Shufti Pro
Shufti Pro is an AI-powered digital identity verification provider (founded 2017) offering KYC (identity checks, facial recognition, and document checks), KYB, and AML screening services across 230+ countries and territories.
Founded
2017
HQ
London, UK
Company Type
Private
Products
- Global Trust Platform
- KYC/AML/KYB modules
- Biometric authentication
Modalities
Face
Industries
Financial services, Crypto/fintech, Marketplaces/gig
Funding
$20M Series A led by Updata Partners in 2022
Technologies
Recent developments