Transaction monitoring provides enterprises with the tools to detect unusual transactional activity using AML obligations to prevent financial crime.| shuftipro.com
Anti-money laundering (AML) includes all the laws, regulations and policies to prevent money laundering and financial crime around the world.| shuftipro.com
Meet new and existing crypto compliance requirements and eliminate fraud with frictionless end-to-end Identity Verification Solutions| shuftipro.com
Discover China's 2025 data protection landscape—from new CAC cross‑border guidance to enforcement trends—and how Shufti keeps you compliant.| shuftipro.com
Shufti offers a set of integrations to suit business requirements. Install our Video KYC API to verify customers through a live video call with a KYC expert.| shuftipro.com
Employ transaction screening services to ensure anti-money laundering (AML) compliance and secure payment transfers through AI-driven checks| shuftipro.com
Onboard legitimate investors with accurate identity verification. Shufti AI-based KYC verifies customers with 99% accuracy in less than a second.| shuftipro.com
Eliminate spoof attacks and deep fakes with Shufti 99% accurate facial biometric verification to ensure compliance with international regulations.| shuftipro.com
The business screening process involves automated AML checks to identify PEPS, sanctions, and watchlists for enhanced legal and financial security.| shuftipro.com
Verify users in 240+ countries & territories with Shufti’s AI-powered Know Your Customer (KYC) services. All-in-one solution for simplified KYC compliance| shuftipro.com
Go beyond traditional KYC checks and verify remote customers in a matter of seconds using unified e-IDs while accelerating trust worldwide.| shuftipro.com
Verify customers and prevent fraud with real-time document verification. Shufti AI-based document checks identify forgery in less than a second.| shuftipro.com
Explore identity verification for fintechs. Learn when to use document or non-document verification to optimize KYC, compliance, and client experience.| shuftipro.com
Verify customers through Digital KYC Services and perform background checks within seconds to prevent fraud and identity theft with Shufti.| shuftipro.com
Shufti's Global Trust Platform offers AI-driven identity verification, including facial biometrics and document checks, ensuring secure and compliant processes globally.| shuftipro.com
Secure your gaming platform and eliminate the risk of identity fraud to avoid non-compliance fines with Shufti automated KYC and AML services.| shuftipro.com
Contact us with our sales reps or KYC and AML experts to help provide simplified solutions. Shufti is proud of its dedicated support team.| shuftipro.com
Explore Shufti’s Journey Builder, a no-code tool that simplifies identity verification with customizable solutions, real-time previews, and fast integration. Designed for businesses in regulated sectors worldwide.| shuftipro.com
Make your business free from manual document checking and risk profiling through a fast ID verification service.| shuftipro.com
Co-founder and former CTO will work to best serve global customers and combat rising identity risks| shuftipro.com
Shufti discusses Fast ID, an identity verification and authentication solution that provides a low-friction, fast, and secure experience for users.| shuftipro.com
Shufti’s new Fast ID authentication and portable identity solution saves biometric data for future sessions, creating a secure and seamless user experience.| shuftipro.com
Change your approach to identity verification with Shufti’s advanced solutions, combining AI-driven security and user-centric experiences for a safer digital future.| shuftipro.com
Decoding the 2023 Fraud Landscape | Analyzing Shufti’s Millions of Verifications| shuftipro.com
