Description
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.
Features
- Identity Verification - KYC
- Electronic Identity Verification - e-IDV
- Corporate Verification - KYB
- Know Your Investor - KYI
- Risk Assessment
- AML Screening
Email
Website
Location
Address
Office 409 Coppergate House, 10 Whites Row, E1 7NF, London, United Kingdom
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39 Tatari Street, Tallinn, Estonia
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January 29, 2024
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Bond Collective, 310 Comal Street, 2nd floor, Austin, Texas, 78702, United States
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January 24, 2024
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Wiener Straße 10, Berlin, Berlin 10999, DE
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January 24, 2024
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1 Canada Square, London E14 5AB, UK
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January 12, 2024
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400 – 114 E 4th Ave, BC V5T 1G2, Vancouver, Canada
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January 12, 2024
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10 Grand St Suite 2400, New York, USA
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January 11, 2024
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30 St Mary Axe, 30, Saint Mary Axe, Bishopsgate, City of London, Greater London, England, EC3A 8EP, United Kingdom
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January 10, 2024