Shufti Sphere

Shufti is a global identity verification and compliance technology provider that helps businesses build digital trust and prevent fraud. Its platform supports organizations operating across more than 240 countries and regions and over 150 languages, and is trusted by more than 2,000 enterprises. Shufti’s products cover identity and face verification, document and address checks, age and liveness verification, business verification, and electronic signatures.

For financial crime prevention, the platform offers KYC and KYB workflows, AML screening, sanctions and watchlist checks, adverse media and PEP screening, transaction monitoring, and Travel Rule compliance. Additional tools address authentication and fraud risks through behavioural biometrics, device fingerprinting, geolocation, and risk assessment. Businesses can configure verification journeys, integrate through developer APIs and mobile SDKs, and manage cases, reporting, and ongoing monitoring through Shufti’s platform.

Its solutions serve industries including banking, fintech, crypto, forex, and adult content, with support for global onboarding and regulatory compliance. Shufti also provides resources, technical support, and compliance guidance to help organizations deploy and manage verification programs