Company Detail
Shufti Pro Pte. Ltd.
Category
FinTech
Vertical
RegTech
Company ID
202309123Z
SFA Member
07/27
Business Model
B2B
Business Est.
>5 year(s)
Countries
United Kingdom (HQ), Others, Singapore, Sweden, United Arab Emirates, United States
Awards
1. Saas Company of the Year -UK Business Tech Awards 2026 2. Best Fraud Prevention Solution- Tech Ascension Awards 2026 3. Best KYC Solution-- Regulation Asia Awards for Excellence 2021 4. Best Geolocation / Identity Verification Provider in CEE- The GamingTECH CEE Awards2026
5. Identity Verification Innovator of the Year - Brit Fintech Awards 2025 6. Top 10 KYC Solution Provider 2023 – GRC Outlook 7. Best Use of Technology in ID Verification – Global Brands Magazine 8. Fastest Growing KYC Solutions Provider – Global Brands Magazine
9. Top Performer Identity Verification Software Summer 2023 – Featured Customers 10. Excellence in Identity Verification Solutions – Global Brands Magazine 11. Best Client Onboarding Solution – MEA – Ultimate Fintech 12. Best RegTech Reporting Solution – MEA – Ultimate Fintech 13. Best Client Onboarding Solution UFAwards 2022 14. Top Performer Identity Verification Software – Featured Customers (Summer 2023)
5. Identity Verification Innovator of the Year - Brit Fintech Awards 2025 6. Top 10 KYC Solution Provider 2023 – GRC Outlook 7. Best Use of Technology in ID Verification – Global Brands Magazine 8. Fastest Growing KYC Solutions Provider – Global Brands Magazine
9. Top Performer Identity Verification Software Summer 2023 – Featured Customers 10. Excellence in Identity Verification Solutions – Global Brands Magazine 11. Best Client Onboarding Solution – MEA – Ultimate Fintech 12. Best RegTech Reporting Solution – MEA – Ultimate Fintech 13. Best Client Onboarding Solution UFAwards 2022 14. Top Performer Identity Verification Software – Featured Customers (Summer 2023)
Shufti Pro is a Glocal full-compliance lifecycle platform, streamlining the entire KYC/AML journey
through one unified solution. Combining global scalability with local precision, Shufti adapts
identity verification to diverse markets through advanced facial biometrics, deepfake detection,
seamless eIDV, and VideoIdent, empowering organizations to onboard customers securely while
staying ahead of evolving global regulations.
What sets Shufti apart is our proprietary technology stack. Shufti doesn't rely on third-party
verification chains, ensuring true data sovereignty and enterprise-grade security through flexible
cloud or on-premises deployment. Whether navigating the complexities of non-Latin scripts across
APAC or meeting stringent compliance requirements in MENA and LATAM, Shufti delivers
industry-leading accuracy, reliability, and performance where others struggle.
In FY2025 alone, Shufti processed 39.5 million identity verifications and expanded its coverage to
over 4.29 billion identities worldwide.
Shufti further reinforces its leadership with adaptive fraud prevention technology. Shufti delivers
99.54% deepfake detection accuracy on the PDID benchmark, with a false acceptance rate of just
0.46%. Its advanced liveness detection and Presentation Attack Detection (PAD) technology is
independently certified by iBeta to ISO/IEC 30107-3 Levels 1, 2, and 3, achieving 0% APCER.
through one unified solution. Combining global scalability with local precision, Shufti adapts
identity verification to diverse markets through advanced facial biometrics, deepfake detection,
seamless eIDV, and VideoIdent, empowering organizations to onboard customers securely while
staying ahead of evolving global regulations.
What sets Shufti apart is our proprietary technology stack. Shufti doesn't rely on third-party
verification chains, ensuring true data sovereignty and enterprise-grade security through flexible
cloud or on-premises deployment. Whether navigating the complexities of non-Latin scripts across
APAC or meeting stringent compliance requirements in MENA and LATAM, Shufti delivers
industry-leading accuracy, reliability, and performance where others struggle.
In FY2025 alone, Shufti processed 39.5 million identity verifications and expanded its coverage to
over 4.29 billion identities worldwide.
Shufti further reinforces its leadership with adaptive fraud prevention technology. Shufti delivers
99.54% deepfake detection accuracy on the PDID benchmark, with a false acceptance rate of just
0.46%. Its advanced liveness detection and Presentation Attack Detection (PAD) technology is
independently certified by iBeta to ISO/IEC 30107-3 Levels 1, 2, and 3, achieving 0% APCER.