Shufti Solves The Digital Trust Problem For Businesses Worldwide

From onboarding to ongoing trust, we help businesses confidently verify customers and protect every digital journey.

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Shufti customer reviewing verification results on a laptop

240+

Regions Actively Processed

Shufti customer smiling outdoors in a city

2000+

Businesses Trust Us

Shufti customer checking her phone in a cafe

Trusted By Leading Digital Enterprises Worldwide

WHAT WE BELIEVE

Trust is built through the choices we make

Building Trust

Every business needs to know who it's dealing with, instantly and reliably. Shufti gives them one platform to verify people, understand risk and stay compliant, anywhere they operate.

Driving Innovation

Document checks, facial biometrics, NFC chip reads and liveness detection all run through one AI-driven engine. Verification decisions happen in seconds, not days.

Ensuring Compliance

Shufti screens against global watchlists and sanctions lists while keeping pace with KYC, KYB and AML rules across jurisdictions, so compliance stays current as regulations change.

Expanding Reach

Coverage spans 240+ countries and territories and 150+ languages, so businesses can verify customers wherever they operate, without stitching together regional point solutions.

Powering Technology

Identity, KYC, KYB, AML and risk scoring all run through a single API, instead of five disconnected vendors. Every signal feeds one trusted decision.

Elevating Experience

Legitimate customers pass through in seconds with minimal friction, while fraud gets caught before it costs the business, on any device.

OUR JOURNEY

Turning milestones into a more trusted tomorrow

Where It All Began

Founded in 2017, Shufti began with a simple goal: making identity verification faster, more reliable, and easier for businesses. What started as one focused solution has grown into a global identity and compliance platform.

Origin

One Platform, Complete Coverage

Shufti brings identity verification, KYC, KYB, AML screening, risk assessment, and fraud prevention together in one platform, with document, facial, NFC, eIDV, and address verification across 240+ regions actively processed.

Growth

Shaping the Future of Identity

We're continuing to evolve identity verification with smarter technology, broader coverage, and stronger ways to help businesses build secure, compliant digital experiences around the world.

Vision

LEADERSHIP

Building trust starts with the people behind it

CEO & Co-FounderShahid Hanif

Sets Shufti's overall direction and strategy, leading the company's mission to build the infrastructure of digital trust for businesses worldwide.

Chairman & Co-FounderVictor Fredung

Guides Shufti's board and long-term growth, steering the company's mission to connect verification, risk and compliance on one platform.

Leadership team

Ghulam Muhaiuddin
Chief Operating Officer
Patrick Cox
Board Member
Frayyam Asif
Chief Technology Officer
Steve Ullman
Chief Financial Officer
Usman Khan
Chief HR Officer
Eleonora Bergqvist
Head of Customer Success
Khalid Javed
Head of Sales Operation
Raja Hassan Fayyaz
Vice President of Product
Max Irwin
Vice President of Sales
Umair Hameed
SVP Sales, EMEA & APAC
Ammara Mukhtar
Regional Vice President APAC

Creating a culture of collaboration and innovation

Shufti brings teams, partners, and industry communities together to exchange ideas, solve challenges, and drive better outcomes.

The Shufti team at the iGB event — iGB Walk

The Shufti stand and team at SBC Lisbon — SBC Lisbon

Colleagues talking over drinks at the London dinner — London dinner

The main stage at the Fraud Leaders Summit — Fraud Leaders Summit

OUR OFFICES

A global team for a safer, more open world

World map showing Shufti office locations

London, UKOffice 408 Coppergate House, 10 Whites Row, London E1 7NF, GB

London, UK

Helsingborg, SwedenCarl Krooks Gata 18 Helsingborg

Helsingborg, Sweden

Dubai, UAEUnit 507, Level 5, Gate District Precinct, Building 03, DIFC, Dubai, UAE

Dubai, UAE

Singapore68 Circular Road #02-01 Singapore

Singapore

Hong Kong8 Queen’s Road East, Wan Chai, Hong Kong

Hong Kong

Lahore, Pakistan414 G4, Phase 2 Johar Town

Lahore, Pakistan

Limassol, CyprusArch. Makarios III Avenue 229

Limassol, Cyprus

Tigard, USA16200 SW Pacific Hwy, Suite H PMB 1053 Tigard

Tigard, USA

TRUSTED. VERIFIED. AWARDED

Industry recognition & awards

Datos Insights’ Impact Awards

Best KYC/KYB Innovation 2026

Datos Insights’ Impact Awards

Best Financial Crime Regtech Innovation 2026

UK BUSINESS TECH AWARDS

SAAS COMPANY OF THE YEAR 2026

TECH ASCENSION

BEST FRAUD PREVENTION SOLUTION 2026

GAMING TECH CEE AWARDS

BEST IDENTITY VERIFICATION PROVIDER IN CEE 2026

BRIT FINTECH AWARD

ID INNOVATOR OF THE YEAR 2025

GLOBAL BRANDS MAGAZINE

BEST USE OF TECHNOLOGY IN ID VERIFICATION

GRC OUTLOOK

Latest from Shufti

View all News

Featured

Shufti ranked #1 in the G2 Fall 2026 reports

SEPTEMBER 9, 20263 Minutes Read

Shufti Ranks #1 in G2 Fall 2026 Reports

Shufti has been named a Leader in G2 Fall 2026 reports, achieving top rankings across Identity Verification, AML, and compliance categories through verified customer reviews.

Shufti named a dual leader in Liminal's 2026 index report

May 13, 20265 Minutes Read

Shufti Recognised as a Dual Leader in Liminal’s 2026 Index Report

Liminal has recognised Shufti as a Leader across Age Verification and Age Estimation, with exceptional ratings for market presence and strong performance across product execution and strategy.

04 August, 20265 Minutes Read

Shufti Named Best Fraud Prevention Solution of 2026

Tech Ascension Awards recognised Shufti’s Glocal Platform for advancing fraud prevention through AI-powered identity verification, compliance automation, and global risk protection.

Let’s stay in touch

Shufti gives businesses the technology to verify identities, manage risk, stay compliant, and scale globally as identity, fraud, and regulations evolve.

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Insights & Blog

Trends, research and compliance perspectives.

Content Library

Research, guides, and resources for digital trust.

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