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Shufti
Provides AI identity verification services that help with anti-money laundering checks.
Read the Company Inside: products, people and work in Korea ↗
Company Insight

Who leads the company
Shahid Hanif
CEO & Co-founder
- 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 ↗ - 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