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Shufti competitors & alternatives
The 12 closest competitors and alternatives to Shufti among identity verification and kyc companies — ranked by similarity to what Shufti actually does, not by market-cap band.
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About Shufti
Shufti is a global identity verification and KYC platform that provides fraud prevention, anti-money laundering (AML), and compliance solutions.
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 →
Top 12 Shufti competitors
Ranked by semantic similarity — how close each company is to Shufti by what it does, using Xcout's live company graph. Click any company for its full profile, or its competitor set.
RegTech & Identity Verification
Dogrula provides a unified platform for digital identity verification (KYC/KYB), fraud prevention, and compliance management.
Cybersecurity
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.
E-commerce Security & Compliance Software
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.
Identity Verification Services
Vigilance KYC provides a secure digital identity verification platform for associates to quickly complete compliance checks.
Cybersecurity
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.
Cybersecurity
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.
Cybersecurity
Persona Identities, Inc. is an American identity verification company headquartered in San Francisco. The company develops infrastructure for businesses to verify individuals and organizations, manage user onboarding, and comply with know your customer (KYC), anti–money laundering (AML), or age verification regulations.
Cybersecurity
k-ID provides a privacy-preserving compliance and age-verification platform for games, social media, and consumer AI developers to navigate global youth regulations.
Identity Verification), Technology (SaaS
idwall is a company headquartered in São Paulo, Brazil, focused on revolutionizing trust relationships. It provides solutions to centralize risk management, create flexible validation flows, and integrate anti-fraud tools into its ecosystem.
Security Solutions
SICPA provides integrated security solutions and platforms for governments, public authorities, and commercial enterprises globally. The company specializes in securing banknotes, enabling revenue mobilization and regulatory conformity, offering product and brand protection, and delivering digital sovereignty and identity compliance solutions.
Fraud Prevention & Cybersecurity
Legitimuz provides a one-stop-shop fraud prevention and KYC platform that offers identity verification, liveness checks, document validation, and risk analysis for various industries.
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