Shufti - Global Identity Verification

Shufti

2.5 | 292 | 0
Type:
Website
Last Updated:
2025/07/08
Description:
Shufti ensures KYC/AML compliance, prevents customer drop-offs, and verifies identities in real-time for global businesses.
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Overview of Shufti

Shufti Pro is an award-winning, AI-powered identity verification platform offering KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) solutions. It helps businesses across various industries, including finance, gaming, e-commerce, and crypto, to streamline customer onboarding, prevent fraud, and ensure regulatory compliance. Shufti Pro utilizes facial recognition, document verification, and risk assessment to provide a secure and efficient identity verification process. Improve your fraud prevention and streamline compliance with AI driven identity verification.

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