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Shufti

Shufti Vendor Cyber Rating & Cyber Score

shuftipro.com

Shufti is a glocal identity verification and compliance platform that helps businesses manage the entire compliance lifecycle. By combining AML screening, KYB, transaction monitoring, and ongoing identity assurance into a single platform, Shufti enables organizations to meet regulatory requirements, prevent fraud, and onboard customers securely across every industry, region, and use case. Built on fully owned technology, Shufti pairs global infrastructure with native market intelligence, reading the documents, languages, regulations, and fraud patterns unique to each region, so accuracy stays local even as coverage goes global. From onboarding and authentication to monitoring, risk assessment, and remediation, every stage runs through one


Shufti A.I CyberSecurity Scoring

Shufti
Company Information
Website:https://shuftipro.com/?utm_source=linkedin&utm_medium=social&utm_campaign=organic_social
Employees number:151
Number of followers:46,541
NAICS:5112
Industry Type:Software Development
Homepage:shuftipro.com
Shufti Risk Score (AI oriented)
Between 600 and 649
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ShuftiSoftware Development
Updated:
08/09/2026
608/1000
Poor
Caa
AaaAaABaaBaBCaaCaC
Powered by our proprietary A.I cyber incident model
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Shufti Global Score (TPRM)
xxxx
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ShuftiSoftware Development
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Score locked
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Vulnerabilities
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Findings

ShuftiPoor
Current Score
608Caa (POOR)
01000
1 incidents
-148 avg impact
Incident timeline with MITRE ATT&CK tactics, techniques, and mitigations.
SEPTEMBER 2026
609Before Incident
AUGUST 2026
753Before Incident
Breach
01 Aug 2026Shufti
Third-party identity verification vendors: Drivers Licenses Leaked For Millions Nationwide

Nexus Dark Web Breach

605After Incident
CRITICAL-148
SHU1788886171
Massive "Nexus" Dark Web Breach Exposes 153 Million Driver’s Licenses A recent dark web data breach has exposed over 153 million driver’s licenses and state IDs from the U.S. and Canada, raising alarm among cybersecurity experts. Unlike typical breaches targeting government databases, this incident stemmed from third-party identity verification vendors companies that scan and store physical IDs for businesses like car rental agencies, hotels, and age-restricted venues. The breach, dubbed "Nexus," involved digital copies of licenses, including front and back scans along with security metadata. The marketplace hosting the stolen data disappeared shortly after journalists exposed it, leaving victims with no official way to verify if their information was compromised. Security researchers warn against unverified third-party lookup tools, which are often phishing scams designed to harvest more personal data. The incident highlights vulnerabilities in commercial identity verification systems, where sensitive documents are retained long after their initial use. While the full scope of the breach remains unclear, the exposure of such a vast trove of IDs increases risks of identity theft, fraud, and unauthorized financial activity. The lack of a centralized notification system leaves affected individuals to take proactive measures, such as credit freezes and financial monitoring, to mitigate potential fallout.
INCIDENT DETAILS -
TYPE
Data Breach
MOTIVATION
Financial gain (data sold on dark web)
IMPACT
Data Compromised: 153 million driver’s licenses and state IDsSystems Affected: Third-party identity verification vendor systemsBrand Reputation Impact: High (for affected vendors and businesses)Legal Liabilities: Potential (regulatory violations, identity theft risks)Identity Theft Risk: High
DATA BREACH
Type Of Data Compromised: Driver’s licenses and state IDs (front/back scans, security metadata)Number Of Records Exposed: 153 millionSensitivity Of Data: High (personally identifiable information, government-issued IDs)Data Exfiltration: Yes (sold on dark web)File Types Exposed: Digital scans (e.g., JPEG, PDF)Personally Identifiable Information: Full name, address, date of birth, license number, photo, security features
JULY 2026
753Before Incident
JUNE 2026
753Before Incident
MAY 2026
753Before Incident
APRIL 2026
753Before Incident
MARCH 2026
753Before Incident
FEBRUARY 2026
753Before Incident
JANUARY 2026
753Before Incident
DECEMBER 2025
753Before Incident
NOVEMBER 2025
753Before Incident
OCTOBER 2025
753Before Incident

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Shufti Cyber Scoring History | Rankiteo