Shufti

Shufti delivers a platform for identity verification, KYC, AML screening, and fraud prevention at scale. It targets enterprises and platforms that need global coverage, regulatory compliance, and continuous monitoring across regions. The product supports onboarding, ongoing monitoring, and various verification methods to build trust and prevent fraud in large user bases.

Shufti uses an integrated approach to identity and risk management, combining verification, screening, and governance in one platform. It aims to simplify compliance by mapping obligations, automating checks, and providing audit trails across markets. The system emphasizes global reach with local depth and a unified compliance lifecycle.

Shufti presents a range of verification methods, business verifications, and AML screening tools designed to help meet regulatory requirements. It includes identity, document, and biometric checks, along with transaction monitoring and risk assessment capabilities that adapt to regional rulebooks and industry needs.

It emphasizes in-house technology, data control, and configurable verification flows through a journey builder and AI-assisted tooling.

Use cases

• Onboarding and verification of users and businesses across regions