Insights

Expanding Global Reach Shufti Pro serves over 240 countries with support for more than 10,000 ID documents in 100+ languages, indicating strong potential for targeted outreach to international clients seeking scalable and compliant identity verification solutions.

Diverse Industry Presence With clients across fintech, crypto, iGaming, e-commerce, banking, healthcare, insurance, and trading, there are opportunities to customize and upsell verification solutions tailored to specific industry compliance needs.

Recent Integration Advantage The integration of Shufti's verification capabilities into Fortress Core Connect highlights a strategic approach to white label solutions, suggesting potential for partnerships with software providers seeking embedded KYC and AML services.

Financial Growth Potential Generating revenues between $100M and $250M with ongoing funding of $20M, Shufti Pro presents a promising market opportunity for scalability, cross-selling, and expanding its customer base through targeted sales efforts.

Tech-Driven Differentiator Utilizing AI-powered verification and human oversight, along with a robust tech stack, positions Shufti Pro as a reliable, innovative provider – ideal for clients seeking advanced, compliant identity verification solutions.

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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