Read More about fast-id page

Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

Read more

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

Increase customer acquisition and loyalty with seamless onboarding and authentication.

Strong Compliance

Complete Compliance

Streamline compliance across industries for consumers and businesses.

Intelligent Protection

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

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)

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)

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 started

Industry solutions

Navigate industry challenges confidently with our expertly designed services, informed by deep sector insights.

Gaming

industry-gaming View Solution

Fintech

industry-Fintech View Solution

e-Commerce/
Marketplaces

industry-e-Commerce View Solution

Social Networks

industry-Social View Solution

Crypto

industry-crypto View Solution

Foreign Exchange
(Forex)

industry-forex View Solution

Gaming

industry-gaming View Solution

Fintech

industry-Fintech View Solution

e-Commerce/
Marketplaces

industry-e-Commerce View Solution

Social Networks

industry-Social View Solution

Crypto

industry-crypto View Solution

Foreign Exchange
(Forex)

industry-forex View Solution

Gaming

industry-gaming View Solution

Fintech

industry-Fintech View Solution

e-Commerce/
Marketplaces

industry-e-Commerce View Solution

Social Networks

industry-Social View Solution

Crypto

industry-crypto View Solution

Foreign Exchange
(Forex)

industry-forex View Solution

Gaming

industry-gaming View Solution

Fintech

industry-Fintech View Solution

e-Commerce/
Marketplaces

industry-e-Commerce View Solution

Social Networks

industry-Social View Solution

Crypto

industry-crypto View Solution

Foreign Exchange
(Forex)

industry-forex View Solution

Earning trust around the world

Hundreds of organizations rely on Shufti–many in the world’s most challenging security environments.

gemone
heroo
ironFX
penn
Rokuten
gemone
heroo
ironFX
penn
Rokuten
gemone
heroo
ironFX
penn
Rokuten
baraka
BFC
cashew
sopra
vantageFX
baraka
BFC
cashew
sopra
vantageFX
baraka
BFC
cashew
sopra
vantageFX

“The relationship with Shufti was born out of frustration of an existing provider, so we started our discussion with Shufti, the response time was excellent, from the start of speaking to sales to getting up and running with the demo.We did some testing, and reviewed the scripts from different providers, so we went through that exercise, start to finish within a month we were satisfied with our decision and decided to move forward with Shufti”

CEO
My EU Pay Sarah Bridget Dees

“As a relatively new brand, we need to ensure that initial brand interactions with our customers are slick and smooth. To achieve this, we need technology that is highly customizable to our needs and able to accurately verify individuals from across the globe. Not only does Shufti deliver this, it does it quickly and easily – something our customers truly appreciate. We estimate that £150m of painting investments will be verified by Shufti this year.”

ceo
Fractional Art Investment

“Given that we’re working with such vulnerable people, knowing exactly who is volunteering with us is vital, particularly as we need to have a large team on the ground. We needed a secure system that was not only highly accurate, but also time-saving. Shufti eliminated the need for our staff to implement extensive, manual ID verification processes and instead enabled us to focus on our two main projects in Ukraine – to deliver support to as many people as we can, and to grow the capacity of the charity so we can help even more people.”

FOUNDER
Humanitarian Foundation

“When potential customers informed us that our lengthy verification processes were hindering their due diligence verification, we knew we needed to make changes. Shufti had a reputation as a leading authentication expert that would be able to streamline our processes, while enhancing our risk detection. Through partnering with the team at Shufti we’ve been able to grow our customer numbers by 20%. At the same time, we’re able to streamline their experience and stop under-aged users and potentially fraudulent users from accessing our services. It’s a win win.”

HEAD OF RISK
Gaming Company

“By partnering with Shufti, we seriously upgraded our onboarding customer experience, confirming our commitment towards our clients to provide innovative and high-quality services. Shufti’s AI-powered identity verification solutions enable us to verify and identify in a matter of seconds with the utmost levels of accuracy and security.”

HEAD OF BANK
Mobile Bank

“We’re proud to have one of the lowest fraud rates of any gaming marketplace globally and we are always searching for new solutions to improve the safety of our customers. Shufti provided the most effective KYC solution, allowing us to streamline our customer’s experience on our marketplace, ensuring purchases are as secure and convenient as possible.”

VP of Customer Service & Fraud Risk ManagemenT
E-commerce company

“We take our clients’ privacy very seriously, and we want them to know that we are constantly looking for new innovative solutions to ensure a safe banking experience. This is why we are proud of our recent partnership with Shufti to provide state-of-the-art identity verification. This collaboration falls under our strategy to provide a seamless and secure digital experiences for customers who prefer to use our online platform.“

CEO
Middle East Bank

“The relationship with Shufti was born out of frustration of an existing provider, so we started our discussion with Shufti, the response time was excellent, from the start of speaking to sales to getting up and running with the demo.We did some testing, and reviewed the scripts from different providers, so we went through that exercise, start to finish within a month we were satisfied with our decision and decided to move forward with Shufti”

CEO
My EU Pay Sarah Bridget Dees

“As a relatively new brand, we need to ensure that initial brand interactions with our customers are slick and smooth. To achieve this, we need technology that is highly customizable to our needs and able to accurately verify individuals from across the globe. Not only does Shufti deliver this, it does it quickly and easily – something our customers truly appreciate. We estimate that £150m of painting investments will be verified by Shufti this year.”

ceo
Fractional Art Investment

“Given that we’re working with such vulnerable people, knowing exactly who is volunteering with us is vital, particularly as we need to have a large team on the ground. We needed a secure system that was not only highly accurate, but also time-saving. Shufti eliminated the need for our staff to implement extensive, manual ID verification processes and instead enabled us to focus on our two main projects in Ukraine – to deliver support to as many people as we can, and to grow the capacity of the charity so we can help even more people.”

FOUNDER
Humanitarian Foundation

“When potential customers informed us that our lengthy verification processes were hindering their due diligence verification, we knew we needed to make changes. Shufti had a reputation as a leading authentication expert that would be able to streamline our processes, while enhancing our risk detection. Through partnering with the team at Shufti we’ve been able to grow our customer numbers by 20%. At the same time, we’re able to streamline their experience and stop under-aged users and potentially fraudulent users from accessing our services. It’s a win win.”

HEAD OF RISK
Gaming Company

“By partnering with Shufti, we seriously upgraded our onboarding customer experience, confirming our commitment towards our clients to provide innovative and high-quality services. Shufti’s AI-powered identity verification solutions enable us to verify and identify in a matter of seconds with the utmost levels of accuracy and security.”

HEAD OF BANK
Mobile Bank

“We’re proud to have one of the lowest fraud rates of any gaming marketplace globally and we are always searching for new solutions to improve the safety of our customers. Shufti provided the most effective KYC solution, allowing us to streamline our customer’s experience on our marketplace, ensuring purchases are as secure and convenient as possible.”

VP of Customer Service & Fraud Risk ManagemenT
E-commerce company

“We take our clients’ privacy very seriously, and we want them to know that we are constantly looking for new innovative solutions to ensure a safe banking experience. This is why we are proud of our recent partnership with Shufti to provide state-of-the-art identity verification. This collaboration falls under our strategy to provide a seamless and secure digital experiences for customers who prefer to use our online platform.“

CEO
Middle East Bank

Recognized as a leader

Industry analysts and organizations know a good thing when they see it.

24/7 icon

4.7

Best in industry TrustPilot customer satisfaction rate

20+ icon

99%

Industry leading verification accuracy rate

87+ icon

240+

Regions (countries and territories) supported

Resources

Go in-depth with Shufti thought leadership and industry insights.

Blog

The Rising Concern of Financial Crimes in the Metaverse – AML Screening as a Solution

The digital world is evolving at a greater pace than ever before. The Metaverse is considered a d...

The Rising Concern of Financial Crimes in the Metaverse – AML Screening as a Solution Explore More

News

NAB, Largest Casinos Operators Caught in AUSTRAC’s Wrath

National Australia Bank (NAB) and the two largest casino operators in Australia are under investi...

NAB, Largest Casinos Operators Caught in AUSTRAC’s Wrath Explore More

report

Shufti Fraud Report 2021

REPORT Shufti Fraud Report 2021 After 2020, Shufti unveils the latest post pandem...

Shufti Fraud Report 2021 Explore More

Press Release

Shufti Ltd. wins the Global Business Excellence Award for Outstanding product

October 2020, London, Shufti is announced the winner of the Global Business Excellence Award ...

Shufti Ltd. wins the Global Business Excellence Award for Outstanding product Explore More

Blog

4 Reasons why KYB is Inevitable for your Business

When it comes to corporate collaborations, Know Your Business (KYB) is the ultimate source of sec...

4 Reasons why KYB is Inevitable for your Business Explore More

Blog, Financial Crime / AML

Secure Crypto Wallets with e-KYC & AML Screening

Payment and funds’ transfer has taken a more digital turn in recent years, with the onset of Cryp...

Secure Crypto Wallets with e-KYC & AML Screening Explore More

News

Americans ‘work from home’ strategy present new targets for hackers

Coronavirus outbreak has forced organizations to let their employees work from home during the ou...

Americans ‘work from home’ strategy present new targets for hackers Explore More

News

UAE to Revolutionize the Financial Regulatory Requirements

A new set of measures are being taken by the Ministry of Justice in the UAE to curb the money lau...

UAE to Revolutionize the Financial Regulatory Requirements Explore More

report

Shrinking the Space for Travel Industry Scams with Biometric Verification

REPORT Shrinking the Space for Travel Industry Scams with Biometric Verification Amid COV...

Shrinking the Space for Travel Industry Scams with Biometric Verification Explore More

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 Explore More

Press Release

AMLYZE Partners with Shufti to Enhance AML Screening Services

Initially Published on PR Log  London, UK – October 25, 2023 – Shufti, a leading identity ver...

AMLYZE Partners with Shufti to Enhance AML Screening Services Explore More

Press Release

Shufti Launches Digital COVID Pass for Prompt Verification of COVID-19 test

Originally posted on businesswire  London UK-Shufti, an AI-powered identity verification serv...

Shufti Launches Digital COVID Pass for Prompt Verification of COVID-19 test Explore More

Blog

Politically Exposed Person – An unsaid threat to Businesses

A politically exposed person or PEP is the one who has been assigned to perform prominent public ...

Politically Exposed Person – An unsaid threat to Businesses Explore More

News

FATF Finalizes Key Working Areas in its Fifth Plenary Meeting

FATF’s fifth plenary meeting consisting of 206 members of the Global Network and Observer organiz...

FATF Finalizes Key Working Areas in its Fifth Plenary Meeting Explore More

report

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...

Holiday Season – The Prime Time for ID Thieves and Financial Criminals Explore More

Press Release

Meet Us at MoneyConf 2018 in Dublin!

Shufti, a high-end identity verification service will be present at MoneyConf that is slated ...

Meet Us at MoneyConf 2018 in Dublin! Explore More

Blog, Business Technology

What Due Diligence Means for Your Business

Due diligence is a process that helps banks and individuals to get to know in detail who they are...

What Due Diligence Means for Your Business Explore More

Blog

Electronic Identity Verification | Technology and Regulations

Demand for efficient AML and KYC solutions increases as criminals develop more complex methods of...

Electronic Identity Verification | Technology and Regulations Explore More

News

Action Fraud alerts shoppers about COVID-19 scams

Retail stores and other non-essential shops are recommencing across the United Kingdom, but many ...

Action Fraud alerts shoppers about COVID-19 scams Explore More

News

UK Cryptos Have Eight Months to Get their AML Measures In Order – FCA

UK – The Financial Conduct Authority (FCA) has pushed back the end date of crypto company’s...

UK Cryptos Have Eight Months to Get their AML Measures In Order – FCA Explore More

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 Explore More

report

Shufti Identity Fraud Report 2022

REPORT Shufti Identity Fraud Report 2022 The Shufti’s Annual Fraud Report 2022 – ...

Shufti Identity Fraud Report 2022 Explore More

Press Release

Safwa Islamic Bank Integrates Shufti’s KYC & AML Solutions to Streamline Customer Identity Verification

London, UK – Dec 5, 2022 – A leading banking institution implementing the values of diversi...

Safwa Islamic Bank Integrates Shufti’s KYC & AML Solutions to Streamline Customer Identity Verification Explore More

Press Release

FCA Regulated Bilderlings joins forces with Shufti to accelerate the process of Secure Client Onboarding

London, UK – (January 2020) Shufti on-boarded a banking company – Bilderlings ...

FCA Regulated Bilderlings joins forces with Shufti to accelerate the process of Secure Client Onboarding Explore More