shufti-vs-competitors

Only 5/16 KYC Vendors Passed DHS RIVR 2025

Did yours?

The DHS RIVR is an independent benchmark run by the US Department of Homeland Security to evaluate KYC vendors on real-world accuracy and fraud protection. In 2025, only 5 of 16 vendors met the standard. Shufti was one of them.

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Trusted By

2 of the Top 3

Global Crypto Exchanges

#1 payment

Infrastructure Platform

60% of Europe’s

Leading Forex Exchanges

#1 social platform

By Daily Active Users

Recognized by Independent Industry Analysts

“Shufti delivers the widest global coverage with its own technology, ensuring greater flexibility, continuous innovation, and stronger extended IDV capabilities than regional or orchestrated competitors.”

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Chosen by 2000+ Leading Enterprises and 250+ Regions

Why Leading Businesses Choose Shufti

One Unified Platform Across 250+ Regions

Global coverage without vendor sprawl. Verify users in 150+ languages from a single unified system.

Workflows That Fit Your Industry

No rigid templates. No complex integrations. Adapt verification journeys to your compliance needs.

Catch Fraud Others Miss

Detect up to 60% more sophisticated fraud Stop chargebacks, account takeovers, and costly manual reviews.

Enterprise-Ready Infrastructure

Cloud. On-prem. AWS. Your choice. Built for regulated, high-volume environments.

100% Proprietary Technology

No third-party patchwork. No hidden dependencies. Full control, transparency, and reliability.

Client Advocacy Built In

No false declines. No false acceptances. The only provider with a dedicated in-house client advocacy team optimizing your outcomes.

Is Your Identity Verification Performing at Its Best?

Switch to Smarter Face Verification

It’s easy for a detection model to look perfect when tested on limited or familiar datasets.

Shufti operates on the reality that deepfakes are always at your front door. Our multi-model strategy, combined with an agile and continuously evolving pipeline, achieves 99.54% accuracy, ensuring performance does not collapse under compression or other forms of media degradation.

Category

Burmese

Arabic

Japanese / Chinese

Google OCR

64% accuracy

90% accuracy

82% accuracy

Shufti OCR

94% accuracy

92% accuracy

86% accuracy

Across 49 additional non-Latin languages, Shufti OCR delivers an average of 15% higher accuracy than Google OCR.

Performance That Works for Everyone

Low False Rejection Rate

Approve more genuine users without increasing fraud exposure

More Reliable Fraud Detection

High assurance in verification accuracy with reliable data extraction

Faster Verification Decisions

Reduce response time while delivering a smoother user experience

Working with Shufti means consistently meeting clear quarterly performance targets aligned with industry standards, trusted by some of the world’s most efficient compliance teams.

Strong fraud detection means nothing if you can’t verify users accurately across borders.

Go Glocal Without Limits

Unlike many providers that simply list countries, Shufti understands how documents vary, how regulations differ, and how fraud patterns shift from one region to another.

We combine local depth with global scale, ensuring your identity verification works consistently wherever you operate.

Shufti supports verification across 240+ countries, covers 10,000+ document types, and processes 150+ OCR languages, all through a single integration.

Docless Verification That Reduces Friction

Global coverage is only one layer of identity verification. In many markets, businesses also rely on electronic identity verification (eIDV) and NFC chip reading to strengthen assurance and reduce fraud risk.

Shufti Edge approaches identity verification differently, combining configurable match logic, intelligent routing, and NFC-backed authentication to improve pass rates without increasing friction.

Security and Compliance by Decision

We build every solution with security at its core, ensuring continuous compliance with evolving global regulations.

Hear from Our Partners

"The future of digital identity is defined by trust, interoperability, and regulatory alignment, so our partnership with Shufti reinforces DevCode Identity’s commitment to supporting our global customers with the most secure, best-in-class, compliant identity verification solutions available today. Combining our Conversion Driven Compliance Orchestration Platform with Shufti’s global KYC and IDV capabilities allows our customers not only to navigate complex regulatory demands but also to maintain a seamless customer onboarding experience with the highest achievable conversion rates."

Mark Knighton

Chief Business Development Officer – Global Alliances, DevCode

"We’re proud to continue our partnership with Shufti as we expand into new jurisdictions. Shufti’s verification technology not only strengthens our compliance framework but also ensures our players enjoy a smooth, secure onboarding experience."

Heather McKee

Director of Compliance - White Hat Gaming

"We aim to offer our clients and their traders the very best tools with which to do their job, and we’re excited to be able to work with Shufti. They’re a leading company, and we’re looking forward to offering their solutions to our clients through our CRM."

Dmitriy Petrenko

Co-founder & CEO, FX Back Office

"The relationship with Shufti was born out of frustration with 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."

Sarah Bridget Dees

CEO, My EU Pay

Leading the way to a more trustworthy world

Stop Choosing Between Compliance or Growth

For years, identity verification has meant choosing between competing priorities.

Shufti is built to deliver security, scale, and seamless user experience for your business.