Shufti is an enterprise identity verification, KYC, and AML compliance platform designed for global banks, financial institutions, fintechs, and regulated enterprises operating across multiple jurisdictions. Built on a 100% proprietary AI stack with no third-party dependencies, Shufti delivers complete control over data, accuracy, and costs while ensuring full data sovereignty and governance through cloud, private cloud, and on-premise deployments. Shufti unifies KYC, KYB, AML screening, transaction monitoring, proof of address, age verification, video KYC, and deepfake detection into a single governed platform, enabling organizations to move beyond fragmented compliance systems and legacy “checkpoint” security models. Key capabilities include: Identity Verification (KYC): Global document verification, biometric authentication, 3D liveness, presentation attack detection, and direct eIDV across 140+ countries. Business Verification (KYB): Verification of companies, directors, and UBOs through global registries to ensure transparent ownership structures and regulatory compliance. AML Screening: Risk-based screening across 215+ sanctions regimes, 4,000+ watchlists, and 2.6M+ PEP profiles with reduced false positives through contextual risk scoring. Transaction Monitoring: Continuous, rule-based monitoring of customer activity to detect anomalies and suspicious behavior across the customer lifecycle. Docless Proof of Address: Instant address verification via direct database checks across 85+ countries, eliminating document uploads and friction. Age Verification: Compliant verification for regulated industries such as iGaming, fintech, and restricted goods. Deepfake & Synthetic Identity Detection: Advanced injection detection and continuous session monitoring to prevent sophisticated fraud attempts. Supporting 150+ languages and built for global scale, Shufti enables accurate verification across 240+ countries and territories, including complex non-Latin scripts such as Arabic, Chinese (Simplified and Traditional), Cyrillic, Japanese, Korean, Hindi, Thai, and Persian, covering APAC, MENA, LATAM, and beyond. Shufti is certified to leading security and compliance standards including SOC 2 Type 2, ISO 27001:2022, PCI DSS, GDPR, and CCPA, with regulatory alignment to FATF, MiCA, eIDAS, and EU AML directives. A tamper-proof audit trail and configurable risk controls enable enterprises to meet strict jurisdictional requirements while scaling globally. Trusted by 1,000+ organizations, Shufti consolidates KYC, KYB, and AML into a unified compliance infrastructure that reduces vendor sprawl, strengthens fraud prevention, and enables secure global growth.