Identity verification & AML compliance made simple with Shufti

Shufti delivers fast, accurate KYC and AML solutions for banking, fintech, e-commerce, and more. Verify customers anywhere in seconds with secure, AI-powered technology.

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Identity verification & AML compliance made simple with Shufti 网站预览

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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

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 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.

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Industry solutions

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

Earning trust around the world

Recognised by Industry Experts

KuppingerCole Analysts - Buyers Compass, May 2025

“Shufti offers a strong solution built on proprietary technology components with strengths in delivering global verifications. It suits organizations seeking flexible identity verification solutions with extensive document and biometric verification capabilities for global user traffic.”

“Shufti has a consistently strong emphasis on in-house R&D, which means that the main document and biometric verification components
are developed and maintained in-house for maximum control over accuracy, customization, and continual improvement.”

“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

CEO

My EU Pay Sarah Bridget Dees

ceo

Fractional Art Investment

FOUNDER

Humanitarian Foundation

HEAD OF RISK

Gaming Company

HEAD OF BANK

Mobile Bank