Shufti
AI Powered KYC and Identity Verification Software
8 followers
AI Powered KYC and Identity Verification Software
8 followers
Shufti is an enterprise-grade identity verification, KYB, and AML compliance platform that helps banks, fintechs, and regulated businesses verify customers, businesses, and transactions worldwide.
Powered by a proprietary AI stack, it combines KYC, KYB, AML screening, transaction monitoring, proof of address, age verification, video KYC, and fraud prevention into a single platform, supporting 220+ countries and territories and 150+ languages.
