Skip to Content

2 Star Sponsor

Spark new partnerships and find the perfect solutions to help your business reach new heights

Back

Shufti

Shufti is a leading global identity verification provider that helps businesses grow, meet compliance obligations and protect against fraud. Our customers use identity certainty to increase acquisition, loyalty and engagement through the entire customer lifecycle. Businesses enjoy a stronger bottom line through a compliance process that continuously screens and authenticates both consumers and businesses. At the same time, they leverage intelligent fraud protection to stay ahead of criminals with the most adaptable identity technology and deepest geographic coverage in the industry. Our customers choose Shufti because we delight their customers. We reward them with the highest rated end-user experience in the industry (TrustPilot 4.6 score). We know fraud attack approaches are always changing. We embrace the ethos of ultimate adaptability to provide comprehensive solutions that rapidly evolve our products to meet new threats. We pride ourselves on doing the impossible. Our identity architects solve the most difficult problems. We listen. We understand. We solve. Our solutions verify identities, documents, and accounts, covering KYC, KYI, KYB, and AML requirements. Our identity verification solutions are trusted worldwide by 1000+ businesses belonging to industries varying from finance to insurance and e-commerce. Shufti extends document verification in 150+ languages, with the ability to validate 10,000+ IDs in 240+ countries and territories within seconds. By adopting AI-focused automation and the latest technological tools, Shufti secures business processes like client account opening, strong authentication and continuous KYC through award-winning identity verification services with an accuracy of up to 99%

Company website

Linkedin