Shufti

Shufti KYC and Identity Verification Software

10 followers

Shufti KYC and Identity Verification Software

10 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

Launch date

Shufti AI Compliance AI that shows its reasoning on every call

Launched on September 22nd, 2026

Shufti MCP Connector Run identity verification from inside Claude or ChatGPT

Launched on September 21st, 2026

Shufti – NFC Verification NFC based identity verification, secure, instant & reliable

Launched on May 11th, 2021

Shufti eIDV – Electronic ID VerificationDocless Verification - Electronic Identity Verification

Launched on January 28th, 2021

Consent VerificationConsent Verification: Proof of What Users Authorised

Launched on July 26th, 2019

Shufti AML Verification and ScreeningAML Screening Software and Services | Shufti

Launched on July 25th, 2019

Multi-Factor AuthenticationShufti Multi-Factor Authentication Software and Services

Launched on July 24th, 2019

Shufti – Address VerificationAI-powered global address verification in seconds.

Launched on July 23rd, 2019

ID VerificationIdentity Verification Software iBeta Level 3 Certified

Launched on July 22nd, 2019

Face VerificationiBeta-certified face verification that stops deepfakes

Launched on July 19th, 2019