Shufti is an enterprise-grade identity verification, KYC, KYB, and AML compliance platform designed for global businesses, financial institutions, fintechs, and regulated organizations. Powered by advanced AI technology, Shufti helps companies verify customers and businesses, prevent fraud, and meet regulatory requirements through a unified compliance ecosystem.

The platform combines Identity Verification, Document Verification, Biometric Authentication, KYB Business Verification, AML Screening, PEP & Sanctions Checks, Adverse Media Monitoring, Proof of Address Verification, Age Verification, and Ongoing Compliance Monitoring in a single solution. With coverage across 240+ countries and territories, support for 150+ languages, and the ability to verify 10,000+ document types, Shufti enables secure and seamless customer onboarding on a global scale.

Trusted by organizations in banking, financial services, fintech, cryptocurrency, insurance, e-commerce, telecommunications, and other regulated industries, Shufti delivers real-time verification, advanced fraud prevention, flexible deployment options, and enterprise-grade security. Its scalable infrastructure helps compliance, risk, and operations teams improve efficiency, reduce onboarding friction, and maintain compliance while supporting business growth worldwide.