Shufti

Shufti

Software Development

Accelerating global trust with award-winning KYC & AML solutions

About us

Shufti is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in 200+ countries and territories. It aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent activities.

Industry
Software Development
Company size
11-50 employees
Headquarters
London
Type
Privately Held
Founded
2016
Specialties
KYC, AML, Address Verification, Face Verification, Customer Due Diligence, ID Verification, Age Verification, KYC Verification, Identity Verification, Credit Card Fraud Prevention, Identity theft protection, Biometric Verification, 2 Factor Authentication, ArtificialIntelligence, Machine Learning Algorithims, GDPR, User Verification, B2B, KYB, Fraud Prevention, Compliance, Security, Technology, and Software

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Funding

Shufti 1 total round

Last Round

Series A

US$ 20.0M

See more info on crunchbase