Shufti provides identity verification and KYC – document checks, biometric matching and compliance screening – for regulated businesses, and was named a G2 2026 leader in the category.
The detail worth noticing is the offer to evaluate KYC with zero data movement. Identity verification procurement has an awkward chicken-and-egg problem: you cannot properly assess a vendor without running real identity documents through it, and running real identity documents through an unselected vendor is exactly what your compliance team exists to prevent. Removing that step from the evaluation is a genuine answer to a problem every buyer in this market has.
Test face matching across your actual user population. Biometric verification accuracy has documented variation across demographic groups, and in a KYC context a failure is not an inconvenience – it is a customer locked out of a financial product, disproportionately from groups already underserved. Ask for performance broken down by demographic rather than a single headline accuracy figure, and make sure a human review route exists.
