Shufti is an award-winning global identity verification platform that goes beyond standard KYC & AML checks to help organizations boost conversions, reduce fraud, and stay compliant globally. It ensures KYC/AML compliance while preventing customer drop-offs for businesses across the globe by verifying identities in real-time and converting more customers.
Global identity verification platform for KYC/AML compliance and fraud prevention.
- Verifying the identity of new customers during onboarding.
- Screening businesses for AML compliance.
- Assessing user risk for transactions.
- Ensuring age verification for gaming or e-commerce platforms.
- Shufti offers various identity verification solutions. To use it
- you typically integrate their services into your platform or application. This involves using their APIs or SDKs to perform identity checks
- document verification
- and other security measures during user onboarding or transactions.
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