Shufti Pro

An independent corporate and compliance service provider, Integra partners with global KYC/AML provider, Shufti Pro, to perform swift, secure, and seamless customer onboarding.

An award-winning KYC/AML service provider, Shufti Pro, announces its attendance at iFX Expo Dubai 2022 (the biggest FinTech event) from February 22nd to 24th.

Trusted as a global IDV provider, Shufti Pro, predicts a spike in identity scams in 2022 based on the fraud cases the company encountered in 2021.

Shufti Pro, an AI-powered IDV solution provider has won Regulation Asia Awards for Excellence 2021 under the category of Best Solution - KYC and Onboarding.

Financial solution provider Opal has partnered with global IDV provider, Shufti Pro, to deliver a seamless experience at the time of customer onboarding.

Building the world's largest NFT yield ecosystem, 99Starz partners with market-leading KYC/AML provider, Shufti Pro, to provide swift, secure and seamless onboarding for crypto investors.

Global IDV provider, Shufti Pro announces the opening of a new office in Limassol, Cyprus, led by the company's head of innovation Dr. Costas Konis.

Global IDV provider, Shufti Pro is all set to attend the world's biggest gaming festival, Sigma, between 15th to 19th November 2021, at MFCC Malta, Europe.

Health and wellness-focused platform, NSUR partners with leading identity verification service provider Shufti pro to perform KYC/AML on cryptographic token buyers.

Vengo has opted for the AI-powered KYC services of Shufti Pro to ensure accurate ID verification of their drivers to maintain a safe encounter between riders and passengers.