Shufti Sphere

Shufti is a global identity verification and compliance technology provider that helps businesses build digital trust, prevent fraud, and meet regulatory requirements. Its platform serves more than 2,000 enterprises across 240+ countries and regions, with support for over 150 languages. Shufti offers identity verification for individuals and businesses, including document, face, address, age, and biometric checks, as well as video and document-free verification options. Its business verification services support due diligence, ownership checks, and investor verification.

For compliance and risk management, Shufti provides KYC and KYB workflows, AML and sanctions screening, adverse media and PEP checks, transaction monitoring, crypto wallet screening, and Travel Rule compliance. Fraud prevention and authentication tools include liveness detection, behavioural biometrics, device fingerprinting, geolocation, and user risk assessment. The platform also offers case management, regulatory reporting, fraud analytics, and configurable verification journeys through Journey Builder. Shufti supports integration through developer APIs and mobile SDKs, alongside services such as implementation options, consultations, and ongoing monitoring.