Shufti
PrivateLast Round
Series A
Mar 15, 2022
Total Funding Raised
$20M
Momentum
Top 25%
of companies Caplight tracks
Company Overview
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
RegTech, Compliance & Risk, Digital Identity
Business Model
B2B2C
Customer Profile
Usage-Based SaaS, Subscription SaaS, Freemium
AI Layer
Application
Keywords
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% | |
Shufti Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Series A | Mar 15, 2022 |
Key People
Founding team and executive leadership
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.
Shufti Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about Shufti's valuation, stock price, and market status.