News - Shufti Pro
MoneyConf 2018 Shufti Pro

Meet Us at MoneyConf 2018 in Dublin!

Shufti Pro, a high-end identity verification service will be present at MoneyConf that is slated to be held in Dublin from June 11 to June...
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kyc services

Shufti Pro Expands its KYC Services to APAC Region

Bath, United Kingdom – May 9, 2018 – Shufti Pro, the PCI certified, AML and KYC Services provider expands global outreach by venturing into key...
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digital kyc shuftipro AML

Shufti Pro – Pioneer in automated Digital KYC and AML Processes

Shufti Pro has become a leading identity verification service in a small amount of time because of its robust digital KYC services and AML process....
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AML Compliance Shufti Pro

Shufti Pro integrates AML Compliance into its end-to-end Verification Services

Shufti Pro has now launched AML compliance in its set of identity verification services to provide comprehensive risk assessment and due diligence to its valued...
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GDPR Compliance Shufti Pro

Digital KYC/AML Operations – Shufti Pro Gears Up for GDPR Enforcement

Ever since the debate about GDPR came into existence from the EU Parliament, the long awaited and much hyped GDPR enforcement date of 25 May...
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Shufti pro digital kyc bittiger

Shufti Pro Extends Digital KYC Services To Silicon Valley based Venture – BitTiger LLC

Bath, United Kingdom – May 14, 2018 – Shufti Pro, the PCI certified, AML and Digital KYC services provider, announced today their partnership with BitTiger...
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Shufti Pro Jeffinko Guru

Shufti Pro lends KYC Services to Crypto Future Wealth Platform by Jeffinko.Guru

Bath, United Kingdom – April 7th, 2018.  Shufti Pro, the PCI certified, digital KYC and AML service, partners with leading Crypto Education Academy. JeffinkoGuru is...
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Shufti Pro takes TE-FOOD onboard for KYC compliance!

Trusted services chosen for ensuring end-user identity verification via KYC compliance Bath, United Kingdom – January 26, 2018 – Shufti Pro, the PCI certified Know...
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Victor Fredung Neschko takes the reins of Shufti Pro!

BATH, UK, January 22, 2018, Shufti Pro, the recent innovator of Identity Video Verification and KYC in the global market, has announced today that Victor...
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GOLDMINT® turns towards Shufti Pro® for Investors’ Verification

The call for e-KYC, authenticating them, and securing their payment processes led to the Startup’s collaboration with the emerging expert in online identity verification milieu...
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Prices for Shufti Pro’s® Digital Identity Verification Service Positively Stir The Public

Heads turn towards the appealing announcement of their pricing plans; path to online fraud prevention and digital identity verification never looked more feasible and affordable...
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Shufti Pro® Expands ID Checks Online to Russia and China

Shufti Pro® advances their technology to support these world giants for their e-KYC needs to satiate stipulation for digital ID verification services from the East....
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Shufti Pro’s® e-KYC services establish in the United Kingdom

Months of hard work and diligence in the fraud protection services resulted in Shufti Pro’s® setup in the UK as a registered company; scores of...
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Shufti Pro’s® ‘Still Verification’ Feature Enhances Customisation for KYC Services

Demand for enhanced fraud prevention, increased flexibility to customise, improved customer credibility without integration of our API led the team to develop Still Verification feature...
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EPP System® partners with Shufti Pro® for Fraud Protection Services

Need for digital KYC has compelled one of the pioneers in the payment processing industry to join hands with Shufti Pro® for an improved credibility...
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Staff Timer® turns to Shufti Pro® for a secure KYC and on-boarding solution

Demand for improved fraud prevention, reduced customer on-boarding time, and online ID check of the client base resulted in Staff Timer’s® embrace of Shufti Pro’s®...
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DueBooks® integrates Shufti Pro® for Business Verification Services

A wonderful serenity has taken possession of my entire soul, like these sweet mornings of spring which I enjoy with my whole heart. I am...
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Tech Connoisseurs Present Shufti Pro for Digital Identity Verification

KYC compliant and Identity Verification SaaS, Shufti Pro, is launched for mobile and web-based integration. BATH, United Kingdom – September, 2015 – A team of...
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