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Shufti

Provides AI identity verification services that help with anti-money laundering checks.

Company Insight

Shahid Hanif
Photo: Official photo from Shufti · black and white, background removed

Who leads the company

Shahid Hanif

CEO & Co-founder

  1. InterviewThe Fintech Times

    Shahid Hanif expects AI-driven identity fraud to rise 495 percent and document deepfakes to rise 3,900 percent by the end of 2026. He says digital identity systems like the EU's EUDI Wallet are a solution that can cut user drop-off by 30 percent.

    SummaryRead the interview ↗
  2. Press releaseShufti

    Shahid Hanif says the EU AMLR requires companies to prove to regulators that they have identity verification and continuous monitoring in place. He explains that Shufti built its platform to handle this in one place.

    SummaryRead the release ↗

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As of September 2026