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Shufti
Shufti is a global identity verification and KYC platform that provides fraud prevention, anti-money laundering (AML), and compliance solutions.
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Shufti at a glance
Shufti is an identity verification and kyc company headquartered in United Kingdom. Its most recent funding round, Series A, raised $20M in March 2022. Xcout tracks 5 named people at Shufti, including Samer Al Tamimi (CEO).
Shufti leadership
- Samer Al TamimiCEO
- Tamer OzmenFounder and CEO
- Jean-Cristophe BonisFounder and Chairman
- Michal FigasVP of Customer Service & Fraud Risk Management
- Kristino VellaHead of Risk Payments and Fraud
Shufti funding rounds
Every round on record:
| Date | Round | Amount | Investors |
|---|---|---|---|
| Series A | $20M | 1 named |
Who invested in each round, lead investors, valuations and the co-investor graph — open the full funding history →
Investors
Shufti competitors
A few of Shufti's closest competitors — see the full list of competitors and alternatives →
Dogrula provides a unified platform for digital identity verification (KYC/KYB), fraud prevention, and compliance management.
Sumsub is a full-cycle verification platform founded in 2015 that evolved from a graphic-manipulation detection tool into a precise KYC solution. Trusted by over 4,000 clients, the platform provides identity verification services across more than 220 countries.
Blockify provides an integrated ecosystem of tools for online merchants on platforms like Shopify to prevent fraud, manage checkout rules, verify age, and ensure legal compliance.
Vigilance KYC provides a secure digital identity verification platform for associates to quickly complete compliance checks.
Ripjar Ltd is a financial crime compliance technology company that provides risk screening and intelligence platforms, operating as a remote-first private limited company registered in the United Kingdom.
GeoComply provides geolocation compliance, anti-fraud, KYC, and digital identity intelligence software for regulated industries such as gaming, financial services, and media entertainment. Its platform uses location, device, and behavioral signals to verify user identity, prevent fraud, detect VPN and proxy use, and ensure regulatory compliance.
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More on Shufti in Xcout Intel
- 5 named people with titles, LinkedIn and board committees
- 1 funding round with the investors in each, and who they co-invest with
- The full competitor set, tracking, exports and API access