Company intelligence
Shufti
Smart identity verification platform to help businesses thrive in a trusted digital world.
About Shufti
Shufti is a glocal identity verification and compliance platform that helps businesses manage the entire compliance lifecycle. By combining AML screening, KYB, transaction monitoring, and ongoing identity assurance into a single platform, Shufti enables organizations to meet regulatory requirements, prevent fraud, and onboard customers securely across every industry, region, and use case. Built on fully owned technology, Shufti pairs global infrastructure with native market intelligence, reading the documents, languages, regulations, and fraud patterns unique to each region, so accuracy stays local even as coverage goes global. From onboarding and authentication to monitoring, risk assessment, and remediation, every stage runs through one intelligent layer, replacing the multi-vendor patchwork that expansion often demands. Shufti supports verification across 220+ active countries, 10,000+ document types, and 150+ languages, combining AI-powered automation with expert human review to keep approval rates high and false positives low. It holds iBeta Level 3 conformance for Presentation Attack Detection, is a Dual Leader by Liminal across Age Verification and Age Estimation, and a G2 Leader for Identity Verification. Trusted across fintech, crypto, iGaming, e-commerce, banking, healthcare, insurance, and trading, Shufti is chosen by organizations including Binance, Bitget, Trading 212, EveryMatrix, and NovoPayment. Global growth requires local trust. That is what makes Shufti glocal, helping businesses expand worldwide without compromising compliance locally.
Verified activity
Signals from Shufti
18 published signals
Presence & Recognition
Shufti is attending Crypto Expo Dubai on 9-10 September at the Sheikh Maktoum Hall, Dubai World Trade Centre.
Reported by Shufti
Presence & Recognition
Shufti is a finalist for RegTech of the Year at the US FinTech Awards 2026.
Reported by Shufti
Presence & Recognition
Shufti was named a leader by G2 for address verification across EMEA and Europe.
Reported by Shufti
Presence & Recognition
Shufti earned a Leader spot on the global Address Verification Grid.
Reported by Shufti
Presence & Recognition
Shufti earned 40+ badges across 12 categories in a single season, each written by customers.
Reported by Shufti
Presence & Recognition
Shufti announced a live event on September 9 at 5:00 PM HKT featuring Andrew Davidson, Wayne Chin, Raja Hassan Fayyaz, and Priscilla Adams.
Reported by Shufti
Research & Knowledge
Shufti covered the differences in identity systems, eKYC requirements, and data rules in an interview with PaySpace Magazine's questions on Identity Verification across the Middle East.
Reported by Shahid Hanif
Products & Services
Shufti introduced Transaction Trust Monitoring, which combines customer onboarding profiles and transaction history to reflect actual risk rather than treating everyone the same.
Reported by Tyler Clark
Products & Services
Shufti launched The Upgrade newsletter covering new product launches, a new platform, a new video series, and a live show.
Reported by Shufti
Research & Knowledge
Shufti published an AMLR Expert Insight by Sherif Afifi analyzing a fraud case where documents were clean but face match only 55% under the 60% line, highlighting the shift to government-backed identity and biometrics under Article 7(4).
Reported by Shufti
Research & Knowledge
Shufti published a guide breaking down the EU Docless identity rules for regulated businesses, including EUDI Wallets requirements and customer abandonment rates.
Reported by Shufti
Research & Knowledge
Shufti's identity network data corroborates the findings from Cifas' Fraudscape 2026 report, highlighting how deepfakes are used by organised crime rings across multiple identities, devices, documents, and jurisdictions.
Reported by Shahid Hanif
Research & Knowledge
Shufti published its Identity Fraud Report 2026, which recorded an identity fraud rate of 22.49% across the digital asset sector.
Reported by Shahid Hanif
Presence & Recognition
Shufti is attending the SBC Lisbon event in Lisbon, Portugal from September 29 to October 1, 2026, featuring Eleonora Bergqvist, Bence Adam, and Tyler Clark.
Reported by Max Irwin
Research & Knowledge
Shufti published its Identity Verification Report 2026, which reveals an interesting pattern in identity fraud across digital first businesses, including shared networks used to verify identities across borders.
Reported by Shahid Hanif
Research & Knowledge
Shufti published the full data and breakdown from its 2026 Identity Fraud Report.
Reported by Tyler Clark
Products & Services
Shufti built its core technology in-house and adapted it to the evolving regulatory needs of businesses across markets.
Reported by Shahid Hanif
Products & Services
Shufti brought its purpose-built verification stack to MCP to provide AI agents with live KYC, KYB, and AML capabilities backed by technology that verifies identity evidence, understands risk signals, and applies regulatory logic.
Reported by Shahid Hanif