Shufti occurs in the following categories
Description of Shufti
A multi-layered identity platform offering KYC/KYB, AML screening, transaction screening, liveness detection and AI-powered risk scoring to prevent fraud and meet compliance worldwide.
Who is Shufti suitable for?
Shufti provides adaptive identity verification and AML/KYC solutions for banks, fintechs, e-commerce and high-risk markets, supporting global document and biometric checks.
Company size
What size of company is this software suitable for?
1-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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Shufti occurs in the following categories
Shufti product features
AML System
AI implementations
Dynamic customer risk assessment and scorecard
Investigation Tools
Sanctions Screening
Transactions Screening
KYC System
API
Automatic notifications
Background checks
ID identification
Onboarding
PEP identifications
Real-time updates
Risk assessments
Watch list
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