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What is Shufti?

Shufti is a Glocal full compliance lifecycle 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 ID3global?

No matter the size of your business, whether it's a small or medium-sized enterprise or a vast multinational corporation, failing to authenticate your customers' identities can leave you vulnerable to fraud and compliance issues. By implementing customized authentication measures that align with your risk tolerance, you can determine who is eligible for automatic approvals, denials, or referrals. Effortlessly access global identities while remaining compliant with international regulations through specialized software tailored for global trade. By integrating various data sources, you can deepen your insights into your customers and effectively protect your business. Our advanced technology adheres to the highest security standards, ensuring your operations are trustworthy and your interests are safeguarded at all times. Furthermore, maintaining a proactive approach to identity verification not only strengthens your defenses against potential risks but also cultivates more robust relationships with your customers, ultimately benefiting your business in the long run. Taking these steps can significantly enhance your operational integrity.

Media

Media

Integrations Supported

AMLYZE
KYC Portal
Macrobank Core Banking Software
Model Context Protocol (MCP)
Pismo
RNDpoint
SBS Banking Platform
Salesforce

Integrations Supported

AMLYZE
KYC Portal
Macrobank Core Banking Software
Model Context Protocol (MCP)
Pismo
RNDpoint
SBS Banking Platform
Salesforce

API Availability

Has API

API Availability

Has API

Pricing Information

$0.95 per check
- Free Forever - $0/Check:

Get started with up to 10 free verifications per month. Access Shufti’s core identity verification capabilities with no credit card required.

- Essentials - $0.95/Check:
A flexible pay-as-you-go plan for growing businesses. Includes core verification services with support for up to 20,000 verifications and easy scalability.

Enterprise - Custom Pricing:
Tailored for high-volume organizations. Gain access to Shufti’s full verification, compliance, and fraud prevention suite, along with dedicated support and customized plans.
Free Version
Free Trial Offered?

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

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

shufti.com

Company Facts

Organization Name

GBG

Date Founded

1989

Company Location

United Kingdom

Company Website

www.gbgplc.com/en/products/id-verification/

Categories and Features

Address Verification

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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