Shufti is a global identity verification provider that assists businesses in meeting compliance requirements and mitigating fraud risks. The company offers solutions for verifying identities, documents, and accounts, addressing KYC, KYI, KYB, and AML obligations. Shufti's services are utilised by over 1000 businesses across various sectors, including finance, insurance, and e-commerce.
The company supports document verification in more than 150 languages and can validate over 10,000 types of identification across 240 countries and territories in a matter of seconds. Shufti leverages AI-driven automation and advanced technology to enhance business processes such as client account opening, strong authentication, and ongoing KYC compliance.
Shufti's identity verification services boast an accuracy rate of up to 99%, making them a reliable choice for businesses seeking to secure their operations and ensure regulatory adherence.