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Revision History

DateDescription
03 Jul 2026The KYB service now supports 45 additional countries for business verification. This expands global reach for company registration and jurisdiction checks.
30 Jun 2026Introduced enable_choice_document_eidv and signal_for_choice parameters in e-IDV Pro Onsite and Document Verification Onsite, allowing the end user to choose between Document Verification and eIDV service when both services are selected.
24 June 2026Added Travel Rule documentation in the developer guide, covering the FATF Travel Rule compliance flow for VASP-to-VASP crypto transfers, including wallet verification, VASP directory, transactions, responses, and declined reasons.
24 June 2026Added Business Keys feature documentation in the back office, explaining how to group customers and verifications by source, brand, or business line, with per-key configuration and duplicate account detection.
02 June 2026Added Qualified Electronic Signature (QES) documentation in the developer guide, explaining how Shufti orchestrates eIDAS-compliant qualified electronic signatures, including identity proofing, qualified certificate issuance, and signature collection.
12 May 2026Added Fraud Hub solution in the Backoffice, an advanced risk intelligence module for fraud detection. It analyzes device behavior, network activity, and document integrity to generate real-time risk scores, helping merchants assess user risk and adjust onboarding strategies.
12 May 2026Enhanced Individual AML Screening and Business AML Screening documentation with new sections covering Search by Profile, AML Match Score engine, Context Parameter, Face Match, Custom Risk Scoring Engine, AI Compliance Agent, and Case Management. Introduced three new parameters — unique_id, individual_face, and context — for Individual AML Onsite and Offsite integrations, and unique_id and context for Business AML Onsite and Offsite integrations. Added AML Supported Languages page listing all 80 supported languages.
23 Apr 2026Added Crypto Wallet Screening documentation, covering the end-to-end screening flow against Sanctions, Warnings, and Adverse Media databases. Includes Offsite integration, Declined Reasons, and Responses. For more details, refer to Crypto Wallet Screening.
20 Apr 2026Added Transaction Trust Monitoring (Know Your Transaction) documentation in the developer guide, covering real-time transaction risk screening with Offsite integration and the complete list of datapoints and attributes.
14 Apr 2026The eIDV onsite and offsite configurations have been updated across active, passive, and biometric enriched eIDs. Additionally, the eIDV country coverage has been expanded to include a wider range of supported eIDs.
09 Apr 2026Introduced ai_business_insights parameter in Enhanced KYB, leveraging AI to extract business information.
03 Apr 2026Introduced skip_document_type_and_country_selection parameter in Document and Address verification, enabling the KYC flow to bypass the country and document type selection screen for a more streamlined user experience.
01 Mar 2026Introduced the enhanced_address_extraction parameter within Enhanced Address Verification, leveraging AI to automatically extract and validate additional information.
29 Jan 2026Added detail documentation for 1:1 Facial Authentication in the back office, enabling users to securely enroll and authenticate using facial biometrics for improved security.
29 Jan 2026Introduced customer_unique_id parameter in General Parameters and added detailed Customer ID feature documentation, including the new /customer/details endpoint for managing customer identifiers and linking verifications to consistent customer profiles.
02 Jan 2026Detailed documentation has been added for the Age Verification feature in the back office, enabling the verification of a user's age through various services, including facial biometrics, document verification, and eIDV.
02 Jan 2026Added NFC-enabled countries to Shufti’s overall verification coverage
25 Dec 2025Introduced Fast ID Verification, a streamlined identity verification process that allows users to verify their identity quickly and securely using advanced facial recognition and document scanning technologies.
25 Dec 2025Added Plug & Play Integration Section in the back office, providing users with easy-to-use tools and guides for integrating identity verification services into their applications without extensive coding.
04 Dec 2025Documentation for Enhanced KYB has been added to the developer guide, offering detailed information on how to perform thorough business background checks and verify corporate entities.
04 Dec 2025Added Business AML Screening Documentation in the developer guide, providing guidance on how to conduct Anti-Money Laundering (AML) checks on businesses to ensure compliance with regulatory requirements.
24 Oct 2025Detailed documentation for Enhanced Address Verification is now available in the developer guide, providing comprehensive information on advanced address verification methods.
13 Oct 2025Consent Verification Documentation has been added to the developer guide, explaining how to verify user consent for data processing and other activities.
13 Oct 2025Added e-IDV Pro Documentation in the developer guide, providing instructions on how to use electronic identity verification services for professional and high-security applications.
03 Oct 2025Detailed documentation for Standard KYB is now available in the developer guide, offering basic information on business identification and risk assessment.
18 Sept 2025Added Investor Verification Documentation in the developer guide, providing guidance on how to verify the identity and status of investors for financial and regulatory compliance.
09 Sept 2025Added Electronic Signature Documentation in the developer guide, explaining how to integrate electronic signature services for secure and legally binding document signing.
22 Aug 2025Detailed documentation for VideoIdent has been added to the developer guide, offering information on video-based identity verification methods.
22 Aug 2025Added Phone MFA Documentation in the developer guide, providing instructions on how to implement multi-factor authentication using phone-based verification.
22 Aug 2025Added Email MFA Documentation in the developer guide, explaining how to implement multi-factor authentication using email-based verification.
22 Aug 2025Detailed documentation for User Risk Assessment has been added to the developer guide, providing information on assessing and managing user risk.
07 Aug 2025Due Diligence Form Documentation is now available in the developer guide, explaining how to use due diligence forms for user information collection and verification.
04 July 2025Documentation for Standard Address Verification has been added to the developer guide, offering basic information on address verification methods.
19 June 2025Added User AML Screening Documentation in the developer guide, providing guidance on conducting Anti-Money Laundering (AML) checks on individual users.
22 May 2025Detailed documentation for Document Verification is now available in the developer guide, offering information on verifying various types of identification documents.
21 Apr 2025Added Facial Biometrics Documentation in the developer guide, providing instructions on using facial recognition technology for identity verification.
14 Mar 2025General Parameters Documentation has been added to the developer guide, explaining the common parameters used across Shufti identity verification services.
14 Mar 2025Added Verification Endpoints Documentation in the developer guide, providing information on the API endpoints used for identity verification requests and responses.
03 Feb 2025Getting Started Guide is now available in the developer guide, offering an overview and initial steps for integrating Shufti identity verification services.
03 Feb 2025Added Verification Modes Documentation in the developer guide, explaining the different modes available for identity verification, such as onsite and offsite.
15 Jan 2025Glossary of Terms has been added to the developer guide, providing definitions for common terms used in identity verification and regulatory compliance.
15 Jan 2025Added Revision History Documentation in the developer guide, providing a record of changes and updates to the documentation over time.