Shufti Pro
A global identity verification platform for KYC/AML compliance and fraud prevention.
Introduction
Global identity verification platform for KYC/AML compliance and fraud prevention.
What is Shufti?
Shufti is an award-winning global identity verification platform that goes beyond standard KYC and AML checks, helping organizations increase conversions, reduce fraud, and maintain compliance worldwide. By verifying identities in real time, it ensures KYC/AML compliance while preventing customer churn, helping businesses around the world increase customer conversions.
How do I use Shufti?
Shufti offers a range of identity verification solutions. To use them, you typically need to integrate their services into your platform or application. This involves leveraging their API or SDK to perform identity checks, document verification, and other security measures during user onboarding or transactions.
Core features of Shufti
KYC/AML compliance
Identity verification
Fraud Prevention
Business verification
Transaction trust screening
Identity verification
Fraud Prevention
Business verification
Transaction trust screening
Visits：11
Updated：2026-11-07
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