Shufti
Glocal Trust OS for Identity, AML and Fraud Prevention
10 followers
Glocal Trust OS for Identity, AML and Fraud Prevention
10 followers
Shufti is a Glocal Compliance Platform supporting KYC, KYB, AML, identity verification, transaction monitoring, sanctions screening, age verification, and fraud prevention. It covers the compliance lifecycle from onboarding and authentication to monitoring and remediation. Built with in-house AI models, without third-party engines or aggregators, Shufti offers SaaS, private cloud, and on-premise deployment to meet data residency and infrastructure needs.
