Shufti

Shufti is an AI-powered identity verification platform that helps businesses verify users and prevent fraud at global scale. The platform offers a comprehensive suite of verification products including face verification, document verification, address verification, age verification, and NFC verification for user onboarding. For business onboarding, it provides business verification, due diligence, investor verification, and e-signature solutions. Authentication features include behavioral biometrics, device fingerprinting, and multi-factor authentication. Monitoring and compliance tools include AML screening, business AML screening, user risk assessment, transaction screening, and adverse media screening. Shufti also offers a Global Trust Platform and a Journey Builder for customizable verification workflows. The solution is designed for industries such as banking, crypto, fintech, forex, gaming, gig economy, marketplaces, and social networks. Key roles addressed include product managers, compliance officers, and fraud analysts. Shufti is recognized for its AI-powered accuracy, global scale, and seamless integration capabilities.

Key Benefits

• AI-powered accuracy
• Global scale verification
• Comprehensive product suite