Overview
Shufti is a leading AI-powered identity verification and compliance platform that helps organizations onboard customers quickly, prevent fraud, and meet global regulatory requirements. With unmatched global coverage, lightning-fast verification speeds, and advanced biometric and document verification tools, Shufti empowers businesses to build trust while scaling securely.
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Key Capabilities
•Global Reach – Verify identities in 230+ countries & territories, supporting 3,000+ document types and 150+ languages.
•Comprehensive Verification Suite – Includes KYC, KYB, KYI, AML screening, PEP & sanctions checks, and adverse media screening—performed in real time.
•Biometric & Liveness Checks – Prevent spoofing with advanced facial recognition, deepfake detection, and live video KYC.
•Document Authentication – Detect forgery, tampering, and counterfeit security features using OCR and AI-powered fraud detection.
•e-IDV (Electronic Identity Verification) – Instantly verify identities via government databases—no document upload required.
•Additional Services – Address verification, age estimation, consent verification, 2FA authentication, and ongoing AML monitoring.
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Why Choose Shufti
•Speed & Accuracy – Verifications completed in 15–60 seconds with 98.67% accuracy.
•Flexible Integration – Simple API integration with pay-as-you-go or subscription models.
•Industry Compliance – GDPR, PCI DSS, and ISO 27001 certified.
•Cross-Industry Applications – Ideal for fintech, banking, e-commerce, crypto, healthcare, government, and more.
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Benefits for Catalyst Industries Clients
•Accelerated Onboarding – Reduce drop-offs with seamless verification flows.
•Fraud Prevention at Scale – Detect and block bad actors before they enter your ecosystem.
•Global Compliance – Stay ahead of evolving KYC/AML regulations worldwide.
•Customer Trust – Enhance reputation by protecting data and ensuring user authenticity.