Shufti Sphere

Shufti is a global identity verification and compliance technology provider helping businesses build digital trust, prevent fraud, and meet regulatory requirements. Its platform serves more than 2,000 enterprises across 240-plus countries and regions, with support for over 150 languages. Shufti combines automated verification with tools for managing risk throughout the customer lifecycle.

Its offerings include identity, document, face, address, age, and business verification, alongside KYC, KYB, and investor verification. Screening and monitoring services cover sanctions, politically exposed persons, adverse media, crypto wallets, transactions, and Travel Rule compliance. Fraud prevention tools include liveness checks, biometric authentication, device fingerprinting, behavioural biometrics, and risk assessment. The platform also supports bank account verification, geolocation compliance, electronic signatures, and configurable verification journeys.

For implementation and operations, Shufti provides APIs, mobile SDKs, orchestration tools, case management, and regulatory reporting. The company also offers compliance resources, product guidance, and consultation services, including support related to AMLR. Shufti reports recognition from industry evaluators and certifications, including iBeta Level 3 presentation attack detection certification.