Shufti
Shufti is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding
What is Shufti?
Shufti provides global AML screening against 1,700+ sanctions, PEP, and watchlists, enabling businesses to detect financial crime and meet FATF, GDPR, and global AML compliance standards.
Screenshots
Video
Features
Behavioral Analytics
Case Management
Compliance Management
Compliance Tracking
Fraud Detection
PEP Screening
Reporting/Analytics
Transaction Monitoring
Watch List
Address Validation
Document Management
Identity Verification
Optical Character Recognition
Real-Time Monitoring
Risk Management
For Banking
Internal Fraud Monitoring
FAQ
The official website of Shufti is https://shufti.pro/
Shufti provides global AML screening against 1,700+ sanctions, PEP, and watchlists, enabling businesses to detect financial crime and meet FATF, GDPR, and global AML compliance standards.
Shufti belongs to the AML, KYC, Financial Fraud Detection category.
Shufti offers features such as Behavioral Analytics, Case Management, Compliance Management, Compliance Tracking, Fraud Detection, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List, Address Validation, Document Management, Identity Verification, Optical Character Recognition, Real-Time Monitoring, Risk Management, For Banking, Internal Fraud Monitoring.
No, Shufti does not offer a free trial.
Pricing
Starting at:
$0.2/one time
Free Trial Available