Shufti Pro

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Shufti Pro


Shufti Pro ensures the businesses across the world meet international KYC and AML compliance established by global and regional regulatory authorities and watchdogs.

AI/ML Powered Automation with the most advanced fully automated solution with 99% accuracy and verification in seconds.

Shufti Pro certifications and licenses assisting businesses around the world achieve global trust and compliance.

Clients and partners spanning across 240+ countries and territories with support for 150+ languages.


  • Identity Verification - KYC
  • Electronic Identity Verification - e-IDV
  • Corporate Verification - KYB
  • Know Your Investor - KYI
  • Risk Assessment
  • AML Screening


Office 409 Coppergate House, 10 Whites Row, E1 7NF, London, United Kingdom
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