Shufti Pro Limited
Shufti Pro is an Identity Verification SaaS that enables enterprises and individuals to secure their
KYC/AML compliance. With quick and real-time results, it provides sound risk assessment through
Face Verification, Document Verification, Information Authentication, PEP’s, Criminals and Money
Laundering Checks. It is the go-to option for Payment Systems, FinTECH industry, Crypto, Banks,
Lending Economy & Trading platforms.
Fraud Solution Profile
Information upon request