Shufti is an identity verification and AML compliance platform for document, face, address, age, KYB, and transaction checks.
Shufti is an identity verification and AML compliance platform for organizations that need to confirm users, businesses, and transactions across digital onboarding and ongoing risk checks. The source positions it for banking, fintech, e-commerce, crypto, forex, gaming, marketplaces, and other regulated or high-trust environments.
Its product set combines document verification, face verification, AML screening, KYB, age and address checks, and monitoring tools in one stack. Shufti says it can be deployed on-premise, in private cloud, or as SaaS, and it supports custom workflows for different verification and compliance requirements.
Screen users and businesses against sanctions, PEPs, adverse media, and related watchlists using Shufti’s AML screening workflow. The AML page says screening is refreshed every 15 minutes and is designed to produce audit-ready decisions.
Verify identity documents from government-issued IDs across more than 230 countries and territories, with coverage claims on the pricing page extending to 240+ countries. The product also supports document data extraction for fields such as name, document number, and date of birth.
Use face verification with 3D liveness detection to confirm that a live person is present and reduce spoofing risk. The pricing page explicitly mentions protection against masks and deepfakes.
Choose from multiple onboarding and authentication workflows, including Fast ID, eIDV, NFC verification, VideoIdent, age verification, address verification, consent verification, and multi-factor authentication.
Use user risk assessment, behavioural biometrics, device intelligence, and transaction screening to detect fraud and support ongoing monitoring beyond a one-time check.
Deploy the platform on-premise, in a private cloud, or as SaaS, and configure custom verification flows, document rules, and brand presentation through the platform’s enterprise options.
Verify new customers during account creation with document, face, address, age, consent, or Fast ID workflows, depending on the level of assurance needed.
Run AML screening and monitoring for individuals and businesses using sanctions, PEP, adverse media, and transaction checks with audit trails for compliance teams.
Support business onboarding and due diligence with KYB, investor verification, e-signature, and related risk assessment workflows.
Reduce impersonation and account takeover risk with face verification, device intelligence, behavioural biometrics, and multi-factor authentication at login or high-risk actions.
Apply age verification and identity checks for platforms that need to control access for younger users or regulated content and services.
Shufti supports identity verification, AML screening, face verification, document verification, address verification, age verification, video-based verification, and related risk and monitoring workflows. The source also describes KYB, KYI, e-signature, device intelligence, behavioural biometrics, and transaction screening modules.
The pricing page shows a Free Forever plan at $0 per check with up to 10 verifications per month, and it also describes a pay-as-you-go option for additional usage. The source does not provide full paid-plan pricing details here.
Shufti states that it supports deployment on-premise, in private cloud, or as SaaS, and says it can be customized around specific business logic and workflows. The source does not provide step-by-step implementation instructions.
The source says Shufti supports official ID documents in 150+ languages, covers 240+ countries, and supports 10,000+ document types. Its AML page also says screening refreshes every 15 minutes and uses in-house name matching and audit trails.
Shufti does not publish detailed setup documentation in the provided source. The available pages describe capabilities and deployment options, but not full onboarding steps, API prerequisites, or integration list.
