Shufti provides identity verification, KYC, AML screening and fraud prevention software for businesses worldwide.
- Categories
- Fraud and payment fraud prevention, Identity and access management, Identity governance and administration, MFA and passwordless authentication
- Based in
- London, United Kingdom
- Founded
- 2017
- Ownership
- Private
- Certifications
- iBeta Level 3 PAD
About Shufti
Shufti provides identity verification, KYC and AML screening, and fraud prevention for businesses. Its platform covers onboarding and the rest of the customer relationship, with checks on users, businesses and investors. It sells to organisations that need to meet global compliance rules, and the text says it serves more than 2,000 businesses across over 250 regions. The platform combines document, face, address, age and NFC checks with liveness detection, plus business verification, due diligence and e-signatures. Fraud tools include behavioural biometrics, device intelligence, multi-factor authentication and deepfake detection. AML screening covers sanctions, politically exposed persons and adverse media, and transaction monitoring runs continuously. Shufti also offers AMLR readiness work, mapping the EU regulation's obligations to products it already runs. It states that its liveness detection is certified at iBeta Level 3 PAD with 0% APCER.
Products
- Identity VerificationConfirms real identities worldwide in seconds.
- Face VerificationMatches a live user to their identity using 3D liveness detection.
- Document VerificationChecks government-issued identity documents from over 240 countries.
- Business VerificationAutomates checks on business entities using global corporate registries.
- AML ScreeningScreens users and businesses against sanctions, PEP and adverse media lists.
- Transaction MonitoringFlags suspicious transactions in real time to prevent fraud.