Shufti is a Glocal Trust OS that unifies identity verification, KYC, KYB, AML compliance, transaction monitoring and fraud prevention in one platform.
Built for banks, fintechs, payments, crypto, iGaming and forex businesses, Shufti connects identity, device, behavioural and transaction intelligence across three stages:
Onboard: Verify customers and businesses using document verification, facial biometrics, liveness detection, KYB and AML screening.
Monitor: Detect changing risks through ongoing AML screening, transaction monitoring and multi-layer fraud intelligence.
Assure: Protect sensitive actions with biometric authentication, Bank Account Verification, multi-factor authentication and Qualified Electronic Signatures.
With coverage across 240+ countries and territories, 10,000+ document types and 150+ languages, Shufti offers configurable workflows, flexible integrations and cloud, on-premises or hybrid deployment.