Identity verification solutions that empower your business to thrive
Shufti liberates the potential of your business with adaptable identity solutions forged in the world's toughest markets.
Business Growth
Increase customer acquisition and loyalty with seamless onboarding and authentication.
Complete Compliance
Streamline compliance across industries for consumers and businesses.
Intelligent Protection
Defend against identity fraud with adaptable technology and the broadest geographic identity verification coverage in the industry.
Why choose Shufti?
Customer
Delight
Reward your users with the highest rated end-user experience in the industry (TrustPilot 4.7 score).
Ultimate
Adaptability
We embrace this ethos to provide comprehensive solutions and rapidly evolve our products to meet new threats.
Doing the
Impossible
Our identity architects solve the most difficult problems. We listen. We understand. We solve.
Explore our offerings
User Identification & Authentication
Unlock growth and innovate fearlessly with our know your customer (KYC), eKYC, and facial recognition solutions. Prevent fraud while streamlining customer onboarding and authentication with advanced facial biometric safeguards.
.Business Identification & Risk
Boost investor confidence and protect your business with KYB, investor verification, and Anti-Money Laundering (AML) capabilities featuring multi-parameter risk assessments, AI-powered insights, and streamlined experiences.
.Transaction Trust Screening
Elevate financial integrity and boost confidence using fraud management as a service, chargeback protection, and PSD2 exemption tracking.
.Discover our compliance solutions
See how embracing modern compliance with Shufti can elevate your business efficiency.
Know Your Customer
(KYC)
Free your business from the burden of identity theft risk with Shufti’s AI-driven KYC verification tools, designed for real-time verification and enhanced security in over 240 countries and 150 languages. Streamline KYC onboarding processes with advanced, multi-factor face and document checks to build trust on a global scale.
Get startedKnow Your Investor
(KYI)
Lighten the AML/CFT compliance standards burden with Shufti's KYI services, optimizing investor onboarding and meeting global AML/CFT standards. Our system, backed by expert money laundering reporting officers (MLROs) and precise document verification, manages risks effectively, enabling simplified adherence to 1700+ watchlists.
Get startedKnow Your Business
(KYB)
Unleash potential with Shufti’s KYB solutions, offering instant access to detailed data on 300M+ companies from over 225 databases globally. Facilitate efficient business verification and risk assessments, ensuring your operations are both compliant and primed for growth.
Get startedIndustry solutions
Navigate industry challenges confidently with our expertly designed services, informed by deep sector insights.
Gaming
View SolutionFintech
View Solutione-Commerce/
Marketplaces
View Solution
Social Networks
View SolutionCrypto
View SolutionForeign Exchange
(Forex)
View Solution
Gaming
View SolutionFintech
View Solutione-Commerce/
Marketplaces
View Solution
Social Networks
View SolutionCrypto
View SolutionForeign Exchange
(Forex)
View Solution
Gaming
View SolutionFintech
View Solutione-Commerce/
Marketplaces
View Solution
Social Networks
View SolutionCrypto
View SolutionForeign Exchange
(Forex)
View Solution
Gaming
View SolutionFintech
View Solutione-Commerce/
Marketplaces
View Solution
Social Networks
View SolutionCrypto
View SolutionForeign Exchange
(Forex)
View Solution
Earning trust around the world
Hundreds of organizations rely on Shufti–many in the world’s most challenging security environments.
Recognized as a leader
Industry analysts and organizations know a good thing when they see it.
4.7
Best in industry TrustPilot customer satisfaction rate
99%
Industry leading verification accuracy rate
240+
Regions (countries and territories) supported
Achieving critical compliances to ensure your peace of mind
iBETA
PCI DSS
SOC2
GDPR
QG GDPR
ISO 27001:2022
CYBER ESSENTIALS
CYBER ESSENTIALS PLUS
KJM AGE VERIFICATION
CCPA
iBETA
PCI DSS
SOC2
GDPR
QG GDPR
ISO 27001:2022
CYBER ESSENTIALS
CYBER ESSENTIALS PLUS
KJM AGE VERIFICATION
CCPA
iBETA
PCI DSS
SOC2
GDPR
QG GDPR
ISO 27001:2022
CYBER ESSENTIALS
CYBER ESSENTIALS PLUS
KJM AGE VERIFICATION
CCPA
Resources
Go in-depth with Shufti thought leadership and industry insights.
Blog
Romance Scams: Protect Your Heart and Wallet with Identity Verification
People searching for love online sometimes meet the unfortunate fate of a broken heart and someti...
Explore MoreNews
El Salvador’s Adoption of Bitcoin as Legal Tender Raises ML/TF Risks
El Salvador has become the first country to accept Bitcoin as a legal tender. On 8 June 2021, El...
Explore MoreWhitepaper
Shufti’s iGaming White Paper 2023
WHITEPAPER Shufti's iGaming White Paper 2023 With 2.2 billion virtual players worldwi...
Explore MorePress Release
Emerging Fintech Marketplace, Zoth, Integrates Shufti’s Robust KYC and KYB Services for Enhanced Security and Compliance
Initially Published on PR Log London, UK – April 4, 2024 – Zoth, an innovative RWA m...
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A Brief Overview of 2021 AML Trends
Over the last decade, regulatory scrutiny on Anti-Money Laundering (AML) compliance has remained ...
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Online Age Verification Service: Children’s Digital Privacy amid COVID-19
The meteoric rise in the adoption of digital technology has influenced every phase of modern huma...
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US Senator Challenges the Proposed Crypto Regulations of FinCEN & FATF
Pat Toomey, the US Senator, has requested Treasury Secretary Janet Yellen to “make significant re...
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FINMA Penalizes Swiss Bank over Money Laundering of $78 Million
The Swiss regulatory authority, FINMA, initiated a lawsuit against the senior management at Juliu...
Explore Morereport
A comprehensive guide to KYC and AML compliance in Canada
Report A comprehensive guide to KYC and AML compliance in Canada KYC and AML obligations ...
Explore MoreWhitepaper
Shufti’s iGaming White Paper 2023
WHITEPAPER Shufti's iGaming White Paper 2023 With 2.2 billion virtual players worldwi...
Explore MorePress Release
Shufti Launches Affiliate Program to Expand the Biometric Anti-Fraud Reach
Originally published on Biometricupdate Shufti has introduced an affiliate program dubbed ‘S...
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DateID’s Customer Acquisition Rate Surges Threefold Using Shufti’s IDV
Originally Published on PR Log. CANARY WHARF, U.K. – June 24, 2021 – DateID, a Calif...
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AML Screening – Identifying and Overcoming Challenger Banks’ Weaknesses
There are approximately 77 challenger banks in Europe alone, the best range amongst the other reg...
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Visa: CBDC is the most important trend in payments
According to Visa’s Head of Crypto, Central Bank Digital Currencies, or CBDC, seems to be one of ...
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Shrinking the Space for Travel Industry Scams with Biometric Verification
REPORT Shrinking the Space for Travel Industry Scams with Biometric Verification Amid COV...
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Shufti Ltd. Declared Winner For Best KYC & Onboarding Solution in Regulation Asia Awards for Excellence 2021
Originally Published at PR Underground. CANARY WHARF, UK – Dec. 10, 2021 – Shufti...
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A Guide to Understanding KYC in Banking
2022 has witnessed a rise in the number of fraudulent cases by 18% compared to 2021, damaging bus...
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Digital ID Verification – Why is it Critical for Customer Experience?
Last year was all about lockdown and pandemic disrupting business operations to the very core. Th...
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Nepal Approves Anti-Money Laundering Bill to Comply with International Standards
Nepal endorsed an anti-money laundering bill as the initial step to combat financial crime and en...
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Ukraine Issues 14 Million Biometric Passports
According to Ukrinform, more than 14 million biometric passports have been issued in Ukraine so f...
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Holiday Season – The Prime Time for ID Thieves and Financial Criminals
REPORT Holiday Season – The Prime Time for ID Thieves and Financial Criminals In 2020 alo...
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A comprehensive guide to KYC and AML compliance in Canada
Report A comprehensive guide to KYC and AML compliance in Canada KYC and AML obligations ...
Explore MorePress Release
Louisiana Gaming Control Board and West Virginia Lottery Board Awards Sports Wagering Service provider License to Shufti
London, UK – June 16, 2022 – Shufti, the global identity verification service pro...
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NSUR Joins Hands With Shufti To Deliver Effective KYC/AML Solutions
Originally Published at PR Log. CANARY WHARF, UK – NOV. 5, 2021 – Reward-driven healt...
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