Shufti

Shufti verifies identities with document checks, facial biometrics and liveness detection, and adds AML screening, business verification and fraud monitoring. It covers users in more than 240 countries and 150 languages for banks, fintechs and other regulated companies.

Its liveness detection is iBeta Level 3 certified and built to catch deepfakes and spoofing attempts. Add-ons include address and age verification, biometric face authentication, email MFA, Know Your Business checks and regulated electronic signing under eIDAS.

A FRAML module combines fraud and AML monitoring in one flow, and an AWS-based option lets companies evaluate KYC without moving data out of their account. A free tier allows a handful of verifications a month, after which pricing is per verification.