Shufti is a leading global identity verification provider that helps businesses grow, meet compliance obligations and protect against fraud. Our solutions verify identities, documents, and accounts, covering KYC, KYI, KYB, and AML requirements. Our identity proofing gateway is trusted worldwide by 1000+ businesses belonging to industries varying from finance to iGaming and e-commerce. Shufti extends document verification in 150+ languages, with the ability to validate 10,000+ IDs in 190+ 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 identity verification through award-winning identity verification services with an accuracy of up to 99%.
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