Shufti is a global identity verification and fraud-prevention platform that provides fast, AI-powered KYC, KYB and AML checks for businesses. Founded in 2017, the company offers biometric verification, document authentication, address checks, video-KYC and ongoing AML screening, supporting over 3,000 document types in 230+ countries and territories.
Shufti Pro helps banks, fintech, crypto services, marketplaces and other online platforms securely onboard users, meet compliance requirements and reduce fraud with high accuracy and seamless integration.