Shufti is a leading global provider of identity verification, age verification, KYC, KYB, AML screening, and biometric authentication solutions. Using AI-powered technology, Shufti helps businesses prevent fraud, ensure regulatory compliance, and deliver seamless digital onboarding experiences across industries. Trusted by enterprises worldwide, Shufti offers fast, accurate, and secure verification services in 230+ countries and territories.

With KYC software on RegTechONE, end-users configure no-code custom workflows, Risk models, onboarding screening, document collection and expiry, and much more. Align our KYC solution precisely to your institution’s book of business, your Risk-based approach, and always evolving regulatory requirements. KYC solutions on RegTechONE lets users choose cutting-edge functionality like Perpetual KYC and eKYC Golden Record.