Legal

Compliance / Regulatory

Nottinghamshire, Nottingham, UK

Shufti is a leading Identity Verification and AML Compliance Platform trusted by global enterprises, banks, fintechs, and crypto businesses. Powered by advanced AI and biometric technology, Shufti enables fast, accurate, and secure verification while ensuring full compliance with KYC, KYB, and AML regulations.

The platform offers document verification, facial biometrics, liveness detection, video KYC, and AML screening against 1,700+ watchlists including sanctions, PEPs, and adverse media. Shufti provides real-time results in 30–60 seconds, helping organizations reduce onboarding friction, prevent fraud, and detect financial crime.

With coverage across 240+ countries and territories and support for 150+ languages, Shufti delivers one of the most comprehensive global verification services available. Its flexible API and SDKs integrate seamlessly into existing systems, enabling compliance teams to scale confidently and stay ahead of evolving regulations.

Dubai - United Arab Emirates

Kolkata, West Bengal, India

Burlington, VT, USA

Limassol, Cyprus

Helsingborg, Sweden

England, UK

London, UK

Mile End, London, UK

Kingston Vale, London SW15, UK

Shufti Pro

Head of Legal, Compliance u0026 Privacy

Updata Capital Inc is a financial services company that provides growth equity and growth experience to the next generation of technology market leaders.

Updata Management LLC

Updata Partners

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Head of Legal, Compliance u0026 Privacy