Shufti
PrivateLast Round
Series A
Mar 15, 2022
Total Funding Raised
$20M
Momentum
Top 50%
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.
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.
Recent news
Latest coverage and updates
- launchesSep 16, 2026
Shufti Pro Ltd. launched bank account verification product for businesses in more than 70 countries on Sep 16th '26.
- launchesSep 15, 2026
Shufti Pro Ltd. launched Bank Account Verification on Sep 15th '26.
- recognized_asSep 9, 2026
Shufti Pro Ltd. recognized as Honorable Mention in Gartner's 2026 Magic Quadrant for Identity Verification on Sep 9th '26.
- launchesSep 9, 2026
Shufti Pro Ltd. launched Transaction Trust Monitoring on Sep 9th '26.
- receives_awardSep 8, 2026
Shufti Pro Ltd. received award Best Fraud Prevention Solution on May 1st '26.
Shufti Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Request accessFrequently Asked Questions
Common questions about Shufti's valuation, stock price, and market status.
Is Shufti a public or private company?
Shufti is a private company.
What is the current stock price of Shufti?
Shufti is a private company with no public stock price. No recent secondary market data is available.
How much is Shufti worth (valuation)?
Valuation information for Shufti is not publicly available.
Can I buy Shufti stock?
Shufti shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.
When was Shufti's last funding round?
Shufti's most recent funding round was Series A on March 16, 2022.
Who are the main investors in Shufti?
Key investors in Shufti include Updata Partners.
Will Shufti IPO soon?
No public IPO plans have been announced for Shufti.
How can I track Shufti secondary market activity?
Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor Shufti's secondary market activity and sign up for updates.