamlined due diligence, investor verification, and e-signatures. Authentication features include behavioral biometrics, device intelligence, and multi-factor authentication. Monitoring and compliance tools offer AML screening, user risk assessment, and transaction screening.
Shufti is recognized for its complete, proprietary technology stack, offering full control, accuracy, and accountability without third-party dependencies. It provides deployment flexibility on-premise, private cloud, or SaaS, enabling compliance with data residency laws. Custom workflows are built around specific business logic and global needs, supported by 24/7/365 enterprise support. Shufti AI, trained on extensive global document data, masters new formats rapidly for scalable global onboarding.
The platform serves a wide range of industries including Fintech, Forex, Banking, Social Networks, Gaming, Gig Economy, and Crypto Marketplaces, offering tailored solutions for each. Shufti has received numerous industry recognitions, including G2 Leaders, iBeta Level 3 certification, and rankings in reports by Gartner, KuppingerCole, and Liminal Index.
Shufti Identity Verification's Core Features
AI-powered identity verification
KYC and AML compliance automation
Global user onboarding across 240+ countries
Fraud prevention with deepfake and synthetic ID detection
Identity lifecycle management
Document verification for over 230 countries
Face verification with 3D liveness detection
Address verification
Age verification
VideoIdent for real-time agent-led verification
Fast ID for low-risk users
eIDV against trusted data sources
NFC verification from passport chips
Business verification (KYB)
AML screening against sanctions, PEPs, and adverse media
How to use Shufti Identity Verification?
Explore Solutions: Identify the verification needs for your business.
Request Demo: Schedule a personalized demo to see the platform in action.
Integrate: Utilize the flexible API or lightweight SDKs for seamless integration.
Configure Workflows: Build custom verification flows tailored to your specific logic and risk rules.
Deploy: Launch verification processes on-premise, private cloud, or SaaS.
Monitor & Optimise: Continuously manage risk and maintain compliance with ongoing monitoring.
Shufti Identity Verification's Use Cases
- User Onboarding
- Business Verification
- Fraud Prevention
- AML Compliance
- Age Verification
- Continuous Monitoring
- Fintech Solutions
- Crypto Compliance
