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.
Artificial Intelligence, Blog
Artificial Intelligence – What is it and Why it Matters
Artificial intelligence (AI) emphasizes the creation of intelligent machines that work and react ...
Explore MoreNews
Coronavirus affects challenger banks as app downloads decline
According to Finbold, top challenger banks in the United Kingdom have noticed a sudden decline in...
Explore Morereport
Shufti Identity Fraud Report 2022
REPORT Shufti Identity Fraud Report 2022 The Shufti’s Annual Fraud Report 2022 – ...
Explore MorePress Release
Shufti and .MUSIC partner to authenticate music identities and protect global music community against AI impersonation
In the new age of AI-powered musical impersonation, deepfakes and bots, an artist’s greatest asse...
Explore MoreBlog, Identity & KYC
KYC/AML Compliance in light of FinTRAC
Witnessing the updated AML/CTF regime; the guidelines by FinTRAC regarding ID verification have b...
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Online Identity Verification – How to Secure Online Gaming & Gambling Platforms
Online gambling is the way to go for betting enthusiasts nowadays and brings both convenience and...
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Nigeria, Myanmar, and Türkiye Take Effective Steps to Meet FATF Recommendations
Myanmar, Nigeria, and Türkiye are implementing effective measures to level up anti-money launderi...
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Increasing Use of Cryptocurrency for Money Laundering Causes Concern in the Philippines
The use of cryptocurrency in money laundering is raising alarm for the Philippine Central Cank. T...
Explore MoreWhitepaper
Global Gambling Compliance: Regulations, Age Checks & Financial Safety
WHITEPAPER Global Gambling Compliance: Regulations, Age Checks & Financial Safety Global ...
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Shufti Identity Fraud Report 2022
REPORT Shufti Identity Fraud Report 2022 The Shufti’s Annual Fraud Report 2022 – ...
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...
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Morpho Labs Partners with Shufti to Perform KYC/AML-Compliant ID Checks
Originally Published at PR Log. CANARY WHARF, UK – Nov. 3, 2021 – Morpho Labs, a sof...
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Evolution of Digital Payments and Prevailing Crimes – How Shufti’s AML Screening Can Help
With emerging technologies, the digital payments trend is rising, and users are executing frictio...
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Swiss Govt. to Amend Banking Act for Press Freedom in Finance Sector
The Swiss Government has signaled to amend the banking act for press freedom in the finance secto...
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...
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Shufti Brings Home the Ultimate Fintech Award For “Best Client Onboarding Solution”
London, UK – June 10, 2022 – Shufti, a globally trusted KYC/AML service provider has be...
Explore MoreArtificial Intelligence, Blog
How Augmented Intelligence is next stop in ID Verification Services?
Augmented intelligence (AI), also referred to as intelligence augmentation (IA) and cognitive aug...
Explore MoreBlog
KYC Checks in Crypto | A Key to Secure Digital Assets
In the last thirteen years, the crypto industry has redefined the financial sector. At the same t...
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Westpac Proven Guilty of Breaching Money Laundering Laws after Commonwealth Bank
Westpac was accused of violating the money laundering laws and counter-terrorism financial allega...
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Pacific Financial Intelligence Unit Collaborates to Combat Money Laundering
The Financial Intelligence Unit of the Pacific region arranged the meeting last week to enhance t...
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Shufti Identity Fraud Report 2022
REPORT Shufti Identity Fraud Report 2022 The Shufti’s Annual Fraud Report 2022 – ...
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
Shufti Partners with KYC Portal to Meet its AML Needs
Originally Published on PR Log London, UK – Feb 23, 2023 – Shufti, a globally trusted IDV pla...
Explore MorePress Release
Team Shufti Sets the Stage for Automated KYC/AML Verification at Money20/20 Europe
Originally Published at PR Log 20 September – London, UK Shufti, the global ID verification ...
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Secure your business, achieve compliance, and accelerate growth effortlessly with our cutting-edge digital identity verification solution
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