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.
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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)
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

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
AI-Powered OCR to Combat Challenges During Manual Data Processing
Every industry has to deal with tons of customer data on a daily basis. Receiving information, ex...

News
Hong Kong opens up its first online-only bank
According to reports, ZA Bank, the first online bank in Hong Kong, opened up on Tuesday (March 24...

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

Press Release
Shufti Recognised as a Sample Vendor for Identity Verification in the Gartner® Hype Cycle™ for Digital Identity, 2023
Initially Published on PR Log London, UK – November 08, 2023 – Shufti has been recognised as...

Blog
Know Your Player – Preventing Identity Fraud in Sports Events
The ongoing trend of globalizing sports activities since the last few decades has resulted in a l...

Blog
Protecting Crypto Ecosystem with Effective Compliance Measures and Robust AML Screening
In November 2021, the market capacity of the cryptocurrency went over $3 trillion. With the incre...

News
DBS Bank in Singapore Entering the Crypto Sector with Three New Offerings
Singapore’s largest commercial and retail bank, DBS, is likely to enter the cryptocurrency sector...

News
FATF Examines Technology use in Making AML/CFT More Effective
FATF has recognized the importance of combining human input and manual review with automation for...

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

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

Press Release
Find Shufti at Money20/20 Europe
Originally Published at Pr.com 08 September – London, UK – Shufti will be attendi...

Press Release
Shufti Partners with LenderKit for Global Scalability and Enhanced Market Outreach
Originally published on Planet Biometrics London UK- Shufti, an AI-powered KYC/AML service p...

Blog
UN Sanctions List: What Every Business Owner Must Know
Businesses must navigate a web of rules and regulations whilst onboarding customers, as one misst...

News
South Korea’s Largest Crypto Exchange Upbit Registers with KoFIU for AML
Upbit is reportedly the first South Korean crypto exchange to register the Korean Financial Intel...

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

Press Release
FYNXT Announces Integration with Shufti to Help Brokers Perform KYC/AML Compliant ID Checks
Originally published on Finance Magnates CANARY WHARF, UK – Feb. 28, 2022 – FYNXT, a...

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...

Blog
AML and KYC Compliance – Big Data Optimising the Regulatory Landscape
Today, different sectors face an influx of user data that they need to process and analyse. To de...

News
Regulators Criticise Deutsche Bank over Forex Mis-selling Probe
ECB and BaFin have told Deutsche Bank that they are “not satisfied” with its probe into mis-selli...

News
$2 Shell company laundered hundreds of millions at Crown Casino Perth
International organizations are believed to be using Crown Perth to launder hundreds through $2 s...

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

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

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...

Press Release
Shufti Continues Global Expansion with the New Ukraine Office
Originally Published at PR.com London, UK (28 May 2021) – As part of its plan for global ex...

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