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Description
Traditionally, identity verification and KYC processes have been viewed as mere compliance requirements, burdening businesses with significant costs and frustration, yet remaining unavoidable. Instead of altering your existing onboarding processes, you can provide seamless, one-tap signup experiences that span multiple channels and parties. While your users retain ownership of their data, our consent-driven digital solutions allow you to extract deeper insights than ever before. By leveraging advanced AI verification and real-time credentialing, you can foster trust while safeguarding privacy. Move beyond the confines of your organization’s silos to deliver tailored services to the appropriate individuals at the perfect moment. Magic serves as a unique digital identity framework that seamlessly integrates without necessitating any changes to your current onboarding or signup procedures, enhancing overall efficiency and user satisfaction. This innovative approach not only streamlines the onboarding process but also empowers businesses to navigate regulatory challenges with ease.
Description
Shufti is a global identity verification, KYC, and AML compliance platform powered by a fully proprietary AI stack with no third-party dependencies. It enables businesses to manage identity verification, business verification (KYB), AML screening, proof of address, age verification, deepfake detection, and Video KYC through a single platform.
Operating in 240+ countries and territories and supporting 150+ languages, Shufti verifies 10,000+ document types, including complex non-Latin scripts such as Arabic, Chinese, Cyrillic, Japanese, and Korean. The platform is available through cloud and on-premise deployment.
Key capabilities include biometric authentication, 3D liveness detection, presentation attack detection, electronic identity verification (eIDV), and Video KYC. Its KYB solution verifies companies, directors, and ultimate beneficial owners (UBOs) through global registries.
Shufti’s AML solution provides sanctions, watchlist, and PEP screening, automated due diligence workflows, transaction screening, and ongoing monitoring. Additional features include age verification for regulated industries, docless proof-of-address verification across 85+ countries, and advanced deepfake and synthetic identity detection.
Shufti serves financial services, banking, fintech, crypto, iGaming, insurance, healthcare, and e-commerce organizations, helping them streamline onboarding, prevent fraud, and maintain compliance throughout the customer lifecycle.
API Access
Has API
API Access
Has API
Integrations
AMLYZE
KYC Portal
Macrobank Core Banking Software
Pismo
RNDpoint
SBS Banking Platform
Salesforce
Integrations
AMLYZE
KYC Portal
Macrobank Core Banking Software
Pismo
RNDpoint
SBS Banking Platform
Salesforce
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$0.9 per check
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Magic
Country
United Kingdom
Website
magic-id.com
Vendor Details
Company Name
Shufti
Founded
2017
Country
United Kingdom
Website
shuftipro.com
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
