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 Business Growth](/wp-content/uploads/2024/08/n-img-business-growth.webp)
Business Growth
Increase customer acquisition and loyalty with seamless onboarding and authentication.
![Strong Compliance Strong Compliance](/wp-content/uploads/2024/08/n-img-complete-compliane.webp)
Complete Compliance
Streamline compliance across industries for consumers and businesses.
![Intelligent Protection Intelligent Protection](/wp-content/uploads/2024/08/n-img-fraud-protection.webp)
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.
![Default Image](/wp-content/uploads/2024/07/n-img-kyc-hm.png)
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 started![Know Your Investor (KYI) Know Your Investor (KYI)](/wp-content/uploads/n-img-kyi-hm-scaled.webp)
Know 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 started![Know Your Business (KYB) Know Your Business (KYB)](/wp-content/uploads/n-img-kyb-hm-scaled.webp)
Know 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.
Earning trust around the world
Hundreds of organizations rely on Shufti–many in the world’s most challenging security environments.
![gemone gemone](/wp-content/uploads/2024/07/gemone-1.png)
![heroo heroo](/wp-content/uploads/2024/07/heroo-1.png)
![ironFX ironFX](/wp-content/uploads/2024/07/n-ironFX.png)
![penn penn](/wp-content/uploads/2024/07/penn-1.png)
![Rokuten Rokuten](/wp-content/uploads/2024/07/Rokuten-1.png)
![gemone gemone](/wp-content/uploads/2024/07/gemone-1.png)
![heroo heroo](/wp-content/uploads/2024/07/heroo-1.png)
![ironFX ironFX](/wp-content/uploads/2024/07/n-ironFX.png)
![penn penn](/wp-content/uploads/2024/07/penn-1.png)
![Rokuten Rokuten](/wp-content/uploads/2024/07/Rokuten-1.png)
![gemone gemone](/wp-content/uploads/2024/07/gemone-1.png)
![heroo heroo](/wp-content/uploads/2024/07/heroo-1.png)
![ironFX ironFX](/wp-content/uploads/2024/07/n-ironFX.png)
![penn penn](/wp-content/uploads/2024/07/penn-1.png)
![Rokuten Rokuten](/wp-content/uploads/2024/07/Rokuten-1.png)
![baraka baraka](/wp-content/uploads/2024/07/baraka-2-1.png)
![BFC BFC](/wp-content/uploads/2024/07/BFC-3-1.png)
![cashew cashew](/wp-content/uploads/2024/07/cashew-2.png)
![sopra sopra](/wp-content/uploads/2024/07/sopra-1-1.png)
![vantageFX vantageFX](/wp-content/uploads/2024/07/vantageFX-1.png)
![baraka baraka](/wp-content/uploads/2024/07/baraka-2-1.png)
![BFC BFC](/wp-content/uploads/2024/07/BFC-3-1.png)
![cashew cashew](/wp-content/uploads/2024/07/cashew-2.png)
![sopra sopra](/wp-content/uploads/2024/07/sopra-1-1.png)
![vantageFX vantageFX](/wp-content/uploads/2024/07/vantageFX-1.png)
![baraka baraka](/wp-content/uploads/2024/07/baraka-2-1.png)
![BFC BFC](/wp-content/uploads/2024/07/BFC-3-1.png)
![cashew cashew](/wp-content/uploads/2024/07/cashew-2.png)
![sopra sopra](/wp-content/uploads/2024/07/sopra-1-1.png)
![vantageFX vantageFX](/wp-content/uploads/2024/07/vantageFX-1.png)
Recognized as a leader
Industry analysts and organizations know a good thing when they see it.
![24/7 icon 24/7 icon](/wp-content/uploads/2024/06/n-img-icon-person.png)
4.7
Best in industry TrustPilot customer satisfaction rate
![20+ icon 20+ icon](/wp-content/uploads/2024/06/n-img-icon-face.png)
99%
Industry leading verification accuracy rate
![87+ icon 87+ icon](/wp-content/uploads/2024/06/n-img-icon-tick.png)
240+
Regions (countries and territories) supported
Achieving critical compliances to ensure your peace of mind
![iBeta Image of iBeta](https://shuftipro.com/wp-content/uploads/n-img-ibeta-compliance.png)
iBETA
![PCI DSS Image of PCI DSS](/wp-content/uploads/n-img-pci.png)
PCI DSS
![SOC2 Image of SOC2](/wp-content/uploads/n-img-soc-compliance.png)
SOC2
![GDPR Image of GDPR](/wp-content/uploads/n-img-gdpr.png)
GDPR
![QG GDPR Image of QG GDPR](/wp-content/uploads/n-img-qggdpr.png)
QG GDPR
![ISO 27001:2022 Image of ISO 27001:2022](/wp-content/uploads/n-img-iso.png)
ISO 27001:2022
![CYBER ESSENTIALS Image of CYBER ESSENTIALS](/wp-content/uploads/n-img-cyber-essentials.png)
CYBER ESSENTIALS
![CYBER ESSENTIALS PLUS Image of CYBER ESSENTIALS PLUS](/wp-content/uploads/n-img-cyber-essentials.png)
CYBER ESSENTIALS PLUS
![KJM AGE VERIFICATION Image of KJM AGE VERIFICATION](/wp-content/uploads/n-img-kjm.png)
KJM AGE VERIFICATION
![CCPA Image of CCPA](/wp-content/uploads/n-img-ccpa.png)
CCPA
![iBeta Image of iBeta](https://shuftipro.com/wp-content/uploads/n-img-ibeta-compliance.png)
iBETA
![PCI DSS Image of PCI DSS](/wp-content/uploads/n-img-pci.png)
PCI DSS
![SOC2 Image of SOC2](/wp-content/uploads/n-img-soc-compliance.png)
SOC2
![GDPR Image of GDPR](/wp-content/uploads/n-img-gdpr.png)
GDPR
![QG GDPR Image of QG GDPR](/wp-content/uploads/n-img-qggdpr.png)
QG GDPR
![ISO 27001:2022 Image of ISO 27001:2022](/wp-content/uploads/n-img-iso.png)
ISO 27001:2022
![CYBER ESSENTIALS Image of CYBER ESSENTIALS](/wp-content/uploads/n-img-cyber-essentials.png)
CYBER ESSENTIALS
![CYBER ESSENTIALS PLUS Image of CYBER ESSENTIALS PLUS](/wp-content/uploads/n-img-cyber-essentials.png)
CYBER ESSENTIALS PLUS
![KJM AGE VERIFICATION Image of KJM AGE VERIFICATION](/wp-content/uploads/n-img-kjm.png)
KJM AGE VERIFICATION
![CCPA Image of CCPA](/wp-content/uploads/n-img-ccpa.png)
CCPA
![iBeta Image of iBeta](https://shuftipro.com/wp-content/uploads/n-img-ibeta-compliance.png)
iBETA
![PCI DSS Image of PCI DSS](/wp-content/uploads/n-img-pci.png)
PCI DSS
![SOC2 Image of SOC2](/wp-content/uploads/n-img-soc-compliance.png)
SOC2
![GDPR Image of GDPR](/wp-content/uploads/n-img-gdpr.png)
GDPR
![QG GDPR Image of QG GDPR](/wp-content/uploads/n-img-qggdpr.png)
QG GDPR
![ISO 27001:2022 Image of ISO 27001:2022](/wp-content/uploads/n-img-iso.png)
ISO 27001:2022
![CYBER ESSENTIALS Image of CYBER ESSENTIALS](/wp-content/uploads/n-img-cyber-essentials.png)
CYBER ESSENTIALS
![CYBER ESSENTIALS PLUS Image of CYBER ESSENTIALS PLUS](/wp-content/uploads/n-img-cyber-essentials.png)
CYBER ESSENTIALS PLUS
![KJM AGE VERIFICATION Image of KJM AGE VERIFICATION](/wp-content/uploads/n-img-kjm.png)
KJM AGE VERIFICATION
![CCPA Image of CCPA](/wp-content/uploads/n-img-ccpa.png)
CCPA
Resources
Go in-depth with Shufti thought leadership and industry insights.
Blog
How AI is Transforming the Banking Sector
Artificial Intelligence has extensive applications across several domains: from banking to health...
![How AI is Transforming the Banking Sector How AI is Transforming the Banking Sector](https://shuftipro.com/wp-content/uploads/AI-in-banks-min.jpg)
News
FCMC Fines AS PrivatBank Worth €768K for AML Non-Compliance
The FCMC fined PrivatBank for AML/CTPF compliance breaches and instructed the bank to address its...
![FCMC Fines AS PrivatBank Worth €768K for AML Non-Compliance FCMC Fines AS PrivatBank Worth €768K for AML Non-Compliance](https://shuftipro.com/wp-content/uploads/FCMC.png)
Whitepaper
Global Gambling Compliance: Regulations, Age Checks & Financial Safety
WHITEPAPER Global Gambling Compliance: Regulations, Age Checks & Financial Safety Global ...
![Global Gambling Compliance: Regulations, Age Checks & Financial Safety Global Gambling Compliance: Regulations, Age Checks & Financial Safety](https://shuftipro.com/wp-content/uploads/Frame-1000.png)
Press Release
CWallet has Granted the QCB PSP Licence Relying on Shufti IDV Technology
Initially Published on PR Log London, UK – August 30, 2023 – Shufti, an award-winning KYC ser...
![CWallet has Granted the QCB PSP Licence Relying on Shufti IDV Technology CWallet has Granted the QCB PSP Licence Relying on Shufti IDV Technology](https://shuftipro.com/wp-content/uploads/pr-img-cwallet.jpg)
Blog, Online Marketplace
Verify ID For a Secure Travel Experience
Since we are using the Internet for a great many things including shopping to online booking of f...
![Verify ID For a Secure Travel Experience Verify ID For a Secure Travel Experience](https://shuftipro.com/wp-content/uploads/2019/07/secure-travel-experience.jpg)
Blog
Analyzing the UK and US Gambling Industry by Numbers
Businesses and people in the gambling sector are aware of the risks involved and what are their p...
![Analyzing the UK and US Gambling Industry by Numbers Analyzing the UK and US Gambling Industry by Numbers](https://shuftipro.com/wp-content/uploads/image-3-7-1.png)
News
Former NFL Player Guilty of Identity Theft, COVID-19 Relief Fraud
Ex NFL player has been found guilty to one count of unauthorized access device fraud and one coun...
![Former NFL Player Guilty of Identity Theft, COVID-19 Relief Fraud Former NFL Player Guilty of Identity Theft, COVID-19 Relief Fraud](https://shuftipro.com/wp-content/uploads/news2-18-1.png)
News
Google plans to conduct identity verification of advertisers
Google stated in a blog post on Thursday that it will soon require all advertisers to verify thei...
![Google plans to conduct identity verification of advertisers Google plans to conduct identity verification of advertisers](https://shuftipro.com/wp-content/uploads/google-plans-to-conduct-identity-verification-of-advertisers.jpg)
Whitepaper
Shufti’s iGaming White Paper 2023
WHITEPAPER Shufti's iGaming White Paper 2023 With 2.2 billion virtual players worldwi...
![Shufti’s iGaming White Paper 2023 Shufti’s iGaming White Paper 2023](https://shuftipro.com/wp-content/uploads/Frame-995.png)
Whitepaper
KYC & AML IN THE MENA Region White Paper 2023
WHITEPAPER KYC & AML in the MENA region whitepaper 2023 Improving the digital finance experience ...
![KYC & AML IN THE MENA Region White Paper 2023 KYC & AML IN THE MENA Region White Paper 2023](https://shuftipro.com/wp-content/uploads/Frame-976.png)
Press Release
Shufti’s Fraud Prevention Solution: A Powerful Tool Against Fraudulent Entities
Initially published on PR.com London, UK – November 22, 2023 – Shufti, one of the leading ID...
![Shufti’s Fraud Prevention Solution: A Powerful Tool Against Fraudulent Entities Shufti’s Fraud Prevention Solution: A Powerful Tool Against Fraudulent Entities](https://shuftipro.com/wp-content/uploads/Frame-968-6.png)
Press Release
Shufti to verify the investors of blockchain-based real-estate company PlotPeer
London, UK – (13 January 2020) Shufti will now verify the investors of PlotPeer through...
![Shufti to verify the investors of blockchain-based real-estate company PlotPeer Shufti to verify the investors of blockchain-based real-estate company PlotPeer](https://shuftipro.com/wp-content/uploads/Plotpeer-PR.jpg)
Blog
Working from Home Spikes Demand for Digital Identity Verification
Due to the Coronavirus Pandemic, many businesses are grounded or are enforced to work from home. ...
![Working from Home Spikes Demand for Digital Identity Verification Working from Home Spikes Demand for Digital Identity Verification](https://shuftipro.com/wp-content/uploads/Working-from-Home-Spikes-Demand-for-Digital-Identity-Verification-.jpg)
News
Standard Chartered Is Fined $13.6 Million by India’s AML agency
Standard Chartered Bank is fined $13.6 million by India’s anti-money laundering agency for 2007 d...
![Standard Chartered Is Fined $13.6 Million by India’s AML agency Standard Chartered Is Fined $13.6 Million by India’s AML agency](https://shuftipro.com/wp-content/uploads/standard-chartered-is-fined-13-6-million-in-india-for-2007-deal.jpg)
Whitepaper
Global Gambling Compliance: Regulations, Age Checks & Financial Safety
WHITEPAPER Global Gambling Compliance: Regulations, Age Checks & Financial Safety Global ...
![Global Gambling Compliance: Regulations, Age Checks & Financial Safety Global Gambling Compliance: Regulations, Age Checks & Financial Safety](https://shuftipro.com/wp-content/uploads/Frame-1000.png)
Press Release
CleverDo Establishes An Alliance with Shufti to Make its Mobile Payment Application Reliable & Secure
Originally Published on PR Log London, UK – Feb 17, 2023 – A Canadian firm aiming to push the li...
![CleverDo Establishes An Alliance with Shufti to Make its Mobile Payment Application Reliable & Secure CleverDo Establishes An Alliance with Shufti to Make its Mobile Payment Application Reliable & Secure](https://shuftipro.com/wp-content/uploads/n-pr-cleverdo.jpg)
Blog
Safeguarding the Art Market with Shufti’s AML Screening Solution
Non-fungible tokens (NFTs), blockchain-powered title deeds tied to a virtual or physical asset, h...
![Safeguarding the Art Market with Shufti’s AML Screening Solution Safeguarding the Art Market with Shufti’s AML Screening Solution](https://shuftipro.com/wp-content/uploads/safeguarding-the-art-market.png)
Blog
The Dark Side of Digital Wallets and the Role of Crypto Monitoring
Cybercriminals have recently exhibited a keen interest in crypto theft, in some circumstances goi...
![The Dark Side of Digital Wallets and the Role of Crypto Monitoring The Dark Side of Digital Wallets and the Role of Crypto Monitoring](https://shuftipro.com/wp-content/uploads/b-img-crypto-1.jpg)
News
FinCEN Fines Puerto Rican Bank, Bancrédito, $15 Million on BSA Violation
Puerto Rican bank, Bancrédito, was fined $15 million by the Financial Crimes Enforcement Network ...
![FinCEN Fines Puerto Rican Bank, Bancrédito, $15 Million on BSA Violation FinCEN Fines Puerto Rican Bank, Bancrédito, $15 Million on BSA Violation](https://shuftipro.com/wp-content/uploads/n-img-fincen-1.png)
News
Delta county bank president guilty of bank fraud
SHERMAN Texas – According to U.S. Attorney Stephen J. Cox, A 57-year-old former bank presid...
![Delta county bank president guilty of bank fraud Delta county bank president guilty of bank fraud](https://shuftipro.com/wp-content/uploads/Delta-county-bank-president-guilty-of-bank-fraud.jpg)
Whitepaper
KYC & AML IN THE MENA Region White Paper 2023
WHITEPAPER KYC & AML in the MENA region whitepaper 2023 Improving the digital finance experience ...
![KYC & AML IN THE MENA Region White Paper 2023 KYC & AML IN THE MENA Region White Paper 2023](https://shuftipro.com/wp-content/uploads/Frame-976.png)
report
Shufti Fraud Report 2021
REPORT Shufti Fraud Report 2021 After 2020, Shufti unveils the latest post pandem...
![Shufti Fraud Report 2021 Shufti Fraud Report 2021](https://shuftipro.com/wp-content/uploads/Frame-953-1.png)
Press Release
Shufti Sheds Light on IDV and Digital Security Trends with Students at Coventry University
Initially Published on PR.com London, UK – October 27, 2023 – Shufti, one of the leading iden...
![Shufti Sheds Light on IDV and Digital Security Trends with Students at Coventry University Shufti Sheds Light on IDV and Digital Security Trends with Students at Coventry University](https://shuftipro.com/wp-content/uploads/Shufti-Pro-Sheds-Light-on-IDV-and-Digital-Security-Trends-with-Students-at-Coventry-University-ftrimg.jpg)
Press Release
B2Broker is Using Shufti’s AI to Verify Customers Within Seconds
London, UK – June 24, 2022 – UK-based Shufti, an innovator in identity verification so...
![B2Broker is Using Shufti’s AI to Verify Customers Within Seconds B2Broker is Using Shufti’s AI to Verify Customers Within Seconds](https://shuftipro.com/wp-content/uploads/n-img-b2breaker.png)
Explore our ROI Calculator
Secure your business, achieve compliance, and accelerate growth effortlessly with our cutting-edge digital identity verification solution
ROI CalculatorGet the Shufti newsletter
Stay ahead of the curve with fresh takes on the latest identity innovations.