AT THE FOREFRONT OF IDENTITY

In a fast-paced digital world, we understand that our clients need to strike the perfect balance between compliance, fraud prevention and an unmatched user experience to remain relevant and retain a competitive edge - and that’s why we’re here to help.

We’re dedicated to providing you with fully-adaptable and flexibly priced identity verification tools for immediate access with unmatched speed, precision and efficiency to eliminate fraud; we’re not afraid to defy the status quo and push the boundaries of identity verification innovation. Whilst fast-paced digital transformation can be daunting for some, we’ve perfected the art of harnessing advanced technologies to better serve our customers, consisting of hundreds of globally trusted brands, with robust and revolutionary IDV solutions to meet all their needs, spanning from onboarding and screening to ongoing monitoring.

2017

Founded

100+

Team Members

1000+

Global Clients

23M+

Verifications

The Shufti Pro Team

We’ve curated a phenomenal team at Shufti Pro - we’ve amassed a powerhouse of immeasurable expertise, skills and knowledge to be at the forefront of IDV innovation. 
With 100+ members of the Shufti Pro team scattered across all corners of the world, we’re ready to verify anyone from anywhere.

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History

Born out of frustration in 2017, our founders, Shahid Hanif and Victor Fredung, had experienced immeasurable hurdles and strains with existing identity verification practices and many legacy providers when working in the payment sphere – and so Shufti Pro was born.

2017

2017

Initial concept created

Company registration & launch

First customers onboarded

2018

2018

Launch of: PEP/AML screening, 2FA, OCR, address checks

Introduction of consent verification

2019

2019

Launch of: KYB, biometric SDK

2020

2020

Launch of: Biometric authentication SDK (ongoing KYC), Video KYC, On-premise IDV services

Deployed thousands of AI models

Best in biz 2020 award

Won global business excellence award

2021

2021

Launch of: Digital covid pass, NFC verification

CyberTech100 company

Won Crozdesk award

92% customer satisfaction rate achieved

2022

2022

Celebrated 5 year anniversary

Secured $20m series a funding

Launch of: Risk Assessment solution, Verification journey builder

New offices opened: UK, US, Sweden, Cyprus, Dubai, Hong Kong

Numerous awards won: The Best use of AI 2022, Best Financial Technology Provider UK 2022, Top RegTech Startup, Best Digital KYC/Onboarding Application UAE 2022, Best Digital KYC/ Onboarding Application Europe 2022, Best Digital Identity Verification Solution MENA 2022, Best Verification Services Provider MENA 2022

2023

2023

Renowned in the IDV sphere & one of the world’s leading providers

1000+ clients worldwide

Launch of: e-IDV, e- signature, Enhanced address verification, Enhanced KYB

Expansion of global coverage to 240+ countries & territories

150+ languages supported

Recognised as ‘Sample vendor for identity verification’ in Gartner hype cycle report for digital identity 2023.

New office opened in Singapore

Numerous awards won: Top 10 KYC solution provider 2023,Excellence in Identity Verification Solutions, Best Use of Technology in ID Verification, Fastest Growing KYC Solutions Provider, Top Performer Identity Verification Software Summer 2023 Best Client Onboarding – MEA, Best RegTech Reporting Solution – MEA, Best Fintech AI Solution – MEA

The Board

patrick Social-icon .
victor Social-icon .
shahid Social-icon .
steve Social-icon .
braden Social-icon .

The Senior Team

paul Social-icon .
paul Social-icon .
costas
ahmad Social-icon .
laura Social-icon .
rodrigo Social-icon .
ammara Social-icon .
hassan Social-icon .
rodrigo Social-icon .
ammara Social-icon .
hassan Social-icon .
frayyam
sami Social-icon .
qasim
tariq Social-icon .

Internationally Acclaimed IDV Solutions

Top 10 KYC solution provider 2023

Top 10 KYC solution provider 2023

GRC Outlook

Best Use of Technology in ID Verification

Best Use of Technology in ID Verification

Global brands magazine

Fastest Growing KYC Solutions Provider

Fastest Growing KYC Solutions Provider

Global brands magazine

Top Performer Identity Verification Software Summer 2023

Top Performer Identity Verification Software Summer 2023

Featured Customers

Excellence in Identity Verification Solutions

Excellence in Identity Verification Solutions

Global brands magazine

Best Client Onboarding Solution - MEA

Best Client Onboarding Solution - MEA

Ultimate Fintech

Best RegTech Reporting Solution - MEA

Best RegTech Reporting Solution - MEA

Ultimate Fintech

Best Fintech AI - MEA

Best Fintech AI - MEA

Ultimate Fintech

Best client onboarding solution UFAWARDS 2022

Best client onboarding solution UFAWARDS 2022

Best digital KYC/Onboarding Application UAE 2022

Best digital KYC/Onboarding Application UAE 2022

Best Digital KYC/Onboarding Application Europe 2022

Best Digital KYC/Onboarding Application Europe 2022

Top RegTech Startups

Top RegTech Startups

Tracxn Emerging Startups 2022

Best KYC Solution for Client On-boarding 2022

Best KYC Solution for Client On-boarding 2022

RegTech Insight Awards USA 2022

Best Financial Technology Provider UK 2022

Best Financial Technology Provider UK 2022

World Economic Magazine 2022 Awards

Best Digital Identity Verification Solutions MENA 2022

Best Digital Identity Verification Solutions MENA 2022

Best Verification

Best
Verification
Services
Provider MENA
2022

Gold Steave Winner

Gold Steave Winner

Tracxn Emerging Startups 2022

Bronze Steave Winner

Bronze Steave Winner

Company of the Year – Financial services – Small

Best New Anti Fraud Security Solutions provider Cyprus 2021

Best New Anti
Fraud Security
Solutions
provider
Cyprus 2021

Best Digital KYC Onboarding Application Europe 2021

Best Digital KYC
Onboarding
Application
Europe 2021

CyberTech100 Company

CyberTech100
Company

CyberTech100

Happiest Users 2021

Happiest Users 2021

Crozdesk

Product leader 2020

Product leader 2020

Crozdesk

Great user experience

Great user experience

Compare Camp

Best consumer service 2020

Best consumer service 2020

Best in Biz

Outstanding service 2020

Outstanding service 2020

Global business Excellence

Rising Star 2019

Rising Star 2019

Finances Online

Meftech 2020

Meftech 2020

Winner, Video KYC

Rising star 2019

Rising star 2019

Compare Camp

Premium Usability

Premium Usability

Finance Online

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Careers

Become part of the Shufti Pro team to power innovation and accelerate global trust.

Our Latest Job Openings

Worldwide Presence

Accelerating trust across the world. Ready to serve.

Trusted By 1000+ Companies Worldwide

banxy
Rokuten
ironFX
vantageFX
heroo
penn
whitehat
zurich
BFC
sopra
gemone
AAX
cashew
baraka
banxy
Rokuten
ironFX
vantageFX
heroo
penn
whitehat
zurich
BFC
sopra
gemone
AAX
cashew
baraka
banxy
Rokuten
ironFX
vantageFX
heroo
penn
whitehat
zurich
BFC
sopra
gemone
AAX
cashew
baraka

EMPOWERING A DIGITAL WORLD WITH ADVANCED IDV FEATURES

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