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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
Selfie matching for ID verification expands on Airbnb
One 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… |
| Apr 18, 2022 | Shufti Pro wins regtech startup award; provides digital ID verification for 10M UkrainiansShufti 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… |
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: Inside the age assurance and digital age credentials market
Age assurance is rapidly becoming a critical part of the digital identity ecosystem as governments introduce new requirements to protect…
| Jun 4, 2026 | Friction vs Fraud: How much security is too much? |
| Mar 5, 2026 | You think you know your customers till you don’t – Deepfakes edition |
