Shufti

Shufti is a glocal identity verification and compliance platform that helps businesses manage the entire compliance lifecycle. By combining AML screening, KYB, transaction monitoring, and ongoing identity assurance into a single platform, Shufti enables organizations to meet regulatory requirements, prevent fraud, and onboard customers securely across every industry, region, and use case. Built on fully owned technology, Shufti pairs global infrastructure with native market intelligence, reading the documents, languages, regulations, and fraud patterns unique to each region, so accuracy stays local even as coverage goes global. From onboarding and authentication to monitoring, risk assessment, and remediation, every stage runs through one intelligent layer, replacing the multi-vendor patchwork that expansion often demands. Shufti supports verification across 220+ active countries, 10,000+ document types, and 150+ languages, combining AI-powered automation with expert human review to keep approval rates high and false positives low. It holds iBeta Level 3 conformance for Presentation Attack Detection, is a Dual Leader by Liminal across Age Verification and Age Estimation, and a G2 Leader for Identity Verification. Trusted across fintech, crypto, iGaming, e-commerce, banking, healthcare, insurance, and trading, Shufti is chosen by organizations including Binance, Bitget, Trading 212, EveryMatrix, and NovoPayment. Global growth requires local trust. That is what makes Shufti glocal, helping businesses expand worldwide without compromising compliance locally.