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
5 Types of ID Fraud Skyrocketed in the First Half of 2021 – Shufti
Last year, Shufti’s AI-powered identity verification system captured a 3.36% increase in iden...
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Brazil’s financial regulator launches regulatory blockchain
The Banco Central do Brasil (BC) recently declared the launching of a new blockchain platform cal...
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On-premises Identity Verification for the Banking Sector
REPORT On-premises Identity Verification for the Banking Sector The IMF’s study on the gl...
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Shufti Brings Home the Ultimate Fintech Award For “Best Client Onboarding Solution”
London, UK – June 10, 2022 – Shufti, a globally trusted KYC/AML service provider has be...
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Implementing Robust Anti-Money Laundering Checks for the Insurance Sector
Insurance companies play a decisive role in the considerable growth of an economy. It turns accum...
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Age verification regulations demanding better compliance from businesses
“Youth is the hope of our future.” Jose Rizal It is no secret that the youth is a valuable asse...
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Prevailing Financial Crimes Make London a Safe Haven for Money Launderer
The UK’s capital is exposed to multiple financial crimes including money laundering and thefts wi...
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30 Swiss Banks Failed Money Laundering Regulatory Analysis Test
The Swiss financial regulatory authorities overviewed the security of the banking sector and noti...
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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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Shufti’s iGaming White Paper 2023
WHITEPAPER Shufti's iGaming White Paper 2023 With 2.2 billion virtual players worldwi...
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Bonorum joined hands with Shufti to run a secure trade platform
London, UK – (January 2020) Shufti partnered with Bonorum to help them perform efficien...
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CSGOEmpire Deploys Shufti to Streamline Identity Verification
London, UK – June 28, 2022 – Shufti, an innovator in identity verification soluti...
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Shufti donates 10 million free ID verifications to help fight fraud amid COVID-19
Coronavirus took the world into clutches forcing people to adopt isolation and businesses are com...
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Albania’s Fight Against Money Laundering and Terrorist Financing Gains Traction
Based on the Council of Europe’s MONEYVAL review report, published on June 21st, Albania ha...
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Shufti’s iGaming White Paper 2023
WHITEPAPER Shufti's iGaming White Paper 2023 With 2.2 billion virtual players worldwi...
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PureFi Partners with Shufti to Secure Digital Identities in the DeFi Market
Originally Published on the Digital Journal London, 16 July 2021 – Shufti, an AI-based...
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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...
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Shufti to Revamp Customer Experience with Enhanced Video KYC UX
Would you ever want to use a product that is hard to understand? A McKinsey Report revealed that ...
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Cyprus Aligns with EU Regulations by Adopting Strong AML/CFT Measures
Cyprus has established a new digital registry and requires the businesses to identify their true ...
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Iran’s President Has Called for Legal Framework For Crypto Trading
Hassan Rouhani, the Iranian President, wants to legalize crypto trading and safeguard national in...
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Shufti Fraud Report 2021
REPORT Shufti Fraud Report 2021 After 2020, Shufti unveils the latest post pandem...
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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 ...
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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...
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AXIOMA Integrates Shufti’s AI-powered KYC and KYB Solutions for Secure Financial Services
London, UK – April 2, 2024 – AXIOMA, a well-known legal advisory and compliance manag...
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