Established · Identity Verification
Shufti
Shufti is an identity verification and KYC platform that also offers AML screening, KYB, video identification and transaction monitoring. It says it verifies users in over 240 countries and territories and 150 languages. Based in London.
What it does
Identity verification, face verification, document verification, AML screening, KYB, video identification, transaction monitoring, case management
Named customers
ACU Credit UnionMacropayQQ PayDeGamingBigCashMisterb&bBinanceBitgetEveryMatrixDigicel
Rules covered
EU AML package (AMLR, AMLA)Travel ruleCustomer due diligenceSanctions screening
Recent news
- DeGaming selects Shufti for Web3 iGaming player onboarding
Why it matters
DeGaming chose Shufti for Web3 iGaming player onboarding in September 2026, and Binance and ACU Credit Union appear among its customers. It raised a $20 million Series A led by Updata Partners in March 2022 and covers EU AMLR and crypto Travel Rule checks.
