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.
Shufti
Launch date
Shufti – NFC Verification NFC based identity verification, secure, instant & reliable
Launched on May 11th, 2021
Shufti eIDV – Electronic ID VerificationInstant identity verification. No documents. Global reach.
Launched on January 28th, 2021
Shufti – Document VerificationInstant, AI-powered document verification worldwide
Launched on December 24th, 2020
Consent ManagementA quicker and more accurate Document Verification Service
Launched on July 26th, 2019
Automated AML Verification & ScreeningAML Screening helps businesses to identify high-risk clients
Launched on July 25th, 2019
Two-Factor AuthenticationIdeal Solution for large scale customer registrations
Launched on July 24th, 2019
Shufti – Address VerificationAI-powered global address verification in seconds.
Launched on July 23rd, 2019
