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
Resources
Go in-depth with Shufti thought leadership and industry insights.
Blog
A Fintech’s Journey to 100% Compliance and Rapid Growth
Read on to learn about the keys to My EU Pay’s success. Staying Competitive as a Fintech Founded ...
Explore MoreNews
United States Senate, UAE Government, and Spain Make Significant Efforts to Curb Money Laundering and Terrorist Financing Activities
UK Parliament Legislates New Digital Identity Verification Services Bill Taiwan and Singapore St...
Explore MoreWhitepaper
KYC & AML IN THE MENA Region White Paper 2023
Fiercely dedicated to our goal of creating global trust, our white papers provide an insightful ...
Explore MorePress Release
Shufti and .MUSIC partner to authenticate music identities and protect global music community against AI impersonation
While critical work is being done to develop policies protecting artists and their NILV against d...
Explore MoreBlog
Identity Verification Isn’t Just for Compliance Anymore
As the article indicates, that fight involves identity verification becoming a mainstream phenome...
Explore MoreNews
UK Parliament Legislates New Digital Identity Verification Services Bill
At the same time, trade bodies and digital identity service providers have consulted with the gov...
Explore MoreWhitepaper
Shufti’s iGaming White Paper 2023
Please complete the information below to download the whitepaper ...
Explore MorePress Release
Emerging Fintech Marketplace, Zoth, Integrates Shufti’s Robust KYC and KYB Services for Enhanced Security and Compliance
The finance industry is severely prone to fraud and theft, costing organizations billions of doll...
Explore MoreBlog
A Fintech’s Journey to 100% Compliance and Rapid Growth
Read on to learn about the keys to My EU Pay’s success. Staying Competitive as a Fintech Founded ...
Explore MoreNews
United States Senate, UAE Government, and Spain Make Significant Efforts to Curb Money Laundering and Terrorist Financing Activities
UK Parliament Legislates New Digital Identity Verification Services Bill Taiwan and Singapore St...
Explore MoreWhitepaper
KYC & AML IN THE MENA Region White Paper 2023
Fiercely dedicated to our goal of creating global trust, our white papers provide an insightful ...
Explore MorePress Release
Shufti and .MUSIC partner to authenticate music identities and protect global music community against AI impersonation
While critical work is being done to develop policies protecting artists and their NILV against d...
Explore MoreBlog
Identity Verification Isn’t Just for Compliance Anymore
As the article indicates, that fight involves identity verification becoming a mainstream phenome...
Explore MoreNews
UK Parliament Legislates New Digital Identity Verification Services Bill
At the same time, trade bodies and digital identity service providers have consulted with the gov...
Explore MoreWhitepaper
Shufti’s iGaming White Paper 2023
Please complete the information below to download the whitepaper ...
Explore MorePress Release
Emerging Fintech Marketplace, Zoth, Integrates Shufti’s Robust KYC and KYB Services for Enhanced Security and Compliance
The finance industry is severely prone to fraud and theft, costing organizations billions of doll...
Explore MoreGet the Shufti newsletter
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