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Face Verification
Address Verification
Document Verification
Age Verification
VideoIdent
Fast ID
eIDV
NFC Verification
Consent Verification
Business Verification
Due Diligence
Investor Verification
E-Signature
Behavioural Biometrics
Device Fingerprinting
MFA
AML Screening
Business AML Screening
User Risk Assessment
Transaction Screening
Adverse Media Screening
Identity Verification
KYC
KYB
KYI
Bonus Abuse
Fraud Prevention
Banking
Crypto
Fintech
Forex
Gaming
Gig Economy
Marketplace
Social Networks
Product Managers
Compliance Officers
Fraud Analyst
Global Trust Platform
Journey Builder
Content library
Blogs
News
Reports
Insights
Knowledgebase
ROI calculator
Blind Spot Audit
Deepfake Detection
Liveness Detection
Document Originality
Document Deepfake
Events & Webinar
Podcast Studio
Spotlight Studio
API Documentation
Mobile SDKs
Service Status
Help Center
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Technical Support
Compliance
Supported Document
About
Career
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Certifications
Partnership
Awards
Trust at the heart of
Identity Verification
Shufti removes the friction of identity mistrust, giving businesses and their customers the confidence to connect, transact, and grow.
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4.8 out of 3300+ reviews on
Trustpilot
4.8 out of 3300+ reviews on Trustpilot
For 1000+ businesses and billions of users,
Shufti powers trust at scale
Across continents, formats, and regulations
The sun never sets on Shufti
Great in one country, broken in another, that’s the tradeoff with most KYC compliance vendors. If cross-border readiness isn’t native to the product, neither is scale. Shufti is built to navigate regional laws, languages, and regulations for every jurisdiction so you can grow and scale with confidence.
User verification & authentication
Business
verification
AML
screening
Monitoring & compliance
User verification & authentication
Your customers choose you for convenience and great user experience. We make sure Identity checks don’t ruin that, with document-free, tap-to-verify, and real-time options built in.
Products
Phone risk assessment
Identity verificationBusiness verification
Your ecosystem runs on trust, and that starts with who you do business with. Shufti delivers instant KYB verification, UBO checks, and AML screening across global registries.
Products
AML screening
Compliance at onboarding is just the beginning. Shufti’s AML and risk tools run around the clock. The advanced identity verification technology catches threats, flags changes, and keeps you audit-ready at all times.
Products
Sanctions screening
Crypto wallet screening
Monitoring and compliance
Still think fraud moves slowly? Just look at the pace of AI growth. Fraudsters aren’t working solo anymore; they’ve got ways to fool the strongest identity verification platforms. What used to be manual is now machine-driven. Shufti is purpose-built for this new landscape, designed to detect, adapt, and shut down fraud in real time.
Products
Behavioral biometrics
Fraud network
Shufti outperforms every competitor everytime
Shufti delivers the widest global coverage with its own technology, ensuring flexibility, innovation, and stronger Extended IdV capabilities than regional or orchestrated competitors.
“Competing to win customers that expect swift onboarding, we realized early on that the KYC experience is a critical bottleneck. Shufti turned that around with tools that were both versatile and surprisingly easy to integrate. With Shufti, we can onboard users from around the world smoothly, with far less friction. It’s helped us keep compliance in check while actually improving the customer experience, which is rare in this space.”
Julien Jolivet
Head of Banxy Bank
“When potential customers informed us that our lengthy verification processes were hindering their due diligence verification, we knew we needed to make changes. Shufti had a reputation as a leading authentication expert that would be able to streamline our processes, while enhancing our risk detection. Through partnering with the team at Shufti we’ve been able to grow our customer numbers by 20%. At the same time we’re able to streamline their experience while on our platform and stop under-aged users and potentially fraudulent users from accessing our services. It’s a win win.”
Tamer Ozmen
Founder & CEO of Mintus
“We take our clients’ privacy very seriously, and we want them to know that we are constantly looking for new innovative solutions to ensure a safe banking experience. We aim to improve our online banking and create an even safer service through the ‘Safwa Mobile’ application. Working with Shufti feels like a breath of fresh air because with their 100% in-house tech, we know that our customers data is free from vulnerabilities caused by multiple vendors; we are content that all our data is fully safe and protected.”
Samer Al Tamimi
CEO of Safwa Bank
Powering trust at scale since a decadee
Every decision a company makes, every vendor it partners with, and every user it welcomes comes down to one essential question: Can I trust this? Companies can only trust their customers when identities are proven with precision. Companies can only trust their vendors when verification is consistently accurate. And users can only trust the platforms they engage with when their safety is safeguarded through that same rigor. Shufti ensures this with a 360 degree trust seal.
In the toughest neighborhoods, Shufti holds the line!
1M+
Requested a day
10
Shufti for Fintech
100%
Uptime of IDV service
99%
Accuracy rate
150+
Languages
10k+
Supported types
0.32s
For verification URLs
250+
Countries & territories
Awards
Fastest KYC Solution
Fastest growing KYC solutions provider by Global Brands Magazine
Top KYC Provider
Top KYC solution provider 2023 by GRC provider
Best use of IDV Tech
Best use of technology in IDV by Global Brands Magazine
IDV Innovator of the year
IDV Innovator 2025 by Brit Fintech Awards
Best Client Onboarding
Best Client Onboarding Solution in MENA by Ultimate Fintech
Excellence in IDV
Excellence in Identity Verification Solutions by Global Brands Magazine
Best Regtech Solution
Best Regtech Reporting Solution in MENA by Ultimate Fintech
Top IDV Performer
Top Performer Identity Verification Software by Top Performers
Independently audited and certified for enterprise-grade security and data protection.
Certifications
With Shufti, every document is verified, every customer is trusted, and every transaction is secured. Whatever your vision, we’ll engineer the trust and technology to achieve it.
Contact usFlexible integrations for smoother deployment
Build fully customizable verification flows with seamless backend integration.
- Gain full control by customizing verification flows end-to-end.
- Integrate seamlessly with your backend for quick implementation.
- Design flexible verification journeys tailored to your users.
Launch a native verification experience in your mobile app within minutes.
- Launch native verification within minutes on iOS or Android.
- Use ready-made UI with camera, capture, and real-time feedback.
- Customize flows to fit seamlessly into your mobile app.
Host verification within your own infrastructure for maximum security and compliance.
- Host the solution in your own infrastructure for maximum control.
- Keep sensitive information fully private and secure in-house.
- Meet strict regulatory and compliance requirements with ease.
Quickly launch identity verification through a secure, customizable web link, no code required.
- Start verifying users instantly with a no-code setup.
- Deliver a branded experience that matches your app or website.
- Deploy quickly via a secure link or embedded iframe.
Shufti powers the world’s most efficient KYC programs
Got 20 seconds? That’s all it takes to make a decision that will revolutionize your business
Tell us a bit about your business and we’ll show you how to verify 100% identities, reduce fraud, and stay compliant in 240+ countries and jurisdictions- all through tech designed and tailored specifically for your business.
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The 1% that matters in fraud prevention
Most vendors boast “99% fraud prevention”, but the real danger hides in the 1% they overlook. In this whitepaper, follow the story of Jack, a seasoned fraudster who thrives in those blind spots. Discover why it’s time for companies to move beyond surface-level checks and adopt solutions that truly understand the nuance in every case.
Download the whitepaper
