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Shufti
Identity verification platform delivering KYC/AML compliance and fraud.
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Description
Shufti is a recognized identity verification solution that combines standard KYC and AML protocols with fraud reduction capabilities to support global business compliance. The platform streamlines real-time identity validation, minimizes customer friction during onboarding, and maintains regulatory standards across diverse markets while improving customer conversion rates.
Price
Paid
Website
Features
Features
• KYC and AML regulatory checks
• Real-time identity authentication
• Fraud detection and prevention
• Corporate entity screening
• Risk assessment for transactions
• Real-time identity authentication
• Fraud detection and prevention
• Corporate entity screening
• Risk assessment for transactions
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