Shufti

Shufti is a global, award-winning identity verification platform designed to help businesses meet KYC/AML requirements while reducing fraud and keeping onboarding fast and user-friendly. Instead of treating verification as a hurdle, Shufti focuses on real-time checks that support higher conversion rates and fewer customer drop-offs across different regions and risk profiles.

Organizations typically use Shufti by integrating its APIs or SDKs into their web or mobile applications. This allows identity verification to happen at key moments such as account creation, customer onboarding, or high-risk transactions. The platform supports a range of verification and screening workflows, enabling teams to tailor checks to their industry, customer base, and compliance obligations.

Shufti’s solutions are built for companies that need reliable identity assurance and fraud controls at scale. It can be used to verify individuals and businesses, screen for potential compliance risks, and build transaction trust by assessing risk signals during sensitive activities. With coverage designed for global operations, Shufti supports compliance programs and helps teams standardize verification processes across multiple markets.

For support or sales inquiries, Shufti provides contact options via its website. Details about the company and global office locations are also available on its “About” and “Contact Us” pages, along with pricing information on the official pricing page.