Shufti

Shufti is a leading AI-powered identity verification (IDV) platform with proprietary in-house technology, combining document verification, biometric face matching, liveness detection, age verification, and AML screening to prevent fraud and ensure regulatory compliance. Supporting 10,000+ document types across 240+ territories, Shufti serves over 1,000 clients across fintech, crypto, banking, payments, iGaming, e-commerce, insurance, and trading. The platform detects tampered IDs, deepfakes, and synthetic identities, helping businesses enhance onboarding efficiency, strengthen customer verification processes, and ensure effective fraud prevention. Processing millions of verifications daily, Shufti enables global scalability while maintaining customer trust and operational efficiency. Trusted worldwide, it holds a 4.8/5 Trustpilot rating. Its fully managed IDV solution integrates seamlessly into business systems for fast, accurate, and risk-free verification.