Shufti

Shufti is a leading global identity verification and fraud prevention platform, enabling businesses to establish trust in a digital-first world. Powered by advanced AI and machine learning, Shufti offers a wide range of solutions including KYC, KYB, AML screening, biometric authentication, and transaction monitoring. With 17,000+ global data sources and multi-lingual support in over 230 countries and territories, the platform ensures compliance with evolving regulations while delivering seamless user experiences. Trusted by banks, fintechs, gaming operators and platforms, telecom providers, and global enterprises, Shufti empowers organizations to detect fraud, mitigate risk, and onboard customers securely in seconds. By combining speed, accuracy, and global coverage, Shufti is helping businesses thrive in a trusted digital ecosystem.