Shufti
PrivateLast Round
Series A
Mar 15, 2022
Total Funding Raised
$20M
Company Overview
Shufti operates in FinTech and is based in London. Its latest recorded funding round was a Series A round in March 2022.
Shufti is a cybersecurity company that provides AI-powered identity verification services, including KYC, KYB, and AML solutions, to businesses in over 240 countries.
Sector
FinTech
Verticals
Digital Identity, Compliance & Risk, RegTech, Identity & Access, Computer Vision
Business Model
B2B2C
Customer Profile
Usage-Based SaaS, Subscription SaaS, Freemium
AI Layer
Application
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Shufti Comparables
Compare Shufti with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| ComplyCube | 88% | |
| Jumio | 87% | |
| iDenfy | 87% |
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Shufti Funding Rounds
Historical fundraising activity
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Key People
Founding team and executive leadership
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Shufti Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Updata Partners | Series A |
Market signals
Structured signals derived from secondary market and firmographic data.
- Mar 31, 2026
CrypFine implemented identity verification technology for onboarding.
- Mar 30, 2026
Recognized as a top performer in the U.S. DHS Remote Identity Validation Rally.
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Recent news
Latest coverage and updates
- launchesOct 29, 2026
Shufti Pro Ltd. launches Know Your Agent, an AI agent verification solution that verifies autonomous AI agent identity, human authorization, and permissions in a single flow, in United Kingdom on Oct 29th '26.
- launchesOct 15, 2026
Shufti Pro Ltd. launches AI Suite in United Kingdom on Oct 15th '26 to help compliance teams build Verification Journeys, run checks from AI assistants, and review AML hits faster.
- integrates_withOct 7, 2026
On Oct 7th '26 in United Kingdom, Shufti Pro Ltd. integrates its AI-powered KYC and AML verification technology directly into DeGaming's Player Account Management (PAM) system, enabling casino and sportsbook operators to provide simpler, more transparent onboarding from sign-up to first deposit.
- attends_eventOct 6, 2026
Shufti Pro Ltd. wins the Best Know Your Customer/Know Your Business Innovation Award and earns a Silver Medal for Best Financial Crime RegTech Innovation at the 2026 Datos Insights Impact Awards.
- receives_awardOct 6, 2026
Shufti Pro Ltd. wins the Best Know Your Customer/Know Your Business Innovation Award at the 2026 Datos Impact Awards in Fraud & AML in United Kingdom on Oct 7th '26.
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Shufti Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
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Frequently Asked Questions
Common questions about Shufti's valuation, stock price, and market status.
Is Shufti a public or private company?
Shufti is a private company.
What is the current stock price of Shufti?
Shufti is a private company, so its shares have no public market price. Caplight tracks Shufti's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is Shufti worth (valuation)?
Valuation information for Shufti is not publicly available.
Can I buy Shufti stock?
Shufti shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was Shufti's last funding round?
Shufti's most recent funding round was Series A on March 15, 2022.
Who are the main investors in Shufti?
Key investors in Shufti include Updata Partners.
Will Shufti IPO soon?
No public IPO plans have been announced for Shufti.
How can I track Shufti secondary market activity?
Caplight tracks bids, offers, and trades in Shufti's shares on secondary markets.