Shufti's PII verification offers configurable 1+1 and 2+2 match logic to verify key attributes using layered, independent sources without extra input from users, automatic adjustment of verification logic based on region or risk level to determine the best approach, internal verification waterfall that automatically escalates or continues verification if a source is unavailable, eliminating dependency on manual intervention or backup workflows, supports passive verification, cross-checking basic user info against multiple datasets for instant verification, supports active verification, leveraging national eID or bank portals for high-assurance checks.