Shufti unknown

Name: Shufti
Rating: 5 (64 reviews)
Author: unknown

Global identity verification platform for KYC/AML compliance and fraud prevention

64 votes

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Shufti for Mac OS X

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Info updated on: Aug 1, 2026

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shuftipro.com

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Shufti is an award-winning global identity verification platform that goes beyond standard KYC & AML checks to help organizations boost conversions, reduce fraud, and stay compliant globally. It ensures KYC/AML compliance while preventing customer drop-offs for businesses across the globe by verifying identities in real-time and converting more customers.

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Review summary

Features

KYC/AML Compliance
Identity Verification
Fraud Prevention
Business Verification
Transaction Trust Screening

How It’s Used

Verifying the identity of new customers during onboarding
Screening businesses for AML compliance
Assessing user risk for transactions
Ensuring age verification for gaming or e-commerce platforms

Comments

64 votes