verification, facial biometrics, liveness detection, video KYC, and AML screening against 1,700+ watchlists including sanctions, PEPs, and adverse media. Shufti provides real-time results in 30–60 seconds, helping organizations reduce onboarding friction, prevent fraud, and detect financial crime.

With coverage across 240+ countries and territories and support for 150+ languages, Shufti delivers one of the most comprehensive global verification services available. Its flexible API and SDKs integrate seamlessly into existing systems, enabling compliance teams to scale confidently and stay ahead of evolving regulations.