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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
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…
| Aug 16, 2023 | Shufti Pro adds identity verification service to fraud prevention portfolioNorthern summer is ending with contracts for several developers. Shufti Pro and Toss Bank announced new identity verification services. IDenfy… |
| Aug 7, 2023 | Selfie biometrics and KYC checks further expand beyond bankingThe full range of the identity verification market is shown in customer deals announced by Yoti, Sumsub, Shufti Pro, Incode,… |
| Jul 25, 2023 | Shufti boasts dozens of new clients in Q1ID verification service firm Shufti Pro is highlighting an increase in new clients during its first quarter of fiscal 2023…. |
| Jul 20, 2023 | New partnerships for document scanning and KYC expansions show ID verification demandIdentity verification providers are partnering and signing up new customers to extend the reach of their technologies, including Shufti Pro,… |
| Jun 16, 2023 | Shufti Pro wins new IDV customer and security control certificationHong Kong-based, parking space-focused online property agent Carparkhub has selected Shufti Pro to provide identity verification with the intention of… |
| Jun 12, 2023 | Plaid doubles down on identity verification as businesses seek compliance improvementsGlobal payments processor Plaid will now allow users to verify their identity across any service powered by Plaid. This means,… |
| Jun 7, 2023 | Shufti Pro, Innovatrics, and Fourthline ink KYC deals as consumer interest in AML spikesSelfie biometrics and liveness detection vendors are extending their reach amid an upswing in consumer concern about money laundering and… |
| May 29, 2023 | YouVerify expands to Kenya, KYC platform updates from Shufti, Veridas, KeesingNigerian biometric identity verification provider YouVerify has launched in Kenya. The Lagos and San Francisco–based regulatory technology firm is also… |
| May 5, 2023 | Onfido selfie biometrics integrated by Salesforce as KYC signup pace sustainsSalesforce is boosting its Know Your Customer (KYC) capabilities by integrating with Onfido while Shufti Pro, iDenfy and Incode strike… |
| Apr 21, 2023 | AML and KYC compliance grows beyond bankingIt has been a busy April for companies focusing on Anti-Money Laundering (AML) and Know Your Customer (KYC) products, with… |
| Apr 17, 2023 | Global push to strengthen ID verification with selfie biometrics gains momentumSelfie biometrics are being mandated for financial institutions in another jurisdiction, while SmartSearch has announced a new version of its… |
| Mar 28, 2023 | Bug bounty launched by Shufti Pro to stay ahead of cybersecurity vulnerabilitiesShufti Pro is launching a bug bounty program to help prove and improve the security and reliability of its biometric… |
| Mar 23, 2023 | Regula upgrades biometric and document scanning to provide complete protectionRegula has updated its biometric and document verification products to provide a complete solution for advanced identity fraud prevention. The… |
| Mar 14, 2023 | Shufti Pro appoints Dubai team leaders, signs up 3 fintechs for identity verificationShufti Pro has signed up a trio of customers in different areas of fintech for its biometric identity verification to… |
| Mar 7, 2023 | Fintech fraud and compliance concerns lift selfie biometrics, ID verification providersGrowth 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… |
Shufti Industry Insights
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…
Shufti White Papers
Human-assisted Video KYC for regulated businesses
As fraud techniques evolve, automated identity checks alone are no longer sufficient for high-risk or regulated onboarding. Deepfake impersonation, injection…
| 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 |
| Jun 12, 2023 | Biometric technologies reshaping identity 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, 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
Register: You think you know your customers till you don’t – Deepfakes edition
Click here to register for this webinar to watch live or on-demand. Deepfakes are no longer a hypothetical threat; they…
