Shufti - Award-winning Global Identity Verification Platform

What is Shufti?

Shufti is an award-winning global identity verification platform that provides adaptable identity solutions to empower businesses to thrive.

Features of Shufti

User Identification & Authentication

• Unlock growth and innovate fearlessly with our know your customer (KYC), eKYC, and facial recognition solutions.
• Prevent fraud while streamlining customer onboarding and authentication with advanced facial biometric safeguards.

Business Identification & Risk

• Boost investor confidence and protect your business with KYB, investor verification, and Anti-Money Laundering (AML) capabilities featuring multi-parameter risk assessments, AI-powered insights, and streamlined experiences.

Transaction Trust Screening

• Elevate financial integrity and boost confidence using fraud management as a service, chargeback protection, and PSD2 exemption tracking.

How to Use Shufti

Know Your Customer (KYC)

• Free your business from the burden of identity theft risk with Shufti’s AI-driven KYC verification tools, designed for real-time verification and enhanced security in over 240 countries and 150 languages.

Know Your Investor (KYI)

• Lighten the AML/CFT compliance standards burden with Shufti's KYI services, optimizing investor onboarding and meeting global AML/CFT standards.

Know Your Business (KYB)

• Unleash potential with Shufti’s KYB solutions, offering instant access to detailed data on 300M+ companies from over 225 databases globally.

Industry Solutions

Shufti provides expertly designed services for various industries, including:

Gaming

Fintech

e-Commerce/Marketplaces

Social Networks

Crypto

Forex

Pricing

The pricing of Shufti's services is not explicitly stated on the website. However, it is mentioned that Shufti offers affordable products and services.

Helpful Tips

• Shufti's identity verification solutions can help businesses streamline their customer onboarding process and reduce fraud risks.
• Shufti's solutions are designed to meet the compliance requirements of various industries and regions.
• Shufti's AI-powered identity verification tools can help businesses improve their customer experience and reduce operational costs.

Frequently Asked Questions

What is Shufti?

Shufti is an award-winning global identity verification platform that provides adaptable identity solutions to empower businesses to thrive.

What are the features of Shufti?

Shufti offers a range of features, including user identification and authentication, business identification and risk, and transaction trust screening.

How does Shufti's KYC solution work?

Shufti's KYC solution uses AI-driven verification tools to provide real-time verification and enhanced security in over 240 countries and 150 languages.