SH
Shufti
Compliance Platformsshuftipro.comAdded 2h ago
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.
Subprocessors
0Third 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.
Change history
Subprocessors, regions, and use cases added or removed as Shufti's list changed over time.
Customers
1Companies publicly known to use Shufti.
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.