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
Who’s Really Signing Up? The Hidden Risks Behind iGaming Growth
Games of chance and wagering money have a long and illustrious history around the world, from ear...

Podcast
Building Human-Centered CX in Emerging Markets – with Judith Azi
Building Human-Centered CX in Emerging Markets – with Judith Azi ...

report
Outsmarting the Deepfake Threat to Identity Trust
REPORT Outsmarting the Deepfake Threat to Identity Trust The deepfake era has arrived and...

Press Release
Shufti Strengthens Global Leadership in Age Verification by Joining Age Verification Providers Association (AVPA)
London, UK – June 11, 2025 — Shufti, a global leader in AI-powered identity verification and comp...

Blog
When Compliance Changes Fast, How Can Growth-Stage Companies Keep Up?
Growth-stage companies face a unique challenge: as their operations expand and regulations evolve...

Podcast
Deepfakes and the Future of Digital Trust – with Tom Gadsden
Deepfakes and the Future of Digital Trust – with Tom Gadsden ...

Product Guide
Scale Without Borders
GUIDE Scale Without Borders Discover how to unlock global growth with adaptable identity ...

Press Release
Shufti Achieves iBeta Level 2 Compliance for Biometric Liveness Detection
London, UK – May 9, 2025 – Shufti has successfully achieved iBeta Level 2 compliance for its biom...

Blog
Choosing the Right Approach: Document versus Non-Document Verification
In the fast-paced fintech landscape, identity verification is more than a regulatory checkbox — i...

Podcast
Designing for the World — with Lisa Kleinman
Designing for the World –with Lisa Kleinman EPISODE...

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

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...

Blog
The Future of eWallets and Shareable Identities: Will It Ever Be the Norm?
If you’ve ever added a credit card or concert ticket to your eWallet, you know it’s typically a s...

Podcast
Customer Experience That Drives Results – with Stanton Brooks
Customer Experience That Drives Results – with Stanton Brooks ...

Press Release
New Shufti Fast ID solution expands Shufti into Authentication and Portable Identity
Solution is designed to provide easy and seamless user experience London, UK – November 21, 2024 ...

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