Shufti
Seamless KYC, KYB & AML checks in 240+ countries.
7 followers
Seamless KYC, KYB & AML checks in 240+ countries.
7 followers
Shufti is a global AI-powered Identity Verification and AML Compliance Platform that helps businesses fight fraud, stay compliant, and onboard customers with trust.
With coverage in 240+ countries and 150+ languages, Shufti offers real-time KYC, KYB, and AML checks through a single API. Our solutions include document verification, biometric authentication, liveness detection, video KYC, and AML screening against 1,700+ watchlists.
