Identity Verification
Remote document and selfie checks with optional address and AML services.
Supplier popularity36%By Shufti
Identity Verification
Configurable identity checks combining document, biometric and electronic evidence.
The offering
What Identity Verification does
Shufti Identity Verification can combine document authenticity, selfie comparison, liveness, NFC or electronic identity checks in a configured journey. The supplier describes decision outputs with supporting evidence for review.
Coverage and method selection are market-dependent. Public performance claims are not treated as an independently tested acceptance rate or guarantee for an operator’s players.
Who should explore it?
Operators comparing configurable evidence collection and identity-review workflows.
- Player onboarding
- Document verification
- Escalated identity review
Documented capabilities
- Configurable methods
- Biometric checks
- Review evidence
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
- Product role
- Configurable identity checks combining document, biometric and electronic evidence.Source
- Delivery and integration
- REST API and mobile SDKs with sandbox access; developer materials describe webhook-based outputs.Source
- Pricing and packaging
- No public contract price was established from the reviewed pages; request a scoped quote.Source
- Scope and coverage
- Document and electronic identity methods; country and method coverage require confirmation.Source
- Methods
- Document, selfie/liveness, NFC and electronic identity checks.Source
- Results
- Decision, extracted data and evidence references sent to the configured endpoint.Source
- KYC role
- Configured document, biometric and electronic identity evidence for onboarding; method and country coverage require confirmation.Source
Delivery & commercial details
- Delivery & integration
- REST API and mobile SDKs with sandbox access; developer materials describe webhook-based outputs.Source
- Pricing
- No public contract price was established from the reviewed pages; request a scoped quote.Source
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Can the required evidence vary by journey?
The supplier describes configurable flows that request the selected evidence.
SourceIs there an integration sandbox?
Sandbox access is described for developers.
SourceWhat should be checked before procurement?
Validate document coverage, evidence retention, fallback review and processing region for the intended markets.
Source