Shufti Pro

Latest businesses

Four Seasons Sunrooms

At FSS - TPA Family Inc., we offer a variety of outdoor enclosure solutions. We're an independently owned and operated sunroom contractor, and we're certified by ENERGY STAR.

Used Car Ankro Donation Process Office

Driving Successful Lives Charity Car Donation Group provides an excellent opportunity to donate your car for an income tax write-off while helping a worthy charity

Carrazco - Innovative Tax Solutions

Carrazco is a one-of-a-kind CPA firm that challenges the dull perception of the accounting profession and leads the charge to expose its many dimensions.

Parcel Delivery Brooklyn

Our firm adherence to the highest quality standard, commitment to excellence and dedication to quality leaves no room for error! With us, you can rest assured you will be getting the highest quality, most efficient and professional same day delivery service available – Guaranteed! Create your shipment quickly and easily…

Broadstone Highlands North

Lease your new apartment home in the walkable, master-planned neighborhood – The Highlands. Broadstone Highlands North is a well-constructed residential community with modern lifestyle amenities combined with a rustic and refined design style.

The Law Office of Natashia A. Sinckler P.A.

Our mission is to help your family through a difficult time. We offer legal guidance and representation in the areas of family law and bankruptcy. Natashia A. Sinckler is an experienced and award-winning attorney based in Palm Beach County, FL. Contact our office today to start with a consultation and…

Home of the Dejongs

What is our sense of church, is it people worshiping together (whatever together means for you)? Now that our buildings and ability to congregate have been taken away, it is my intention to keep working with the gifts and abilities I have to help express church, faith and God for…

Continuum Partners, LLC

Continuum Partners, LLC was created in 1997 around a progressive idea that smart growth could actually lead to more profit. Because of the complexity of a real estate enterprise, Continuum recruited a broad base of experienced professionals from around the country to build its team. Together, this extraordinary group of…


iit is my business. i am a student of class 12. i am comcleted ss from my home town

Laser Electrical Renmark

Laser Electrical Renmark is committed to ensuring our customers are 100% satisfied with our service. Our experience and commitment to each of our customers ensures you experience a high level of professionalism and quality of your electrical services every time. We ensure consistent pricing, high service standards, punctuality and highly…

redbox+ Dumpster Rentals Cape Fear

Convenience That Begins with One Phone Call With just one call, redbox+ will deliver our one-of-a-kind exclusively patented combination roll-off dumpster and portable toilet to your job site. All you have to do is provide us with: * the size of dumpster you desire * when you would like us…

UPL Electrical and Utility Contracting

UPL Electrical and Utility Contracting is able to accommodate all home electrical and lighting projects, big and small. No matter the project, our team of Electricians, Lineman, and Technical Support staff will provide you with knowledge and service by delivering you exceptional work. From pole line installation to wiring your…
View more
Shufti Pro
35 Little Russell Street, London WC1A 2HH | London, WC1A 2HH

More information about Shufti Pro

Shufti Pro limited is a Software as a service provider (SaaS) providing a wide range of identity verification and authentication services to numerous businesses. Currently, Shufti Pro’s headquarter is situated in London, United Kingdom. Along with the United Kingdom, Product’s headquarters are also situated in Sweden, Cyprus, and Dubai. Shufti Pro primarily deals in the business-to-business (B2B) market, providing identity verification services to the financial infrastructures, fintech industries, banks, eLearning platforms, e-gaming platforms, cryptocurrencies, and other sectors that require identity verification to deter fraudulent activities.

Shufti Pro offers simple, secure, and convenient AI-based identity verification services to end-user across 230+ countries. Prominent clients of the Shufti Pro to which the product provides the most efficient and accurate real-time identity verification services are Art Plant and BigTigerLLC. Shufti pro combats identity theft, chargebacks, false companies, financial crimes, money laundering, cyber fraud, and synthetic ID fraud.

Shufti Pro performs identity verification within 3 to 5 seconds, from 3000+ ID documents, in 150+ languages, and performs the background screening against 1700+ watchlists. Shufti Pro offers a wide-range of Know Your Customer (KYC) and Anti-Money Laundering (AML) services for fraud prevention that synergize human and artificial intelligence. State of art of shufti Pro solutions includes AML screening, Know Your Customer (KYC), Facial biometric authentication, video interview KYC, Optical Character Recognition (OCR), Know Your Business (KYB) for business.

Shufti Pro provides trusted RegTech solutions which include DSS complaint, GDPR, and GDPR QG. Shufti Pro provides dynamic solutions for customer identification. The customer’s identity is verified using official documents such as government-issued ID cards, passports, driving license. Shufti Pro also provides face verification solutions to fight facial spooky errors. Address verification in Shufti Pro is done through utility bills, bank statements, ID cards. Shufti Pro also provides the service of mobile 2-factor authentication for risk assessment and for the frictionless customer login.

Shufti Pro offers AML screening services to the financial infrastructures to combat fraudulent activities. The advantage of incorporating AML solutions to the businesses that involve financial transactions is the identification of PEP’s, terrorists, and blacklisted entities. AML screening is done in a few seconds with a high accuracy rate. Shufti Pro possesses exhaustive databases of watchlists and sanctions and adverse media. AML screening is done based on Interpol, OFAC, UN, FATF, and HMT standards.

The human intelligence department of Shufti Pro consists of trained professionals in identity verification. They overseas that artificial intelligence and machine learning are doing their jobs without errors. HI-AI duo has made shufti Pro capable of claiming that identity verification is done frictionlessly with a high accuracy rate up to 98.67%.

Shufti Pro London address and phone

Shared this post
Last update: 2021-03-04 19:34:22

Shufti Pro additional information

Ad without images

Be the first to share pictures of this company in iGlobal!
Add images

Shufti Pro categories

Share your experience!

    Thank you for your contribution. Your review will be published shortly.
    See the reviews and comments about this business


    • Monday: 9:00 am 6:00 pm
    • Tuesday: 9:00 am 6:00 pm
    • Wednesday: 9:00 am 6:00 pm
    • Thursday: 9:00 am 6:00 pm
    • Friday: 9:00 am 6:00 pm
    • Saturday: Closed
    • Sunday: Closed

    Shufti Pro related companies

    AT&T Store

    AT&T, serving over 81 million wireless...
    See similar businesses
    Shufti Pro
    35 Little Russell Street, London WC1A 2HH | London, WC1A 2HH
    Shared this post

    Add images

    Add up to 4 images

    Maximum size: 2MB per image
    Supported formats : .jpg - .gif - .png
    Images uploaded successfully
    Images will be moderated before publication

    Contact this business :: Shufti Pro

      The email was sent successfully