Shufti Pro company logo
It is a SAAS product offering KYC and AML verification as its basic features of operation51-200 Employees
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It is a SAAS product offering KYC and AML verification as its basic features of operation
Shufti Pro was launched in 2017; Bath, United Kingdom to provide next generation end-to-end Identity Verification services. It is a SAAS product offering KYC and AML verification as its basic features of operation. Artificial and Human Intelligence hybrid technology of Shufti Pro has the ability to verify 7 Billion people living on planet Earth with 99.6% precision. This product was developed to address the gap between quality and availability.

In a short span of time, Shufti Pro has engaged customers from various countries and belonging to diverse categories. Our Digital KYC services have enabled our clients to identify their customers with frictionless accuracy, helping them reduce cost overheads. We help our banking & finance customers to save millions of dollars in fines, by providing AML Compliance services through a gigantic data bank that is updated every 14 minutes.
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Victor Fredung
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Amelia Matters
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Employee at Shufti Pro
Valuation

$0

Funded over

1 round

Latest round

Series A (Mar 2022)

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