Shufti Pro

Shufti is an enterprise-grade, full-stack Identity Verification and AML Compliance Platform trusted by banks, financial institutions, fintechs, crypto businesses, iGaming operators, and regulated enterprises across multiple jurisdictions.

Powered by a fully proprietary AI stack with no third-party dependencies, Shufti gives compliance, risk, and security teams complete control over their verification data, accuracy, and costs, with cloud, private cloud, and on-premises deployment opto meet strict data-residency requirements.

The platform unifies KYC, KYB, AML screening, transaction monitoring, age verification, deepfake detection, proof of address, and video KYC into a single governed system supporting 10,000+ document types, screening against 4,000+ watchlists and 215+ sanctions regimes, with results in 30-60 seconds across 240+ countries and 150+ languages.

Certified to SOC 2 Type 2, ISO 27001:2022, and PCI DSS with built-in frameworks for FATF, MiCA, eIDAS, and EU AML Directives.