Shufti-Pro-new

Shufti Pro Limited

HQ: Bath, United Kingdom

Founded: 2016

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

Coming soon.

Customers

BitTiger LLC
TE-Food
Cryptology
Puma Pay
Goldmint

 

Integration

Information upon request

 

Industry
Ecommerce, Financial Services
Primary Functionality
Identity & Authentication
Fraud Type
KYC & AML, New Account Fraud
Technology
Biometrics
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