Shufti Pro

Funanga partners with Shufti Pro to strengthen its IDV system whilst making its customer onboarding hassle-free.

Shufti Pro chooses KYC Portal to meet its AML requirements and help its clients become more efficient in digital onboarding.

CleverDo has chosen Shufti Pro's IDV solutions to make its mobile application secure while meeting global KYC & AML regulations.

Shufti Pro published its Annual ID Fraud Report for 2022, unveiling top fraud trends & manipulative techniques used by criminals in the previous year.

Shufti Pro, a global leader in providing its customers with KYC, KYB, KYI, and AML solutions, rolls out risk assessment & eIDV solutions to help firms fight fraud.

Owny decides to integrate Shufti Pro's IDV solutions to eliminate risks of transactional fraud and meet KYC & AML regulations set by Italy's government.

Shufti Pro launches a revamped website with a user-friendly interface and enhanced features to create ease for visitors.

Shufti Pro, the leading provider of AI-powered end-to-end IDV, is exhibiting at the iFX EXPO Dubai from 16th to 18th Jan 2023 in Dubai World Trade Centre.

Shufti Pro, the leading provider of AI-powered end-to-end IDV, will be exhibiting the iFX EXPO Dubai, from 16th to 18th Jan 2023 in Dubai World Trade Centre.

Globally acclaimed for its state-of-the-art identity verification and KYC/AML solutions, Shufti Pro bags nomination for three categories at the Ultimate Fintech Awards MEA 2023.