Shufti

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Shufti is a global identity verification platform helping businesses thrive through secure, AI-powered KYC, KYB, and AML solutions. Built for speed, scale, and precision, Shufti enables real-time verification of users, investors, and businesses across 240+ countries. With support for 10,000+ ID documents in 100+ languages, our AI + human-powered technology delivers unmatched accuracy and fraud prevention. Trusted by leading brands like Binance, Bitget, Trading 212, EveryMatrix, and NovoPayment, we serve high-growth industries including fintech, crypto, payments, e-commerce, and iGaming. Driven by the mission to build a fraud-free digital world, Shufti empowers businesses to grow with trust, compliance, and confidence.

Company Details

Employees
169
Founded
-
Address
Coppergate House, 10 Whites Row,, London,e1 7nf,united Kingdom
Phone
+44 01225290329
Email
sa****@****pro.com
Industry
Software Development
NAICS
Software Publishers
HQ
London
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News

Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification - Business Wire

Shufti Pro Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification Business Wire

Victor Fredung of Shufti Pro: How To Communicate With Your Team Effectively Even If You Are Rarely… - Medium

Victor Fredung of Shufti Pro: How To Communicate With Your Team Effectively Even If You Are Rarely… Medium

Shufti Pro Recognised in the 2023 Gartner® Market Guide for Identity Verification - Business Wire

Shufti Pro Recognised in the 2023 Gartner® Market Guide for Identity Verification Business Wire

Shufti Pro Recognised in the 2023 Gartner® Market Guide for Identity Verification - Via TT

Shufti Pro Recognised in the 2023 Gartner® Market Guide for Identity Verification Via TT

Shufti Pro secures £15.2 million Series A investment led by Updata Partners - UK Tech Investment News

Shufti Pro secures £15.2 million Series A investment led by Updata Partners UK Tech Investment News

Mascap Teams Up with Shufti Pro to Elevate Security and Trust in Investment Management - FinancialContent

Mascap Teams Up with Shufti Pro to Elevate Security and Trust in Investment Management FinancialContent

Shufti Pro Sweeps Ultimate FinTech Awards 2023 with Three Major Wins - Business Wire

Shufti Pro Sweeps Ultimate FinTech Awards 2023 with Three Major Wins Business Wire

BetConstruct Receives German Licence for Virtual Slot Machine Games from GGL - European Gaming Industry News

BetConstruct Receives German Licence for Virtual Slot Machine Games from GGL European Gaming Industry News

Shufti Pro's KYC and AML Screening Solutions Redefine Security and Compliance Standards of the Digital Sphere - Business Wire

Shufti Pro's KYC and AML Screening Solutions Redefine Security and Compliance Standards of the Digital Sphere Business Wire

FC Barcelona Inks Global Partnership Agreement with FBS - European Gaming Industry News

FC Barcelona Inks Global Partnership Agreement with FBS European Gaming Industry News

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OneTouch inks strategic partnership with Marsbet - European Gaming Industry News

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