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](/wp-content/uploads/2024/08/n-img-business-growth.webp)
Business Growth
Increase customer acquisition and loyalty with seamless onboarding and authentication.
![Strong Compliance Strong Compliance](/wp-content/uploads/2024/08/n-img-complete-compliane.webp)
Complete Compliance
Streamline compliance across industries for consumers and businesses.
![Intelligent Protection Intelligent Protection](/wp-content/uploads/2024/08/n-img-fraud-protection.webp)
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.
![Default Image](/wp-content/uploads/2024/07/n-img-kyc-hm.png)
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)](/wp-content/uploads/n-img-kyi-hm-scaled.webp)
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)](/wp-content/uploads/n-img-kyb-hm-scaled.webp)
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.
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![gemone gemone](/wp-content/uploads/2024/07/gemone-1.png)
![heroo heroo](/wp-content/uploads/2024/07/heroo-1.png)
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![Rokuten Rokuten](/wp-content/uploads/2024/07/Rokuten-1.png)
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![heroo heroo](/wp-content/uploads/2024/07/heroo-1.png)
![ironFX ironFX](/wp-content/uploads/2024/07/n-ironFX.png)
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Recognized as a leader
Industry analysts and organizations know a good thing when they see it.
![24/7 icon 24/7 icon](/wp-content/uploads/2024/06/n-img-icon-person.png)
4.7
Best in industry TrustPilot customer satisfaction rate
![20+ icon 20+ icon](/wp-content/uploads/2024/06/n-img-icon-face.png)
99%
Industry leading verification accuracy rate
![87+ icon 87+ icon](/wp-content/uploads/2024/06/n-img-icon-tick.png)
240+
Regions (countries and territories) supported
Achieving critical compliances to ensure your peace of mind
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iBETA
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PCI DSS
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SOC2
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GDPR
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QG GDPR
![ISO 27001:2022 Image of ISO 27001:2022](/wp-content/uploads/n-img-iso.png)
ISO 27001:2022
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CYBER ESSENTIALS
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CYBER ESSENTIALS PLUS
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KJM AGE VERIFICATION
![CCPA Image of CCPA](/wp-content/uploads/n-img-ccpa.png)
CCPA
![iBeta Image of iBeta](https://shuftipro.com/wp-content/uploads/n-img-ibeta-compliance.png)
iBETA
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PCI DSS
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SOC2
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GDPR
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QG GDPR
![ISO 27001:2022 Image of ISO 27001:2022](/wp-content/uploads/n-img-iso.png)
ISO 27001:2022
![CYBER ESSENTIALS Image of CYBER ESSENTIALS](/wp-content/uploads/n-img-cyber-essentials.png)
CYBER ESSENTIALS
![CYBER ESSENTIALS PLUS Image of CYBER ESSENTIALS PLUS](/wp-content/uploads/n-img-cyber-essentials.png)
CYBER ESSENTIALS PLUS
![KJM AGE VERIFICATION Image of KJM AGE VERIFICATION](/wp-content/uploads/n-img-kjm.png)
KJM AGE VERIFICATION
![CCPA Image of CCPA](/wp-content/uploads/n-img-ccpa.png)
CCPA
![iBeta Image of iBeta](https://shuftipro.com/wp-content/uploads/n-img-ibeta-compliance.png)
iBETA
![PCI DSS Image of PCI DSS](/wp-content/uploads/n-img-pci.png)
PCI DSS
![SOC2 Image of SOC2](/wp-content/uploads/n-img-soc-compliance.png)
SOC2
![GDPR Image of GDPR](/wp-content/uploads/n-img-gdpr.png)
GDPR
![QG GDPR Image of QG GDPR](/wp-content/uploads/n-img-qggdpr.png)
QG GDPR
![ISO 27001:2022 Image of ISO 27001:2022](/wp-content/uploads/n-img-iso.png)
ISO 27001:2022
![CYBER ESSENTIALS Image of CYBER ESSENTIALS](/wp-content/uploads/n-img-cyber-essentials.png)
CYBER ESSENTIALS
![CYBER ESSENTIALS PLUS Image of CYBER ESSENTIALS PLUS](/wp-content/uploads/n-img-cyber-essentials.png)
CYBER ESSENTIALS PLUS
![KJM AGE VERIFICATION Image of KJM AGE VERIFICATION](/wp-content/uploads/n-img-kjm.png)
KJM AGE VERIFICATION
![CCPA Image of CCPA](/wp-content/uploads/n-img-ccpa.png)
CCPA
Resources
Go in-depth with Shufti thought leadership and industry insights.
Blog, Online Marketplace
How API-based Technologies Can Transform the Future of Online Marketplace
API Based Technologies: Application Programming Interfaces (APIs) are giving advanced ways of dig...
![How API-based Technologies Can Transform the Future of Online Marketplace How API-based Technologies Can Transform the Future of Online Marketplace](https://shuftipro.com/wp-content/uploads/apis_transfroming.jpeg)
News
EU Takes First Step to Set Up Anti-Money Laundering Supervisor
The European Union should contemplate creating an independent agency to supervise anti-money laun...
![EU Takes First Step to Set Up Anti-Money Laundering Supervisor EU Takes First Step to Set Up Anti-Money Laundering Supervisor](https://shuftipro.com/wp-content/uploads/EU-to-set-AML-min.jpg)
report
Shufti Fraud Report 2021
REPORT Shufti Fraud Report 2021 After 2020, Shufti unveils the latest post pandem...
![Shufti Fraud Report 2021 Shufti Fraud Report 2021](https://shuftipro.com/wp-content/uploads/Frame-953-1.png)
Press Release
FastBitcoins Joins Hands with Shufti for Screening of their Customers
London, UK – (October 2019) Shufti joins forces with FastBitcoins to allow them to prov...
![FastBitcoins Joins Hands with Shufti for Screening of their Customers FastBitcoins Joins Hands with Shufti for Screening of their Customers](https://shuftipro.com/wp-content/uploads/Fastbitcoins-PR.jpg)
Blog, Reg Tech
Here’s How Compliance to KYC and AML Regulations May Help Crypto Rebound
Cryptocurrency was the talk of the day in the months and even years leading up to the present wee...
![Here’s How Compliance to KYC and AML Regulations May Help Crypto Rebound Here’s How Compliance to KYC and AML Regulations May Help Crypto Rebound](https://shuftipro.com/wp-content/uploads/2019/07/KYC-and-AML.jpg)
Blog
Don’t Need AML Compliance? Think Again!
The majority of the businesses believe that they do not need to comply with AML regulations at al...
![Don’t Need AML Compliance? Think Again! Don’t Need AML Compliance? Think Again!](https://shuftipro.com/wp-content/uploads/aml.jpeg)
News
Corrupt Countries Tend to Have a Higher Number of Crypto Users, Says IMF
A recent International Monetary Fund (IMF) study shows that counties that have more corruption ha...
![Corrupt Countries Tend to Have a Higher Number of Crypto Users, Says IMF Corrupt Countries Tend to Have a Higher Number of Crypto Users, Says IMF](https://shuftipro.com/wp-content/uploads/1-12.png)
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...
![Hong Kong opens up its first online-only bank Hong Kong opens up its first online-only bank](https://shuftipro.com/wp-content/uploads/hong-kong-opens-first-online-bank.jpg)
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 KYC & AML IN THE MENA Region White Paper 2023](https://shuftipro.com/wp-content/uploads/Frame-976.png)
Whitepaper
Global Gambling Compliance: Regulations, Age Checks & Financial Safety
WHITEPAPER Global Gambling Compliance: Regulations, Age Checks & Financial Safety Global ...
![Global Gambling Compliance: Regulations, Age Checks & Financial Safety Global Gambling Compliance: Regulations, Age Checks & Financial Safety](https://shuftipro.com/wp-content/uploads/Frame-1000.png)
Press Release
Team Shufti Sets the Stage for Automated KYC/AML Verification at Money20/20 Europe
Originally Published at PR Log 20 September – London, UK Shufti, the global ID verification ...
![Team Shufti Sets the Stage for Automated KYC/AML Verification at Money20/20 Europe Team Shufti Sets the Stage for Automated KYC/AML Verification at Money20/20 Europe](https://shuftipro.com/wp-content/uploads/aapr.jpeg)
Press Release
Shufti Bags Nomination of the People’s Choice Stevie® Awards for Favorite Companies
Originally Published at PR Log. CANARY WHARF, U.K. – Aug. 24, 2021 – Shufti has b...
![Shufti Bags Nomination of the People’s Choice Stevie® Awards for Favorite Companies Shufti Bags Nomination of the People’s Choice Stevie® Awards for Favorite Companies](https://shuftipro.com/wp-content/uploads/pressrelease.jpeg)
Blog
Transforming the KYC Experience Using Automated Document Verification Checks
In 2021, reported fraud losses were $5.8 billion, a more than 70% rise in a single year. As ident...
![Transforming the KYC Experience Using Automated Document Verification Checks Transforming the KYC Experience Using Automated Document Verification Checks](https://shuftipro.com/wp-content/uploads/b-img-transforming-kyc.jpg)
News
Over $1 Billion Laundered Through Australia’s Pubs and Clubs Annually
A joint report by media outlets has shown evidence of over AU$1 billion being laundered throughou...
![Over $1 Billion Laundered Through Australia’s Pubs and Clubs Annually Over $1 Billion Laundered Through Australia’s Pubs and Clubs Annually](https://shuftipro.com/wp-content/uploads/1-billion.png)
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 On-premises Identity Verification for the Banking Sector](https://shuftipro.com/wp-content/uploads/Frame-998.png)
Press Release
Ensuring a Secure Trading Experience: Newton Global Joins Forces with Shufti for Advanced Identity Verification
Initially Published on PR Log London, UK – September 22, 2023 – Shufti, a leading ID verific...
![Ensuring a Secure Trading Experience: Newton Global Joins Forces with Shufti for Advanced Identity Verification Ensuring a Secure Trading Experience: Newton Global Joins Forces with Shufti for Advanced Identity Verification](https://shuftipro.com/wp-content/uploads/SP-X-Newton-Global-Press-Release.jpg)
Blog
AUSTRAC’s ML/TF Risk Assessment Report on Foreign Subsidiary Banks [Part 4]
This blog covers the last chapter of our four-part series on AUSTRAC’s money laundering and terro...
![AUSTRAC’s ML/TF Risk Assessment Report on Foreign Subsidiary Banks [Part 4] AUSTRAC’s ML/TF Risk Assessment Report on Foreign Subsidiary Banks [Part 4]](https://shuftipro.com/wp-content/uploads/blog1-5.jpeg)
Blog
Biometrics identity verification system – a masterstroke in verification market
The biometrics identity verification system determines the resemblance of an individual by compar...
![Biometrics identity verification system – a masterstroke in verification market Biometrics identity verification system – a masterstroke in verification market](https://shuftipro.com/wp-content/uploads/Biometrics-Identity-Verification-System.jpg)
News
House Bill Passed in Philippine to Enforce AML LAW
House of Representatives has approved legal amendments to regulate the developers, metal dealers,...
![House Bill Passed in Philippine to Enforce AML LAW House Bill Passed in Philippine to Enforce AML LAW](https://shuftipro.com/wp-content/uploads/AML_Law_Blog_Image.jpg)
News
Singapore Passes Stringent Regulations to Clamp Down on Money Mules
Singapore has passed stringent regulations to clamp down on money mules and those who give contro...
![Singapore Passes Stringent Regulations to Clamp Down on Money Mules Singapore Passes Stringent Regulations to Clamp Down on Money Mules](https://shuftipro.com/wp-content/uploads/n-img-singapore.png)
Whitepaper
Shufti’s iGaming White Paper 2023
WHITEPAPER Shufti's iGaming White Paper 2023 With 2.2 billion virtual players worldwi...
![Shufti’s iGaming White Paper 2023 Shufti’s iGaming White Paper 2023](https://shuftipro.com/wp-content/uploads/Frame-995.png)
report
Shrinking the Space for Travel Industry Scams with Biometric Verification
REPORT Shrinking the Space for Travel Industry Scams with Biometric Verification Amid COV...
![Shrinking the Space for Travel Industry Scams with Biometric Verification Shrinking the Space for Travel Industry Scams with Biometric Verification](https://shuftipro.com/wp-content/uploads/Frame-999.png)
Press Release
Vconnect to verify new businesses on its platform via Shufti
BATH, UK – (October 8th, 2018) Vconnect, an online marketplace to connect businesses and consumer...
![Vconnect to verify new businesses on its platform via Shufti Vconnect to verify new businesses on its platform via Shufti](https://shuftipro.com/wp-content/uploads/2019/07/Vconnect-PR-Image-01.jpg)
Press Release
Shufti’s Advanced IDV Platform Protects Minors From Accessing Age-restricted Content
Published on PR Log London, UK – October 30, 2023 – Shufti, a leading IDV service provider i...
![Shufti’s Advanced IDV Platform Protects Minors From Accessing Age-restricted Content Shufti’s Advanced IDV Platform Protects Minors From Accessing Age-restricted Content](https://shuftipro.com/wp-content/uploads/Shufti-Pro-Ensures-Online-Safety-for-Kids-Through-Enhanced-IDV-for-Underage-Entities-ftr-img.jpg)
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