Founded in 2017, Shufti Pro provides fully automated identity verification solutions to help businesses onboard and manage legitimate customers while preventing fraud and complying with global regulations. Using a combination of artificial and human intelligence, the company offers a suite of services including document verification, facial biometric authentication, and anti-money laundering (AML) screening. Its mission is to create a secure and seamless digital marketplace by eradicating online identity theft and other financial crimes.

Founded in

United Kingdom