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

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
FinCEN Files – Banks abandoning front-line defenses against money laundering
Banks and financial institutions are under the continuous scrutiny of regulatory authorities, yet...

News
EU to Introduce Sixth ‘Anti-Money Laundering Authority’ for Crypto Oversight
The European Union is planning to introduce the sixth “Anti Money Laundering Authority” to look u...

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
Shufti’s Upcoming Webinar: AML Regulatory Compliance & KYC Practice from an Enterprise Perspective
Initially Published on PR Log London, United Kingdom, March 21, 2023 – Globally acclaimed,...

Blog
Future Prediction of Identity Verification for Businesses
Ensuring a user’s real identification has become crucial in the age of digitisation. Busine...

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
The UK’s Joint Money Laundering Steering Group Amends Crypto Asset Travel Rule
The UK’s Joint Money Laundering Steering Group (JMLSG) amended the Money laundering and Terrorist...

News
Taiwan Initiates Industry Association to Regulate Cryptocurrency Sector
Nine crypto exchange platforms formed a group to create an industry association to regulate Taiwa...

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
Shufti attended Websummit 2018
LISBON, PT – (November 8th, 2018) – In under a decade, Websummit has grown its audien...

Press Release
Shufti partners with Kabayan Remit to help them practice user-friendly KYC
London, (April 2020) Shufti will now provide document verification services to UK-based remit...

Blog
4 Tips to avoid digital payment frauds
Due to the contingency caused by the rapid expansion of the Covid-19, online transactions have in...

News
Russian Sanctions Put Switzerland in a Tough Spot Between Regulators and Oligarchs
Switzerland’s luxury sector is in a tough spot after Western countries have imposed sanctions aga...

Whitepaper
Shufti’s iGaming White Paper 2023
WHITEPAPER Shufti's iGaming White Paper 2023 With 2.2 billion virtual players worldwi...

Press Release
Shufti takes TE-FOOD onboard for KYC compliance!
Trusted services chosen for ensuring end-user identity verification via KYC compliance Bath, Unit...

Blog
Risks of Vaccine Verification Apps & What IDV Industry can Offer
COVID-19 has brought enough changes to make the world smarter. Businesses and customers migrating...

Blog
Identification, Verification and Authentication – Cut from the same cloth
The modern era of technology has brought so many frauds to light. The digitized world has urged b...

News
Swedbank Fined And Remains Under Investigation by US Authorities
As Danske Bank awaits judgment by US regulators for being involved in Europe’s largest-ever money...

News
Prosecutors Raise Questions About KYC/AML Against Cryptocurrency Mixers
According to the prosecutors and financial regulators, cryptocurrency mixers are reportedly being...

report
Streamlining Identity Verification: How Shufti Secure Capture Enhances Accuracy and Trust
REPORT Streamlining Identity Verification: How Shufti Secure Capture Enhances Accuracy and Tr...

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

Press Release
Victor Fredung Neschko takes the reins of Shufti!
BATH, UK, January 22, 2018, Shufti, the recent innovator of Identity Video Verification and K...

Press Release
Shufti and .MUSIC partner to authenticate music identities and protect global music community against AI impersonation
In the new age of AI-powered musical impersonation, deepfakes and bots, an artist’s greatest asse...

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