Vision
We are Shufti Pro, born out of frustration of legacy identity verification and a desire to make trust work in the digital economy. That means knowing anyone, anywhere and in any way. And accuracy, simplicity, speed and scale are non-negotiable.
We’re a global team of experts who can’t accept the status quo and like to think different. That’s why the world’s progressive brands choose us.
Meet the management
Philip
Nickel
Head of Staff
Values
These are the values that run through us
Brave
A culture that encourages bold thinking and punching above our weight
Dynamic
An action-orientated, entrepreneurial environment for accelerated personal and business growth
Open
A place where everyone is listened to and supported
Supportive
A tight-knit, global team where everyone respects one another
Pragmatic
Easy going, down-to-earth people who do what they say
Offices
Accelerating trust across the world. Ready to serve.
History
We’ve been on a fast-track since 2017
2022
Shufti Pro strives to become the market leader in identity verification market with an impressive list of happy & satisfied customers
Celebrated 5-year Anniversary
Secured $20m in Series A Funding
Launched Risk Assessment solution
Launched Verification Journey Builder
New offices opened in UK, US, Sweden, Cyprus, Dubai and Hong Kong
Won numerous awards such as "Best KYC Solution for Client On-boarding 2022" and others
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
- Digital COVID Pass
- NFC Verification Service
- CyberTech100 Company
- Crozdesk Awards 2021
- 92% Customer Satisfaction
2022
Shufti Pro strives to become the market leader in identity verification market with an impressive list of happy & satisfied customers
Celebrated 
5-year Anniversary
Secured $20m in Series A Funding
Launched Risk Assessment solution
Launched Verification Journey Builder
Won numerous awards such as "Best KYC Solution for Client On-boarding 2022" and others
New offices opened in UK, US, Sweden, Dubai and Hong Kong
DISCOVER HOW OUR SERVICES CAN ENHANCE YOUR CUSTOMER VERIFICATION EXPERIENCE
Platform
Global Trust Platform
KYC
Conduct Comprehensive KYC verification
KYB
Verify the authenticity of a business entity
KYI
Verify the authenticity of your investor
Automated
AML screening
Within seconds using
1700+ global watchlists
Risk Assessment
Evaluate individual customer risk scores
OCR for Business
Extract data from documents in any language
