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Shufti
Shufti is a global leader in identity verification and fraud prevention, streamlining the entire KYC/AML lifecycle into one unified platform. By combining advanced facial biometrics and deepfake detection with seamless eIDV and VideoIdent, we empower organizations to onboard customers securely and stay ahead of evolving global regulations.
What sets Shufti apart is our proprietary technology stack. We don’t rely on third-party chains, ensuring true data sovereignty and high-performance security through flexible cloud or on-premise deployment. Whether navigating the complexities of non-Latin scripts in APAC or meeting rigorous standards in MENA and LATAM, Shufti delivers industry-leading accuracy and reliability where others struggle.
Shufti Biometrics News
Fintech fraud and compliance concerns lift selfie biometrics, ID verification providers
Growth in both the fintech sector and digital fraud rates are providing tail-winds for selfie biometrics and identity verification providers….
| Feb 28, 2023 | Shufti Pro makes fraud report available, upgrades AML capabilitiesMore than 1 in 7 attempted online financial transactions in 2022 was fraudulent, according to Shufti Pro‘s ‘Identity Fraud Report… |
| Feb 21, 2023 | Sumsub, iDenfy, Identomat and Plaid each move to ease compliance checks for businessesA ‘Complete Guide to Business Verification (KYB)’ has been published by Sumsub to help B2B companies mitigate rising fraud rates… |
| Feb 17, 2023 | Shufti shows ID document fraud increase, Onfido warns of tighter regulationsGrowing fraud risk is no surprise to anyone around the digital identity landscape, but Shufti Pro’s findings that identity document… |
| Feb 15, 2023 | ID management vendors create services for vulnerable war refugeesA UK onboarding company says it is making its software and services available to protect refugees from Russia’s invasion of… |
| Feb 10, 2023 | Identity verification customer wins unveiled by Shufti Pro, Jumio, Yoti, TrustmaticSeveral selfie biometrics providers have announced new partnerships or solutions focused on secure customer verification to reduce fraud across different… |
| Feb 7, 2023 | Selfie matching for ID verification expands on AirbnbOne of the world’s largest online rental platforms is increasing its use of identity verification, which is sometimes but not… |
| Jan 24, 2023 | Biometrics providers push further into financial services, past digital ID misconceptionsA set of stubborn myths about digital ID are posing stubborn barriers to its application in banking and financial services,… |
| Dec 14, 2022 | KYC and AML costs add up, compliance with biometrics costs less: OndatoThe cost of anti-money-laundering (AML) processes for major European banks averages €14.25 million (US$15.15 million) each year, with each of… |
| Dec 6, 2022 | ID fraud rises worldwide but biometrics helps KYCSeveral companies in the know-your-customer (KYC) and anti-money laundering (AML) spaces have recently shared new insights into the industry. The… |
| Nov 30, 2022 | Online marketplaces say ID verification is vital amid KYC dealsEighty-seven percent of online marketplace executives view identity verification as critical to protecting consumers and building trust in uncertain times,… |
| Nov 9, 2022 | New risk profiling software and digital ID verification customer growth at Shufti ProDigital ID verifier Shufti Pro has launched new risk profiling software and is boasting new executive and staff hires, regional… |
| Oct 28, 2022 | Shufti Pro’s selfie biometric KYC solution deployed by 2 fintechs for fraud preventionShufti Pro has announced two separate integration partnerships this week. The first one is with MENA’s first micro-investment mobile app… |
| Sep 29, 2022 | New solution and partnerships unveiled amid flurry of selfie biometrics and KYC activityRomania-based Qoobiss has launched an anti-money laundering solution for businesses in the financial sector based on the company’s selfie biometric,… |
| Sep 23, 2022 | KYC fraud loss tool launched by Sumsub amid digital ID deals, awardDigital ID providers are continuing to extend their software toolkits for KYC checks, and their market reach. Shufti Pro has… |
| Jul 7, 2022 | iProov, CyberLink, Shufti Pro each chosen for biometric verification of remote transactionsBiometric solution providers have unveiled a series of new customer sign-ups, all focused on user verification for either cryptocurrency, gaming… |
| Jun 20, 2022 | Shufti Pro enters two US state gambling markets, pockets conference awardBiometric ID verification service firm Shufti Pro has been awarded two gambling-industry licenses in the United States, in West Virginia… |
| Jun 9, 2022 | Face biometrics solutions launched by CycurID for onboarding, Veriff for authenticationA number of companies offering selfie biometrics have made new announcements this week, with CycurID launching a new platform, Veriff… |
| Apr 28, 2022 | Selfie biometrics onboarding takeover continues with new customers, success storiesA number of companies in the identity space have announced new biometric partnerships this week, with TendedBar joining forces with… |
| Apr 25, 2022 | Hitachi LG, CardLab, Shufti Pro, Datasonic win accolades for biometric productsA joint venture with Hitachi and LG won a design award for its facial recognition smart signage system, CardLab was… |
Shufti Industry Insights
Under AMLA, 95% false positives become a regulator’s problem
By Max Irwin, Regional Vice President EU, Shufti By the end of the day on 22 April 2026, around forty…
Shufti White Papers
Beyond benchmark accuracy making deepfake detection for IDV
Synthetic media covers all digitally altered or created content. However, deepfakes are a high-risk subset, fully AI-generated media designed to…
| Mar 2, 2026 | Human-assisted Video KYC for regulated businesses |
| Jul 13, 2023 | iGaming white paper 2023 |
| Jul 13, 2023 | KYC and AML in the MENA region 2023 |
| Jul 1, 2023 | Banking on biometrics: The future of customer authentication |
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, 2022 | Facial recognition technology and deep learning models: Empowering the modern-day industries |
| Feb 7, 2021 | AI-Based Video Identification Shaping the Insurance Industry in 2021 |
Watch Shufti Webinars On-Demand
Watch: You think you know your customers till you don’t – Deepfakes edition
Deepfakes are no longer a hypothetical threat; they are a silent reality already embedded in global customer bases. While most…
