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Shufti Pro
Shufti is a global identity verification platform that provides AI-powered solutions to help businesses comply with regulations, prevent fraud, and enhance customer trust. They offer a suite of…
Shufti Pro
Shufti is a global identity verification platform that provides AI-powered solutions to help businesses comply with regulations, prevent fraud, and enhance customer trust. They offer a suite of…
TL;DR
What they do: AI-powered identity verification (KYC/KYB, document & biometric verification, AML screening)
Founded: 2017
HQ: London
Coverage: 230–240+ countries and hundreds of document types
Business model: SaaS with on-premise and private cloud deployment options
Recent funding: $20M Series A (Mar 2022) — lead: Updata Partners
Company Overview
Problem Domain
Identity verification, fraud prevention, and regulatory compliance (KYC/AML/KYB).
Founded
2017
Industry
Identity verification / RegTech
Funding Track Record
$20,000,000
Announced to accelerate global expansion; resulted in board representation from Updata (Braden Snyder).
Investor Signal
“Updata Partners lead investor with board representation”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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