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
Increase customer acquisition and loyalty with seamless onboarding and authentication.
Complete Compliance
Streamline compliance across industries for consumers and businesses.
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.
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.
Get startedKnow 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.
Get startedKnow 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.
Get startedIndustry solutions
Navigate industry challenges confidently with our expertly designed services, informed by deep sector insights.
Gaming
View SolutionFintech
View Solutione-Commerce/
Marketplaces
View Solution
Social Networks
View SolutionCrypto
View SolutionForeign Exchange
(Forex)
View Solution
Gaming
View SolutionFintech
View Solutione-Commerce/
Marketplaces
View Solution
Social Networks
View SolutionCrypto
View SolutionForeign Exchange
(Forex)
View Solution
Gaming
View SolutionFintech
View Solutione-Commerce/
Marketplaces
View Solution
Social Networks
View SolutionCrypto
View SolutionForeign Exchange
(Forex)
View Solution
Gaming
View SolutionFintech
View Solutione-Commerce/
Marketplaces
View Solution
Social Networks
View SolutionCrypto
View SolutionForeign Exchange
(Forex)
View Solution
Earning trust around the world
Hundreds of organizations rely on Shufti–many in the world’s most challenging security environments.
Recognized as a leader
Industry analysts and organizations know a good thing when they see it.
4.7
Best in industry TrustPilot customer satisfaction rate
99%
Industry leading verification accuracy rate
240+
Regions (countries and territories) supported
Achieving critical compliances to ensure your peace of mind
iBETA
PCI DSS
SOC2
GDPR
QG GDPR
ISO 27001:2022
CYBER ESSENTIALS
CYBER ESSENTIALS PLUS
KJM AGE VERIFICATION
CCPA
iBETA
PCI DSS
SOC2
GDPR
QG GDPR
ISO 27001:2022
CYBER ESSENTIALS
CYBER ESSENTIALS PLUS
KJM AGE VERIFICATION
CCPA
iBETA
PCI DSS
SOC2
GDPR
QG GDPR
ISO 27001:2022
CYBER ESSENTIALS
CYBER ESSENTIALS PLUS
KJM AGE VERIFICATION
CCPA
Resources
Go in-depth with Shufti thought leadership and industry insights.
Anti Money Laundering, Blog, Financial Crime / AML
Why PEPs are High Risk and a Threat To Your Business?
In the Financial and Trade industry, you may have often heard the term PEPs and the importance of...
Explore MoreNews
Guyana Completes Money Laundering and Terrorist Financing Report Afore CFATF Assessment
Guyana has completed its second money laundering and terrorist financing National Risk Assessment...
Explore Morereport
Shrinking the Space for Travel Industry Scams with Biometric Verification
REPORT Shrinking the Space for Travel Industry Scams with Biometric Verification Amid COV...
Explore MorePress Release
Document Forgery Shows no Sign of Slowing Down” Uncovers Shufti’s Annual ID Fraud Report 2022
Originally published on PR Log London, UK – Feb 16, 2023 – Shufti, one of the world’s leading...
Explore MoreBlog
Merchant Onboarding – Evaluating the Best Practices to Onboard Risk-free Partners
Partnering with the right people who can actually help your business grow is quite a tedious task...
Explore MoreBlog
Know Your Patient (KYP) – Effective Way to Prevent Identity Fraud and Safeguard Health Care Services
Like other industries, the medicare industry is also experiencing digitization. However, the heal...
Explore MoreNews
Money Laundering Proceedings Against Pilatus Set Back Indefinitely
Money laundering proceedings against Pilatus Bank and its former top officials will likely be set...
Explore MoreNews
Data Breach Exposes 515,000 IDs, More Cases of Synthetic ID Fraud to be Expected?
Hackers broke into the servers at the International Committee of the Red Cross and accessed perso...
Explore Morereport
Shufti Completes 4 Years of Fighting ID Fraud
REPORT Shufti Completes 4 Years of Fighting ID Fraud Since 2017, Shufti has acqui...
Explore Morereport
Shrinking the Space for Travel Industry Scams with Biometric Verification
REPORT Shrinking the Space for Travel Industry Scams with Biometric Verification Amid COV...
Explore MorePress 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...
Explore MorePress Release
Funanga Chooses Shufti’s IDV Solutions to Combat Fraudulent Activities
Originally Published on PR Log London, UK – Feb 24, 2023 – Funanga, a Berlin-based fintech compan...
Explore MoreBlog
Anti-Money Laundering Compliance for Crypto Exchanges [2021 Update]
Anti-Money Laundering compliance solutions are gaining popularity in all corners of the world. Un...
Explore MoreNews
FCA Puts its Foot Down Against Money laundering in Banking Sector
Financial Conduct Authority, FCA, is taking action against money laundering in the banking and fi...
Explore Morereport
Shufti Identity Fraud Report 2022
REPORT Shufti Identity Fraud Report 2022 The Shufti’s Annual Fraud Report 2022 – ...
Explore MorePress Release
Global IDV Services Provider Shufti Unveils New Product for NFC Based Identity Verification
Originally published on Marketwatch Shufti NFC Verification is using Near Field Communicati...
Explore MoreBlog
Top 10 Real-World Scenarios Where Shufti’s IDV Can Help
Whether you’re an e-commerce store that needs to verify delivery addresses or a bank that has to ...
Explore MoreBlog
5 Predictions on the Future of Digital KYC and eKYC
It’s 2023. Welcome to the day and age of digital KYC verification. From multiple copies of ID car...
Explore MoreNews
EU to Introduce Uniform Legal Framework for Crypto Assets
The EU is negotiating on new rules for introducing a uniform legal framework for crypto assets wi...
Explore MoreNews
Japanese Gaming Giant Capcom Fell Victim to Cyberattacks
The famous gaming giant, Capcom, is being blackmailed by cyberattackers to pay $11 million bitcoi...
Explore Morereport
On-premises Identity Verification for the Banking Sector
REPORT On-premises Identity Verification for the Banking Sector The IMF’s study on the gl...
Explore MoreWhitepaper
Global Gambling Compliance: Regulations, Age Checks & Financial Safety
WHITEPAPER Global Gambling Compliance: Regulations, Age Checks & Financial Safety Global ...
Explore MorePress Release
Shufti Earns Nomination for Best Know Your Customer Solution by RegTech Insight Awards
Initially Published on PR Log London, UK – August 25, 2023 – Shufti, a leading KYC solution p...
Explore MorePress Release
Catch a Live KYC Demo of Shufti at Web Summit 2018!
BATH, UK – (October 4th, 2018) Shufti is really excited to be a part of the upcoming Web Summ...
Explore MoreExplore our ROI Calculator
Secure your business, achieve compliance, and accelerate growth effortlessly with our cutting-edge digital identity verification solution
ROI CalculatorGet the Shufti newsletter
Stay ahead of the curve with fresh takes on the latest identity innovations.