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Shufti Pro

Identity Verification 


Company Size

Not Specified

Year Founded

Not Specified


About Shufti Pro

Shufti Pro is an AI-powered SaaS product that helps online businesses in identity theft protection, online fraud prevention, and payment scams security.
Its identity verification services are perfect for KYC and AML Compliance as well. Some of the services that Shufti Pro has to offer include:
Face Verification
Document Verification
Address Verification
ID Verification
Handwritten Note Verification
Consent Verification
AML background checks
2 Factor Authentication

Some of the main features of Shufti Pro include

Hybrid Verification Technology (AI + HI)
15 Days Free Trial
Real-Time Verification Results
Available in 230+ Countries
150+ Supported Languages
3000+ Supported Documents
Pay As You Go pricing Model
Auto Code Generator for easy integration with pre-existing customer portals, mobile apps or websites
No Minimum Verification Volume Required
Free Geolocation data for each Verification
Different pricing according to your business needs
Hosted KYC option for companies that do not have technical expertise.
Please do let me know if you are interested in a Free Trial of our product or want to get more information about it
Shufti Pro is an excellent identity verification SaaS product that offers multiple user verification services including 2 Factor Authentication services. It works on a RestFul API and even have an Auto Code Generator that can give you exact code that you need to integrate with your pre-existing system. Some of the features of Shufti Pro that make it an excellent choice
15 Days Free Trial
Real-Time Verification Results
Available in 230+ Countries
Pay As You Go pricing Model
Auto Code Generator
No Minimum Verification Volume Required
Free Geolocation data for each Verification
Different pricing according to your business needs
Shufti Pro performs AML background checks in over 230 countries of the world and can track financial risk attached to the identity of a person in real-time. Its restful API ensures that it can integrate easily with any pre-existing online portal, mobile application and website.
Shufti Pro AML solution is available with 3 basic functionality
One Time Check
Batch Checks
Constant Monitoring

Founders & Key People

Oliver Smith

Oliver Smith

Technical Writer


Financials Beta

Business Model: Not Specified

Revenues: Not Specified

Expenses: Not Specified

Debt: Request

Operating Status: Active

Funding Raised: $0

Investment Rounds: 0 Rounds

Funding Stage: Not Specified

Last Funding Date: Not Specified


Frequently Asked Questions

What industry is Shufti Pro in?

Shufti Pro is in the E-Commerce, Finance & Financial Services, Gaming, and Healthcare industry.

Who are Shufti Pro's founders and individuals in key leadership positions?

Shufti Pro has 1 founders and people in key management positions. They are:
  • Oliver Smith
  • Is Shufti Pro currently hiring?

    No, Shufti Pro is currently not hiring.

    Visit Shufti Pro's Jobs Page to stay updated with any upcoming open positions.

    Which country is Shufti Pro headquartered in?

    Shufti Pro is based in United Kingdom.

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