Shufti appears in the following categories
What is 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 system suitable for?
1-500+
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
Do you
know Shufti?
Just as you want to know what others think, others want to know what you think. Please share your opinion.
Do you work
for this company?
Read how to update the information here
Shufti product features
AML Software
AI implementation
Dynamic customer risk assessment and scorecard
Investigation tools
Sanctions screening
Transaction monitoring
KYC Software
API
Automatic notifications
Background checks
ID verification
Onboarding
PEP screening
Real-time updates
Risk assessments
Watch list
Does this
system suit me?
Join 23000+ companies and let our algorithms guide you to the right software.
Most common comparisons in KYC Software
