Company profile
Shufti
Smart identity verification platform to help businesses thrive in a trusted digital world.
- Industry
- Software Development
- Employees
- 138
- Headquarters
- London
- Founded
- 2016
- Office locations
- 8
Shufti company summary
Shufti is a company in the Software Development industry, headquartered in London, founded in 2016. On LinkedIn the company has around 138 employees. The company lists 8 office locations. Its listed specialties include KYC, KYB, AML Screening & Sanctions Monitoring, Document Verification, Age Verification.
What technology does Shufti use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Shufti
Shufti is a global identity verification platform helping businesses thrive through secure, AI-powered KYC, KYB, and AML solutions. Built for speed, scale, and precision, Shufti enables real-time verification of users, investors, and businesses across 240+ countries. With support for 10,000+ ID documents in 100+ languages, our AI + human-powered technology delivers unmatched accuracy and fraud prevention. Shufti proudly supports 1,000+ clients across fintech, crypto, iGaming, e-commerce, banking, healthcare, insurance, and trading industries. Trusted by leading brands like Binance, Bitget, Trading 212, EveryMatrix, and NovoPayment, we deliver secure, seamless identity verification solutions that power growth and compliance in fast-moving industries. Driven by the mission to build a fraud-free digital world, Shufti empowers businesses to grow with trust, compliance, and confidence.
Specialties
Where is Shufti located?
Shufti lists 8 office locations.
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Frequently asked questions about Shufti
What does Shufti do?
Shufti is a global identity verification platform helping businesses thrive through secure, AI-powered KYC, KYB, and AML solutions. Built for speed, scale, and precision, Shufti enables real-time verification of users, investors, and businesses across 240+ countries. With support for 10,000+ ID documents in 100+ languages, our AI + human-powered technology delivers unmatched accuracy and fraud prevention. Shufti proudly supports 1,000+ clients across fintech, crypto, iGaming, e-commerce, banking, healthcare, insurance, and trading industries. Trusted by leading brands like Binance, Bitget, Trading 212, EveryMatrix, and NovoPayment, we deliver secure, seamless identity verification solutions that power growth and compliance in fast-moving industries. Driven by the mission to build a fraud-free digital world, Shufti empowers businesses to grow with trust, compliance, and confidence.
How many employees does Shufti have?
Shufti has around 138 employees on LinkedIn.
Where is Shufti headquartered?
Shufti is headquartered in London.
Where does Shufti have offices?
Shufti lists 8 office locations, including London, E1 7NF, GB; Burlington, US, US; Dubai, AE, AE; Helsingborg, SE, SE; Lahore, 54000, PK.
When was Shufti founded?
Shufti was founded in 2016.
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