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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 4.7 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.

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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.

Get started
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.

Get started
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.

Get started

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

4.7

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, Reg Tech

3 Reasons why RegTech is the Future of Innovation?

Regulatory Technologies, commonly referred to as RegTech, is an innovative use case of Financial ...

3 Reasons why RegTech is the Future of Innovation? Explore More

News

Argentina Proposes VASP Registry as Part of Updated AML Law

Argentina is preparing to update its AML and CTF law and has proposed to include a registry for v...

Argentina Proposes VASP Registry as Part of Updated AML Law Explore More

report

Shufti Identity Fraud Report 2022

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

Shufti Identity Fraud Report 2022 Explore More

Press Release

New Research Reveals 307% Increase in ATO and ID Fraud Due to Generative AI and Deepfakes

Initially Published on PR.com  London, UK – November 08, 2023 – Shufti, one of the leading id...

New Research Reveals 307% Increase in ATO and ID Fraud Due to Generative AI and Deepfakes Explore More

Blog

Rising Concerns of Money Laundering and the Role of Global Financial Sanctions

Since 9/11, money laundering has become a global issue that has raised alarms for financial watch...

Rising Concerns of Money Laundering and the Role of Global Financial Sanctions Explore More

Blog

The Most Frequently Asked Questions about Video KYC

In today’s digital era, the escalating prevalence of identity theft poses a significant con...

The Most Frequently Asked Questions about Video KYC Explore More

News

Russian Government to Fight Cybercrimes for Digital Economy

A report by TASS news agency states that the Russian government plans to develop a center to figh...

Russian Government to Fight Cybercrimes for Digital Economy Explore More

News

Luxembourg Updates AML Laws for Verification of Beneficial Ownership

Luxembourg has amended its Anti-Money Laundering regulation requiring practitioners to identify b...

Luxembourg Updates AML Laws for Verification of Beneficial Ownership 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

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

Press Release

Meet Us at MoneyConf 2018 in Dublin!

Shufti, a high-end identity verification service will be present at MoneyConf that is slated ...

Meet Us at MoneyConf 2018 in Dublin! Explore More

Press Release

Digital KYC/AML Operations – Shufti Gears Up for GDPR Enforcement

Ever since the debate about GDPR came into existence from the EU Parliament, the long awaited and...

Digital KYC/AML Operations – Shufti Gears Up for GDPR Enforcement Explore More

Blog

Transaction Monitoring in 2023 | A Comprehensive Guide

Scammers are searching for businesses to exploit, and financial firms with loopholes provide them...

Transaction Monitoring in 2023 | A Comprehensive Guide Explore More

News

The UAE Hosts the Egmont Plenary to Promote Global Anti-Money Laundering Efforts

The UAE Financial Intelligence Unit is hosting this year’s Egmont Plenary event, which is e...

The UAE Hosts the Egmont Plenary to Promote Global Anti-Money Laundering Efforts Explore More

Whitepaper

KYC & AML IN THE MENA Region White Paper 2023

WHITEPAPER KYC & AML in the MENA region whitepaper 2023 Improving the digital finance experience ...

KYC & AML IN THE MENA Region White Paper 2023 Explore More

Press Release

Shufti partners with KuBitX to help them onboard a Secure Clientele

London, UK – (February 2020) Shufti will now verify the customers of the blockchain-bas...

Shufti partners with KuBitX to help them onboard a Secure Clientele Explore More

Blog, Online Marketplace

Social Media and Identity Theft Frauds

Imagine this: You get up in the morning and like most people; check your email. There you have an...

Social Media and Identity Theft Frauds Explore More

Blog

A Detailed Insight into the Best Practices for Digital Currency Providers

The world has seen an overwhelming rate of development in the cryptocurrency sector with Centrali...

A Detailed Insight into the Best Practices for Digital Currency Providers Explore More

News

Research and Data are Key to Developing Fair Crypto Regulations, Say Blockchain Experts

As global regulators are looking to have control over crypto, blockchain analysts say that lawmak...

Research and Data are Key to Developing Fair Crypto Regulations, Say Blockchain Experts Explore More

News

The UK’s largest mobile operator EE has announced its Digital Identity platform

EE, the UK’s largest mobile operator has announced its new Digital Identity platform to protect c...

The UK’s largest mobile operator EE has announced its Digital Identity platform 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

Whitepaper

KYC & AML IN THE MENA Region White Paper 2023

WHITEPAPER KYC & AML in the MENA region whitepaper 2023 Improving the digital finance experience ...

KYC & AML IN THE MENA Region White Paper 2023 Explore More

Press Release

Shufti Makes the Remote Working Option Permanent

London UK-  Shufti, an AI-powered identity verification service provider is opening up the op...

Shufti Makes the Remote Working Option Permanent Explore More

Press Release

Shufti Complies with New Guidelines for SEPA Instant Credit Transfer Scheme

London, UK – Nov 30, 2022 – Shufti, the leading provider of AI-powered end-to-end ident...

Shufti Complies with New Guidelines for SEPA Instant Credit Transfer Scheme Explore More