Companies / Shufti / Subprocessors
Shufti provides identity verification, KYC, AML screening, and fraud prevention products. It serves businesses in industries such as iGaming, forex, fintech, banking, crypto, telecom, and social networks.
Summarized from its homepage on 4 Nov 2026.
Coppergate House, 10 Whites Row, London, E1 7NF, GB+44 1225 290329
Subprocessors of Shufti
List available on request
This company shares its subprocessor list on request, so we do not have it. This says nothing about which vendors it uses.
Vendor's own statement, retrieved from the source URL on the date shown. StrataDB does not verify the underlying claim. Data sources.
See Shufti's full stack
Every vendor with its source and date, and an alert when Shufti adds or drops one. The same lookup works for any company.
- Every company and vendor, with its public source
- 100 API calls a month, plus MCP and the Chrome extension
- Work email only. No card, no sales call