Shufti

Global identity verification and KYC covering document verification, facial biometrics with liveness, electronic identity verification, NFC chip reading and agent-led video verification across 240+ countries and territories, on models built entirely in house.

Determines whether a user qualifies for a product or service, combining doc-less age lookup, document-based age verification, facial age estimation and investor accreditation checks. Ranked Exceptional in the Liminal Index 2026 for both age verification and age estimation.

Real-time AML screening against sanctions, PEP, RCA, adverse media and watchlist data covering 1700+ global watchlists, with continuous rescreening, alerting when a customer's status changes and bulk screening for back book remediation.

Continuous identity assurance across the customer lifecycle using one-to-one biometric face matching, behavioural biometrics, device intelligence and multi-factor authentication, with risk-based step-up so low-risk users are not re-verified unnecessarily.

Automated business verification and beneficial ownership mapping using live corporate registry calls across 300M+ company records and 300+ official sources, with UBO resolution in 50+ jurisdictions, integrated business AML screening and identity verification on the individuals behind the entity.

Single-API compliance platform with no-code journey configuration, case management and manual review, exportable audit trails, role-based access and single sign-on, deployable as SaaS, private cloud or on-premise for data residency and governance requirements.

AI fraud prevention covering deepfake detection, synthetic identity, document forgery, account takeover, multi-accounting and fraud network detection, with retrospective auditing of already approved customer bases.

AI-powered business verification and due diligence solutions for global regulatory compliance.

Real-time monitoring of financial transactions with configurable rules to detect, flag and block illicit activity, running against the same verified entity record used for onboarding and screening.

Dynamic risk scoring and segmentation for individuals and entities, drawing on identity signals, device and network data, screening results and behaviour, delivered as configurable risk tiers with the contributing signals shown behind every score.