By RivalSense Agent in Shufti — Jan 16, 2025

Shufti | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights

Shufti is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in over 200 countries...

Shufti is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in over 200 countries and territories. The company aims to create a secure online marketplace by preventing identity theft and fraudulent activities through real-time identity verification.

Website

shuftipro.com

Headquarters

Coppergate House, 10 Whites Row,, London, E1 7NF, GB

Size

11-50 employees

Industry

Software Development

Specialities

KYC, AML, Address Verification, Face Verification, Customer Due Diligence, ID Verification, Age Verification, KYC Verification, Identity Verification, Credit Card Fraud Prevention, Identity theft protection, Biometric Verification, 2 Factor Authentication, ArtificialIntelligence, Machine Learning Algorithims, GDPR, User Verification, B2B, KYB, Fraud Prevention, Compliance, Security, Technology, Software

🛍️ Shufti Product and Pricing News

Shufti has launched a Digital Covid Pass solution for COVID PCR-test verification.
Shufti will participate in the Asian Financial Forum in Hong Kong to discuss KYC, AML, and compliance solutions.
Shufti is enhancing FinTech security in 2025 with AI-powered transaction monitoring, KYC & AML compliance tools, and identity verification solutions.

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👔 Shufti CEO, Management and Leadership Team

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⚔️ Shufti Alternatives and Competitors

ID.me
AWS Secrets Manager
LifeLock
Onfido
Lightico
Jumio Identity Verification
Sift
Signifyd
ZignSec
Regcheq
FlexM
Sumsub
WithPersona
HyperVerge
Udentify
Ondato
Socure
iDenfy
MetaMap
ARGOS Identity
AU10TIX
KYC Portal
Plaid
WealthSphere
Penneo KYC
Ekata
RapidVerify
ComplyCube
Berbix
Trust Swiftly
IDology
Zonos

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💼 Shufti Hiring and Layoffs

Shufti plans to hire a Chief Operating Officer in the European Economic Area in March 2025.
Shufti is currently expressing early interest for an upcoming role in the European Economic Area (Remote).
Shufti is currently seeking a Global Head of Sales in the United Kingdom.
Preeti Walters has joined Shufti as Head of Sales - Europe, previously serving as Sales Account Manager at J2 Software in the United Kingdom.
Muhammad Ibne Muzammil has left Shufti as an Associate Data Scientist in Pakistan to join dataquartz as an AI Engineer.