Shufti Pro

Shufti Pro is an identity verification and fraud prevention company that provides KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) compliance solutions to businesses globally. The company offers a suite of services including document verification, face verification, AML screening, and deepfake detection for identity documents. Shufti Pro's platform is designed to help organizations verify the identities of their customers and business partners in real time, supporting compliance with regulatory requirements across multiple industries such as fintech, real estate, and cryptocurrency. Their solutions address challenges related to synthetic identity fraud, document forgery, and financial crime. The company serves clients across various sectors that require identity trust and regulatory compliance, including blockchain-based investment platforms and financial services firms. Their technology incorporates AI to automate identity verification workflows, including proof-of-address verification and age verification for social media compliance use cases. Shufti Pro operates globally with offices in Limassol (Cyprus), the USA, Pakistan, London (UK), Singapore, Hong Kong, and Dubai (UAE). The company is backed by Updata Partners, a B2B software-focused investment firm. Shufti Pro has received recognition including Top 10 KYC Solution Provider (GRC Outlook 2023), Best Client Onboarding Solution MEA, and Best RegTech Reporting Solution MEA from Ultimate Fintech.