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 4.8 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.
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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)
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.
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.

4.8
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.
Blog
Top 4 Reasons that will Increase Money Laundering Risks in 2022
Unlike other frauds, like like tax evasion, drug trafficking, extortion, and misappropriation of ...

News
Facebook Launches a New Payment System Following Libra
Facebook Pay is a new payment system launched by Facebook for all the apps under the Facebook umb...

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

Press Release
Shufti Partners with Banxy to Create a Seamless Customer Onboarding Experience
London, UK – April 29, 2022 – UK-based Shufti, an innovator in identity verification so...

Blog
Sim Swap Fraud: A new battle in the war of your Identity
In our connected world, we are using mobile devices for communication, work, banking, and enter...

Blog
UAE’s Crypto Landscape – Eliminating Financial Crime to Ensure Regulatory Compliance
The UAE is the Middle East’s rapidly growing cryptocurrency hub that is experiencing a heated-up ...

News
AMLC Continues to Address AML Deficiencies as per FATF Guidelines
The AMLC has reported continued efforts to address the deficiencies specified by the FATF to tack...

News
Guyana Strengthens Judicial Officers Ability to Combat Financial Crime
Guyana’s government started asset recovery training for the judicial officers to boost their capa...

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

Press Release
Shufti Recognised as a Sample Vendor for Identity Verification in the Gartner® Hype Cycle™ for Digital Identity, 2023
Initially Published on PR Log London, UK – November 08, 2023 – Shufti has been recognised as...

Press Release
FYNXT Announces Integration with Shufti to Help Brokers Perform KYC/AML Compliant ID Checks
Originally published on Finance Magnates CANARY WHARF, UK – Feb. 28, 2022 – FYNXT, a...

Blog
Know Your Player – Preventing Identity Fraud in Sports Events
The ongoing trend of globalizing sports activities since the last few decades has resulted in a l...

News
“Online Trading Platforms to Become a New Hub for Investment Scams” Warns FCA
FCA warns that investment scams are increasing in the UK via online means of trading platforms an...

Press Release
Shufti’s® ‘Still Verification’ Feature Enhances Customisation for KYC Services
Demand for enhanced fraud prevention, increased flexibility to customise, improved custome...

Blog, Business Technology, Fraud Prevention
How Identity Theft Protection Can Increase Your Profit!
Identity theft protection is something that is not only a concern for ordinary users anymore. Bus...

Anti Money Laundering, Blog, Business Technology, Financial Crime / AML, Fraud Prevention, Identity & KYC
Initial CCPA Compliance Costs Could Hit $55 Billion: Report
According to an economic impact assessment prepared for the state attorney general’s office by an...

News
US Senator Challenges the Proposed Crypto Regulations of FinCEN & FATF
Pat Toomey, the US Senator, has requested Treasury Secretary Janet Yellen to “make significant re...

News
Facebook Built a Facial Recognition App To Identify Employees
Facebook is again under fire for its controversial facial recognition technology. The tool used f...

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

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

Press Release
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...

Press Release
CWallet has Granted the QCB PSP Licence Relying on Shufti IDV Technology
Initially Published on PR Log London, UK – August 30, 2023 – Shufti, an award-winning KYC ser...

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