Join Shufti Pro at the Malta AI & Blockchain Summit 2019

London, UK – Shufti Pro will venture into the Blockchain Island this year to attend the Malta AI and Blockchain Summit 2019.

The Malta AI and Blockchain Summit managed to entitle Malta as “The Blockchain Island” with its success in the past couple of years. This year, with the event merely days away, it is expected to gain even more traction and coverage. The event is expected to attract a record of 5,000 attendees, 300 exhibitors and an impressive number of nearly 700 investors. The success of the summit is reflective of the opportunities and potential in the AI and blockchain sector.

Multiple startups are also expected at the event giving them the chance to expand their outreach and attract investors. It is open for each and every stakeholder of technologies like AI, blockchain, IoT and Big Data.

The attendees and speakers at the event include distinguished Maltese government officials including the Prime Minister. The summit will also host speakers and guests from the private sector as well as journalists and reporters from prominent publications.

This year, Shufti Pro feels thrilled to become a part of the prestigious event, that is expected to attract worldwide recognition. Attendees will be able to experience firsthand Shufti Pro’s AI-powered identity verification software that can provide top of the line fraud prevention and AML compliance services to businesses. With the ability to verify over 3000+ documents from 230+ countries, Shufti Pro can verify users from every corner of the world. Its AML screening checks can flag high-risk individuals from over 1000+ watchlists and 3000+ financial risk databases.

If you are eager to know more about Shufti Pro and its unique services come visit our booth for a live demo.


IFX Expo

Experience Shufti Pro at iFX Expo 2019 along with Syntellicore platform

London, UK – Shufti Pro will be attending the largest financial B2B expo iFX EXPO in the coming week. The expo is to be held in Limassol, Cyprus from 21-23 May with some of the world’s most renowned company representatives showcasing at the event. Since its inception in 2012, the event has put together 14 expos attracting over 35,000 attendees with more than 1,500 exhibitors. The expo has provided exposure to startups and networking opportunities for established companies at the same time.

This year the trade show will be expecting over 50,000 visitors and 500+ exhibitors. The event will also host some of the brightest minds in the industry who will converge to discuss the hottest industry trends and topics. Esteemed speakers from organizations like Google, Amana  Capital and Cyprus Securities & Exchange Commission will be attending the event. The iFX expo is also known for bringing together some of the world’s best and largest FX and crypto companies.

You can catch a live demo of Shufti Pro at iFX Expo 2019 and witness the accurate verification results of this AI-powered verification product. It will be an excellent opportunity for attending companies and businesses to witness the capabilities of KYC and AML services offered by Shufti Pro. The hybrid verification technology built on both AI and Human Intelligence will be at full display for the visitors.

We believe that it will be an excellent opportunity for attendees to test a product that can virtually eliminate the risk of online fraud for their respective businesses and we truly hope that they will be surprised by the swift of verification of Shufti Pro.

Shufti Pro’s ability to verify users in 230+ countries of the world through universal language support sets its services apart from other players in the industry. Shufti Pro also provides high-end AML screening checks that can screen users from over 1000 global watchlists and 3000+ databases including established PEP (Politically Exposed Persons) lists issued by global financial regulators like FATF, OFAC, FinCEN, FINMA and FINTRAC.

iFX Expo is the perfect opportunity for FX brokers and crypto companies to experience Shufti Pro’s KYC and AML services and get acquainted with the idea of an automated onboarding process.

To learn more about Shufti Pro’s exclusive AI services, Come visit Syntellicore desk at Booth no. 157 to see Shufti Pro demonstration live. Our representatives will guide you to a SaaS product that can now be integrated without the need of any developers.

To book a demo in advance or for any further query about Shufti Pro demonstration, feel free to reach out to us through the following details:

(+357) 99 697484


Shufti Pro

Restore Money Foundation uses Shufti Pro to Accelerate Customer Onboarding Process

BATH, UK – (February 25th, 2019) Shufti Pro partners with Restore Money Foundation in order to fast track their customer registration for better service delivery and authentic regulatory compliance. TxGold, RMF’s gold backed currency, is based in Texas and available to users worldwide. To comply with U.S. federal regulations, RMF needs to collect and confirm custom identification data.

Talking about their initial struggle to find a suitable KYC service provider, Mr. Tyler Chessman, founder of RMF, said: “We struggled quite a bit to find someone that could work with our organization (a startup) and provide a flexible identity verification API.”

With both “on-site” and “off-site” verification, documentation from an end-user can be collected either directly by Shufti Pro – or by the Shufti Pro customer creating ease of use for the customer to perform a verification that best suits their needs. RMF uses off-site verification from Shufti Pro that allows the company to collect and pre-process some of the identification data that is collected from its customers.

Highlighting various facets of the verification process, Mr. Tyler said “After we’ve collected an end user’s name, date of birth, and a picture of their ID or passport, we are able to send this over to Shufti Pro to verify the authenticity of the user’s ID. The API is flexible, giving us the option to add additional verification steps as needed.”

Document verification isn’t as easy as it sounds, especially when users are allowed to upload their own photo; camera quality, lighting/glare, and photo angles present challenges to exclusively automated approaches. “We were actually turned away by a few companies – companies who specialize in document verification – after they learned about our onboarding process.”, says Tyler. “Using a combination of both Artificial and Human Intelligence, Shufti Pro is uniquely able to meet RMF’s onboarding and identification requirements”.

Talking about the collaboration between the two companies, Mr. Victor Fredung – CEO of Shufti Pro said “We are delighted RMF has selected us to help meet with their customer identification requirements. Shufti Pro was more than prepared to handle the unique use case of RMF for user verification. We have been able to provide customized solutions to our various customers based in almost every part of the world.”

About Shufti Pro


Shufti Pro is an identity verification SaaS that offers KYC and AML solution to worldwide clients. Using a hybrid approach of AI and HI technology, Shufti Pro keeps accuracy results up to 99.6% high. Having verified users in over 225 countries around the world, Shufti Pro is one of the pioneers in IDV services to cover a good number of countries in a relatively short time of two years.

You can visit Shufti Pro here:

Shufti Pro Limited

Unit C401, Westfield Shopping Centre,

Ariel Way, London, W12 7FD

About TxGold

With near-zero transaction costs (for both sending and receiving), and settlement times of 2-4 seconds, TxGold can help bring cryptocurrency to the masses. Backed by redeemable gold, which is stored and secured in the state of Texas (and insured by Lloyd’s of London), TxGold is a viable alternative to paper currency.

TxGold represents an opportunity for existing cryptocurrency enthusiasts to acquire a more stable token; because its value is tied to gold, it isn’t prone to wild swings in value. Running on top of the Stellar platform, there are several wallets available. Using Stellar’s built-in decentralized exchange, TxGold can be acquired by trading a wide variety of tokens – including Bitcoin, Ethereum, Lumens, and more.


Shufti Pro

Shufti Pro Powers Näktergal’s Client ID Verification System

BATH, UK – (January 9th, 2019) Shufti Pro has partnered with Näktergal to support the digital mortgage platform with their online Client ID Verification system.

According to an article released by the National Mortgage News in the first week of November, customers are more satisfied with the digitized mortgages than with on-paper or manually filed mortgage loans. This is not to completely eliminate the human interaction rather limit it, reducing the manual labor put in by the employees at mortgage lending firms or related financial institutions. Humans are more prone to making an error when filing loan information and gathering information relating to a customer’s identity and background.

Recently, the renowned bank, JP Morgan & Chase, settled a 13 billion USD worth of mortgage fraud by committing even more mortgage frauds, as per the article published by, yesterday. It is interesting to note that the mortgage loaning system at JP Morgan & Chase is not digital. The rising mortgage fraud rates in manual and digital mortgage lending processes have necessitated the presence of an identity verification system in order to ensure that the person applying for a mortgage loan is true.

This is exactly why Näktergal, a digital mortgage platform, reached out and partnered with Shufti Pro, an identity verification service that provides KYC and AML solution, trusted by 100+ clients worldwide. Shufti Pro and Näktergal have partnered and integrated Shufti Pro’s IDV solution with their digital mortgage platform, helping secure the user onboarding. Shufti Pro has not only helped in increasing client-consumer trust but also helped boost secure onboarding, reducing fraud rates in return.

Näktergal aims to safeguard its client-base with real-time identity verification services by Shufti Pro, verifying their users within the record time of 30-60 seconds. This not only streamlines their sign-up process, rather makes it frictionless and simple, reducing customer drop-off rates. The companies have decided to work together in order to automate the KYC verification part of the digital mortgage loaning process. The goal is to make it easy for the customers as well as the client through accurately processed identity credentials by smart systems. Watching over the checks performed by the AI and machine learning algorithms is a layer of Human Intelligence where the Human experts scrutinize each verification to ensure error-free results.

This helps Näktergal ensure that their loans are not processed for any fraudulent customer or someone with fake details, who intends to dupe the company by running off with the loan amount, leaving the company in deficit. Together, Näktergal and Shufti Pro aim to revolutionize the digital mortgage industry, making the process easier and more approachable for people.

About Shufti Pro

Shufti Pro is an identity verification SaaS that offers KYC and AML solution to clients worldwide. Using a hybrid approach of AI and HI technology, Shufti Pro keeps accuracy results up to 99.6% high. Having verified users in over 225 countries around the world, Shufti Pro is one of the pioneers in IDV services to cover a good number of countries in a relatively short time of two years.

You can visit Shufti Pro here:

Shufti Pro Limited

Unit C401, Westfield Shopping Centre,

Ariel Way, London, W12 7FD

About Näktergal

Näktergal is a digital mortgage platform where customers can apply for mortgage loans online, and get them processed automatically. Based in Sweden, the company enables bank challengers to offer cheaper mortgage loans and affordable living to their customers.

Please visit Näktergal here:

Tyska Brinken 28

111 27 Stockholm, Sweden

KYC services

Try Shufti Pro KYC Services Free of Cost for 15 Days Now

Shufti Pro is now offering 15 days free trial for all of its KYC services. It is a new offer by Shufti Pro for its worldwide customer base allowing users to test our services without having to pay a single penny. All the major features and KYC verification services of Shufti Pro will be available in the trial period to the users. Shufti Pro believes on the strength of its identity verification services and AI-based system. We invite all and sundry to try our service pack or any Identity authentication solution. With a Restful API and mobile SDKs developed for Android as well as iOS platform, our potential customers can test the flawless service standards of Shufti Pro, regardless of their preferred source of verification. We will describe briefly various aspects of this Free Trial to our customers in the following lines:

No Credit Card Required

Unlike, many free trials Shufti Pro does not require any credit card information from its customers that want to use our free trial. All the ID Verification services can be performed without having to share financial information with Shufti Pro. After all, building trust in the online marketplace is the core vision of Shufti Pro and that is why we want our trial account users to use our KYC verification services without having to share their financial or credit card information with us.

KYC Verification

If you want to sign up for a free trial with Shufti Pro, you will be able to choose any set of KYC verification that you want to try, even if you do not plan to use it in your future partnership with Shufti Pro. You can opt to perform individual KYC checks for each verification service or can even opt to combine all our authentication services in 1 single KYC check.

Supported documents category remains unchanged with Shufti Pro Trial account as well, so that our worthy customers can check our claim of providing Document Verification services for ID Cards, driving licenses and passports issued by 225+ countries and support for 150+ official languages.

AI-Based Services

All the KYC services offered by Shufti Pro in trial period are fully automated and verification results are vetted by our state of the art AI in order to make sure that no facial spoof attack or tampered document can be used for verification. The technology available to our regular customers will be at disposal of our Trial account users as well.

Shufti Pro has made sure that its AI technology is quick at detecting doctored documents not only through textual data displayed on the identity documents but through other crucial features as well. For example, MRZ code of passport is also checked by Shufti Pro in order to verify that only an authentic passport is used to verify the identity of a user.

Feature Rich Back Office

Trial Account Users will be given access to Shufti Pro Back office as well so that they can check the verifications performed by Shufti Pro on their behalf. Real-time results are displayed in Back Office and an analytical approach helps our users to understand the KYC verifications performed by Shufti Pro. Trial users will be able to get not only real-time updates about verification statuses of their customers but the reason for declining a verification request will also be displayed against declined results.

Proof of verification will also be displayed not only for declined verification requests but for verified requests as well. Country of origin and other vital information will also be displayed to understand the trail users about the origin of verification traffic. Not to mention that the date and time of verification will also be mentioned against each verification request.

GDPR Compliance

Shufti Pro is a fully GDPR compliant service provider. It means that we fully understand our responsibility as per the guidelines defined under GDPR. All the data collected during the verification process is kept secure under strict data protection protocols. Additionally, even if after the expiry of the trial period, the user account and the information used for verification will remain to save with Shufti Pro and can be deleted upon request. The data collected during KYC verification or Identity authentication will never be used for any other purpose by Shufti Pro or any other third party.

So, in case you want to run a trial of how beneficial Shufti Pro can be for your business and how it can secure you from identity theft, stolen financial information and other digital scams, then Sign Up for our 15-days Free Trial period. We assure you that it will totally change your opinion about KYC services and will be surely worth the effort. You can sign up for our free trial version by filling out the trial account form here or can contact our sales team directly to have your trial account customized according to your individual needs.

Web Summit Nov 2018

Shufti Pro attended Websummit 2018

LISBON, PT – (November 8th, 2018) – In under a decade, Websummit has grown its audience from a seemingly small number, i.e. 400, to a massive gathering of over 60,000 attendees. This year, Shufti Pro was one of the many intellectuals, tech geeks, visionaries, dreamers and doers, all collected at one place.  


In the span of 3 days, we managed to connect to a large number of fellow tech companies, people from different factions of the industries, like banking, payment processing, app development, and many more. Victor Fredung, CEO of Shufti Pro, represented the company at the Websummit ‘18 and managed to get in touch with like-minded professionals, gather information on potential partnerships, chatted with prospective clientele and formed new alliances that are bound to take Shufti Pro at a different level.


A huge success, Websummit 2018 brought together a large number of entrepreneurs, business and software developers, engineers, innovators and FinTech enthusiasts from all around the globe. The opportunity for a substantial exchange of ideas, information and knowledge was definitely brilliant, and the buzz and excitement from the summit are likely to help participating organizations transform their technology, businesses and also, their lives.

Mistral Pay turns to Shufti Pro for KYC and AML Compliance services

Shufti Pro has joined hands with Mistral Pay to provide KYC and AML Compliance services to this Malta based payment gateway company. With main customer base located in European Union, Mistral Pay offers personal accounts as well as Merchant accounts to enable ecommerce business.

The collaboration between the 2 tech giants is based upon their mutual resolve of making online marketplace free of fraud and providing top-notch user experience to potential online shoppers. Because of its specific line of work, Mistral Pay was in need of an ID services provider that can verify the credentials of users to avoid the headache of cashbacks. This was becoming a major concern for Mistral Pay in an increasingly user-centric ecommerice world. Artificial Intelligence based KYC services of Shufti Pro proved to be a perfect match for the rigorous demands of ecommerce payments. Shufti Pro offered Mistral Pay to perform each document verification process in 30-60 seconds. The verification services suite of Shufti Pro also included AML compliance, that was another major requirement for Mistral Pay, as they wanted to avoid being subjected to unnecessary regulatory oversight.

CEO of Shufti Pro, Mr. Victor Fredung explains the partnership between the 2 companies in following words:

Shufti Pro is honored to be working with a client like Mistral Pay that is offering seamless payment services to such a large number of individuals as well as businesses at the same time. Our team of experts sat down with Mistral Pay executives and came up with practical workflows to not only ensure the validity of user credentials but to make the process entirely hassle free for end users”

Mistral Pay targets to make ecommerce payments easier for its users and Shufti Pro intends to make that resolve of its partner, a success story. Shufti Pro’s customization and support for large number of documents – especially European documents – will really help Mistral Pay to perform KYC authentication before bringing customers onboard their payment gateway.

GDPR Compliance was also a major factor for Mistral Pay in their decision to select Shufti Pro as their partner company for KYC and AML Compliance services. Non-compliance to GDPR could have caused million of dollars in regulatory fines to Mistral Pay but Shufti Pro has already ensured that its services are GDPR compliant which also safeguards Mistral Pay from any impending regulatory fine, in lieu of data collected for KYC or AML compliance


About Shufti Pro

Shufti Pro is an emerging name in identity management and KYC/AML. It was founded on 31st October, 2016 in Bath, UK. The goal of the company is to enable its clients with seamless customer experience, fraud prevention and undeterred revenue generation. The company offers state of the art SaaS, which engages Artificial Intelligence and Human Intelligence. Businesses can now conduct easy digital verification processes with lesser friction and more advanced technology. Currently offering its services for all countries of the world along with Universal Language Support, the company is located in United Kingdom with its global office in Sweden. Please visit Shufti Pro here.

Shufti Pro Limited

190 Englishcombe Ln, Bath, United kingdom

About Mistral Pay

Mistral Pay is a Malta based payment services provider that is enabling online businesses in conducting e-commerce without worrying about payments and transactions. Accepting payouts from various means and payment modes, Mistral Pay is primarily used by ecommerce businesses based in European Union as third party payment gateway.

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