Shufti Pro
Global IDV provider for KYC, KYB, and AML screening with biometric, document, and data source verification.
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: