These rankings are based on data from August 2025

Company

Shufti

Years in business

  • 9

Number of employees

  • 11-50 employees

Country

  • United Kingdom

Shufti offers advanced identity verification solutions, combining AI-driven KYC and AML capabilities to enhance security, streamline compliance, and protect businesses against identity fraud across diverse industries and geographies.

API Availability

  • Yes

Pricing

paid

Use

age estimation & verification

biometric authentication

fraud detection & prevention

user research

Industries

finance & accounting

legal & insurance

public & non-profit

retail & e-commerce

software & it

Security protocols

ccpa

cyber essentials

gdpr

iso 27001:2022

nan

pci dss

soc2

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