Shufti

About

Shufti is an identity verification and compliance company providing KYC, KYB, AML screening and fraud prevention through a single API. Founded in 2017, it combines document checks, facial biometrics, NFC chip reads, liveness detection, eIDV and address verification on one platform. It screens customers against global watchlists and sanctions lists, and its products include ongoing monitoring, combined fraud and AML monitoring (FRAML), Know Your Investor (KYI) checks and AMLR compliance tools. The company reports coverage of more than 240 countries and territories and over 150 languages, with more than 2,000 business customers. It is led by CEO and co-founder Shahid Hanif and has offices in London, Helsingborg, Dubai, Singapore, Hong Kong, Lahore, Limassol and Tigard in the US.