Shufti

London, United Kingdom

Shufti is AI-powered KYC, KYB & AML platform with global coverage in 240+ countries for fraud prevention and regulatory compliance.

Mar 2022

Series A

Top Investors

Updata Partners

19,000+ verified contacts

Emails, phones & LinkedIn profiles

Who are Shufti's investors?

Shufti's investors include Updata Partners.

Where is Shufti headquartered?

Shufti is headquartered in London, United Kingdom.

What does Shufti do?

Shufti is AI-powered KYC, KYB & AML platform with global coverage in 240+ countries for fraud prevention and regulatory compliance.

What stage is Shufti at?

Shufti is at the Series A stage.

Cite this page

Free to use in articles, research, and reference works. Stable URL — will not change. Data on this page last updated March 15, 2022.

MLA

"Shufti — Funding & Investors." VCBacked, March 15, 2022, https://www.vcbacked.co/company/shufti. Accessed July 1, 2026.

APA

VCBacked. (2022). Shufti — Funding & Investors. Retrieved July 1, 2026, from https://www.vcbacked.co/company/shufti

Wikipedia (cite web)

{{cite web |title=Shufti — Funding & Investors |url=https://www.vcbacked.co/company/shufti |website=VCBacked |access-date=July 1, 2026}}

Profile data sourced and verified per the VCBacked methodology. Last funding round dated March 15, 2022.