Shufti is AI-powered KYC, KYB & AML platform with global coverage in 240+ countries for fraud prevention and regulatory compliance.
Shufti has raised $20.0M in total funding. The most recent round was Series A. The last funding was announced in March 2022.
Shufti's investors include Updata Partners.
Shufti is headquartered in London, United Kingdom.
Shufti is AI-powered KYC, KYB & AML platform with global coverage in 240+ countries for fraud prevention and regulatory compliance.
Shufti is at the Series A stage.
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"Shufti — Funding & Investors." VCBacked, March 15, 2022, https://www.vcbacked.co/company/shufti. Accessed November 12, 2026.
VCBacked. (2022). Shufti — Funding & Investors. Retrieved November 12, 2026, from https://www.vcbacked.co/company/shufti
{{cite web |title=Shufti — Funding & Investors |url=https://www.vcbacked.co/company/shufti |website=VCBacked |access-date=November 12, 2026}}Profile data sourced and verified per the VCbacked methodology · Last funding round dated
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