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What is Shufti?

Shufti is an award-winning global identity verification platform that goes beyond standard KYC & AML checks to help organizations boost conversions, reduce fraud, and stay compliant globally. It ensures KYC/AML compliance while preventing customer drop-offs for businesses across the globe by verifying identities in real-time and converting more customers.

How to use Shufti?

Shufti offers various identity verification solutions. To use it, you typically integrate their services into your platform or application. This involves using their APIs or SDKs to perform identity checks, document verification, and other security measures during user onboarding or transactions.

Shufti's Core Features

KYC/AML Compliance

Identity Verification

Fraud Prevention

Business Verification

Transaction Trust Screening

Shufti's Use Cases

#1 Verifying the identity of new customers during onboarding.

#2 Screening businesses for AML compliance.

#3 Assessing user risk for transactions.

#4 Ensuring age verification for gaming or e-commerce platforms.

Shufti

📋Introduction

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