Insights

Expanding Market Reach Shufti's global identity verification platform supports over 240 countries with multilingual capabilities, presenting significant opportunities to target multinational corporations across finance, gaming, e-commerce, and healthcare sectors seeking reliable KYC and AML solutions.

Recent Product Innovations The launch of the face liveness blind-spot audit engine and recent integrations with geolocation tools highlight Shufti’s emphasis on enhancing fraud detection capabilities, making it an attractive partner for organizations looking to strengthen their verification security in regulated environments.

Industry Recognition Recognition as a top KYC provider and partnerships with prominent players like Gamerwager and Fortress Core Connect indicate strong market credibility, offering sales teams a compelling value proposition to new clients in highly regulated and compliance-sensitive industries.

Client Base & Opportunities Serving over 1,000 clients including leading brands like Binance and Trading 212, Shufti’s existing customer network demonstrates robust market demand, providing opportunities for cross-sell and upsell of advanced verification solutions.

Financial Capacity With a revenue range from $100M to $250M and recent funding of $20M, Shufti has substantial financial resources to invest in scaling sales efforts and expanding into emerging markets, broadening potential sales pipelines for growth-focused professionals.

Shufti Tech Stack

Shufti uses 8 technology products and services including LinkedIn Campaign Manager, W3 Total Cache, MySQL, and more. Explore Shufti's tech stack below.

  • LinkedIn Campaign Manager
    Advertising
  • W3 Total Cache
    Caching
  • MySQL
    Database
  • Element UI
    Javascript Frameworks
  • Intercom
    Live Chat
  • HubSpot
    Marketing Automation
  • LinkedIn
    Online Community Software
  • Smush
    Web Tools And Plugins

Media & News

Shufti's Email Address Formats

Shufti uses at least 1 format(s):
Shufti Email FormatsExamplePercentage
First.L@shuftipro.comJohn.D@shuftipro.com
48%
First.Last@shuftipro.comJohn.Doe@shuftipro.com
29%
First@shuftipro.comJohn@shuftipro.com
17%
FL@shuftipro.comJD@shuftipro.com
6%

Frequently Asked Questions

Where is Shufti's headquarters located?

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Shufti's main headquarters is located at 10 Whites Row London, England e1 7nf United Kingdom. The company has employees across 5 continents, including AsiaEuropeNorth America.

What is Shufti's official website and social media links?

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Shufti's official website is shuftipro.com and has social profiles on LinkedInCrunchbase.

What is Shufti's NAICS code?

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Shufti's NAICS code is 5112 - Software Publishers.

How many employees does Shufti have currently?

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As of February 2026, Shufti has approximately 191 employees across 5 continents, including AsiaEuropeNorth America. Key team members include Chief Executive Officer: S. H.Chief Revenue Officer (cro): R. R.Chief Financial Officer: S. U.. Explore Shufti's employee directory with LeadIQ.

What industry does Shufti belong to?

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Shufti operates in the Software Development industry.

What technology does Shufti use?

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Shufti's tech stack includes LinkedIn Campaign ManagerW3 Total CacheMySQLElement UIIntercomHubSpotLinkedInSmush.

What is Shufti's email format?

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Shufti's email format typically follows the pattern of First.L@shuftipro.com. Find more Shufti email formats with LeadIQ.

How much funding has Shufti raised to date?

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As of February 2026, Shufti has raised $20M in funding. The last funding round occurred on Mar 15, 2022 for $20M.

When was Shufti founded?

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Shufti was founded in 2016.

Shufti

Software DevelopmentEngland, United Kingdom51-200 Employees

Shufti is a global identity verification platform helping businesses thrive through secure, AI-powered KYC, KYB, and AML solutions.

Built for speed, scale, and precision, Shufti enables real-time verification of users, investors, and businesses across 240+ countries. With support for 10,000+ ID documents in 100+ languages, our AI + human-powered technology delivers unmatched accuracy and fraud prevention.

Shufti proudly supports 1,000+ clients across fintech, crypto, iGaming, e-commerce, banking, healthcare, insurance, and trading industries. Trusted by leading brands like Binance, Bitget, Trading 212, EveryMatrix, and NovoPayment, we deliver secure, seamless identity verification solutions that power growth and compliance in fast-moving industries.

Driven by the mission to build a fraud-free digital world, Shufti empowers businesses to grow with trust, compliance, and confidence.

Section iconCompany Overview

Headquarters
10 Whites Row London, England e1 7nf United Kingdom
NAICS Code
5112 - Software Publishers
Founded
2016
Employees
51-200

Section iconFunding & Financials

  • $20M

    Shufti has raised a total of $20M of funding over 1 rounds. Their latest funding round was raised on Mar 15, 2022 in the amount of $20M.

  • $100M$250M

    Shufti's revenue is estimated to be in the range of $100M$250M

Section iconFunding & Financials

  • $20M

    Shufti has raised a total of $20M of funding over 1 rounds. Their latest funding round was raised on Mar 15, 2022 in the amount of $20M.

  • $100M$250M

    Shufti's revenue is estimated to be in the range of $100M$250M

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