Shufti

Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform built for global banks, financial institutions, and regulated enterprises operating across multiple jurisdictions. Powered by a fully proprietary, in-house AI stack with zero third-party dependencies, Shufti gives compliance, risk, and security teams complete control over verification accuracy, data residency, and costs, with cloud, private cloud, and on-premise deployment options to meet the strictest governance and data-residency requirements.

The platform consolidates identity verification, KYB business verification, AML screening, transaction monitoring, proof of address, deepfake detection, age verification, and video KYC into a single governed system, covering 240+ countries and territories across 150+ languages.

Core capabilities include AI-powered KYC across 10,000+ document types with biometric authentication, 3D liveness detection, and presentation attack detection. Business verification covers company, director, and UBO checks against global registries to satisfy regulatory due diligence requirements. AML screening delivers real risk scoring across 215+ sanctions regimes, 4,000+ global watchlists, and 2.6M+ PEP profiles with automated CDD and EDD workflows. Transaction monitoring applies configurable, risk-based rules to detect suspicious activity across the full customer lifecycle. Age verification supports regulated sectors including iGaming and restricted-goods platforms, while proof of address operates across 85+ countries via direct database queries with no document upload required. Deepfake and synthetic identity detection covers injection attacks, continuous in-session monitoring, and retrospective scans of historic KYC records.

Shufti is certified to the standards enterprise risk and security teams screen for: SOC 2 Type 2, ISO 27001:2022, PCI DSS, Cyber Essentials Plus, GDPR, CCPA, and KJM age-verification compliance. Built-in regulatory frameworks cover FATF, MiCA, eIDAS, and the EU 5th and 6th AML Directives, with a tamper-proof audit trail on every verification session and granular, jurisdiction-level configuration of thresholds, watchlists, and risk scoring.

By consolidating multiple compliance functions into a single, fully owned, enterprise-governed platform, Shufti helps regulated organisations reduce vendor sprawl, satisfy supervisory expectations, and confidently scale verification across global operations.