Shufti Pro is an identity verification service provider offering AI-powered KYC, KYB, KYI, and AML solutions to help global financial sector organisations onboard, manage, and ensure only qualified and legitimate customers are engaged. Its automated, global, and highly configurable solution can be installed in the cloud or on-prem.

Target group 
Banks/FS
Fintech
Brokers
Crypto exchange/Blockchain and crypto companies
Merchants/Marketplaces (regulated entities)
PSP/acquirers
Telecom

Supported regions
Global

Contact
sales@shuftipro.com

Company's motto
To accelerate trust across the digital economy

Member of industry association and/or initiatives
N/A

Core solution
Fraud and financial crime hub - decisioning platform
Account fraud
KYC
Digital Identity Service Provider
Identity Verification

Core solution/problems the company solves
Digitally onboard, manage, and ensure only qualified and legitimate customers are engaged to meet regulatory and business requirements, and prevent financial crime.

Technology 
On-premise
Cloud

DATA INPUT
Identity verification
Identity document scanning proprietary capability
Video scanning proprietary capability
Personally Identifiable Information (PII) validation via third party
Email verification proprietary capability
Phone verification via third party
Social verification via third party
Compliance check                proprietary capability

Online authentication
Physical biometrics proprietary capability
Device fingerprinting proprietary capability
Geo-location via third party
One-time passwords  proprietary capability and via third party

Intelligence
Abuse list via third party
Financial crime data via third party
Sanctions data (sanctions, enforcements, PEP, and adverse media) via third party
Watchlist screening via third party
Address verification proprietary capability
Credit bureau via third party

Data ingestion/third-party data
Stateless data ingestion and augmentation

Methodology
Hybrid 

Decisioning
Manual review
Case management
Decision orchestration

BUSINESS MODEL
Pricing model
SaaS-based pricing model

Fraud prevention partners
Zensed

Investors
Updata

Year over year growth rate
200%

Number of employees
100+

Future developments
Transaction Monitoring, Fraud Signalling

Customers reference
Natixis Bank, ABA Bank, XM, Global Blue, BFC Payments