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Shufti

Website: shuftipro.com

Shufti is a market leader in building organisational trust through its identity verification services, including KYC, KYB, KYI, risk assessment, AML screening, biometric verification, and OCR solutions. The company aims to empower global businesses with its suite of 17 different IDV products, offering secure verification of 10,000+ ID documents in 150+ languages with more than 99% accuracy. Shufti synergises human and artificial intelligence to deliver highly reliable results to reduce false positives. It offers remote and on-premises identity verification solutions.

Shufti Biometrics News

 

Identity must be continuous, says Prove State of Identity Report 2026

Are you still you? It’s not a philosophical question or an episode of The Twilight Zone, but a key question…

Jan 30, 2026

RIVR results show targeted selfie biometric spoof attacks divide the field

Test results from the U.S. Department of Homeland Security’s Science and Technology Directorate (S&T) suggest significant differences in the performance…

Jan 30, 2026

Shufti claims highest population coverage for eIDV at nearly 4.3B

An expansion of Shufti’s digital identity verification capability now makes it capable of verifying 4.29 billion identities from 60-plus countries,…

Jan 29, 2026

Shufti deepfake audit tool enables reassessment of historic KYC selfie images

Shufti has introduced a deepfake detection audit tool on AWS Marketplace, aimed at helping regulated organizations reassess historic identity verification…

Nov 26, 2025

Account takeovers via financial institution impersonation prompts FBI warning

The Internet Crime Complaint Center (IC3) run by the U.S. FBI has issued a public service announcement warning Americans about…

Oct 7, 2025

Sophisticated, industrialized fraud demands proactive identity defense

Fighting fraud is like fighting in the dark. That’s the metaphor put forward by a report from Signicat and a…

Oct 1, 2025

Progress on age assurance since enforcement deadline ‘substantial,’ says ICO

A recent webinar from Shufti Pro sees the UK firm digging into the age assurance question, exploring how platforms can…

Nov 20, 2024

Shufti launches reusable digital identity for fast biometric authentication

Shufti is introducing a portable digital identity solution to speed up compliant authentication and make transactions simpler for consumers with…

May 22, 2024

Footprint makes a mark on ID verification market with $13M series A round

New York-based KYC and digital identity verification startup Footprint has announced a $13 million Series A funding round led by…

Jan 26, 2024

New CEO at Shufti Pro, executive changes at IDScan, Aware, Qualcomm

Shufti Pro has named its new CEO. Patrick Cox has taken over the helm of the London-based identity verification and…

Nov 23, 2023

Biometric IDV sees uptake in real estate law, recruitment and aviation

Shufti Pro has attained a QG-GDPR certificate, an extension of the UK General Data Protection Regulation covering organizations that process,…

Nov 21, 2023

Shufti Pro, Sumsub upgrade platforms for faster selfie biometrics processing

Shufti Pro and Sumsub have both announced updates to improve the effectiveness of their face biometric software, for authentication in…

Oct 31, 2023

Biometrics partnerships to bring ID verification to job, bike share, fintech applications

Biometric identity verification providers Onfido, iDenfy, and Shufti Pro have all announced partnerships that will bring identity verification to secure…

Oct 19, 2023

A flurry of selfie biometrics deals in fintech for Onfido, Shufti, Sumsub, Trulioo

Digital identity and biometrics deals are flying in the financial sector, with ID verification firms gaining footholds in a growing…

Oct 11, 2023

Shufti Pro extends to new sectors, surpasses 20M digital identities verified

The scope of Shufti Pro’s digital identity verification services continues to broaden, with an announcement that the UK-headquartered firm now…

Sep 29, 2023

Shufti Pro reaches 1000 client milestone, upgrades AI accuracy

Identity verification provider Shufti Pro has had a busy week, rolling out new products, signing up new clients and marking…

Sep 25, 2023

Deals for Shufti Pro to provide AML checks with selfie biometrics in Nigeria, UAE

Capital markets trading fintech Newton Global has selected Shufti Pro to perform know your customer and anti-money laundering screening for…

Sep 20, 2023

Selfie biometrics secure onboarding for law advisory, hospitality, gambling

A number of prominent identity verification and selfie biometrics firms have made inroads with new customers around the world from…

Aug 24, 2023

Trulioo adds intelligent transaction routing to identity verification orchestration platform

Canada-based Trulioo has added a set of new capabilities to its Workflow Studio platform for faster identity verification, while new…

Aug 22, 2023

DeFi companies incorporating ID verification to make Web3 more secure

A number of decentralized finance (DeFi) companies are partnering with ID verification software firms to give customers security while preserving…

Shufti Industry Insights

Shufti White Papers

 

iGaming white paper 2023

With 2.2 billion virtual players worldwide, the online gaming market continues on an upwards trajectory of exponential growth; the market…

Jul 13, 2023KYC and AML in the MENA region 2023
Jul 1, 2023Banking on biometrics: The future of customer authentication
Jun 12, 2023Biometric technologies reshaping identity verification
Apr 17, 2023Shrinking the space for travel industry scams with biometric verification

Biometrics Explainers by Shufti

 

Top 5 biometric recognition methods to reimage digital banking systems in 2023

By Damien Martin, Marketing Executive at Shufti Pro When it comes to money, online payments, and other financial errands, security is…

Nov 19, 2022Facial recognition technology and deep learning models: Empowering the modern-day industries
Feb 7, 2021AI-Based Video Identification Shaping the Insurance Industry in 2021

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