Description

Shufti is an identity verification and KYC platform for businesses that need to onboard users securely and comply with AML and fraud prevention requirements. The platform supports verification workflows such as document, face, address, age, and business verification, along with ongoing monitoring and authentication tools.

It is positioned for global use across fintech, banking, crypto, e-commerce, and other regulated industries, with messaging centered on fast verification, low-friction onboarding, and audit-ready compliance.

How we innovate

Shufti stands out for combining broad identity verification coverage with compliance and fraud-prevention capabilities in one platform, including real-time verification, monitoring, and multiple identity methods for global onboarding.

Use Case / Scenario

1. User Verification

Verify individuals with tools such as document verification, face verification, address verification, age verification, video identity checks, NFC verification, and consent capture.

2. Business Onboarding

Support KYB and due diligence by verifying business entities and helping teams assess risk during onboarding and compliance review.

3. Monitoring and Fraud Prevention

Use authentication, AML screening, transaction monitoring, and fraud-focused tools to help detect suspicious activity and maintain compliance over time.

Visit Website