What it does
Single-API compliance platform with no-code journey configuration, case management and manual review, exportable audit trails, role-based access and single sign-on, deployable as SaaS, private cloud or on-premise for data residency and governance requirements.
Capability coverage· 2 of 2 facts across 1 control
- Case Management & Investigation2 of 2
More from Shufti
- Identity Verification and KYCPrimary
Global identity verification and KYC covering document verification, facial biometrics with liveness, electronic identity verification, NFC chip reading and agent-led video verification across 240+ countries and territories, on models built entirely in house.
Individual IdentityTool4 of 4 capability facts - Age Assurance and Investor Eligibility
Determines whether a user qualifies for a product or service, combining doc-less age lookup, document-based age verification, facial age estimation and investor accreditation checks. Ranked Exceptional in the Liminal Index 2026 for both age verification and age estimation.
Individual IdentityTool2 of 2 capability facts - AML Screening and Ongoing Monitoring
Real-time AML screening against sanctions, PEP, RCA, adverse media and watchlist data covering 1700+ global watchlists, with continuous rescreening, alerting when a customer's status changes and bulk screening for back book remediation.
AML & ScreeningTool2 of 2 capability facts - Authentication and Continuous Assurance
Continuous identity assurance across the customer lifecycle using one-to-one biometric face matching, behavioural biometrics, device intelligence and multi-factor authentication, with risk-based step-up so low-risk users are not re-verified unnecessarily.
Authentication & SecurityTool2 of 2 capability facts - Business Verification and KYB
Automated business verification and beneficial ownership mapping using live corporate registry calls across 300M+ company records and 300+ official sources, with UBO resolution in 50+ jurisdictions, integrated business AML screening and identity verification on the individuals behind the entity.
Entity IdentityTool4 of 4 capability facts - Fraud Prevention and Deepfake Detection
AI fraud prevention covering deepfake detection, synthetic identity, document forgery, account takeover, multi-accounting and fraud network detection, with retrospective auditing of already approved customer bases.
Fraud PreventionTool2 of 2 capability facts - KYB - Know Your Business
AI-powered business verification and due diligence solutions for global regulatory compliance.
Entity IdentityAi agent1 of 4 capability facts - Transaction Monitoring
Real-time monitoring of financial transactions with configurable rules to detect, flag and block illicit activity, running against the same verified entity record used for onboarding and screening.
Transaction MonitoringTool2 of 2 capability facts - User and Entity Risk Assessment
Dynamic risk scoring and segmentation for individuals and entities, drawing on identity signals, device and network data, screening results and behaviour, delivered as configurable risk tiers with the contributing signals shown behind every score.
Risk ManagementTool2 of 2 capability facts