Shufti
1 known investors
Shufti provides an AI-powered identity verification and fraud prevention platform covering KYC, KYB, AML screening, document and biometric verification for global customer onboarding and compliance. It serves enterprises across regulated sectors with flexible deployment via SaaS, private cloud, or on-premise, and supports document verification across 240+ countries.
AI & Machine LearningCybersecurityFintech
Investors · 1
Frequently asked questions
- What does Shufti do?
- Shufti provides an AI-powered identity verification and fraud prevention platform covering KYC, KYB, AML screening, document and biometric verification for global customer onboarding and compliance. It serves enterprises across regulated sectors with flexible deployment via SaaS, private cloud, or on-premise, and supports document verification across 240+ countries.
- Who are Shufti's investors?
- Shufti's investors include Updata Partners.