Shufti Pro Limited
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Shufti is a global identity verification platform helping businesses thrive through secure, AI-powered KYC, KYB, and AML solutions. Built for speed, scale, and precision, Shufti enables real-time verification of users, investors, and businesses across 240+ countries. With support for 10,000+ ID documents in 100+ languages, our AI + human-powered technology delivers unmatched accuracy and fraud prevention. Shufti proudly supports 1,000+ clients across fintech, crypto, iGaming, e-commerce, banking, healthcare, insurance, and trading industries. Trusted by leading brands like Binance, Bitget, Trading 212, EveryMatrix, and NovoPayment, we deliver secure, seamless identity verification solutions that power growth and compliance in fast-moving industries. Driven by the mission to build a fraud-free digital world, Shufti empowers businesses to grow with trust, compliance, and confidence.
Legally binding, high-assurance electronic signing, built for regulated onboarding. Shufti proves a verified identity stands behind every signature, so a contract holds the day it is challenged. Identity verification, AML screening, and qualified signing run on one platform, through a single integration, with no vendors to stitch together. The signer verifies their email, completes a biometric, NFC, or national eID check, then authorises with a one-time code that ties the signature to a proven identity. Choose hash-only signing and the document never leaves your environment; only a fingerprint reaches the Qualified Trust Service Provider. Every signature is powered by a QTSP on the EU Trusted List, equal to a handwritten signature across all 27 EU member states. No app, no smart card, and returning signers finish in under 90 seconds on any device. Each signed document carries a 10-year evidence trail, so proof of who signed stays in the file.
Fast, intelligent, always-on transaction monitoring, built for compliance and trust. Shufti's Transaction Trust Monitoring assesses every transaction for AML and fraud risk before settlement, in under 500 milliseconds. Score each transaction against 1,600+ enriched data points spanning customer profile, device, payment rails, velocity, geography, and jurisdiction. Integrate once, and every alert arrives with the evidence already attached, so analysts move from detection to defensible action without rebuilding context. Sanctions hits, blocked countries, and known bad actors stop transactions on the spot. Ring detection surfaces coordinated activity across accounts linked by shared emails, phones, IPs, or payment identifiers. Behavioural baselining compares each transaction against the customer's own established profile, cutting false positives by 60% without hiding real risk. Fraud and AML signals resolve into a single FRAML composite risk score, so structuring, mule activity, sanctions exposure, and beneficiary risk sit in one view. Meet SAR, STR, CTR, and goAML obligations, and stay AML-compliant across every market you operate in.
Complete, audit-ready Travel Rule compliance, built for VASPs and the regulators they answer to. Shufti verifies the counterparty and transmits FATF Recommendation 16 data before value moves. Vet the receiving VASP first, scoring it one to a hundred against a 12,000+ entity directory, enriched with KYB status and sanctions screening. Integrate once, and intelligent routing sends each message across four protocols, on the IVMS101 standard, selecting the right one automatically. Delivery runs close to 100% when the VASP is named, and resolves the counterparty for you when it is not. Coverage spans MiCA, VARA, FinCEN, FCA, and every major framework, so transfers stay compliant wherever they land. Four wallet-verification methods prove ownership when no VASP sits on the other end. A single downloadable record per transaction confirms who sent, who received, and how it moved. Stay MiCA, FATF, and AML compliant.
Fast, secure, global bank account verification, built for compliance and trust. Shufti confirms an account is real and belongs to the payee before money moves. Run a doc-less check first, matching account details against banking networks and official registries with no upload and no bank login. Integrate once, and Intelligent Global Routing returns the richest response each market permits: a bank-confirmed name, a masked name, a match verdict, account existence, or IBAN validation. Verification runs server to server, with no app for the customer and no drop-off in onboarding. Coverage spans Europe, the US, APAC, LATAM, the Middle East, and Africa, so payouts stay verified wherever they land. Fuzzy name matching forgives minor spelling differences, cutting false rejections. A privacy-preserving match verdict confirms the payee while the account name stays inside the bank. Meet Nacha, Confirmation of Payee, and Verification of Payee obligations, and stay KYC and AML compliant.
Fast, continuous location compliance for regulated iGaming, built on the Shufti identity platform. Shufti confirms a player is physically inside a legal boundary before every bet. Run a device-level check first: GPS, Wi-Fi, cellular and device signals, read together. Not an IP address, which any VPN defeats in seconds. Integrate once in about five days, and distance-to-boundary logic runs stricter checks near a jurisdictional line and lighter checks deep inside it. VPNs, proxies, emulators and fake-GPS apps are detected and blocked. Verification runs in the browser, with no app for the player and no drop-off in onboarding. Live in Ontario, Arizona and Brazil, with per-jurisdiction configuration for every new market you enter. Sub-jurisdictional geofences enforce exclusion zones cleanly. Every check lands on the same record as the player's identity, so who wagered from where becomes one audit trail. Meet Brazil's 30-minute recheck, Ontario's within-province rule, and stay KYC and AML compliant.
Fast, governed, no-code identity verification journeys, built for compliance and trust. Shufti Journey Builder lets a compliance team build and change verification flows on one canvas, with no engineering ticket. Upload a compliance policy, and Policy-to-Journeys drafts the journeys it requires, behind a strict validator and human review. One canvas orchestrates the full owned stack: identity, biometrics, address, eIDV, age, AML, KYB and EDD, through a single integration. Applicant Data captures a user's declared details before any check, so the journey routes on them with no custom build. Conditional logic steps up friction only when signals warrant, and every branch is validated, with mandatory fallbacks and no dead ends. An interactive demo runs the exact production logic, so what you test is what ships. A decision audit trail records the path, data and rules behind each verdict, versioned and ready when a regulator asks. Stay KYC and AML compliant.
Agent-callable identity verification, built for compliance and trust. Shufti MCP makes its verification stack callable straight from the AI clients your teams already use. Connect once with a single OAuth handshake, then type what you need in plain language: the connector builds the call, runs the verification, polls for the result, and returns a structured answer. Checks run server to server against Shufti's own API, same accuracy, same certifications, with no custom UI to build and no engineering ticket to file. Twenty tools span thirteen-plus verification types: KYC, KYB, AML, eIDV, VideoIdent, face authentication, and e-signature, callable through MCP like no other connector offers. The widest verification span in a single connector. OAuth 2.1 and PKCE keep credentials in your session, held in memory and never written to disk, with every action visible in your AI client's log. Works with Claude, Cursor, ChatGPT, and any MCP-compatible client.
Fast, explainable, lifecycle-wide AI, built for compliance and trust. Shufti AI is one intelligence layer running across every verification, every AML hit, and every monitoring rule. Upload a KYC or AML policy and it drafts complete verification journeys for your review. Describe a risk and the agentic builder writes candidate monitoring rules. On every AML hit, the Compliance Co-Pilot runs first-line triage, assigning one of five statuses with reasoning and a confidence score. Ask a question in plain language and it answers from your live data, inside an AI assistant like Claude. Underneath, AI runs each check: nine layers of document forensics, deepfake detection that survives compression and re-uploads, AML matching in 80+ languages, and document reading in 150+ at 99.7% accuracy. Every output carries plain-language reasoning, a confidence score, and the data behind it. AI takes the first pass, your team makes the call, and one audit trail keeps you ready for a regulator.
Shufti Pro Limited Reviews
Verified User in Packaging and Containers
Simple UI and Flexible Custom Onboarding Journeys
Claudio D.
Competitive pricing, fast support, and flexible enough to fit our workflow
Verified User in Financial Services
Ideal AML Monitoring—100% Uptime, Fast Accurate Results & Easy API Integration
About
What is Shufti Pro Limited?
Shufti is an enterprise identity verification, KYC, and AML compliance platform designed for global banks, financial institutions, fintechs, and regulated enterprises operating across multiple jurisdictions. Built on a 100% proprietary AI stack with no third-party dependencies, Shufti delivers complete control over data, accuracy, and costs while ensuring full data sovereignty and governance through cloud, private cloud, and on-premise deployments. Shufti unifies KYC, KYB, AML screening, transaction monitoring, proof of address, age verification, video KYC, and deepfake detection into a single governed platform, enabling organizations to move beyond fragmented compliance systems and legacy “checkpoint” security models. Key capabilities include: Identity Verification (KYC): Global document verification, biometric authentication, 3D liveness, presentation attack detection, and direct eIDV across 140+ countries. Business Verification (KYB): Verification of companies, directors, and UBOs through global registries to ensure transparent ownership structures and regulatory compliance. AML Screening: Risk-based screening across 215+ sanctions regimes, 4,000+ watchlists, and 2.6M+ PEP profiles with reduced false positives through contextual risk scoring. Transaction Monitoring: Continuous, rule-based monitoring of customer activity to detect anomalies and suspicious behavior across the customer lifecycle. Docless Proof of Address: Instant address verification via direct database checks across 85+ countries, eliminating document uploads and friction. Age Verification: Compliant verification for regulated industries such as iGaming, fintech, and restricted goods. Deepfake & Synthetic Identity Detection: Advanced injection detection and continuous session monitoring to prevent sophisticated fraud attempts. Supporting 150+ languages and built for global scale, Shufti enables accurate verification across 240+ countries and territories, including complex non-Latin scripts such as Arabic, Chinese (Simplified and Traditional), Cyrillic, Japanese, Korean, Hindi, Thai, and Persian, covering APAC, MENA, LATAM, and beyond. Shufti is certified to leading security and compliance standards including SOC 2 Type 2, ISO 27001:2022, PCI DSS, GDPR, and CCPA, with regulatory alignment to FATF, MiCA, eIDAS, and EU AML directives. A tamper-proof audit trail and configurable risk controls enable enterprises to meet strict jurisdictional requirements while scaling globally. Trusted by 1,000+ organizations, Shufti consolidates KYC, KYB, and AML into a unified compliance infrastructure that reduces vendor sprawl, strengthens fraud prevention, and enables secure global growth.