Shufti Pro


Our Story

At Shufti Pro, we seek to facilitate trust among countless online businesses and their billions of consumers, regardless of country of origin or the language used for communication.

Shufti Pro was launched in 2017; London, United Kingdom to provide next generation end-to-end Identity Verification services. It is a SAAS product offering KYC and AML verification as its basic features of operation. Artificial and Human Intelligence hybrid technology of Shufti Pro has the ability to verify 7 Billion people living on planet Earth with 99.6% precision. This product was developed to address the gap between quality and availability.


In a short span of time, Shufti Pro has engaged customers from various countries and belonging to diverse categories. Our Digital KYC services have enabled our clients to identify their customers with frictionless accuracy, helping them reduce cost overheads. We help our banking & finance customers to save millions of dollars in fines, by providing AML Compliance services through a gigantic data bank that is updated every 14 minutes.


  • Shufti Pro seeks to be the market leader in Identity Verification Services and in doing so, create an online marketplace that is free of fraudulent activity and devoid of identity theft.
  • We envision to play pivotal role in creating a cyberspace where every online transaction is verifiable.
  • Every credential entered in an online system can be checked, and every individual posing financial risk can be identified in real time.
  • Shufti Pro intends to engage dual benefits of Artificial Intelligence and Human Intelligence to provide stronger and better Identity Verification Services.

Core Values

A Business operating without Core Values is bound to lose its direction. Shufti Pro not only adheres to its Core Values but we consider them a guiding light to achieve our Vision.

  • null

    Customer Satisfaction

    Shufti Pro focuses a great deal on what our customers need and how they need it? After all, every verification Shufti Pro performs and every background check we do, is to ensure transparency and greater onboarding for our customers.

  • null

    Aspiring Excellence

    Shufti Pro believes on the power of evolution, and we make it a point to adapt to changing cyberscape with the help of cutting edge technology. We are ready to incorporate each and every detail that will help us provide excellent services to our customers.

  • null

    Genuine Collaboration

    Shufti Pro team likes to engage with its customers with an aspiration for Genuine Collaboration. We try to learn as much as we can about the nature of your business and assess the opportunities that can make this partnership mutually beneficial.

  • null

    Providing True value for Money

    Shufti Pro is not your run of the mill service provider and nothing is conventional in our approach or technology. We pursue to provide True Value For Money for our customers by miti gating risks and supplying premier services.

Our Team


Victor Fredung



Richard Fisher

Business Development Head


Simon Goodale

Sales Head


Ian Scarffe

Independent advisor for block chain


Dr Costas Konis

Independent Advisor for Strategy EMEA Region