About - Shufti Pro

About Us

Shufti Pro is an emerging name in identity management and KYC/AML. It was founded on 31st October, 2017 in Bath, UK.

The goal of the company is to enable its clients with seamless on-boarding experience, fraud prevention and undeterred revenue generation. The company offers state of the art SaaS, which engages Artificial and Human Intelligence. Businesses can now conduct easy digital verification processes with lesser friction and advanced technology. Currently offered in 200+ countries and supporting 150+ languages, the company is located in United Kingdom with its global offices in Sweden and Latvia.


An online marketplace free of frauds, scams and identity thefts – by providing cutting edge fraud prevention tools – maximising cyber security with a tailor-made service for every business, crafted to enable every person on this planet to become 100% verified within 30 seconds, with any online merchant, bank or business.

Team Shufti Pro

Victor Fredung
Richard Fisher
Shahid Hanif