Insights

Rapid Growth Potential Shufti demonstrates significant revenue growth, with a valuation between 100 million to 250 million dollars and a substantial client base across fintech, crypto, and banking sectors, indicating ample opportunities for expanding product adoption and upselling to existing customers.

Global Expansion Readiness With support for over 240 countries and more than 10,000 ID documents in over 100 languages, Shufti is strategically positioned to target multinational organizations seeking reliable identity verification solutions in diverse markets.

Integration Opportunities Recent integration with Fortress Core Connect showcases Shufti’s capability to embed its verification technology into white-label platforms, presenting an opening to partner with other SaaS providers and enhance market penetration through seamless technological collaborations.

Industry Focus Serving industries with high compliance demands like fintech, crypto, iGaming, and healthcare, Shufti’s solutions are highly relevant for organizations looking to strengthen AML, KYC, and KYB processes, establishing a strong pitch point for targeted outreach.

Innovative Tech Portfolio With AI-powered verification, biometric facial recognition, and extensive fraud prevention capabilities, Shufti offers advanced technological differentiation, appealing to enterprise clients seeking cutting-edge security measures for rapid user onboarding and fraud mitigation.

Shufti Tech Stack

Shufti uses 3 technology products and services including Google Analytics, Apache, Apache HTTP Server, and more. Explore Shufti's tech stack below.

  • Google Analytics
    Analytics
  • Apache
    Web Servers
  • Apache HTTP Server
    Web Servers

Shufti's Email Address Formats

Shufti uses at least 2 format(s):
Shufti Email FormatsExamplePercentage
First.L@shuftipro.comJohn.D@shuftipro.com
42%
First.Last@shuftipro.comJohn.Doe@shuftipro.com
28%
First@shuftipro.comJohn@shuftipro.com
18%
FL@shuftipro.comJD@shuftipro.com
5%
Last@shuftipro.comDoe@shuftipro.com
3%
Last.First@shuftipro.comDoe.John@shuftipro.com
3%
Middle@shuftipro.comMichael@shuftipro.com
1%
First.L@shufti.comJohn.D@shufti.com
67%
First.Middle@shufti.comJohn.Michael@shufti.com
16%
FirstLast@shufti.comJohnDoe@shufti.com
17%

Frequently Asked Questions

Where is Shufti's headquarters located?

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Shufti's main headquarters is located at Coppergate House, 10 Whites Row,, London, E1 7NF, GB. The company has employees across 4 continents, including AsiaEuropeNorth America.

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

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Shufti's official website is shufti.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 October 2025, Shufti has approximately 201 employees across 4 continents, including AsiaEuropeNorth America. Key team members include Chief Executive Officer: S. H.Chief Commercial Officer: 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 Google AnalyticsApacheApache HTTP Server.

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 October 2025, 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

Shufti

Software DevelopmentUnited Kingdom201-500 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
Coppergate House, 10 Whites Row,, London, E1 7NF, GB
Website
shufti.com
NAICS Code
5112 - Software Publishers
Founded
2016
Employees
201-500

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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