Shufti Pro Limited

Shufti Pro Limited

Digital Identity Verification

Founded: 2016
HQ: Bath / United Kingdom

Shufti Pro is an Identity Verification SaaS that enables enterprises and individuals to secure their
KYC/AML compliance. With quick and real-time results, it provides sound risk assessment through
Face Verification, Document Verification, Information Authentication, PEP’s, Criminals and Money
Laundering Checks. It is the go-to option for Payment Systems, FinTECH industry, Crypto, Banks,
Lending Economy & Trading platforms.

Process Steps

  • Risk Engine
  • Data Provider
  • Manual Review Cockpit
  • Chargeback Handling
  • Callcenter Fraud
  • KYC/AML/ID Verification

Technology Coverage

  • Machine Learning
  • Device Fingerprinting
  • Behavioral Analytics
  • Chargeback Guarantee

Reference Customer

BitTiger LLC



Puma Pay




Information upon request


Fraud Solution Profile

Coming Soon

Share this page:


Subscribe to our newsletter

Get your weekly fraud news by email

* indicates required