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Face Verification
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VideoIdent
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eIDV
NFC Verification
Consent Verification
Business Verification
Due Diligence
Investor Verification
E-Signature
Behavioural Biometrics
Device Fingerprinting
MFA
AML Screening
Business AML Screening
User Risk Assessment
Transaction Screening
Adverse Media Screening
Identity Verification
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Verify Customers
Build Trust Across the
Shufti creates digital trust at every stage with fast, accurate identity verification and fraud prevention. Built for global scale and strict compliance.
Try NowShufti helps businesses onboard faster, fight fraud, and stay compliant
Trusted Globally By Leading Enterprises
Powering safe customer journeys across 2000+ businesses & 250+ regions
The Challenges Shufti Solves
Global Identity Verification
Onboard users anywhere, instantly with secure, AI-powered verification flows that keep genuine customers moving with minimal friction.
Identity Lifecycle Management
Secure the full customer journey with continuous identity assurance, re-verify when risk changes and monitor signals without disrupting real users.
Smart Fraud Prevention
Stop fraud before it starts with adaptive AI that detects deepfakes, synthetic IDs, and account takeovers as patterns evolve.
Compliance Assured
Meet global regulations confidently by automating KYC, KYB, KYI, and AML with accurate screening and clear audit trails across markets.
Trust, built-in. From first verification to every future interaction
One Platform. Full Identity Lifecycle
User Verification
Onboard and authenticate legitimate users in seconds
Business Onboarding
Perform global KYB and due diligence with confidence
Authentication
Detect and block fraud at every touchpoint
monitoring & Compliance
Proactively manage risk and maintain regulatory compliance
User Verification
Onboard and authenticate legitimate users in seconds.
Face Verification
Confirm user identity and prevent spoofing with advanced 3D liveness detection and face verification.
Address Verification
Instantly confirm a user's address from utility bills, bank statements, and other documents against global database.
Document Verification
Instantly verify government-issued identity documents from over 230 countries and territories.
Age Assurance
Reliably verify user age to meet regulatory requirements and protect your platform.
Video KYC
Conduct real-time, agent-led identity verification through live video interviews for high-assurance KYC.
Fast ID
Achieve near-instant identity verification for low-risk users using minimal data points.
eIDV
Confirm user details against trusted government and financial data sources for added confidence.
NFC Verification
Read the secure chip in a passport with a simple phone tap for the highest identity assurance.
Consent Verification
Capture clear proof that your users agree to be verified, building trust and ensuring compliance.
Business Onboarding
Perform global KYB and due diligence with confidence
Business Verification
Automate the verification of business entities by checking data from global corporate registries.
Due Diligence
Streamline your enhanced due diligence process with customizable risk assessment and data collection.
Investor Verification
Securely verify the identity and accreditation status of investors for your platform.
E-Signature
Finalise agreements and sign up new users with secure, legally binding e-signatures.
Authentication
Detect and block fraud at every touchpoint.
Behavioural Biometrics
Silently confirm it’s your user based on their unique interaction patterns.
Device Intelligence
Identify devices in real-time by analysing unique attributes to block fraud.
Multi-Factor Authentication
Add a critical layer of security to user logins and high-risk actions.
monitoring & Compliance
Proactively manage risk and maintain regulatory compliance with continuous user and transaction monitoring.
AML Screening
Screen users and businesses against global sanctions, PEPs, and adverse media watchlists in real-time.
User Risk Assessment
Generate dynamic risk scores for every user based on their profile, behavior, and transaction history.
Transaction Screening
Monitor financial transactions in real-time to detect and block illicit or fraudulent activity.
Single platform that adapts automatically & deploys anywhere
Why Leading Enterprises Trust Shufti
Complete, Proprietary
Technology
100% in-house identity stack
KYB
KYC
DOCUMENT
AML
Face Verification
No aggregators. No third-party dependencies. Full control, accuracy, and accountability.
You Control Your Data
Full deployment flexibility on-premise, private cloud, or SaaS. Our full-stack ownership gives you the power to effortlessly comply with any data residency laws.
Customised Workflows
Stop forcing your business into a box. We build bespoke verification flows around your specific logic and complex global needs. Consider it done, with 24/7/365 enterprise support.
Scale Globally via Shufti AI
Don't just verify, scale! Shufti AI, trained on 10,000+ global documents, uses zero-shot learning to master new formats in minutes. Your global onboarding never stops.
Trust isn’t one-size-fits-all, we build it for your business
Industry-Ready Solutions
Build the Future of Finance on Trust
Accelerate user onboarding with a frictionless verification process while embedding powerful fraud detection and AML compliance to secure your platform and fuel growth.
Enable Secure & Compliant Trading
Verify traders quickly with precise identity checks and automated AML screening. Meet strict global FX regulations while enabling users to fund accounts and start trading in a secure, compliant environment.
Secure Growth and Compliance
Modernize your customer journey with seamless digital onboarding. Embed powerful KYC, AML, and mule account detection to stop fraud, exceed global compliance, and build the foundational trust your institution needs to grow.
Build Authentic Online Communities
Create a safer environment where genuine interactions can flourish. Deploy scalable identity & age verification to stop bots and fake accounts, protect younger users, and build a foundation of trust within your community.
Power a Fair & Secure Gaming Experience
Onboard genuine players quickly with accurate age and identity checks, while blocking bonus abuse, multi-accounting, and payment fraud.
Build a Secure and Trusted Gig Platform
Verify workers and customers at the point of signup to stop fake profiles and shared accounts. Strengthen payment integrity and protect your marketplace with identity checks built to keep gig platforms safe, compliant, and scalable.
Enable Compliant Crypto Adoption
Screen users and wallets quickly with accurate KYC, AML, and transaction-risk controls. Prevent illicit activity, identify high-risk profiles early, and create a secure environment that supports scalable, regulator-ready crypto adoption.
Create a Trusted Ecosystem
Secure your platform from account takeovers, payment fraud, and policy abuse. Seamlessly verify both buyers and sellers to build a safe and reliable environment that fosters growth.
Build the Future of Finance on Trust
Accelerate user onboarding with a frictionless verification process while embedding powerful fraud detection and AML compliance to secure your platform and fuel growth.
Enable Secure & Compliant Trading
Verify traders quickly with precise identity checks and automated AML screening. Meet strict global FX regulations while enabling users to fund accounts and start trading in a secure, compliant environment.
Secure Growth and Compliance
Modernize your customer journey with seamless digital onboarding. Embed powerful KYC, AML, and mule account detection to stop fraud, exceed global compliance, and build the foundational trust your institution needs to grow.
Build Authentic Online Communities
Create a safer environment where genuine interactions can flourish. Deploy scalable identity & age verification to stop bots and fake accounts, protect younger users, and build a foundation of trust within your community.
Power a Fair & Secure Gaming Experience
Onboard genuine players quickly with accurate age and identity checks, while blocking bonus abuse, multi-accounting, and payment fraud.
Build a Secure and Trusted Gig Platform
Verify workers and customers at the point of signup to stop fake profiles and shared accounts. Strengthen payment integrity and protect your marketplace with identity checks built to keep gig platforms safe, compliant, and scalable.
Enable Compliant Crypto Adoption
Screen users and wallets quickly with accurate KYC, AML, and transaction-risk controls. Prevent illicit activity, identify high-risk profiles early, and create a secure environment that supports scalable, regulator-ready crypto adoption.
Create a Trusted Ecosystem
Secure your platform from account takeovers, payment fraud, and policy abuse. Seamlessly verify both buyers and sellers to build a safe and reliable environment that fosters growth.
Build the Future of Finance on Trust
Accelerate user onboarding with a frictionless verification process while embedding powerful fraud detection and AML compliance to secure your platform and fuel growth.
Enable Secure & Compliant Trading
Verify traders quickly with precise identity checks and automated AML screening. Meet strict global FX regulations while enabling users to fund accounts and start trading in a secure, compliant environment.
Secure Growth and Compliance
Modernize your customer journey with seamless digital onboarding. Embed powerful KYC, AML, and mule account detection to stop fraud, exceed global compliance, and build the foundational trust your institution needs to grow.
Build Authentic Online Communities
Create a safer environment where genuine interactions can flourish. Deploy scalable identity & age verification to stop bots and fake accounts, protect younger users, and build a foundation of trust within your community.
Power a Fair & Secure Gaming Experience
Onboard genuine players quickly with accurate age and identity checks, while blocking bonus abuse, multi-accounting, and payment fraud.
Build a Secure and Trusted Gig Platform
Verify workers and customers at the point of signup to stop fake profiles and shared accounts. Strengthen payment integrity and protect your marketplace with identity checks built to keep gig platforms safe, compliant, and scalable.
Enable Compliant Crypto Adoption
Screen users and wallets quickly with accurate KYC, AML, and transaction-risk controls. Prevent illicit activity, identify high-risk profiles early, and create a secure environment that supports scalable, regulator-ready crypto adoption.
Create a Trusted Ecosystem
Secure your platform from account takeovers, payment fraud, and policy abuse. Seamlessly verify both buyers and sellers to build a safe and reliable environment that fosters growth.
Shufti Is A Top Solution Serving Global Clients
Shufti delivers the widest global coverage with its own technology, ensuring flexibility, innovation, and stronger Extended IDV capabilities than regional or orchestrated competitors.
Download Full Report
Don’t just take our word for it, hear from our customers
The Confidence Our Clients Share
9.5/10
Player Onboarding Score
100%
Underage Prevention
20%
Customer Growth
“We’re proud to have one of the lowest fraud rates of any gaming marketplace globally and we are always searching for new solutions to better improve the safety of our customers. Shufti provided the most effective KYC solution, allowing us to streamline our customer’s experience on the Kinguin Marketplace, ensuring purchases are as secure and convenient as possible.”
Michal Figas
VP of Customer Service & Fraud Risk Management of Kinguins
100%
Secure Banking
175%
Faster Mobile Onboarding
99%
Successful Verification Rate
“We take our clients’ privacy very seriously, and we want them to know that we are constantly looking for new innovative solutions to ensure a safe banking experience. This is why we are proud of our recent partnership with Shufti, the AI-powered identity verification solutions provider, which will provide state-of-the-art identity verification. This collaboration falls under our strategy to provide a seamless and secure digital experience for our valued customers who prefer to use our online platform. We aim to improve our online banking and create an even safer service through the “Safwa Mobile” application.”
Samer Al Tamimi
CEO of Safwa Bank
£150M
Verified Investments
98%
Investor Pass Rate
<1 min
Onboarding Time
“As a relatively new brand, we need to absolutely ensure that initial brand interactions between Mintus and our customers are slick and smooth. To achieve this we need technology that is highly customisable to our needs and able to accurately verify individuals from across the globe. Not only does Shufti deliver this, it also does it quickly and easily – something our customers truly appreciate. We estimate that £150m of painting investments will be verified by Shufti this year.”
Tamer Ozmen
Founder and CEO of Mintus
20%
Customer Growth
100%
Underage Prevention
9.5/10
Player Onboarding Score
“When potential customers informed us that our lengthy verification processes were hindering their due diligence verification, we knew we needed to make changes. Shufti had a reputation as a leading authentication expert that would be able to streamline our processes, while enhancing our risk detection. Through partnering with the team at Shufti we’ve been able to grow our customer numbers by 20%. At the same time we’re able to streamline their experience while on our platform and stop under-aged users and potentially fraudulent users from accessing our services. It’s a win win.”
Kristino Vella, Head of Risk
Payments and Fraud at Hero Gaming
90%+
Manual ID Reduction
4x Faster
Volunteer Vetting
32%
Decrease in Drop-offs
“Given that we’re working with such vulnerable people, knowing exactly who is volunteering with us is vital, particularly as we need to have a large team on the ground. We needed a secure system that was not only highly accurate, but also time-saving. Shufti eliminated the need for our staff to implement extensive, manual ID verification processes and instead enabled us to focus on our two main projects in Ukraine – to deliver support to as many people as we can, and to grow the capacity of the charity so we can help even more people.”
Jean-Cristophe Bonis
Founder and Chairman of Team4UA
Independently Audited. Globally Certified
Certifications
Single API, Seamless Integration
Build fully custom verification flows tailored to your logic and risk rules.
- 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.
- Customize flows to fit seamlessly into your mobile app.
With KYC Journey Builder, create personalized verification journeys without writing a single line of code.
- Customize 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.
Run Shufti within your own infrastructure for maximum data control and privacy.
- Keep all sensitive information in-house to meet strict governance and 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.
- Start verifying users instantly with a no-code setup.
- Deliver a branded experience that matches your app or website.
- Deploy quickly via a secure link or embedded iframe.
Industry Recognition & Awards
TOP 10 KYC SOLUTION PROVIDER 2023
GRC Outlook
BEST USE OF TECHNOLOGY IN ID VERIFICATION
Global brands magazine
FASTEST GROWING KYC SOLUTIONS PROVIDER
Global brands magazine
TOP PERFORMER IDENTITY VERIFICATION SOFTWARE SUMMER 2023
Featured Customers
EXCELLENCE IN IDENTITY VERIFICATION SOLUTIONS
Global brands magazine
BEST CLIENT ONBOARDING SOLUTION - MEA
Ultimate Fintech
BEST REGTECH REPORTING SOLUTION - MEA
Ultimate Fintech
BEST CLIENT ONBOARDING SOLUTION UFAWARDS 2022
Your Go-To for KYC/AML & Fraud
Resources
October 17, 2025
2 minutes read
BigCash Scales Globally with Shufti's KYC Solution
How the BigCash gaming platform expanded to 50+ countries with a scalable, AI-powered KYC and fraud prevention solution.
Case Study
Build Your Foundation of Digital Trust
Shufti helps you onboard genuine users, stop fraud, and meet global regulations. Experience a complete, AI-powered identity verification platform designed for global scale and seamless integration.
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