Shufti is a leading identity verification and KYC platform built for global compliance, trusted by 2,000+ businesses across 240+ regions. As Europe's first iBeta Level 3 Certified Liveness Provider, Shufti creates digital trust at every stage with fast, accurate identity verification and fraud prevention, built for global scale and strict compliance.
Key Stats
- 2,000+ businesses trusted.
- 240+ regions covered.
- 2 of the Top 3 global crypto exchanges use Shufti.
- #1 payment infrastructure platform.
- 60% of Europe's leading forex exchanges.
- #1 social platform by daily active users.
Core Solutions
- Identity Verification — AI-powered identity verification with document scanning, biometric checks, and iBeta Level 3 certified liveness detection.
- KYC Compliance — Comprehensive Know Your Customer solutions with sanctions screening, PEP checks, and ongoing monitoring.
- AML Monitoring — Real-time anti-money laundering monitoring with transaction screening and risk assessment.
- Business Verification (KYB) — Know Your Business verification with UBO identification and corporate structure analysis.
- Fraud Prevention — Advanced fraud detection with biometric liveness, deepfake detection, and trust signals.
- Age Verification — Ranked exceptional in the Liminal Index 2026 for age estimation and verification.
Industry Recognition
- iBeta Level 3 Certified — Europe's first iBeta Level 3 certified liveness provider with 0% APCER.
- Gartner — Differentiated on document diversity and country coverage.
- KuppingerCole — Broadest global reach in the 2025 Extended IDV report.
- DHS RIVR 2025 — Ranked Top 5 for identity validation.
- Liminal Index 2026 — Ranked Exceptional for age estimation and age verification.
- G2 Summer 2026 — Recognised as a Leader across four G2 reports.
Trusted By
Shufti is trusted by leading companies including Bitget, IronFX, Rakuten, PENN National, HERO Gaming, Cashew, GemOne, Witzeal, Noteris, and Banxy.
Why Choose Shufti
- 2,000+ businesses and 240+ regions served.
- Europe's first iBeta Level 3 certified liveness provider.
- Trusted by 2 of the top 3 global crypto exchanges.
- 60% of Europe's leading forex exchanges.
- Recognized by Gartner, KuppingerCole, DHS, Liminal, and G2.
- AI-powered verification with deepfake detection.
- Global reach with broadest country coverage.
- Built for global scale and strict compliance.
