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Shufti Pro
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Shufti Pro

https://shuftipro.com/
Last activity: 31.03.2026
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Categories: InformationITMarketplaceOnlinePlatformProviderServiceSoftwareTechnologyVerification
Shufti Pro is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in 200+ countries and territories. It aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent activities.
Followers
875
Website visits
226.9K /mo.
Mentions
47
Location: United Kingdom, England, City of London
Employees: 11-50
Phone: +44 1225 290329
Total raised: $20M
Founded date: 2016

Investors 1

DateNameWebsite
22.03.2022Updata Par...updata.com

Funding Rounds 1

DateSeriesAmountInvestors
17.03.2022Series A$20MUpdata Par...

Mentions in press and media 47

DateTitleDescription
31.03.2026Synthetic Identity Fraud Projected to Cost $58.3 Billion as Deepfake Risks RiseFinancial institutions and global payment platforms struggle to verify customer identities as deepfake-driven fraud rises, impacting business growth and revenue Our focus is on building detection systems that remain effective where it actua...
30.03.2026Shufti Recognised Among Top Performers in DHS 2025 Remote Identity Validation RallyShufti ranked a top performer in the 2025 U.S. DHS Remote Identity Validation Rally, meeting all goals in the Selfie Match to Document evaluation. Being among the IDV providers that met all SMTD performance goals reflects our focus on relia...
26.03.2026Shufti setzt eine neue Benchmark für VideoIdent im DACH-MarktShufti VideoIdent in der DACH-Region: Reduzierung von Abbrüchen und Wartezeiten durch kundenfreundliche Verifizierung. „VideoIdent muss unter realen Bedingungen funktionieren – von plötzlichen Volumenspitzen und grenzüberschreitender Nachfr...
26.01.2026Shufti Publishes Guide on Human-Assisted Video KYC for Remote Onboarding, Aligned with BaFin VideoIdent ExpectationsShufti Video KYC delivers secure, live identity verification guided by KYC-trained experts, with automated face matching, documents, consent, and AML checks. Regulators are focused on how identity decisions are made and recorded. Human-assi...
20.01.2026Shufti Partners with DevCode Identity to Deliver KYC and Identity Verification Through Identity Orchestration PlatformA strategic partnership enables firms to apply KYC and identity verification within workflow-led onboarding managed through an identity orchestration platform. Our partnership with Shufti reinforces DevCode Identity’s commitment to supporti...
16.01.2026Shufti Finds Key Verification Challenges in Emerging Markets, Helping Global Businesses Cut False Rejections and CostsGlobal businesses risk losing customers and revenue due to ID and address verification failures in Vietnam, Brazil, and Mexico, Shufti finds. When identity and address data are misread, misordered, or mapped to the wrong administrative stru...
14.01.2026Shufti Deploys Four KYC and Deepfake Blind Spot Audit Engines on AWS Marketplace to Rescan Historic KYC RecordsRegulated organizations can now deploy Shufti’s KYC and deepfake audit AMIs via AWS Marketplace to rescan historic selfies and documents for fraud. Deploying Shufti via AWS Marketplace allows organizations to evaluate historic KYC risk secu...
31.10.2025Shufti to Join Innovation Roundtable Summit 2025, Contributing Strategic Insight on Enterprise Innovation ModelsInnovation Roundtable 2025 At Innovation Roundtable Summit 2025, Shufti will explore how enterprises can use Build, Buy, Partner, and Prompt strategies to scale innovation responsibly. Innovators now choose not only how to build but how to ...
28.10.2025Shufti Announces Open Demo Day to Showcase Live Its Age Verification Solution and Detection CapabilitiesShufti Open Demo Day Shufti Open Demo Day- Age Verification The 30-minute session will showcase Shufti’s back office for age verification engine through real use cases, inviting audience questions, and fraud scenarios. This product demo is ...
22.10.2025Shufti Named Identity Verification Innovator of the Year 2025 by Brit FinTech AwardsShufti Wins Brit FinTech ID Verification Innovator Award The Award recognises adaptive IDV architecture, ATO protection, and risk-based verification, helping businesses navigate evolving fraud and AML threats. Every new regulation, risk pat...
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