Shufti

Shufti is a leading global identity verification platform offering AI-driven KYC, AML, and fraud prevention solutions. Supporting over 240 countries and 150 languages, it ensures compliance and security for industries like fintech, gaming, and e-commerce. With a 99% accuracy rate and real-time verification, Shufti streamlines onboarding and protects businesses from identity fraud.

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What Is Shufti?

Shufti is an award-winning global identity verification platform that provides AI-driven KYC, AML, and fraud prevention solutions to businesses across various industries.

Target Audience of Shufti

business ownersfintech professionalsgaming industry leaderse-commerce managerscompliance officers

How To Use Shufti?

Integrate Shufti's API into your platform for seamless identity verification. Use services like KYC for customer onboarding, KYB for business verification, and AML screening for compliance. Customize solutions based on industry needs and access real-time verification across 240+ regions.

Core Features of Shufti

  • AI-powered KYC and AML compliance tools
  • Real-time identity verification in over 240 countries
  • Facial recognition and biometric authentication
  • Business verification with access to 300M+ company data
  • Fraud prevention and risk assessment
  • Support for 150+ languages
  • High accuracy rate of 99% in verification
  • Compliance with global standards like GDPR, PCI DSS, and ISO 27001

Use Cases of Shufti

  • Streamlining customer onboarding for fintech and banking
  • Ensuring regulatory compliance in gaming and crypto industries
  • Preventing fraud in e-commerce and marketplaces
  • Verifying investors and businesses for financial integrity
  • Enhancing security for social networks and online platforms

A More Comprehensive Overview of Shufti

FAQ from Shufti

Pricing of Shufti

Shufti is Paid service

Basic Plan

Contact for pricing

Entry-level identity verification for small businesses with essential KYC features.

Enterprise Plan

Custom pricing

Comprehensive solution for large organizations with advanced KYC, KYB, and AML tools.

Contact & Company Information of Shufti

Shufti Company Name: Shufti

MoreAbout Shufti Company

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Shawn HacksShawn Hacks
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