At the forefront of identity
Turn identity challenges into opportunities with Shufti Pro's award winning trust solution, customised just for you.
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
Internationally Acclaimed IDV Solutions
Top 10 KYC solution provider 2023
GRC Outlook
Best Use of Technology in ID Verification
Global brands magazine
Fastest Growing KYC Solutions Provider
Global brands magazine
Top Performer Identity Verification Software Summer 2023
Featured Customers
Excellence in Identity Verification Solutions
Global brands magazine
Best Client Onboarding Solution - MEA
Ultimate Fintech
Best RegTech Reporting Solution - MEA
Ultimate Fintech
Best Fintech AI - MEA
Ultimate Fintech
Best client onboarding solution UFAWARDS 2022
Best digital KYC/Onboarding Application UAE 2022
Best Digital KYC/Onboarding Application Europe 2022
Top RegTech Startups
Tracxn Emerging Startups 2022
Best KYC Solution for Client On-boarding 2022
RegTech Insight Awards USA 2022
Best Financial Technology Provider UK 2022
World Economic Magazine 2022 Awards
Best Digital Identity Verification Solutions MENA 2022
Best Verification Services Provider MENA 2022
Gold Steave Winner
Tracxn Emerging Startups 2022
Bronze Steave Winner
Company of the Year – Financial services – Small
Best New Anti
Fraud Security
Solutions
provider
Cyprus 2021
Best Digital KYC
Onboarding
Application
Europe 2021
CyberTech100
Company
CyberTech100
Happiest Users 2021
Crozdesk
Product leader 2020
Crozdesk
Great user experience
Compare Camp
Best consumer service 2020
Best in Biz
Outstanding service 2020
Global business Excellence
Rising Star 2019
Finances Online
Meftech 2020
Winner, Video KYC
Rising star 2019
Compare Camp
Premium Usability
Finance Online
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 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.
Careers
Become part of the Shufti Pro team to power innovation and accelerate global trust.
Our Latest Job OpeningsWorldwide Presence
Accelerating trust across the world. Ready to serve.
Trusted By 1000+ Companies Worldwide
EMPOWERING A DIGITAL WORLD WITH ADVANCED IDV FEATURES
A Powerhouse Of 17+ Solutions One Platform For All Your IDV Needs
Identity Verification Without Borders Or Limitations
With an extensive global reach, our services cater to 240+ countries and territories – we’re ready to verify anyone from anywhere.
Don’t let language barriers restrict your business growth. Our multilingual platform supports 150+ languages – you’ll never have to worry about information being lost in translation ever again.
Covering all corners of the world can prove difficult when trying to cater to a vast range of documentation but we’ve got you covered – we verify 10,000+ types of IDs worldwide.
Our global team is equipped to offer you direct 24/7 support for whatever you need, ranging from compliance across varying regions of the world to solution customisation to fit your business-scale and industry requirements.
Advanced Data Reporting Mechanisms
View, analyse, generate, download – all the information you need in one click.
Our advanced risk reporting allows you to instantly access and export reports to analyse recurring threats and adapt your verification process – you can also customise alerts based on your findings, alongside the risk parameters that you’ve set for your industry and organisation’s needs.
In the event of suspicious activity and alerts, it’s easy to double back for a more thorough check. Our easy back-office navigation and data storage allows you to quickly pull data – all the information you need, available at any moment and always within reach.
An Unparalleled User Experience
Utilise Shufti Pro’s IFRAME Design tool to create a captivating and engaging verification journey for your customers that’s synonymous with your company image and branding, inspiring customer trust throughout the IDV process.
Shufti Pro’s user-friendly interface, in combination with our fully-customisable journey builder ensures that your users are provided with a truly unparalleled verification experience whilst ensuring flawless execution when collecting and verifying your chosen data and documentation.
A Powerhouse Of 17+ Solutions One Platform For All Your IDV Needs
Identity Verification Without Borders Or Limitations
With an extensive global reach, our services cater to 240+ countries and territories – we’re ready to verify anyone from anywhere.
Don’t let language barriers restrict your business growth. Our multilingual platform supports 150+ languages – you’ll never have to worry about information being lost in translation ever again.
Covering all corners of the world can prove difficult when trying to cater to a vast range of documentation but we’ve got you covered – we verify 10,000+ types of IDs worldwide.
Our global team is equipped to offer you direct 24/7 support for whatever you need, ranging from compliance across varying regions of the world to solution customisation to fit your business-scale and industry requirements.
Advanced Data Reporting Mechanisms
View, analyse, generate, download – all the information you need in one click.
Our advanced risk reporting allows you to instantly access and export reports to analyse recurring threats and adapt your verification process – you can also customise alerts based on your findings, alongside the risk parameters that you’ve set for your industry and organisation’s needs.
In the event of suspicious activity and alerts, it’s easy to double back for a more thorough check. Our easy back-office navigation and data storage allows you to quickly pull data – all the information you need, available at any moment and always within reach.
An Unparalleled User Experience
Utilise Shufti Pro’s IFRAME Design tool to create a captivating and engaging verification journey for your customers that’s synonymous with your company image and branding, inspiring customer trust throughout the IDV process.
Shufti Pro’s user-friendly interface, in combination with our fully-customisable journey builder ensures that your users are provided with a truly unparalleled verification experience whilst ensuring flawless execution when collecting and verifying your chosen data and documentation.
Join Our Community Now!
Subscribe to Shufti Pro’s weekly newsletter to ensure your organisation is up-to-date with emerging threats, IDV news and compliance shifts in the regulatory landscape.
