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.
Shufti
Launch date
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
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
