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Shufti Pro

Shufti Pro is an identity verification service provider offering AI-powered KYC, KYB, KYI, AML and Risk Profiling solutions to help global financial organizations onboard, manage and ensure only legitimate customers are engaged. The company was founded in 2017 and has offices in the US. With its fully automated, global and highly configurable solution that can be installed in the cloud or onprem, Shufti Pro has improved the digital onboarding services of financial organizations across the World. It has launched 17 IDV solutions since its inception. With the ability to verify 1000’s of ID documents in 150+ languages, Shufti Pro is serving banks and financial services organizations in 230+ countries and territories.

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