Company Tagline
Accelerating global trust with award-winning KYC & AML solutions
Industry Category
Business Keywords
Company Description
Shufti is a leading provider of AI-powered digital identity verification solutions, dedicated to fostering trust and security in the online world. Specializing in Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) services, Shufti operates across more than 200 countries and territories. The company is committed to creating a safer online marketplace, effectively combating identity theft and various fraudulent activities.
Shufti's comprehensive suite of services includes identity verification, fraud prevention, and compliance solutions, leveraging cutting-edge technologies like artificial intelligence and machine learning. The company’s primary address is Level 8, One Canada Square, Canary Wharf, London, E14 5AA, GB. Shufti is focused on delivering robust and reliable solutions that meet the evolving needs of businesses worldwide.
With a focus on innovation and customer satisfaction, Shufti continues to expand its capabilities and global reach. The company is dedicated to providing its clients with the tools they need to navigate the complexities of digital identity verification and compliance. To the manager of Shufti, we invite you to create a customized and exclusive company showcase and product listing on our platform, enhancing your market presence and attracting new customers.
Key Personnel / Employees
Compare Companies Side by Side
Compare Shufti with 3 companies in Software-Development
| Comparison Field |
ShuftiMain Company |
Ge
GetIDView Profile |
VeridasView Profile |
iDenfyView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2019 | 2017 | 2017 |
|
Company Size
|
— | 11-50 | 201-500 | 51-200 |
|
City
|
Tallinn, Harjumaa | Noain, Navarra | Kaunas, Kauno | |
|
Country
|
Estonia | Spain | Lithuania | |
|
Skills & Keywords
Comparing with main company
|
26 Total Skills
KYC
AML
Identity Verification
Fraud Prevention
KYB
Digital Identity
Compliance Solutions
B2B
Customer Due Diligence
Security
ID Verification
2 Factor Authentication
Identity theft protection
ArtificialIntelligence
Machine Learning Algorithims
GDPR
User Verification
Face Verification
Age Verification
Address Verification
KYC Verification
Credit Card Fraud Prevention
Biometric Verification
Compliance
Technology
Software
|
11 Total
11 Unique
Unique Skills:
AML&KYC Compliance
Anti-Money Laundering
Biometric Facial Recognition
Document Verification
Face Match
Identity Proof
+5
|
10 Total
10 Unique
Unique Skills:
Access Control
Artificial Intelligence
Biometrics
Deep Learning
Digital Onboarding
Document Verification
+4
|
11 Total
1 Common
10 Unique
Match
4%
Common Skills:
Digital Identity
Unique Skills:
Anti-Money Laundering
Artificial Intelligence
Authentication
Cybersecurity
FinTech
Fraud Detection
+4
|
4
Total Companies2017
Oldest Founded3
Countries53
Unique SkillsSimilar Companies
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Alternative Company Names
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