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Shufti
Shufti is a global leader in identity verification and fraud prevention, streamlining the entire KYC/AML lifecycle into one unified platform. By combining advanced facial biometrics and deepfake detection with seamless eIDV and VideoIdent, we empower organizations to onboard customers securely and stay ahead of evolving global regulations.
What sets Shufti apart is our proprietary technology stack. We don’t rely on third-party chains, ensuring true data sovereignty and high-performance security through flexible cloud or on-premise deployment. Whether navigating the complexities of non-Latin scripts in APAC or meeting rigorous standards in MENA and LATAM, Shufti delivers industry-leading accuracy and reliability where others struggle.
Shufti Biometrics News
Drakemall chooses Shufti Pro’s KYC/AML Services for onboarding verification
Shufti Pro has partnered with Drakemall to supply them with real-time online document verification services for KYC screening and fraud…
Shufti Industry Insights
Under AMLA, 95% false positives become a regulator’s problem
By Max Irwin, Regional Vice President EU, Shufti By the end of the day on 22 April 2026, around forty…
Shufti White Papers
Beyond benchmark accuracy making deepfake detection for IDV
Synthetic media covers all digitally altered or created content. However, deepfakes are a high-risk subset, fully AI-generated media designed to…
| Mar 2, 2026 | Human-assisted Video KYC for regulated businesses |
| Jul 13, 2023 | iGaming white paper 2023 |
| Jul 13, 2023 | KYC and AML in the MENA region 2023 |
| Jul 1, 2023 | Banking on biometrics: The future of customer authentication |
Biometrics Explainers by Shufti
Top 5 biometric recognition methods to reimage digital banking systems in 2023
By Damien Martin, Marketing Executive at Shufti Pro When it comes to money, online payments, and other financial errands, security is…
| Nov 19, 2022 | Facial recognition technology and deep learning models: Empowering the modern-day industries |
| Feb 7, 2021 | AI-Based Video Identification Shaping the Insurance Industry in 2021 |
Watch Shufti Webinars On-Demand
Watch: You think you know your customers till you don’t – Deepfakes edition
Deepfakes are no longer a hypothetical threat; they are a silent reality already embedded in global customer bases. While most…
