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What is Shufti?
Shufti is a global identity verification, KYC, and AML compliance platform built on a fully proprietary AI stack with no third-party dependencies, giving businesses complete control over their verification data, accuracy, and costs. It unifies identity verification, KYB business verification, AML screening, proof of address, deepfake detection, age verification, and video KYC into one platform, with cloud and on-premise deployment and coverage across 240+ countries and territories in 150+ languages, including hard-to-process non-Latin scripts like Arabic, Chinese, Cyrillic, Japanese, and Korean. Shufti serves financial services, fintech, banking, crypto, iGaming, insurance, healthcare, and e-commerce, helping teams accelerate onboarding, prevent fraud, and stay compliant across the entire customer lifecycle.
Core capabilities:
Identity Verification and KYC: 10,000+ document types across 240+ countries, biometric authentication, 3D liveness, presentation attack detection, plus live video verification (Video KYC) and electronic identity verification (eIDV) against government databases.
Business Verification (KYB): Company, director, and UBO verification against global registries to uncover hidden ownership structures.
AML Screening & Monitoring: Real risk scoring across 215+ sanctions regimes, 3,500+ global watchlists, and 2.6M+ PEP profiles, with automated CDD/EDD, ongoing post-onboarding monitoring, and transaction screening.
Age Verification: Compliant age and date-of-birth checks for regulated sectors including iGaming, adult content, and restricted-goods e-commerce.
Proof of Address: Docless verification across 85+ countries via direct database queries and no upload, no drop-off.
Deepfake & Synthetic Identity Detection: Injection detection before biometric analysis, continuous in-session monitoring, and retrospective scans of historic KYC records.
What is DeepFake-o-meter?
An innovative platform equipped with state-of-the-art techniques for identifying deepfakes is now accessible for public use. Users have the capability to upload one video file from their computer at a time. Deepfakes refer to AI-generated altered media that can create deceptive portrayals of individuals and their behaviors, which can lead to serious consequences if exploited. The DeepFake-o-meter, developed by the UB Media Forensics Lab, is an open-source solution aimed at detecting deepfake technologies produced by external sources. It provides an intuitive service that analyzes deepfake content utilizing various sophisticated detection methods, ensuring that results are generated securely and confidentially. In addition, it includes an API framework that allows developers to incorporate their deepfake detection algorithms and run them on a remote server. This platform not only supports developers but also acts as a crucial resource for researchers in the field of digital media forensics, allowing them to evaluate and compare the effectiveness of different detection algorithms. By fostering collaboration and innovation, this comprehensive approach significantly strengthens efforts against the irresponsible use of deepfake technology. As a result, it contributes to a safer digital environment where misinformation can be effectively challenged.
Integrations Supported
AMLYZE
KYC Portal
Macrobank Core Banking Software
Pismo
RNDpoint
SBS Banking Platform
Salesforce
Integrations Supported
AMLYZE
KYC Portal
Macrobank Core Banking Software
Pismo
RNDpoint
SBS Banking Platform
Salesforce
API Availability
Has API
API Availability
Has API
Pricing Information
$0.95/Per Check
Free Trial Offered?
Free Version
Pricing Information
Free
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Shufti
Date Founded
2017
Company Location
United Kingdom
Company Website
shuftipro.com
Company Facts
Organization Name
UB Media Forensics Lab
Date Founded
2020
Company Location
United States
Company Website
zinc.cse.buffalo.edu/ubmdfl/deep-o-meter/
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
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