Shufti - AI-powered identity verification and fraud prevention platform

What is Shufti

Every day, thousands of businesses face the same frustrating challenges: legitimate customers dropping off during lengthy verification processes, while fraudsters find increasingly sophisticated ways to bypass security checks. Remote account opening feels like a compromise between user experience and fraud protection, and staying compliant with evolving regulations across different regions becomes a full-time operational burden.

Shufti exists to solve exactly these problems. We're an AI-driven identity verification and fraud prevention platform that helps businesses verify users in real-time across more than 230 countries and territories. Rather than cobbling together multiple point solutions, you get a single platform handling the entire identity lifecycle—from initial document checks to ongoing risk monitoring.

What sets Shufti apart is our 100% self-developed technology stack. Every component, from document recognition to facial biometrics, is built in-house rather than aggregated from third parties. This means faster response times, tighter security, and complete control over your data. Our Shufti AI system is trained on over 10,000 document types from around the world, enabling zero-shot learning that can handle new document formats within minutes.

The platform combines document verification, face verification, deepfake detection, and AML screening into one cohesive workflow. You can verify a passport from Japan, screen the holder against global sanctions lists, and confirm they're a real person using 3D liveness detection—all in a single verification flow that completes in seconds.

Today, over 2,000 businesses worldwide trust Shufti to secure their user onboarding and prevent fraud. Our clients range from two of the world's top three cryptocurrency exchanges to major financial institutions, gaming platforms, and e-commerce marketplaces. We've been recognized by KPMG in market assessments, earned the DHS RIVR 2025 Top Performer designation, and hold industry awards for best KYC solution and fastest-growing regtech provider.

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Shufti's Core Capabilities

You need verification that actually works—not just a checkbox for compliance, but a genuine shield against fraud while keeping your legitimate customers happy. Let's walk through what Shufti can do for you.

Document Verification lets you instantly validate government-issued IDs from over 230 countries. Our AI doesn't just check if a document looks real—it analyzes security features, detects tampering, extracts data via OCR, and cross-references information against global databases. Whether it's a passport from Germany, an ID card from Brazil, or a driver's license from Australia, Shufti handles it.

With Face Verification, you get military-grade biometric matching combined with 3D liveness detection. The system creates a depth map of the user's face, confirming they're a living person and not a photo, video replay, or 3D mask. This achieves better than 99% identification accuracy while preventing the most common presentation attacks.

Here's where Shufti truly stands apart: our Deepfake Detection technology. As AI-generated synthetic media becomes more convincing, traditional verification systems are increasingly vulnerable. Shufti AI actively detects AI-generated faces and forged identity documents, catching threats that conventional liveness checks miss. This isn't reactive—it's proactive defense against the next generation of fraud.

For compliance, our AML Screening module runs real-time checks against global sanctions lists, politically exposed persons (PEP) databases, and adverse media. The system automatically generates compliance reports you can archive for audits, saving your compliance team hours of manual work.

When you need to verify businesses rather than individuals, Business Verification automates entity validation by checking against global corporate registries. This makes KYB (Know Your Business) compliance scalable—whether you're onboarding corporate clients or conducting due diligence on partners.

For highest-assurance scenarios, Video KYC enables real-time video interviews with trained agents who guide users through verification while recording the session for audit purposes. Combined with NFC Verification that reads biometric chips directly from passports, you can achieve the strongest possible identity assurance.

Finally, User Risk Assessment uses machine learning to analyze user profiles, behavioral patterns, and transaction history, generating dynamic risk scores that adapt to emerging threats. This lets you implement risk-based authentication policies rather than a one-size-fits-all approach.

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Who Uses Shufti

Wondering whether Shufti fits your industry? These are the kinds of teams we work with every day.

Financial institutions use Shufti to digitize their onboarding while meeting strict regulatory requirements. Safwa Bank implemented our complete digital onboarding flow—combining KYC, AML screening, and liveness detection—and achieved 99% verification success rates with mobile onboarding running 175% faster. They went from paper-heavy processes to fully digital account opening without compromising security.

Cryptocurrency exchanges face some of the most demanding compliance landscapes. Between anti-money laundering requirements, geographic regulatory uncertainty, and the need to prevent anonymous transactions, crypto platforms need robust verification that scales. Shufti serves two of the world's top three crypto exchanges, providing KYC, AML screening, wallet screening, and ongoing transaction monitoring.

Gaming and entertainment platforms wrestle with a unique challenge: keeping minors out while making the signup process smooth for legitimate players. Kinggin integrated age verification, document checks, and behavioral analysis to achieve 100% minor protection—an impressive feat given how creative young users can be. The result: a 9.5/10 player onboarding rating and 20% customer growth, proving that strict verification doesn't have to hurt user experience.

E-commerce marketplaces rely on Shufti to build trust between buyers and sellers. By verifying identities on both sides of transactions and assessing risk in real-time, platforms prevent account takeovers, payment fraud, and policy abuse that plague online marketplaces.

Social networks use our scalable identity and age verification to protect younger users and maintain community trust. When you can verify that accounts belong to real people, you dramatically reduce bot activity, fake profiles, and inappropriate content—creating safer spaces for genuine engagement.

Human resources and gig platforms streamline background verification with Shufti. Hero Gaming deployed our solution to verify volunteers and staff, achieving over 90% reduction in manual review time while speeding up approvals by 4x. Perhaps most importantly, applicant drop-off during verification fell by 32%—a direct revenue impact.

Forex trading platforms must navigate strict global regulations while keeping trader onboarding fast. Shufti's precise identity checks combined with automated AML screening satisfy regulators without creating bottlenecks that chase away potential traders.

Investment platforms verify investor identity and accreditation status. Mintus used Shufti to verify £150 million in investments with a 98% investor pass rate and under-one-minute onboarding time—demonstrating that compliance and great user experience can go together.

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Shufti's Pricing Plans

We believe verification costs should scale with your business. Here's how our pricing works.

The Free Forever plan is perfect for early-stage startups and solo entrepreneurs who need to verify identity for a handful of users each month. You get access to our complete verification toolkit—yes, all fifteen modules—even at no cost. It's our way of helping small teams stay compliant from day one.

Essentials is designed for growing businesses that need more than a handful of verifications monthly. At just $1 per check, you get volume pricing with access to every feature. Most companies in this range find that the automation and fraud prevention quickly pay for themselves through reduced manual review costs and fewer chargebacks.

Enterprise serves organizations with high-volume verification needs. Custom pricing reflects your specific requirements—whether that's on-premise deployment for data sovereignty, custom integration support, or specialized compliance configurations. You also get dedicated account management and service level agreements that guarantee performance.

All plans are billed based on verification checks, not monthly seats or users. This means you only pay for what you use.

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Frequently Asked Questions