WebinarShufti x AML IntelligenceHow AMLR Extends KYC Across the Customer Lifecycle25th Sep | 02:00 PM UTCREGISTER NOW Shufti x AML IntelligenceHow AMLR Extends KYC Across the Customer Lifecycle25th Sep | 02:00 PM UTCREGISTER NOW How AMLR Extends KYC Across the LifecycleRegister WebinarPix Fraud 2026: Are Your Fraud Controls Ready for the Next Generation of Instant Payment Scams?Explore Now WebinarPix Fraud 2026: Are Your Fraud Controls Ready for the Next Generation of Instant Payment Scams?Explore Now Pix Fraud 2026 — Are Your Fraud Controls Ready?Explore Gavel on AMLR rule bookAMLR applies 10 July 2027. See your stack against every obligationBook a Demo AMLR applies 10 July 2027. See your stack against every obligationBook A Demo AMLR applies 10 July 2027 — see your stackBook Demo Globe with pKYC, Onboarding, Screening and Transactions labelsShufti’s Glocal PlatformGlobal Coverage. Local Depth. Full Compliance Lifecycle.Explore More Global Coverage. Local Depth. Full Compliance Lifecycle.Explore More Glocal Platform — Global Coverage. Local Depth.Explore Shufti x ACFEWebinarAI has changed fraud. Now we need to change how we fight it.Microphone icon for Shufti and ACFE fraud webinar5th October, 2026Register Now Shufti x ACFEAI has changed fraud. Now we need to change how we fight it.5th October, 2026Register Now AI has changed fraud — change how we fight itRegister INNOVATION DROPSUMMER
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26Travel Rule ComplianceWATCH NOW INNOVATION DROP - Travel Rule ComplianceWatch Now Innovation Drop — Travel Rule ComplianceWatch Gavel on AMLR rule bookAMLR Applies 10 July 2027. Don't Wait for the Deadline to Find the GapsBook Consultation AMLR Applies 10 July 2027. Don't Wait for the Deadline to Find the GapsBook Consultation AMLR Applies 10 July 2027 — Find the GapsConsult Bank card and cashBank Account Verification: Get Secure Payouts with Confirmed OwnershipSee How It Works Bank Account Verification: Get Secure Payouts with Confirmed OwnershipSee How It Works Bank Account Verification — Secure PayoutsSee How Geo Compliance Ties Verified Location to a Verified IdentityBook A Demo Geo Compliance Ties Verified Location to a Verified IdentityBook A Demo Geo Compliance — Verified Location, Verified IdentityBook Demo Journey Builder dot gridConfigure Verification Flows as Per Your Needs with Journey BuilderSee How It Works Configure Verification Flows as Per Your Needs with Journey BuilderSee How It Works Journey Builder — Configure Verification FlowsSee How Shufti MCP toggle with ChatGPT and ClaudeShufti MCP: Verification Tools, Ready to Use Inside Claude or ChatGPTExplore Agent Shufti MCP: Verification Tools, Ready to Use Inside Claude or ChatGPTExplore Agent Shufti MCP — Verification Tools Inside Claude or ChatGPTExplore
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INDUSTRY RECOGNITION & AWARDS

Awards and industry recognition for Shufti's identity verification

Independently evaluated by analysts and government laboratories, and awarded by leading fintech, RegTech and technology bodies globally.

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INDEPENDENTLY EVALUATED. GLOBALLY RECOGNISED

Tested by analysts, verified by governments

KuppingerCole Extended IDV market chart showing Shufti with the broadest global reach

Broadest global reach in the 2025 KuppingerCole Extended IDV report

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G2 Identity Verification Grid with Shufti in the Leaders quadrant

Leader, Identity Verification Grid®, Fall 2026, Based on verified customer reviews

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Liminal logo

2026 Liminal Index Leader: Ranked Exceptional for Age Verification (Top 17 of 189 vendors).

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Juniper Research logo

Named a Leading Challenger, Global KYC/KYB Systems Competitor Leaderboard, 2024–2029.

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Liminal logo

2026 Liminal Index Leader: Ranked Exceptional for Age Estimation (Top 17 of 80 vendors).

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G2 Fall 2026 awards: Momentum Leader, High Performer, Regional Leader Europe, Users Love Us and a milestone badge

Momentum Leader and Regional Leader for Asia and Asia-Pacific, Summer 2026.

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Gartner logo

Honourable Mention, Magic Quadrant™ for Identity Verification, 2026.

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US Department of Homeland Security seal

2025 DHS Remote Identity Validation Rally: Among only 5 of 16 systems to meet performance goal.

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National Institute of Standards and Technology logo

Face Analysis Technology Evaluation (FATE), Age Estimation and Verification track, 2026.

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INDUSTRY RECOGNITION

Recognised by the industry's leading bodies

Datos Insights 2026 Impact Award winner trophy for AML

Datos Insights Impact Awards 2026: Best KYC/KYB Innovation, Winner

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Datos Insights 2026 Impact Award silver medalist trophy for AML

Datos Insights Impact Awards 2026: Best Financial Crime RegTech Innovation, Silver Medalist

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UK Business Tech Awards SaaS Company of the Year 2026 trophy

UK Business Tech Awards 2026: SaaS Company of the Year

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Tech Ascension Best Fraud Prevention Solution 2026 trophy

Tech Ascension Awards 2026: Best Fraud Prevention Solution

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Brit Fintech Award ID Innovator of the Year 2025 trophy

Brit FinTech Awards 2025: ID Verification Innovator

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GRC Outlook Top 10 KYC Solution Providers 2023 badge

GRC Outlook: Top 10 KYC Solution Providers 2023

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CyberTech100 2021 badge

CyberTech100 2021

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Global Banking and Finance Awards 2021 badge

Global Banking & Finance Awards 2021: Business Technology, and Banking & Finance Technology

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2021 Stevie International Business Awards gold winner badge

International Business Awards 2021: Company of the Year, Gold and Bronze

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Tracxn Emerging Startups award badge

Tracxn Emerging Startups 2022: Top RegTech Startups, Winner

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Regulation Asia Awards for Excellence 2021 logo

Regulation Asia Awards for Excellence 2021: Best KYC & Onboarding Solution

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Discover why leading organizations choose Shufti

Experience a complete, AI-powered identity verification platform designed for global scale, unparalleled accuracy, and seamless integration. Ready to transform your verification strategy?

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