Shufti
Shufti: Global AI-powered identity verification, KYC/AML, and fraud prevention platform. Supports 240+ countries. Secure & compliant.
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
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
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
ShuftiCustomer Service Contact
Information
Shawn HacksTags
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