Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform built for global banks, financial institutions, and regulated enterprises. Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform built for global banks, financial institutions, and regulated enterprises. Built 100% in-house with no third-party dependencies, Shufti gives compliance, risk, and security teams complete control over verification accuracy, data governance, and costs, with cloud, private cloud, and on-premise deployment to meet the strictest data-residency requirements.
The platform unifies identity verification (KYC), business verification (KYB), AML screening, transaction monitoring, proof of address, deepfake detection, age verification, and video KYC into a single, governed system that covers 240+ countries and territories, 10,000+ document types, and 150+ languages. Core capabilities include biometric authentication with 3D liveness, eIDV against government databases in 140+ countries, UBO and company verification against global registries, real-time AML screening across 215+ sanctions regimes and 4,000+ watchlists, docless proof of address across 85+ countries, and injection-layer deepfake detection.
Certified to SOC 2 Type 2, ISO 27001:2022, and PCI DSS, with built-in frameworks for FATF, MiCA, eIDAS, and the EU 5th and 6th AML Directives, and a tamper-proof audit trail on every session.
Recognised across multiple G2 Summer 2026 reports, Shufti holds Leader status in both the Identity Verification Grid® and the Anti-Money Laundering (AML) Grid®, awarded entirely based on verified customer reviews, with no analyst scoring or paid placement, and 100% of reviewers rate the platform 4 or 5 stars.