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
The Crucial Role of Face Liveness Check in Fintech
Fintech firms lose approximately $51 million to scams annually. However, the cost of fintech frau...

News
The third man involved in ID theft scheme and money laundering is sentenced to jail
Minnesota man among the three criminals involved ID theft scheme and money laundering has finally...

report
Holiday Season – The Prime Time for ID Thieves and Financial Criminals
REPORT Holiday Season – The Prime Time for ID Thieves and Financial Criminals In 2020 alo...

Press Release
Auto-capture Feature for Selfie biometrics and ID Docs Launched by Shufti to Ease Authentication
Initially Published on Biometricupdate Shufti has introduced an auto-capture feature to its I...

Blog
Europol launches European Financial and Economic Crime Center (EFECC)
Financial and economic crimes are today the leading threats that are affecting millions of EU cit...

Blog
Need for Identity Verification in Real Estate and Its Real-World Use Cases
The real estate industry is in dire need of identity verification processes. The reason being, th...

News
Wells Fargo Hit With $37M Fine Over Forex Fraud
Improper financial handling, defrauding others, and taking advantage of customers has become a no...

News
EU’s decision to ban Facial Recognition for five years divides the tech giants
Facial recognition is emerging as a conflicting technology causing key disagreement among the wor...

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

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

Press Release
Dacodasoft SRL Collaborates with Shufti to Enhance Security and Compliance in the Transportation Industry
Initially Published on PR Log London, UK – June 8, 2023 – Dacodasoft SRL, a leading o...

Press Release
Shufti’s Cutting-Edge ID Verification Services Now Available on omnis pay
Initially Published on PR Log London, UK – October 13, 2023 – Shufti, a leading ID verificat...

Blog
Business Verification: A new line of Defense against Fraudsters
With the ever-increasing complexities of anti-money laundering (AML) and counter-terrorism financ...

News
Bill to Combat Money Laundering Makes Its Way Through The Senate
The US House of Representatives passed the Corporate Transparency Act of 2019 (HR 2513) on Octobe...

Whitepaper
Global Gambling Compliance: Regulations, Age Checks & Financial Safety
WHITEPAPER Global Gambling Compliance: Regulations, Age Checks & Financial Safety Global ...

Press Release
Shufti Announces 10 Million Free Verifications to Show Solidarity with Aid Agencies in Ukraine
Originally Published on PR Log. London, UK – April 4, 2022 – Globally acclaimed iden...

Blog
How Scammers Bypass Face Verification and Tips for Choosing a Hacker-Resistant Liveness Solution
Facial recognition technology has brought about elevated convenience in various aspects of life. ...

Blog
AML Compliance – Korean Crypto Exchanges Join Hands to Fight Money Laundering
Cryptocurrency has been notoriously criticised for money laundering and other illicit activities ...

News
China Raises Penalty, Broadens Scope of AML Laws
The People’s Bank of China (PBOC) has published a revised draft for the country’s AML law which e...

News
FINMA Allows Chip Scanning and Geolocation for Digital Customer Onboarding
The FINMA now enables the scanning of microchips inserted in biometric ID documents as an element...

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

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

Press Release
Shufti’s Identity Verification to be Used by Baaz. Inc. for Secure Customer Onboarding
London, (October 2020), Baaz Inc. – a social media platform specially designed to bring the...

Press Release
Shufti Announces Shahid Hanif as New Chief Executive Officer
Co-founder and former CTO will work to best serve global customers and combat rising identity ris...

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