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At Shufti, our clients don't choose between speed, security, and compliance. They get all three. Here's what that looks like in practice.

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95%Fraud MitigationPartners like Shufti have been the backbone of our expansion. We use Shufti IDV across all 50 countries where we operate.Ketan Godkhindi, CSO, Witzeal Technologies (Big Cash)Ketan GodkhindiCSO, Witzeal Technologies (Big Cash)
Misterb&b logoShufti has been a trusted and flexible partner that has helped us strengthen security, automate critical processes, support compliance objectives, and provide a safer experience for our LGBTQ+ travel community.50%Chargeback Reduction
1stFully Digital Onboarding in the CaribbeanShufti has been a trusted partner in ACU’s digital transformation journey, helping us deliver secure, compliant, and seamless member onboarding while supporting our commitment to innovation and member-centric service.Stephen R. Geerman, Founder & Managing Director, AxiomaStephen R. GeermanFounder & Managing Director, Axioma
QQ Pay logo“We are building toward a digital bank model, modular, globally compliant, and crypto-ready, and Shufti is helping us get there.”~50%Manual Review Reduction
1stUnified Compliance Platform“Shufti gives us the flexibility and coverage we need to build a compliant, multi-market payment setup without overcomplicating the product.”Flavia Mic, Product Manager, MacropayFlavia MicProduct Manager, Macropay

Customers Stories

KYCAMLMisterb&b cuts chargebacks by 50% and reaches 84.5% first time pass rateRead full story KYCBigCash mitigates up to 95% of fraud risk across 50+ countries with Perpetual KYCRead full story Identity verificationACU becomes the first financial institution in the Caribbean to offer fully digital onboarding.Read full story KYCKybAMLMacropay builds a multi-market compliance infrastructure with unified KYC & KYBRead full story KYCAMLQQ Pay unifies KYC, AML & sanctions compliance across 3 markets on one platformRead full story

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Shufti has earned multiple G2 distinctions this season, rated by real users and trusted by enterprises worldwide.

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