Shufti

Shufti is an AI-powered identity verification and AML platform helping businesses verify customers, businesses, and investors while preventing fraud and meeting regulatory requirements.

Overview

About Shufti

Shufti is a glocal identity verification and compliance platform helping businesses securely onboard customers, verify businesses and investors, and prevent financial crime. Its AI-powered solutions cover KYC, KYB, AML, identity verification, document verification, liveness detection, and fraud prevention, supporting businesses across 240+ countries and territories in 150+ languages.

Shufti enables businesses to automate identity and compliance processes while delivering secure, seamless verification experiences. Its solutions support businesses across fintech, banking, cryptocurrency, e-commerce, iGaming, healthcare, insurance, and other regulated industries.

FAQs

When was Shufti founded?: Shufti was founded in 2017.
Who is the CEO of Shufti?: Shahid Hanif is the CEO.
What industries or markets does Shufti operate in?: Shufti operates in the following markets: Identity Verification, KYB (Know Your Business), Fraud Prevention, Fintech, Cryptocurrency, Banking, AML, KYC, IGaming, and Ecommerce.
How many employees does Shufti have?: Shufti has 201-500 employees.
Where does Shufti have employees?: Shufti has employees in United Kingdom.
Does Shufti support remote work or working from home?: Yes, Shufti is a remote-friendly company.
Does Shufti offer a four-day work week?: No, Shufti does not offer a four-day work week.
What is Shufti's website?: Shufti's website is shuftipro.com.
Where can I find Shufti on social media?: You can find Shufti on LinkedIn, Twitter and Instagram.