Shufti Pro

Global KYC/AML provider, Shufti Pro announced two more gaming certifications in the US from the Louisiana Gaming Control Board and West Virginia Lottery Board, further enhancing the credibility of the brand in the Gaming industry.

NamaChain, an innovator in self-sovereign ID solutions, and Shufti Pro, a global KYC/AML service provider, have collaborated to create the first-ever non-custodial identity gateway.

The industry-leading, global KYC/AML service provider Shufti Pro has announced its attendance at the iFX Expo from 7 to 9 June 2022 at Spyros Kyprianou, Limassol, Cyprus.

Global IDV provider, Shufti Pro has been nominated for the Sigma Americas Awards - 2022 under the category of "KYC Solution of the Year."

Shufti Pro, a global IDV provider is going to attend the American Banker Payment Forum from 16 to 18 May 2022, at Sheraton Grand at Wild Horse Pass, Phoenix, AZ.

Global IDV provider Shufti Pro today announced that it has entered into a strategic partnership with the mobile bank, Banxy, to offer seamless customer onboarding.

International Business Magazine Awards has announced Shufti Pro as the winner of "Best Digital Identity Verification Solutions MENA 2022" and "Best Verification Services Provider MENA 2022."

Tracxn Emerging Startups award has declared Shufti Pro the winner of "Top RegTech Startups" under the category of "Emerging Startups 2022."

Trusted as a global IDV provider, Shufti Pro announces 10 million free verifications for Ukrainian aid agencies to perform KYC/AML compliant ID checks.

Shufti Pro announces three major appointments while the company secures $20 Million Series A Funding to accelerate growth.