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Shufti

London, United Kingdom (UK) · Information Technology

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Verified by Enterprise League

Data quality

Complete · Accuracy

Last verified

Jul 2026

#KYC

#AML

#Address Verification

#Face Verification

#Customer Due Diligence

#ID Verification

#Age Verification

#KYC Verification

#Identity Verification

#Credit Card Fraud Prevention

Shufti is a Information Technology company based in London, United Kingdom (UK), founded in 2016, with 200-500 employees. Shufti's profile is verified on Enterprise League.

Overview

Shufti is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in 220+ countries and territories. It aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent activities.
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Contact Details

support@shufti.com

London, United Kingdom (UK)

Founded

2016

Employees

200-500

Categories

Software

Keywords

#KYC

#AML

#Address Verification

#Face Verification

#Customer Due Diligence

#ID Verification

#Age Verification

#KYC Verification

#Identity Verification

#Credit Card Fraud Prevention

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