Shufti

Shufti is an identity verification and compliance platform for businesses. It brings identity verification, KYC, KYB, AML screening, risk assessment and fraud prevention together in one platform. Its identity products include face verification, document verification, address verification, age verification, VideoIdent, Fast ID, eIDV and NFC verification.

Shufti was founded in 2017. Its CEO and co-founder is Shahid Hanif, and its chairman and co-founder is Victor Fredung. It has offices in London, Helsingborg, Dubai, Singapore, Hong Kong, Lahore, Limassol and Tigard. The pages state that it serves more than 2,000 businesses and that 240+ regions are actively processed.

Its Global Trust Platform connects identity verification, entity verification, electronic identity validation and continuous monitoring through a single API. AML screening runs against more than 4,000 watchlists.