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.
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Data Card Shufti bundles e-signatures, transaction monitoring, and Travel Rule compliance
2026-08-21CC-BY-4.0digital-idshufti-proShufti added three modules to its compliance suite covering eIDAS-compliant e-signatures, transaction monitoring, and Travel Rule obligations for virtual asset providers.
- The Qualified Electronic Signatures module operates under eIDAS Article 25 across EU member states.
- Travel Rule automation covers FATF originator and beneficiary exchange against a directory of more than 12,000 virtual asset service providers.
- The launch targets the EU Anti-Money Laundering Regulation, effective July 10, 2027, and eIDAS 2.0 requirements.
Company Overview
Shufti Pro provides cloud-based identity verification, business verification, and AML screening services aimed at digital onboarding and fraud prevention. Its positioning is that of a globally oriented compliance platform: document checks, face verification, watchlist screening, and KYB workflows are packaged together so customers can cover multiple regulated onboarding needs through one vendor.
The company is particularly relevant in cross-border fintech, crypto, gaming, and marketplace use cases where geographic coverage and fast deployment matter as much as biometric accuracy. Shufti Pro is less focused on proprietary biometric hardware or national-scale infrastructure and more focused on developer-accessible remote verification services with wide country and document coverage.
- Global Trust Platform
- KYC/AML/KYB modules
- Biometric authentication