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Shufti Pro

60 employees

Shufti Pro Ltd. provides global AI-based KYC and AML solutions for customer onboarding, fraud prevention, & effective regulatory compliance

Basic info

Industry

software development

Sectors

Machine Learning Algorithims
Identity Verification
Compliance
Identity theft protection
ID Verification
Security
ArtificialIntelligence
B2B
Fraud Prevention
KYC
Technology
KYB
Customer Due Diligence
Biometric Verification
Information Technology
Age Verification
AML
User Verification
Artificial Intelligence
SaaS
KYC Verification
Address Verification
FinTech
2 Factor Authentication
Face Verification
Software
Credit Card Fraud Prevention
GDPR

Date founded

2016

Funding rounds raised

Total raised

$20M

from 1 investors over 1 rounds

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Shufti Pro raised $20M on March 15, 2022

Investors: Updata Partners

FAQ