Shufti

Teams use Shufti inside their sign-up and service flows to confirm who is using the product without adding friction. Checks run in real time through API or SDK calls from web or mobile screens.
During registration, the app sends user-provided data to Shufti when a trigger is met, such as submitting a form. The service returns a pass, fail, or review outcome with risk signals. Approved users continue immediately; items needing attention are queued for follow-up by your team.

For higher-risk moments, like changing payout details or making a large transfer, the app can require an extra check. Rules determine which users see additional steps by country, segment, or risk profile so only the necessary friction is added.

Companies also apply it to review businesses. When onboarding a merchant or partner, your system submits the entity details, receives screening results, and records the decision for compliance needs across markets.

Operations teams manage workflows centrally. They align checks to policies, route edge cases to manual review, and monitor conversion to balance security and user experience. Product managers can test where verification appears to reduce drop-offs.

A typical rollout starts by mapping triggers, choosing the required checks per use case, connecting the APIs or SDKs, testing the flows end to end, and launching with monitoring in place. Over time, teams tune thresholds as fraud patterns and regulations change.