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

Shufti globally launches - a new kind of identity solution!

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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 4.8 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.

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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.

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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.

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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.

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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

4.8

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

Securing Online Marketplace Through Identity Verification System

Since the Covid-19 outburst, technological advancements and emerging innovations have digitized t...

Securing Online Marketplace Through Identity Verification System Explore More

News

FATF to Conduct Checks & ‘Gray List’ Countries to Enforce Crypto AML Regulations

Global financial watchdog FATF has planned to perform checks and ‘grey list’ countries to ensure ...

FATF to Conduct Checks & ‘Gray List’ Countries to Enforce Crypto AML Regulations 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

Press Release

SpotterFitness Partners with Shufti to Provide Customers with a Digitally Secure Fitness Journey

Initially published on PR Log  London, UK – March 31, 2023 – SpotterFitness, a wellness man...

SpotterFitness Partners with Shufti to Provide Customers with a Digitally Secure Fitness Journey Explore More

Blog

Age Verification: Data Privacy and User Protection

In recent years, there’s been a lot of speculation surrounding the issue of whether or not ...

Age Verification: Data Privacy and User Protection Explore More

Blog

Securing Digital Landscape with Electronic Identity Verification Services in 2023

With a surge in identity document forgery, the likelihood of onboarding a criminal has grown subs...

Securing Digital Landscape with Electronic Identity Verification Services in 2023 Explore More

News

FIAU Slaps Triton Capital Markets Limited with €227,000 Fine for AML/CTF Breaches

The Financial Services Analysis Unit (FIAU) FIAU has fined Triton Capital Markets Limited  €227,0...

FIAU Slaps Triton Capital Markets Limited with €227,000 Fine for AML/CTF Breaches Explore More

News

Fake Zoom Invite Collapsed Australian Hedge Fund with a CyberAttack

A fake zoom invite has taken out $8.7 million in fraudulent invoices by the trustee and administr...

Fake Zoom Invite Collapsed Australian Hedge Fund with a CyberAttack Explore More

report

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 ...

A comprehensive guide to KYC and AML compliance in Canada 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

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...

NSUR Joins Hands With Shufti To Deliver Effective KYC/AML Solutions Explore More

Press Release

Xponent Collaborates with Shufti to Create a Highly Secure Experience for its Clients

London, UK – Oct 27, 2022 – MENA’s first micro-investment mobile application that aims to a...

Xponent Collaborates with Shufti to Create a Highly Secure Experience for its Clients Explore More

Blog

A Basic Guide to Know Your Customer Online (2023 Update)

In our current digital landscape, where identity theft seems rampant, protecting personal informa...

A Basic Guide to Know Your Customer Online (2023 Update) Explore More

News

UK’s Regulatory Agencies not Coming Slow Against Money Laundering

HM Revenue & Customs carried out an extensive investigation on the UK’s real-estate agencies ...

UK’s Regulatory Agencies not Coming Slow Against Money Laundering 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

Press Release

Meet The Team of Shufti At Sigma, Europe 2021

Originally Published at PR Underground.  CANARY WHARF, UK – NOV. 12, 2021 – Globally ...

Meet The Team of Shufti At Sigma, Europe 2021 Explore More

Blog

CBN Regulatory Regime – New KYC/AML Requirements Payment Services Banks

With the increased risk of financial crime, banks and other financial institutions within a state...

CBN Regulatory Regime – New KYC/AML Requirements Payment Services Banks Explore More

Blog

A Comprehensive Guide to Choosing a Perfect e-KYC Solution for Businesses

Most of our processes, including financial and business dealings, have now shifted to online plat...

A Comprehensive Guide to Choosing a Perfect e-KYC Solution for Businesses Explore More

News

National Treasury of Kenya Urges Companies to Hire Anti-Money Laundering Officers

Kenya’s National Treasury Department forced financial and specified non-financial institutes to o...

National Treasury of Kenya Urges Companies to Hire Anti-Money Laundering Officers Explore More

News

Swedish Legislators Propose an Increase in Money Laundering Penalties for the Gambling Industry

Legislators in Sweden will consider increasing penalties for gambling operators who violate the n...

Swedish Legislators Propose an Increase in Money Laundering Penalties for the Gambling Industry Explore More

report

On-premises Identity Verification for the Banking Sector

REPORT On-premises Identity Verification for the Banking Sector The IMF’s study on the gl...

On-premises Identity Verification for the Banking Sector Explore More

report

Shufti Completes 4 Years of Fighting ID Fraud

REPORT Shufti Completes 4 Years of Fighting ID Fraud Since 2017, Shufti has acqui...

Shufti Completes 4 Years of Fighting ID Fraud Explore More

Press Release

Experience Shufti at iFX Expo 2019 along with Syntellicore platform

London, UK – Shufti will be attending the largest financial B2B expo iFX EXPO in the co...

Experience Shufti at iFX Expo 2019 along with Syntellicore platform Explore More

Press Release

Shufti Wins Gold and Bronze awards for “Company of the Year” at the 2021 International Business Awards

Originally Published at PR Log.  London (August 23, 2021) – The 2021  International Busines...

Shufti Wins Gold and Bronze awards for “Company of the Year” at the 2021 International Business Awards Explore More