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Shufti Recognized as Leading KYC Vendor in 2026 Liminal Index

Shufti Recognized as Leading KYC Vendor in 2026 Liminal Index

First seen 4 Oct 2026, 04:08 UTC • •
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ThreatCluster AI
ThreatCluster •October 5, 2026 at 04:02 UTC
  • •Shufti scored 83% in Product Execution, the highest in the Liminal Index.
  • •The Liminal Index evaluated 82 vendors, identifying 22 as leading vendors.
  • •98.8% of banks plan to implement perpetual KYC in the next 12 months.

Shufti has been named a Leading Vendor in the 2026 Liminal Index™ for Know Your Customer (KYC) in Banking, achieving the highest score of 83% in Product Execution. The Liminal Index evaluated 82 vendors and identified 22 leading vendors, with Shufti receiving Exceptional ratings in six criteria, including Identity Verification Accuracy and Deepfake Detection. The report highlights a shift in KYC expectations due to upcoming regulations, with 98.8% of banks planning to deploy perpetual KYC within the next year. Shufti's global coverage strategy and automation capabilities were noted as key differentiators. The findings are based on a survey of 100 banking KYC decision-makers conducted in March 2026.

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Timeline

2026-09-29
Shufti named Leading Vendor
Shufti was recognized as a Leading Vendor in the 2026 Liminal Index for KYC in Banking, achieving the highest Product Execution score.
shuftipro.com
2026-10-02
Liminal Index report published
The Liminal Index report was published, detailing the evaluations of KYC vendors and highlighting Shufti's strengths.
Einnews

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Common questions

What criteria did Shufti excel in?
Shufti received Exceptional ratings in Identity Verification Accuracy, Synthetic Identity & Deepfake Detection, and Automation & Orchestration.
How many vendors were evaluated in the Liminal Index?
A total of 82 vendors were evaluated, with 22 identified as leading vendors.
What is the significance of the Liminal Index report?
The report indicates a shift in KYC expectations and highlights the importance of ongoing customer due diligence.