Shufti is a global AI-powered identity verification & AML compliance platform that helps businesses prevent fraud, ensure regulatory compliance, and onboard users with speed and trust. Operating across 240+ countries and territories in 150+ languages, Shufti supports KYC, KYB, eKYC, electronic identity verification (eIDV), document verification, biometric face matching, and liveness detection. The platform also includes ongoing AML & risk screening, multi-parameter risk assessments, and flexible back-office tools with SDK/API integration. With both pay-as-you-go and enterprise pricing, Shufti is trusted by fintechs, crypto platforms, e-commerce, and financial institutions for fast verification (<60 seconds), high accuracy, and global coverage while staying compliant with standards like GDPR, ISO 27001, and global sanctions & PEP screening