Our Customers

Our Customers

One solution that covers all.

Join hundreds of businesses around the world using Shufti Pro

We help businesses worldwide to verify customers, reduce risk, and increase onboarding with a frictionless experience.

Banking/FinTech

Banking/FinTech

Paydoo

“Thanks to its flexible modular structure, Shufti Pro’s features are at the core of our state-of-the-art, proprietary, single-access merchant boarding system. It allows Paydoo to maintain full regulatory compliance by seamlessly identifying and screening our merchants, ensuring seamless and rapid onboarding.”

Founder

Smiling Face Verification
INVICTUS
Aerapass
ISPIRAL
Mythology
Pumapay
PAYNETICS
MistralPay
Trading/Exchange Icon

Trading/Exchange

Customers Trading/Exchange
TITANFX Icon

“Working with ShuftiPro has provided our company with plenty of useful resources. For our clients, our collaboration with ShuftiPro has provided them with a seamless verification process. As for the company, collaborating with ShuftiPro has greatly reduced the manual work required for customer verification and initial screening without losing high standards of AML/CTF procedures. Furthermore, ShuftiPro’s structured and easy to use information storage system makes on-going work with customers much easier.”  

Managing Director, Titan FX

CAPITAL Logo
ForexClube
WEXSEL ICON
Barrage Icon
xcoex logo
Cryptology Icon
Eterbase icon
Cryptology Icon
Crowdfunding icon

Crowdfunding

nOS Icon

“nOS aims to provide simplicity in terms of development and interaction for decentralized applications and games. What we noticed with Shufti Pro is that they clearly employ the same philosophy of keeping things simple, for both developers and users alike. Shufti Pro’s APIs are easy to use, the platform support is great, and the back-end office is clear and visually pleasing.”

CEO of nOS

Customers Crowdfunding
TE Food Icon
LifeID
Blockchain
DECEM
Massenger Bank
ETERGO
6point6
Gaming

Gaming

Prophet

“We are using Shufti Pro to fulfill our KYC requirements, including but not limited to age, identity, and document verification. The UK Gambling Commission is quite strict with regard to its KYC regulations and we have even seen new requirements being put into place this year. Thankfully, we were able to verify our users and their backgrounds instantaneously with Shufti Pro’s integration, creating a seamless user experience on our end, while allowing us to comply with all regulatory requirements.”

Co-Founder and CEO of Prophet

Gaming Customers
Royal WIns
SPORTSFIX
SHufti Pro
Online Education

Online Education

Customers Online Education
BiTTIGER


“Shufti Pro offers great identity verification services to meet the needs of BitTiger, for course enrollment. In order to protect the copyright of BitTiger’s educational content, we require students to verify their ID to register. Shufti Pro provided customised portals for different courses, which made it convenient for BitTiger to operate with the high volume of customers. ”

Bittiger

Scholar Hub
SaaS/IT

SaaS/IT

Go List It

“Shufti Pro allows us at GoListIt.com to provide our users with peace of mind and confidence. Shufti-Pro is a strategic partner in our quest for industry-leading customer service and user safety.”

Founder and CEO of GoListIt

SaaS/IT Customers
Clevera
Roswell
AAO
ProxyRack
LEVO

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