Shufti Identity Verification

Stop losing customers to slow, manual identity checks. Shufti verifies real identities in seconds, so staying compliant and growing fast stops being a trade-off. Fake IDs are harder to spot than ever, and a single missed check can mean a fine, a lost sale, or lasting reputational damage. Shufti confirms who your customers really are in one simple platform: checking their ID, matching their face, and screening them against global watchlists. Customers scan their ID and take a quick selfie, and Shufti does the rest, keeping fraudsters out from day one. Trusted by businesses across 240 countries and territories. Shufti owns its entire technology stack, with no third-party engines involved. That means tighter security, more control over sensitive data, and the freedom to deploy in the cloud or fully on-premises to meet strict data-residency rules. Because it is built and maintained in-house, Shufti can be tailored to each business's needs and risk appetite, and its defences against deepfakes and fraudulent documents keep evolving on its own timeline as threats shift and new regulations emerge. The same flexibility makes expanding into new markets straightforward. What Shufti does: Verifies IDs from anywhere, including documents in non-Latin scripts such as Arabic, Chinese, Cyrillic, and Thai. Matches the face to the ID with liveness detection that confirms a real, present person (iBeta Level 3 conformance). Detects deepfakes across both faces and documents, catching AI-generated selfies, manipulated images, and synthetic or doctored IDs. Reads 10,000+ document types automatically and flags fake or edited files on the spot. Confirms identity electronically (eIDV) by checking customer details against trusted data sources, so you can verify people even where a physical document is not available. Runs Video KYC for onboarding that requires a live or recorded video verification session. Screens against global sanctions and high-risk-person lists, with ongoing monitoring that catches any later change in a customer's status. Confirms the extras: proof of address, electronic signatures (e-signatures) to capture agreements, recorded video consent with a clear audit record, and an added login-security step that protects accounts long after sign-up. The result: faster sign-ups, less fraud, lighter paperwork, and a smoother experience for every customer worth keeping, all from one provider that owns its technology end to end. Ready to see it in action? Visit https://shuftipro.com to start your integration today.