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AT THE FOREFRONT OF IDENTITY

In a fast-paced digital world, we understand that our clients need to strike the perfect balance between compliance, fraud prevention and an unmatched user experience to remain relevant and retain a competitive edge - and that’s why we’re here to help.

We’re dedicated to providing you with fully-adaptable and flexibly priced identity verification tools for immediate access with unmatched speed, precision and efficiency to eliminate fraud; we’re not afraid to defy the status quo and push the boundaries of identity verification innovation. Whilst fast-paced digital transformation can be daunting for some, we’ve perfected the art of harnessing advanced technologies to better serve our customers, consisting of hundreds of globally trusted brands, with robust and revolutionary IDV solutions to meet all their needs, spanning from onboarding and screening to ongoing monitoring.

2017

Founded

100+

Team Members

1000+

Global Clients

23M+

Verifications

The Shufti Pro Team

We’ve curated a phenomenal team at Shufti Pro - we’ve amassed a powerhouse of immeasurable expertise, skills and knowledge to be at the forefront of IDV innovation.
With 100+ members of the Shufti Pro team scattered across all corners of the world, we’re ready to verify anyone from anywhere.

History

Born out of frustration in 2017, our founders, Shahid Hanif and Victor Fredung, had experienced immeasurable hurdles and strains with existing identity verification practices and many legacy providers when working in the payment sphere – and so Shufti Pro was born.

2017

Initial concept created

Company registration & launch

First customers onboarded

2018

Launch of: PEP/AML screening, 2FA, OCR, address checks

Introduction of consent verification

2019

Launch of: KYB, biometric SDK

2020

Launch of: Biometric authentication SDK (ongoing KYC), Video KYC, On-premise IDV services

Deployed thousands of AI models

Best in biz 2020 award

Won global business excellence award

2021

Launch of: Digital covid pass, NFC verification

CyberTech100 company

Won Crozdesk award

92% customer satisfaction rate achieved

2022

Celebrated 5 year anniversary

Secured $20m series a funding

Launch of: Risk Assessment solution, Verification journey builder

New offices opened: UK, US, Sweden, Cyprus, Dubai, Hong Kong

Numerous awards won: The Best use of AI 2022, Best Financial Technology Provider UK 2022, Top RegTech Startup, Best Digital KYC/Onboarding Application UAE 2022, Best Digital KYC/ Onboarding Application Europe 2022, Best Digital Identity Verification Solution MENA 2022, Best Verification Services Provider MENA 2022

2023

Renowned in the IDV sphere & one of the world’s leading providers

1000+ clients worldwide

Launch of: e-IDV, e- signature, Enhanced address verification, Enhanced KYB

Expansion of global coverage to 240+ countries & territories

150+ languages supported

Recognised as ‘Sample vendor for identity verification’ in Gartner hype cycle report for digital identity 2023.

New office opened in Singapore

Numerous awards won: Top 10 KYC solution provider 2023,Excellence in Identity Verification Solutions, Best Use of Technology in ID Verification, Fastest Growing KYC Solutions Provider, Top Performer Identity Verification Software Summer 2023 Best Client Onboarding – MEA, Best RegTech Reporting Solution – MEA, Best Fintech AI Solution – MEA

The Board

The Senior Team

Internationally Acclaimed IDV Solutions

Trusted By 1000+ Companies Worldwide

EMPOWERING A DIGITAL WORLD WITH ADVANCED IDV FEATURES

A Powerhouse Of 17+ Solutions One Platform For All Your IDV Needs

Identity Verification Without Borders Or Limitations

With an extensive global reach, our services cater to 240+ countries and territories – we’re ready to verify anyone from anywhere.

Don’t let language barriers restrict your business growth. Our multilingual platform supports 150+ languages – you’ll never have to worry about information being lost in translation ever again.

Covering all corners of the world can prove difficult when trying to cater to a vast range of documentation but we’ve got you covered – we verify 10,000+ types of IDs worldwide.

Our global team is equipped to offer you direct 24/7 support for whatever you need, ranging from compliance across varying regions of the world to solution customisation to fit your business-scale and industry requirements.

Advanced Data Reporting Mechanisms

View, analyze, generate, download – all the information you need in one click.

Our advanced risk reporting allows you to instantly access and export reports to analyze recurring threats and adapt your verification process – you can also customise alerts based on your findings, alongside the risk parameters that you’ve set for your industry and organisation’s needs.

In the event of suspicious activity and alerts, it’s easy to double back for a more thorough check. Our easy back-office navigation and data storage allows you to quickly pull data – all the information you need, available at any moment and always within reach.

An Unparalleled User Experience

Utilize Shufti Pro’s IFRAME Design tool to create a captivating and engaging verification journey for your customers that’s synonymous with your company image and branding, inspiring customer trust throughout the IDV process.

Shufti Pro’s user-friendly interface, in combination with our fully-customisable journey builder ensures that your users are provided with a truly unparalleled verification experience whilst ensuring flawless execution when collecting and verifying your chosen data and documentation.