Shufti provides a platform for identity verification, KYC, KYB, and AML compliance that allows businesses to confirm user identities and detect fraud. It is used by enterprises such as fintech, gaming, and crypto platforms.

Third parties that may process data on Shufti's behalf, grouped by function.

Mapping subprocessors
We haven't catalogued Shufti's subprocessors yet. This panel updates automatically once we've checked.