SHUFTI PRO

Shufti Pro is a SaaS company providing fully automated KYC and AML solutions like KYC to verify the end-users of a business, KYB to verify business, AML to perform background checks but this all can be achieved using one single API so our solution is easy enough for any business to integrate with their existing system using a simple to implement RESTful API. The company offers a multi-layered risk cover against digital identity fraud, money laundering and terrorist financing. Know Your Custom... er (KYC) Services include face verification, document verification, Video-interview KYCm, address verification, 2-factor authentication, consent verification, and Biometric Sign-in through facial recognition. All the verifications are performed in less than 30 seconds and the services are available in 230+ countries and territories supporting 150+ languages. Moreover, Shufti Pro performs AML screening of individuals and businesses against 1700+ watchlists leaving no room for fin crime. Shufti Pro offers hybrid solution as well that uses a combination of artificial intelligence and human intelligence to enable automated identity verification in a seamless manner. It deployed 900+ business models to develop enhanced AI for highly efficient identity verification results achieving the accuracy of 98.67% Shufti Pro is the only one in this space who not only provides SaaS solutions but also an on-premises solution to some large enterprises in the world including payment gateways and banks, where their data is stored only on their own servers and no data is sent to the internet or any other party whatsoever.

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SHUFTI PRO

Social Links:

Facebook

Twitter

Youtube

Industry:

Artificial Intelligence Compliance FinTech Information Technology SaaS Software

Founded:

2017-10-31

Address:

London, England, United Kingdom

Country:

United Kingdom

Website Url:

http://www.shuftipro.com

Total Employee:

11+

Status:

Active

Contact:

+44 01225290329

Email Addresses:

[email protected]

Total Funding:

20 M USD

Technology used in webpage:

Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Analytics Apple Mobile Web Clips Icon Google Tag Manager WordPress Content Delivery Network Google Universal Analytics

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Current Advisors List

victor-fredung_image

Victor Fredung CEO & Co-founder @ Shufti Pro
Board_member

shahid-hanif_image

Shahid Hanif CTO & Founder @ Shufti Pro
Board_member
2017-10-01

Current Employees Featured

richard-marley_image

Richard Marley
Richard Marley Global Marketing Consultant @ Shufti Pro
Global Marketing Consultant
2017-10-31

sarah-amundsson_image

Sarah Amundsson
Sarah Amundsson Customer Success Manager @ Shufti Pro
Customer Success Manager

dr-costas-konis_image

Dr. Costas Konis
Dr. Costas Konis Head of innovation @ Shufti Pro
Head of innovation

barry-wong_image

Barry Wong
Barry Wong Asia-Pacific Representative @ Shufti Pro
Asia-Pacific Representative
2019-10-01

camille-compagnon_image

Camille Compagnon
Camille Compagnon Global Sales and Business Development Executive @ Shufti Pro
Global Sales and Business Development Executive
2020-11-01

shahid-hanif_image

Shahid Hanif
Shahid Hanif CTO & Founder @ Shufti Pro
CTO & Founder
2017-01-01

joel-uhrberg_image