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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
Shufti Pro wins regtech startup award; provides digital ID verification for 10M Ukrainians
Shufti Pro was awarded as the winner of ‘Top RegTech Startups’ under the category of ‘Emerging Startups 2022’ by Tracxn to…
| Mar 31, 2022 | IDPro, Shufti Pro, Iris ID, Genetec, Signicat, ID.me, Lumeo select new executive leadershipIt has been a busy stretch for human resources departments at biometrics and digital ID providers, with IDPro, Shufti Pro,… |
| Mar 17, 2022 | Shufti Pro plans global biometric KYC expansion with $20M Series A funding roundShufti Pro has raised $20 million to accelerate the global expansion of its biometric face verification, know your customer checks and… |
| Feb 28, 2022 | Fintech-focused biometrics and KYC partnerships, new platforms unveiledFace biometrics providers continue to rapidly sign up new customers and partners for technologies to support remote customers, with FYNXT… |
| Feb 15, 2022 | Biometrics bring security for dating, matrimony – and bettingA series of developments around the world aim to reduce fraud and improve trust where people want it most –… |
| Feb 15, 2022 | Digital ID fraud mostly through web channel in 2021: Shufti Pro reportThe overall digital identity and financial fraud rate leapt to 37 percent of attempted transactions in 2021, from only 20… |
| Dec 21, 2021 | Five face biometrics partnerships and big ambitions revealedAs the use of selfie biometrics and digital identity diffuses across more sectors and parts of life, the number of… |
| Dec 13, 2021 | Sumsub takes selfie biometrics to SMB market with new serviceSumsub is launching a new set of services to give small and medium-sized businesses an easy way to adopt selfie… |
| Nov 29, 2021 | Shufti Pro provides biometric onboarding for NFT investors, payment solutionsDigital ID expert Shufti Pro has entered a new partnership with NFT solutions provider 99Starz. As part of the collaboration,… |
| Nov 25, 2021 | Biometric spoof attempts on the rise: Shufti Pro reportsA new white paper released by Shufti Pro suggests biometric fraud attempts are quickly rising during the holiday season, spurred… |
| Nov 22, 2021 | Shufti Pro wins biometric onboarding contract with Russian SIM providerRussian SIM service provider Birka has selected Shufti Pro to provide biometric ID verification for customer registration. Birka customers will… |
| Nov 10, 2021 | KYC and digital ID momentum seen in award, customer wins, new products and partnershipsIn an eventful week for digital ID solutions around the world, The Baltic Assembly has awarded iDenfy the Baltic Innovation… |
| Nov 4, 2021 | Biometric KYC for financial services extended with FacePhi, Shufti Pro, Vouched dealsThe digital identity verification and know your customer (KYC) sector continues to flourish in part due to the effects of… |
| Oct 26, 2021 | FacePhi, Veritran launch biometric KYC tools into expanding identity verification marketThe identity verification market is set to more than double over the next four years, according to a new report… |
| Oct 22, 2021 | Online digital ID verification stays hot, survey shows 10 minute onboarding windowIt is an eventful week for digital ID solutions in the financial sector, with Onfido publishing a new report, Shufti… |
| Oct 15, 2021 | Shufti Pro biometric KYC checks now available for NetLync, Sopra Banking customerseSIM technology provider NetLync has selected Shufti Pro to provide biometric identity verification for digital know your customer (KYC) checks as… |
| Sep 27, 2021 | Eliminating the black market for fake COVID vaccine certificates via automated solutionsBy Sarah Amundsson, Customer Success Manager at Shufti Pro. Since the onset of the COVID-19 pandemic, the global fraud landscape has… |
| Aug 26, 2021 | Vouched secures $4.5M for selfie biometrics in hot remote onboarding marketSteadily rising demand for remote onboarding and compliance with know your customer and anti money-laundering regulations has led to a… |
| Jul 27, 2021 | Shufti Pro CEO testifies in support of Improving Digital Identity Act at Congressional HearingShufti Pro CEO Victor Fredung explained the need for a unified framework for digital identity in the United States due to… |
| Jul 20, 2021 | Selfie biometrics power KYC and fraud prevention from crypto platforms to governmentsSolutions and implementations of ID document checks and face biometrics continue to proliferate, with GetID launching a new tool, customer… |
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…
