What’s Inside the report?
Shufti’s journey since 2017
Products launched in 2021
ID Verification trends over the past four years
Working amid the pandemic
Shufti’s awards and achievements
What our clients have to say
Over the past few years, the financial services industry has been on a roll, embracing smart technologies, successfully adapting the COVID-driven trends, and delivering a purposeful experience to consumers. In this regard, top-tier financial institutions (FIs) like banks have pioneered technological disruption, creating more opportunities for FinTech to flourish.
We have come a long way since the launch of Shufti in 2017, yet one fundamental principle of the company hasn’t changed; our eagerness to introduce better products and services to help businesses fight identity fraud and financial crime. This culture of putting forward business needs and introducing enhanced solutions has helped the company in acquiring more than 500 customers in just four years.
Currently, Shufti is providing KYC, AML, and KYB services to 500+ customers from numerous industries including cryptocurrency, finance, fintech, banking, healthcare, telecommunication, education, and insurance sector. Be it the Bahamas or the United States, we have offered services to a wide array of businesses.
