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Shufti

Global B2B provider of identity verification software, KYC tools, and AML screening solutions for fraud prevention.

Company Background

Shufti is a glocal identity verification and fraud prevention provider that enables organizations to verify identities, manage fraud, mitigate risk, and comply with evolving regulations worldwide. Operating across 240+ countries and territories, Shufti supports 10,000+ actively processing identity documents in 150+ languages.

Its comprehensive portfolio includes KYC, KYB, AML screening, facial biometrics, passive liveness detection with iBeta PAD Level 3 certification, Video KYC, electronic identity verification (eIDV), fraud prevention, authentication, and continuous risk monitoring. Shufti is certified under PCI DSS, SOC 2, ISO 27001:2022, GDPR, and CCPA, helping organizations create secure, compliant, and trusted digital experiences across industries.

Latest News

Shufti in the News

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shufti report on fraud
Press Releases
Shufti iGaming Fraud Trends Report 2026 Reveals Organized iGaming Fraud Networks
October 15, 2026
iHub Connect

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Luka Dimitrijevic
Luka Dimitrijevic
Luka Dimitrijevic is Partnerships and Operations Lead at Gamblers Connect, where he runs B2B relationships across operators, suppliers and affiliates. He also produces much of the platform's output across interviews, case studies, analysis, guides and podcasts.