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Shufti

Shufti

Software DevelopmentLondon, England, United Kingdom101-200 Employees

Company overview

HeadquartersCoppergate House, 10 Whites Row,, London, E1 7NF, GB
Phone number+441225290329
Websites
SIC737
Keywords
KYC, Age Verification, Document Verification, KYB, Aml Screening & Sanctions Monitoring, Biometric Liveness & Face Authentication, Fraud Risk Orchestration
Founded2016
Employees101-200
Socials

Shufti Email Formats

Shufti uses 5 email formats. The most common is {first name}.{last name} (e.g., john.doe@shuftipro.com), used 27.9% of the time.

FormatExamplePercentage
{first name}.{last name}
john.doe@shuftipro.com
27.9%
{first initial}.{last name}
j.doe@shufti.com
24.6%
{first name}.{last name}
john.doe@shufti.com
16.4%
{first name}
john@shufti.com
9.8%
{first initial}.{last name}
j.doe@shuftipro.com
6.6%

About Shufti

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.

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Shufti revenue & valuation

Annual revenue$7,800,000
Revenue per employee$41,000
Estimated valuation?$25,000,000
Total funding$20,000,000

Employees by Management Level

Total employees: 101-200

Seniority

Employees

Entry
Manager
Vice President

Employees by Department

Shufti has 118 employees across 13 departments.

Departments

Number of employees

Funding Data

Explore Shufti's funding history, including investment rounds, total capital raised, and key backers.

Funding Date
Round
Amount
Link to Article
2022-04-154$20,000,000

Funding Insights

$20,000,000

Total funding amount

$20,000,000

Most recent funding amount

1

Number of funding rounds

Shufti Tech Stack

Discover the technologies and tools that power Shufti's digital infrastructure, from frameworks to analytics platforms.

MediaElement.js

MediaElement.js

Video players

reCAPTCHA

reCAPTCHA

Security

Prism

Prism

Miscellaneous

mOxie

mOxie

JavaScript libraries

Material Design Lite

Material Design Lite

UI frameworks

Underscore.js

Underscore.js

JavaScript libraries

Tailwind CSS

Tailwind CSS

UI frameworks

jQuery UI

jQuery UI

JavaScript libraries

Animate.css

Animate.css

UI frameworks

jQuery Migrate

jQuery Migrate

JavaScript libraries

Cloudflare

Cloudflare

CDN

Chart.js

Chart.js

JavaScript graphics

Frequently asked questions

Shufti is located in London, England, GB.
You can reach Shufti at +441225290329.
Shufti was founded in 2016, making it 10 years old. The company has established itself as a significant player in its industry over this time.
Shufti has approximately 101-200 employees. The company continues to grow its workforce to support its business operations and expansion.
Shufti has raised a total of $20,000,000 across 1 funding rounds. This investment has helped the company grow and expand its operations.

Key Contact at Shufti

Shahid Hanif

Chief Executive Officer

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

Build leads list with verified emails & mobiles