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Provider Profile

Shufti

Global KYC, KYB, and AML platform with very wide country and document coverage, biometric checks, and on-premise deployment options.

Identity Verification PlatformsKYC ProvidersKYB ProvidersAML ScreeningDocument VerificationGovernment ID verificationDocument verificationDocument OCRFace matchingPassive livenessActive livenessGlobalAPISDKHosted flow
Primary fitIdentity Verification Platforms
CoverageGlobal
DeploymentAPI / SDK

Overview

Shufti (formerly Shufti Pro) is a London-based identity verification and compliance platform offering KYC, KYB, AML screening, document verification, biometric face verification, video KYC, and AML monitoring against 1,700+ watchlists. The platform supports very broad global coverage (200+ countries and territories, thousands of document types, 150+ languages) and offers cloud, on-premise, and no-code hosted deployment models.

Primary category: Identity Verification Platforms. Use the sections below to check fit by capability, use case, coverage, deployment, and supporting evidence.

Capabilities

Government ID verificationDocument verificationDocument OCRFace matchingPassive livenessActive livenessSanctions screeningPEP screeningAdverse media screeningBusiness registry checksOn-premiseAPIMobile SDKWeb SDK

Best-fit use cases

Fintech KYCVerify customers while balancing compliance, fraud prevention, conversion, and auditability.Bank onboardingVerify new customers with KYC, AML screening, fraud checks, audit trails, and exception handling.Marketplace verificationVerify buyers, sellers, workers, hosts, or creators while reducing fraud and preserving onboarding conversion.KYB / business verificationVerify businesses, owners, directors, beneficial ownership, and merchant risk before activation.Crypto KYCOnboard users and monitor risk across identity verification, AML, wallet screening, and Travel Rule workflows.Age verificationConfirm or estimate a user's age with the right evidence level for the product, jurisdiction, and risk.

Coverage

Region tags
Global
Coverage caveat
Country, document, language, and product coverage should be verified directly with the vendor.

Integrations and developer experience

Deployment
API · SDK · Hosted flow · Dashboard · On-premise
API
Available
SDK
Available
Hosted flow
Available
On-premise
Available

Compliance and security notes

KYCKYBAMLSanctionsPEPAge verification

Compliance claims must be sourced before publication.

Not legal advice. This page is an editorial reference and does not determine whether a provider satisfies any specific regulatory obligation.

Reference links

Start with the provider website and then cross-check public claims against independent search results, security pages, regulatory records, and product documentation.

Official websiteSearch breach historySearch lawsuits and enforcementSearch security reviews

Strengths

  • Very wide global coverage (200+ countries, thousands of document types, 150+ languages)
  • On-premise deployment available for regulated or data-residency-sensitive workloads
  • AML screening across 1,700+ watchlists alongside IDV

Limitations and watchouts

  • Mid-tier brand recognition relative to Sumsub, Jumio, Veriff; check independent benchmarks for accuracy.
  • Verify current product modules and recent rebrand from Shufti Pro to Shufti.

Alternatives

AU10TIXIdentity verification and forensic-grade fraud detection platform for global onboarding, document and biometric verification, and serial fraud monitoring.CivicDecentralized identity and credential platform offering on-chain identity verification, age checks, and proof of personhood, with strong Solana/Web3 footprint.DaonIdentity proofing and biometric authentication platform for financial services, healthcare, and travel, with deepfake defense and continuous authentication.FourthlineEuropean KYC and AML platform built around regulated banking-grade onboarding, verification, and ongoing compliance for financial institutions.