Identity Verification
Configurable identity checks combining document, biometric and electronic evidence.
Supplier popularity70%Explore the offering
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About Shufti
Shufti supplies identity-verification and related risk technology. Its published stack includes document checks, biometrics, electronic identity checks and screening, with configurable journeys and review evidence. Operators should confirm which checks run in a chosen configuration and which processing region, retention policy and contractual coverage apply.
- Supplier focus
- Identity checks, screening and fraud workflows.Source
Where this supplier fits
Teams combining multiple identity methods within an API-connected verification journey.
Company-level capabilities
- Document and biometric checks
- Configurable verification
- Developer integration
These reflect the supplier's public descriptions. Check individual products for scope; a company capability does not automatically apply to every offering.
Questions for your evaluation
Use these to confirm the details for your business and market.
- Which checks and evidence outputs are enabled in our configuration?
- Which processing region and retention period apply?
- How are inconclusive checks routed to manual review?
Public-scale estimate
Shufti popularity
An estimated index of publicly documented commercial scale. It is not market share, a customer satisfaction score or a product recommendation.
Commercial footprint 45% weight2,000+ businesses
The company page states that 2,000+ businesses trust Shufti.
Scope: Business customers across sectors; no iGaming-only subset disclosed.
View sourceTeam size 35% weight201–500 employees
The official company LinkedIn profile lists a company-size band of 201–500 employees.
Scope: Self-reported company-size band; not an exact headcount or LinkedIn associated-member count.
View sourceGeographic reach 20% weightNot publicly confirmed
No reliable quantified markets total established from the official pages reviewed.
Scope: Unknown; absence of a published metric is not a zero.
View sourceLinkedIn company-size bands were read from the publicly indexed official company profile; their effective date is not disclosed. 240+ regions actively processed describes document/verification coverage, not necessarily locations of paying customers; it was not used as market penetration. No reproducible Google ranking or search-volume measurement was available; none has been inferred or invented.
How the index is calculatedBuyer questions, answered
Which verification methods are described?
Document, biometric, NFC and electronic identity checks are listed.
SourceDoes Shufti publish integration documentation?
Its developer materials describe a unified API and mobile integration options.
SourceAre all checks mandatory in every journey?
The identity page describes configurable flows; exact enabled checks must be agreed.
Source