Articles from Shufti Pro Limited

Businesses can manage agentic commerce with greater confidence by verifying AI agent identities, enforcing human approvals, and blocking unauthorized or high-risk activity.

Turn policy into no-code journeys, run KYC and AML checks from AI assistants, and triage every AML hit faster, with each AI output logged for audit

New capability combines identity verification, geofencing, and multi-signal geolocation to help operators manage jurisdiction-specific requirements through one compliance workflow

New capability confirms account ownership against bank records across 70+ countries for account linking, payout setup, direct debits, and beneficiary changes, with no customer setup

Digital assets record the highest share of remote onboarding fraud at 22.49%, ahead of fintech at 18.36% and forex at 17.18% across eleven sectors

Based on real user reviews, Shufti holds Leader status in nine categories, including anti-money laundering, address verification, biometric authentication, fraud detection, and digital customer onboarding

Shufti mentioned as an Honorable Mention in the 2026 Gartner® Magic Quadrant™ for Identity Verification, for its diverse global document coverage

Based on real user reviews, the recognition reflects strong satisfaction, with users praising Shufti's global coverage and smart workflow orchestration

Liminal’s independent buyer-led research positions Shufti among the highest-scoring vendors on Product Execution, Strategy, and Market Presence, citing its risk-based age assurance, sub-second inference, and privacy-preserving on-device capabilities

Short Description: