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 4.8 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.

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)
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)
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.






























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

4.8
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

iBETA 2

PCI DSS

SOC2

GDPR

QG GDPR

ISO 27001:2022

CYBER ESSENTIALS

CYBER ESSENTIALS PLUS

KJM AGE VERIFICATION

CCPA

iBETA

iBETA 2

PCI DSS

SOC2

GDPR

QG GDPR

ISO 27001:2022

CYBER ESSENTIALS

CYBER ESSENTIALS PLUS

KJM AGE VERIFICATION

CCPA

iBETA

iBETA 2

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
Indonesia’s First-ever Comprehensive Law on Data Privacy – the PDP Bill
Being the largest economy in Southeast Asia, Indonesia is experiencing enormous growth in the dig...

News
ML/TF Legislation for Art Industry Labeled ‘Damaging and Unjust’
Cinoa, the international art & antiques dealers’ association has issued an open letter signed...

Whitepaper
KYC & AML IN THE MENA Region White Paper 2023
WHITEPAPER KYC & AML in the MENA region whitepaper 2023 Improving the digital finance experience ...

Press Release
Paysprint and Shufti Join Forces to Provide an Automated, Secure, and Seamless Customer Experience
London, UK – DEC 9, 2022 – PaySprint, a fintech company headquartered in Toronto, Canada, h...

Blog
The Latest AML Violations and the Role of Transaction Monitoring
In the evolving regulatory landscape, combating financial crimes has become a top priority of reg...

Blog
AML & KYC Compliance – 5 Ways AI is Supporting the Fight Against Financial Crimes
Reforming AML & KYC Compliance Structures for Financial Institutions The capabilities ...

News
Austrac Warns of Money Laundering Risks Unless More Prosecutions are Conducted
Austrac has warned the law enforcement agencies in Australia that they must conduct more money la...

News
Australians Lost a Record Amount of Over $3 Billion to Scams in 2022
The Australian Competition and Consumer Commission (ACCC) revealed that Aussies lost more than $3...

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...

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...

Press Release
Shufti Declared Winner for Top RegTech Startups in Tracxn Emerging Startups 2022
Originally Published on PR Log. London, UK – April 14, 2022 – An international platform fo...

Press Release
Shufti Strengthens its Grip in the IDV Industry by Achieving ISO/IEC 27001: 2013 Certification
Originally published on PR Log London, UK – March 2, 2023 – Shufti, the only IDV service pro...

Blog
Which KYC Solution is Right for Your Business?
KYC solutions are vital for assessing consumer risk and a legal necessity for complying with Anti...

News
EU to Investigate Google and Facebook’s Data Collection Practices
The European Union has begun preliminary investigations into the data collection practices of Goo...

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 ...

Press Release
Iuvo Joins Forces with Shufti to Eliminate Financial Crimes in the P2P Marketplaces
London, UK – April 20, 2023 – luvo is a European company and growing P2P marketplace that has now...

Blog, Identity & KYC
Biometric Identification is On the Rise in Education Sector
An acceptable method of identification i.e. biometric technology is hitting the education industr...

Blog
Know Your Patient – Eliminating Fraud and Crime in the Healthcare Sector
The digital transformation has reached the healthcare sector with new remote onboarding options f...

News
11 Jailed in Saudi Arabia for Laundering $2.7 Billion
Saudi Arabia has jailed and fined 11 individuals SR62.5 million for money laundering. The group l...

News
Binance revokes Upbit hackers’ attempt to launder stolen funds
At just after 16:00 UTC Wednesday, bot Twitter account Whale Alert notified Binance – which has e...

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...

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

Press Release
Shufti’s Upgraded KYC Services Offer an Unbeatable Onboarding Rate of 100%
Originally Published on Businesswire London, UK – Shufti, a leading ID verification ser...

Press Release
Shufti’s Enhanced Facial Biometric | Reducing Authentication Time from 30 Seconds to 5 Seconds
Initially Published on PR.com London, UK – November 17, 2023 – Shufti, one of the leading I...

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.