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, Online Marketplace
KYC for Banks: Reducing financial risk with a perfect digital solution
The banking sector has to tread a very balanced path between compliance regulations and customer ...

News
Banks Ordered by BSP to Enhance the Filing of Suspicious Reports
MANILA, Philippines – In an attempt to ramp up its fight against financial crimes, the Bang...

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

Press Release
Award-winning KYC/AML Provider Shufti Marks 4-year Anniversary
Originally published at PR Log. CANARY WHARF, UK – OCT. 28, 2021 – This month, the g...

Blog
Dirty Funds & Tax Evasion – Can the Crypto Sector Be Safeguarded?
2021 has turned out to be another eventful year for the cryptocurrency sector. In just a span of ...

Blog
Top 5 Non-banking Industries in the Crosshairs of Financial Criminals
The first half of 2021 saw significant disruption in the financial world as traditional criminal ...

News
Criminal Group in KSA Jailed 24 Years Over Money Laundering Offence
Criminals in Saudi Arabia sentenced to 25 years imprisonment after getting caught in money launde...

News
Vending machines can now be operated with Bitcoins
Vending machines used by key Asia-Pacific soft-drink bottler and distributor Coca-Cola Amatil wil...

report
Shrinking the Space for Travel Industry Scams with Biometric Verification
REPORT Shrinking the Space for Travel Industry Scams with Biometric Verification Amid COV...

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
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...

Press Release
Shufti Announces Identity Verification Services on Salesforce AppExchange, the World’s Leading Enterprise Cloud Marketplace
Shufti’s customers can now benefit from digital identity verification for fraud prevention Or...

Blog
Identifying and Combating Trade-Based Money Laundering with Shufti AML Screening Services
The crime involved in trading is as old as human history. Where there is trade there is money inv...

News
FATF to Publish Revised Guidelines For Virtual Assets Service Providers
The Financial Action Task Force is all set to publish updated guidelines on virtual assets on Oct...

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 Exhibits at the Largest Global B2B Fintech Conference “iFX EXPO Dubai 2023”
London, UK – Jan 17, 2023 – Shufti, the leading provider of AI-powered end-to-end identity ve...

Blog
5 Ways How Online Age Verification Promises Growth for the Gaming Industry
The online gaming industry is booming since the last few years. Due to the pandemic, the trend fo...

Blog
Anti-Money Laundering (AML) Solution- Eradicating Money laundering and Securing Ride-Hailing Services
Due to the coronavirus global pandemic, the ride-hailing sector continue to grapple. As per new e...

News
UAE Endorses Legal Framework for Unlicensed Virtual Asset Platforms
The United Arab Emirates (UAE) issued new strict anti-money laundering regulations for unlicensed...

News
Saudi Central Bank Instruct Banks to Combat Financial Crimes
According to the Central Bank of Saudi Arab, the fraudulent operations are linked with the money ...

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...

report
Shrinking the Space for Travel Industry Scams with Biometric Verification
REPORT Shrinking the Space for Travel Industry Scams with Biometric Verification Amid COV...

Press Release
DueBooks® integrates Shufti® for Business Verification Services
Improved KYC protocols, superior ID verification services and reduced on-boarding time compels th...

Press Release
Shufti Announces Major Appointments to its Dubai Executive Team
Initially Published on Dubai PR Network London, UK – March 14, 2023 – One of the leading identit...

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