What is Shufti?
Shufti is a cutting-edge global identity verification platform designed to streamline KYC/AML compliance and fraud prevention processes. By harnessing advanced technology, Shufti offers a robust solution that simplifies the verification of identities across borders. Its purpose is to help businesses of all sizes meet stringent regulatory requirements, reduce fraud risks, and enhance customer trust through accurate and efficient identity validation.
How to use Shufti?
Using Shufti involves a straightforward integration process. First, integrate the platform into your existing systems via API or SDK. When a customer needs verification, they upload their identification documents through your interface. Shufti's AI technology scans documents in real-time, performs facial recognition matching, and conducts risk assessments. Results are delivered instantly, enabling you to make informed decisions about customer onboarding or transaction approvals.
Core features of Shufti?
Shufti offers several powerful features:
- Real-time document scanning that supports global ID types
- Advanced facial recognition technology for biometric verification
- AI-driven risk assessment that analyzes multiple data points
- Comprehensive reporting tools for compliance and auditing
- User-friendly interface with easy integration capabilities
- Multi-language support for international customer bases
- Customizable verification workflows to match business needs

