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Shufti - Digital Identity Verification

Trust, built-in. From first verification to every future interaction

Overview

Shufti is a global identity verification and compliance platform that helps financial institutions, fintechs, payment providers, regulated marketplaces, and digital services verify users, reduce identity fraud, and meet KYC and AML obligations.

See How Shufti - Digital Identity Verification Works

1. One-click deployment Each verification outcome affects real customers and real risk exposure.Regulated firms need identity controls that are fast to deploy, easy to operate, and aligned with audit and data governance expectations.
2. Built for regulated onboarding and fraud controls Verify identity documents and biometric sessions using document checks, face matching, and liveness signals designed for real-world onboarding and account risk events.
Extend beyond KYC when risk expands Add KYB, AML screening, and age assurance to support broader compliance and risk workflows without rebuilding onboarding blueprint and risk rules from scratch.

Shufti Digital Identity Verification provides document verification, facial biometrics, and liveness signals to support KYC and onboarding decisions across web and mobile channels. The platform supports global onboarding programmes through broad document and regional coverage, helping compliance and fraud teams maintain consistent verification standards across products and geographies. Moreover, Shufti also supports extended compliance needs through KYB, AML screening, age assurance, and document intelligence. This allows companies to expand coverage across onboarding, account recovery, and higher-risk transactions while keeping identity decisioning consistent.