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Introduction: Shufti is an award-winning global identity verification platform that provides advanced KYC and AML solutions. It helps organizations reduce fraud, maintain global compliance, and improve conversion rates by verifying identities in real-time to minimize customer drop-offs.
Monthly Visitors: 236.2K

Shufti Product Information

What is Shufti?

Shufti is an award-winning global identity verification platform that goes beyond standard KYC and AML checks to help organizations boost conversions, reduce fraud, and maintain global compliance. It ensures regulatory adherence while preventing customer drop-offs by verifying identities in real-time.

How to use Shufti?

Shufti provides various identity verification solutions. To implement the service, integrate their platform into your application using their APIs or SDKs. This allows you to perform identity checks, document verification, and other security protocols during user onboarding or transaction processing.

Shufti's Core Features

  • KYC/AML Compliance
  • Identity Verification
  • Fraud Prevention
  • Business Verification
  • Transaction Trust Screening

Shufti Use Cases

#1 Verifying the identity of new customers during the onboarding process.
#2 Screening businesses to ensure AML compliance.
#3 Assessing user risk levels for transactions.
#4 Performing age verification for gaming or e-commerce platforms.

FAQ from Shufti

What is Shufti? +

Shufti is an award-winning global identity verification platform designed to help organizations increase conversions, mitigate fraud, and maintain global compliance.

What services does Shufti offer? +

Shufti provides a suite of services, including KYC/AML compliance, identity verification, fraud prevention, business verification, and transaction trust screening.

Which industries does Shufti serve? +

Shufti supports a variety of sectors, including gaming, fintech, e-commerce, marketplaces, social networks, crypto, and forex.

What compliances does Shufti adhere to? +

Shufti maintains compliance with several standards, including iBETA, PCI DSS, SOC2, GDPR, ISO 27001:2022, CYBER ESSENTIALS, and CCPA.

Shufti Pricing

Free

$0

Free plan available.

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