Top Companies Using Shufti

Q: What companies are using Shufti?

From the data gathered in Zoominfo, WhiteBIT, XM, Bacancy Technology, Shufti Pro, Programmers Force, are using the Shufti technology. You can see the full list in the above results table.

Q: Which industries do companies commonly use Shufti for their needs?

Companies in Finance, Lending & Brokerage, Business Services commonly use Shufti.

Q: What are the best alternatives for Shufti?

According to Zoominfo’s data OpenID Connect, Persona, Microsoft Azure Active Directory, Okta, Microsoft Entra, are competitors of Shufti. For more information, sign up to Zoominfo.

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9 companies using this technology

Shufti Pro Ltd. provides AI-based KYC, AML & KYB solutions globally for fraud prevention, regulatory compliance & customer onboarding.

Top industries utilizing this technology

Finance
Lending & Brokerage
Business Services
HR & Staffing
Education

1-10 of 9 Companies using Shufti

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Revenue

1
WhiteBIT
Technologies used by the company: 154
Founded in 2018, WhiteBIT is a licensed crypto-to-crypto and crypto-to-fiat exchange platform, focusing on security, liquidity and execution speed. WhiteBIT's vision is to become a reliable platform for newbies and professionals alike. People new to the crypto world will benefit from DEMO-tokens - a free tool that helps learn trading risk-free; safe players will get a chance to receive passive income from Crypto Lending, whereas professional traders will enjoy the recently-launched Margin Terminal and advanced order types. Read more
Additional technologies used by WhiteBIT:
TestRail
Google Tag Manager
Rapleaf
See 154 technologies
2
XM
Technologies used by the company: 225
XM Group is a multi-regulated broker that offers access to over 1,400 global assets, including Forex, stock CFDs, commodities, and precious metals. The company provides a range of trading services, including low spreads, instant withdrawals, and 24/7 customer support in multiple languages. With a focus on maximizing trading potential, XM Group is trusted by over 15 million traders and is recognized for its award-winning support and seamless execution. The company aims to cater to both retail and institutional clients looking for a reliable trading platform. Read more
Additional technologies used by XM:
Oracle Cloud Infrastructure
Cinema 4D
MATLAB
See 225 technologies
3
Bacancy Technology
Technologies used by the company: 433
From last 8 years, Bacancy is delivering professional services on web and mobile application development projects for clients across the globe.
Additional technologies used by Bacancy Technology:
CKEditor
IBM SPSS
MATLAB
See 433 technologies
4
Shufti Pro
Technologies used by the company: 95
Shufti is a digital identity verification and compliance software provider that helps businesses onboard and authenticate users through AI-powered KYC, KYB, AML screening, biometric verification, and fraud prevention solutions. Its platform supports global compliance, risk management, and secure customer onboarding across multiple industries. Read more
Additional technologies used by Shufti Pro:
Core
GoToWebinar
WordPress.org
See 95 technologies
5
Programmers Force
Technologies used by the company: 94
Programmers Force is a company that operates in the Custom Software & IT Services industry. It employs 250to499 people and has 25Mto50M of revenue. The company is headquartered in London, Greater London, United Kingdom.
Additional technologies used by Programmers Force:
Google Webmaster
Core
PCI
See 94 technologies
6
Financial Crime Academy
Technologies used by the company: 77
Financial Crime Academy offers comprehensive training and certification programs in anti-financial crime, anti-money laundering, and risk management. Targeted at professionals in global organizations, banks, and financial institutions, the academy pr ovides online courses, expert webinars, and resources for continuous learning. With over 100 courses accessible on-demand, members can gain industry-recognized certifications to advance their careers. The platform also fosters a global community, allowing members to connect and share insights in the financial crime sector. Read more
Additional technologies used by Financial Crime Academy:
Shufti
Fintech
Google Global Site Tag
See 77 technologies
7
TripleA
Technologies used by the company: 71
TripleA facilitates the acceptance of cryptocurrencies by monitoring, validating, and confirming client transactions on each blockchain. TripleA is the first Crypto Payments Company that has earned the Digital Payment Token license from the Monetary Authority of Singapore (MAS). This allows the company to provide end-to-end cryptocurrency payment services for businesses in full compliance with global regulatory standards. Read more
Additional technologies used by TripleA:
Shufti
Fintech
Google Global Site Tag
See 71 technologies
8
Updata Partners
Technologies used by the company: 353
Updata Partners operates as a growth equity investment firm specializing in technology-driven enterprises poised for substantial expansion. The firm directs capital toward software, internet, and technology-enabled services companies that have develo ped defensible intellectual property and demonstrated market traction. By focusing on businesses with proprietary solutions and established competitive advantages, Updata Partners targets investments where technology creates meaningful barriers to entry and sustainable value creation. The firm's investment thesis centers on identifying companies that combine strong technological foundations with scalable business models. Rather than early-stage ventures, Updata Partners seeks mature growth-stage companies that have validated their market fit and possess the infrastructure to accelerate expansion. This approach allows the firm to partner with management teams ready to execute ambitious growth strategies while leveraging established product-market dynamics. Updata Partners brings operational expertise and strategic capital to support portfolio companies through their scaling phases. The firm works closely with leadership teams to identify expansion opportunities, optimize operational efficiency, and strengthen competitive positioning. By combining financial resources with hands-on engagement, Updata Partners helps technology companies navigate complex growth challenges and capture emerging market opportunities. Read more
Additional technologies used by Updata Partners:
Oracle Cloud Infrastructure
Avanti
Core
See 353 technologies
9
Vida Moderna
Technologies used by the company: 128
Vida Moderna is a comprehensive information source aimed at enhancing the quality of life for its audience. The company offers a variety of content including podcasts, articles, and videos covering topics such as technology, lifestyle, health, and su stainability. Its intended clients include individuals interested in personal development, innovation, and current trends across various sectors. By providing valuable insights and resources, Vida Moderna seeks to empower its users to live better lives. Read more
Additional technologies used by Vida Moderna:
Oracle Cloud Infrastructure
PDI
PCI
See 128 technologies
10
Workethix
Technologies used by the company: 86
WorkEthix is a start-up specialized in technology recruitment consultancy that focuses on bridging the gap between the hiring needs of the market and the talent available. The company operates primarily in the Greek market and emphasizes open and tra nsparent dialogue with both tech-driven businesses and skilled professionals. Their approach is consultation-based, aimed at fostering long-term relationships with partners and candidates. WorkEthix's core values include work ethic, ownership, teamwork, entrepreneurship, and having fun, creating a vibrant and ambitious team culture. Read more
Additional technologies used by Workethix:
Shufti
Fintech
Google Global Site Tag
See 86 technologies

Best Alternatives for Shufti

Usage statistics of alternative technologies to Shufti, based on Zoominfo's comprehensive dataset

OpenID Connect Persona Microsoft Azure Active Directory Okta Microsoft Entra Shufti

Additional top technologies lists

See additional lists of companies utilizing top technologies, ranked by revenue, size, and funding.

Frequently Asked Questions Regarding Shufti

What is the Shufti technology?

Shufti Pro Ltd. provides AI-based KYC, AML & KYB solutions globally for fraud prevention, regulatory compliance & customer onboarding. For more information,

What is Shufti technology’s market share?

Shufti market share is <0.01% out of all the technologies in the same category.

What companies are using Shufti?

From the data gathered in Zoominfo, WhiteBIT, XM, Bacancy Technology, Shufti Pro, Programmers Force, are using the Shufti technology. You can see the full list in the above results table.

How many companies are using Shufti?

9 companies are using Shufti.

Which industries do companies commonly use Shufti for their needs?

Companies in Finance, Lending & Brokerage, Business Services commonly use Shufti.

What are the best alternatives for Shufti?

According to Zoominfo’s data OpenID Connect, Persona, Microsoft Azure Active Directory, Okta, Microsoft Entra, are competitors of Shufti. For more information,

See more information about Shufti