About Us

AI-Powered Identity
Verification & AML Screening

Providing verification services globally & building trust online

video icon

Our Story

The story of Shufti Pro began with a bad experience that I had with one of the identity verification service providers. In 2012, I was working as a developer of a financial institution. I was to integrate a famous KYC solution of that time as part of a major digitization project of a financial institute. After multiple failures and delays, the solution was implemented but we ended up cancelling the whole project and reverted to manual KYC. All because the codes of that KYC solution were inadequate and its tech staff was unable to provide us with sufficient support.

I encountered another bad experience in 2017 when I had to receive a payment from a digital bank. They asked me for my ID documents and it literally took me a month to get my KYC verification done and receive the payment.
By that time I was determined to bridge the gap in the digital identity verification industry. I was free at that time so I started working on an AI-based KYC & AML solution. Within two months Shufti Pro was registered and in the market on 31st October 2017 with all the exciting features and competitive prices.

Established on the principles of authenticity, trust, and transparency, Shufti Pro became the first company to offer free trials in the identity verification industry and kept its pricing public.

Shahid Hanif

Founder & CTO of Shufti Pro

image-1
about-3
about-2
about-4
image-1
about-2
about-3
about-4

Vision

Our vision is to make IDV seamless and 100% accurate to fight multifaceted fraud. A future where fraud prevention is cost-effective, accessible to every big and small business, and identity verification can be performed anywhere in the world in milliseconds.

mobile 3

True to
the Cause

We provide customer-driven services to deliver a seamless fraud cover with customizable IDV solutions.

mobile 1

Transparency &
Efficiency

We provide transparent services from trial to customer onboarding to deliver efficient IDV solutions.

mobile 2

Explicit
Pricing

We provide flexible pricing models to help businesses achieve budgeted fraud prevention with competitive technology.

Meet the Leadership Team

Shufti Pro’s team is a combination of highly qualified
individuals who are masters in their field and have vast visions.

Shahid

Shahid Hanif

CTO and Founder

Victor

Victor Fredung

CEO and Co-founder

steve

Steve Ullman

Chief Financial Officer

Dr-Costas

Dr. Costas Konis

Head of Innovation

Grame Rowe

Graeme Rowe

Chief Marketing Officer

Christian Wheeler

Christian Wheeler

Head of Sales Europe

Patrick Kelly

Patrick Kelly

Head of Sales Americas

Ahmad Jamal

Ahmad Jamal

Head of Sales MENA

Barry

Barry Wong

Head of APAC Sales

From an Idea to a Global Network

Shufti Pro strives to become the market leader in identity verification market with a massive list of happy & satisfied customers.

  • Idea Development
  • – Company Registered
  • – Company Launched
  • – Customers Onboarded

2018

  • – Launch of KYB Solution
  • – Launch of Biometric SDK

2020

2017

  • Launch of PEP/AML
    Screening
  • Launch of 2FA service
  • Address Checks
  • Launch of OCR
  • Introducing Consent
    Verification

2019

  • Launch of Biometric Authentication
    SDK (ongoing KYC)
  • Launch of Video KYC service
  • Best in Biz 2020 award winner
  • Won Global Business Excellence
    Award
  • Deployed thousands of
    AI models
  • Launched On-premises
    IDV service

2017

  • Idea Development
  • Company Registered
  • Company Launched
  • Customers Onboarded

2018

  • Launch of PEP/AML Screening
  • Launch of 2FA service
  • Address Checks
  • Launch of OCR
  • Introducing Consent Verification

2019

  • Launch of KYB Solution
  • Launch of Biometric SDK

2020

  • Launch of Biometric Authentication
    SDK (ongoing KYC)
  • Launch of Video KYC service
  • Best in Biz 2020 award winner
  • Won Global Business Excellence
    Award
  • Deployed thousands of
    AI models
  • Launched On-premises
    IDV service

2021

Greatest Accomplishments

Digital COVID
Pass

Launched Digital COVID Pass for COVID test report and vaccine passport verification

NFC Verification
Service

Introduced NFC verification for remote customer onboarding through chip-based ID authentication

CyberTech100
Company

Shufti Pro listed among CyberTech 100 companies for innovative use of technology

New Ukraine
Office

Took step towards global expansion by opening new office in Ukraine

Crozdesk
Awards 2021

Bagged product Leader 2020 award and Happiest Customers 2021 award from Crozdesk

92% Customer
Satisfaction

Achieved industry-leading 92% customer satisfaction rate due to seamless user verification journey.

Our Global Offices

Shufti Pro is a global organization with
offices in various parts of the world.