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Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

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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

Business Growth

Increase customer acquisition and loyalty with seamless onboarding and authentication.

Strong Compliance

Complete Compliance

Streamline compliance across industries for consumers and businesses.

Intelligent Protection

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 4.7 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.

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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)

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)

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.

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Industry solutions

Navigate industry challenges confidently with our expertly designed services, informed by deep sector insights.

Gaming

industry-gaming View Solution

Fintech

industry-Fintech View Solution

e-Commerce/
Marketplaces

industry-e-Commerce View Solution

Social Networks

industry-Social View Solution

Crypto

industry-crypto View Solution

Foreign Exchange
(Forex)

industry-forex View Solution

Gaming

industry-gaming View Solution

Fintech

industry-Fintech View Solution

e-Commerce/
Marketplaces

industry-e-Commerce View Solution

Social Networks

industry-Social View Solution

Crypto

industry-crypto View Solution

Foreign Exchange
(Forex)

industry-forex View Solution

Gaming

industry-gaming View Solution

Fintech

industry-Fintech View Solution

e-Commerce/
Marketplaces

industry-e-Commerce View Solution

Social Networks

industry-Social View Solution

Crypto

industry-crypto View Solution

Foreign Exchange
(Forex)

industry-forex View Solution

Gaming

industry-gaming View Solution

Fintech

industry-Fintech View Solution

e-Commerce/
Marketplaces

industry-e-Commerce View Solution

Social Networks

industry-Social View Solution

Crypto

industry-crypto View Solution

Foreign Exchange
(Forex)

industry-forex View Solution

Earning trust around the world

Hundreds of organizations rely on Shufti–many in the world’s most challenging security environments.

gemone
heroo
ironFX
penn
Rokuten
gemone
heroo
ironFX
penn
Rokuten
gemone
heroo
ironFX
penn
Rokuten
baraka
BFC
cashew
sopra
vantageFX
baraka
BFC
cashew
sopra
vantageFX
baraka
BFC
cashew
sopra
vantageFX

“The relationship with Shufti was born out of frustration of an existing provider, so we started our discussion with Shufti, the response time was excellent, from the start of speaking to sales to getting up and running with the demo.We did some testing, and reviewed the scripts from different providers, so we went through that exercise, start to finish within a month we were satisfied with our decision and decided to move forward with Shufti”

CEO
My EU Pay Sarah Bridget Dees

“As a relatively new brand, we need to ensure that initial brand interactions with our customers are slick and smooth. To achieve this, we need technology that is highly customizable to our needs and able to accurately verify individuals from across the globe. Not only does Shufti deliver this, it does it quickly and easily – something our customers truly appreciate. We estimate that £150m of painting investments will be verified by Shufti this year.”

ceo
Fractional Art Investment

“Given that we’re working with such vulnerable people, knowing exactly who is volunteering with us is vital, particularly as we need to have a large team on the ground. We needed a secure system that was not only highly accurate, but also time-saving. Shufti eliminated the need for our staff to implement extensive, manual ID verification processes and instead enabled us to focus on our two main projects in Ukraine – to deliver support to as many people as we can, and to grow the capacity of the charity so we can help even more people.”

FOUNDER
Humanitarian Foundation

“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 and stop under-aged users and potentially fraudulent users from accessing our services. It’s a win win.”

HEAD OF RISK
Gaming Company

“By partnering with Shufti, we seriously upgraded our onboarding customer experience, confirming our commitment towards our clients to provide innovative and high-quality services. Shufti’s AI-powered identity verification solutions enable us to verify and identify in a matter of seconds with the utmost levels of accuracy and security.”

HEAD OF BANK
Mobile Bank

“We’re proud to have one of the lowest fraud rates of any gaming marketplace globally and we are always searching for new solutions to improve the safety of our customers. Shufti provided the most effective KYC solution, allowing us to streamline our customer’s experience on our marketplace, ensuring purchases are as secure and convenient as possible.”

VP of Customer Service & Fraud Risk ManagemenT
E-commerce company

“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. This is why we are proud of our recent partnership with Shufti to provide state-of-the-art identity verification. This collaboration falls under our strategy to provide a seamless and secure digital experiences for customers who prefer to use our online platform.“

CEO
Middle East Bank

“The relationship with Shufti was born out of frustration of an existing provider, so we started our discussion with Shufti, the response time was excellent, from the start of speaking to sales to getting up and running with the demo.We did some testing, and reviewed the scripts from different providers, so we went through that exercise, start to finish within a month we were satisfied with our decision and decided to move forward with Shufti”

CEO
My EU Pay Sarah Bridget Dees

“As a relatively new brand, we need to ensure that initial brand interactions with our customers are slick and smooth. To achieve this, we need technology that is highly customizable to our needs and able to accurately verify individuals from across the globe. Not only does Shufti deliver this, it does it quickly and easily – something our customers truly appreciate. We estimate that £150m of painting investments will be verified by Shufti this year.”

ceo
Fractional Art Investment

“Given that we’re working with such vulnerable people, knowing exactly who is volunteering with us is vital, particularly as we need to have a large team on the ground. We needed a secure system that was not only highly accurate, but also time-saving. Shufti eliminated the need for our staff to implement extensive, manual ID verification processes and instead enabled us to focus on our two main projects in Ukraine – to deliver support to as many people as we can, and to grow the capacity of the charity so we can help even more people.”

FOUNDER
Humanitarian Foundation

“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 and stop under-aged users and potentially fraudulent users from accessing our services. It’s a win win.”

HEAD OF RISK
Gaming Company

“By partnering with Shufti, we seriously upgraded our onboarding customer experience, confirming our commitment towards our clients to provide innovative and high-quality services. Shufti’s AI-powered identity verification solutions enable us to verify and identify in a matter of seconds with the utmost levels of accuracy and security.”

HEAD OF BANK
Mobile Bank

“We’re proud to have one of the lowest fraud rates of any gaming marketplace globally and we are always searching for new solutions to improve the safety of our customers. Shufti provided the most effective KYC solution, allowing us to streamline our customer’s experience on our marketplace, ensuring purchases are as secure and convenient as possible.”

VP of Customer Service & Fraud Risk ManagemenT
E-commerce company

“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. This is why we are proud of our recent partnership with Shufti to provide state-of-the-art identity verification. This collaboration falls under our strategy to provide a seamless and secure digital experiences for customers who prefer to use our online platform.“

CEO
Middle East Bank

Recognized as a leader

Industry analysts and organizations know a good thing when they see it.

24/7 icon

4.7

Best in industry TrustPilot customer satisfaction rate

20+ icon

99%

Industry leading verification accuracy rate

87+ icon

240+

Regions (countries and territories) supported

Resources

Go in-depth with Shufti thought leadership and industry insights.

Blog

Shufti to Revamp Customer Experience with Enhanced Video KYC UX

Would you ever want to use a product that is hard to understand? A McKinsey Report revealed that ...

Shufti to Revamp Customer Experience with Enhanced Video KYC UX Explore More

News

IRS Criminal Investigation Uncovers Approx. $10 Billion Worth of FinCrime

IRS-CI FY 2021 highlighted $2.19 billion in tax fraud, $8.18 billion in financial crimes, 1497 wa...

IRS Criminal Investigation Uncovers Approx. $10 Billion Worth of FinCrime Explore More

report

A comprehensive guide to KYC and AML compliance in Canada

Report A comprehensive guide to KYC and AML compliance in Canada KYC and AML obligations ...

A comprehensive guide to KYC and AML compliance in Canada Explore More

Press Release

Shufti Continues Global Expansion With Another Office in Cyprus

Originally Published on PR Log. CANARY WHARF, UK – NOV. 18, 2021 – World-renowned IDV...

Shufti Continues Global Expansion With Another Office in Cyprus Explore More

Blog, Identity & KYC

Know Your Patient: Anti-Fraud Pill for Healthcare Industry

Know Your Patient: The healthcare industry is more prone to data breaches than any other industry...

Know Your Patient: Anti-Fraud Pill for Healthcare Industry Explore More

Blog

Trade-Based Money Laundering – How Shufti’s AML Screening Solution Helps

International trading instruments have significant features that are making them potentially attr...

Trade-Based Money Laundering – How Shufti’s AML Screening Solution Helps Explore More

News

MFSA Tightens Financial Regulations for Lawyers, Auditors, and Accountants

Professionals in Malta, lawyers, accountants, and auditors, etc. are resisting the new rules that...

MFSA Tightens Financial Regulations for Lawyers, Auditors, and Accountants Explore More

News

Hong Kong’s SFC Plans to Regulate Digital Asset Trading Platforms

Hong Kong’s Securities and Future Commission has proposed strict rules for digital asset exchange...

Hong Kong’s SFC Plans to Regulate Digital Asset Trading Platforms Explore More

report

A comprehensive guide to KYC and AML compliance in Canada

Report A comprehensive guide to KYC and AML compliance in Canada KYC and AML obligations ...

A comprehensive guide to KYC and AML compliance in Canada Explore More

report

Shufti Fraud Report 2021

REPORT Shufti Fraud Report 2021 After 2020, Shufti unveils the latest post pandem...

Shufti Fraud Report 2021 Explore More

Press Release

Shufti Complies with New Guidelines for SEPA Instant Credit Transfer Scheme

London, UK – Nov 30, 2022 – Shufti, the leading provider of AI-powered end-to-end ident...

Shufti Complies with New Guidelines for SEPA Instant Credit Transfer Scheme Explore More

Press Release

Shufti Receives 2019 Great User Experience and Rising Star Honors as a Verification Identity Service in B2B Review Platform

We’ve recently wrapped up another year of upholding our clients’ business integrity and security ...

Shufti Receives 2019 Great User Experience and Rising Star Honors as a Verification Identity Service in B2B Review Platform Explore More

Blog

Curbing Real Estate Crimes and Hunting Down Russian Investors with Shufti’s AML Screening Solution

The real estate industry has become attractive to money launderers in the same way it is to any l...

Curbing Real Estate Crimes and Hunting Down Russian Investors with Shufti’s AML Screening Solution Explore More

News

FATF Publishes Two New Updates on Global ML/TF Risks

FATF, the international group that makes global Anti-Money Laundering and Countering Terrorism Fi...

FATF Publishes Two New Updates on Global ML/TF Risks Explore More

report

Shufti Fraud Report 2021

REPORT Shufti Fraud Report 2021 After 2020, Shufti unveils the latest post pandem...

Shufti Fraud Report 2021 Explore More

Press Release

The Payment Firm Integrates Shufti’s KYC & AML Solutions to Strengthen Customer Identity Verification and Compliance

London, UK – Dec 8, 2022 – Online money transfer service provider, The Payment Firm has col...

The Payment Firm Integrates Shufti’s KYC & AML Solutions to Strengthen Customer Identity Verification and Compliance Explore More

Blog

Blockchain Technology and KYC for Crypto Exchanges – How Shufti Can Help

KYC compliance is the backbone of the Anti-Money Laundering (AML) measures implemented by any fin...

Blockchain Technology and KYC for Crypto Exchanges – How Shufti Can Help Explore More

Blog

FATF’s High-Risk Jurisdictions [2022 Update] – How Business Can Comply

Paris-based global watchdog FATF (Financial Action Task Force) maintains lists of countries that ...

FATF’s High-Risk Jurisdictions [2022 Update] – How Business Can Comply Explore More

News

Ex-Microsoft engineer accused of digital currency scam

Ukrainian citizen, Volodymyr Kvashuk, has been accused of six counts of money laundering, five of...

Ex-Microsoft engineer accused of digital currency scam Explore More

News

Optus Data Breach Leaves Millions of Australians at Risk of Identity Theft

The APF is investigating Optus’s data breach that involves millions of customers’ per...

Optus Data Breach Leaves Millions of Australians at Risk of Identity Theft Explore More

Whitepaper

Shufti’s iGaming White Paper 2023

WHITEPAPER Shufti's iGaming White Paper 2023 With 2.2 billion virtual players worldwi...

Shufti’s iGaming White Paper 2023 Explore More

report

Shrinking the Space for Travel Industry Scams with Biometric Verification

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

Shrinking the Space for Travel Industry Scams with Biometric Verification Explore More

Press Release

Shufti to Attend Sopra Banking Summit for Highlighting the Future of IDV in FinTech

Originally Published on PR Log 03 September 2021, London, UK – Sopra Banking Software (SBS)...

Shufti to Attend Sopra Banking Summit for Highlighting the Future of IDV in FinTech Explore More

Press Release

Meet CEO of Shufti, Victor Fredung at iFX Expo Dubai 2022

Originally Published on PR Log CANARY WHARF, UK – Feb 22, 2022 – Businesses attend ev...

Meet CEO of Shufti, Victor Fredung at iFX Expo Dubai 2022 Explore More