Shufti is a global leader in identity verification and AML compliance, providing the high-performance infrastructure needed to scale in an era of synthetic fraud. While legacy providers rely on "checkpoint" security, Shufti offers a 100% proprietary AI stack that eliminates third-party dependencies, delivering total data sovereignty and the lowest latency in the industry. We help organizations in Fintech, Banking, and iGaming move beyond outdated industry standards: - Docless POA: We verify the address, not the paper. By querying the world's largest docless database across 85+ countries, we eliminate document upload friction. - Precision AML: Our Agentic Contextual Screening moves beyond simple name-matching to stop the "false positive tax," screening across 215+ sanctions regimes. - Advanced Deepfake Defense: We detect the threats others miss. Shufti runs injection detection before biometric analysis, protecting the entire session, not just the first three seconds. - Direct eIDV: We verify identities directly through government databases in 140+ countries, bypassing the camera for a 100% accurate, zero-friction experience. Trusted by over 1,000 organizations to secure their global perimeter, Shufti consolidates KYC, KYB, and AML into a single, unified API. We don’t just offer a compliance checkbox; we provide a strategic growth engine that makes identity instant and fraud impossible.