Shufti

Shufti KYC and Identity Verification Software

8 followers

Shufti 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 240+ countries and territories and 150+ languages.

Shufti Alternatives

Exploring Shufti alternatives? Try Plaid for bank account linking and risk insights, Persona for flexible, no-code KYC flows, and Veriff for fast, AI document checks. Need auth + identity in one? Auth0 adds SSO and MFA. Prefer hybrid reviews? deepidv blends human and AI for tight compliance.