Shufti Pro
Curated by SignalIdentity verification solutions enhancing security for global enterprises and SMEs.
About
Shufti Pro is a company that specializes in customer identity verification solutions. Its product offerings include Know Your Customer (KYC), Two-Factor Authentication (2FA), Know Your Business (KYB), and Optical Character Recognition (OCR) for business applications. The company targets global enterprises and small to medium-sized enterprises (SMEs) across various sectors, including banking, gaming, and healthcare. Shufti Pro aims to address challenges related to customer onboarding, age verification, and compliance with anti-money laundering regulations. The platform utilizes AI-driven technology to improve fraud detection and compliance, offering customizable solutions tailored to specific business requirements. The services are available in multiple languages and regions, which facilitates accessibility for businesses in both developed and emerging markets.
Key facts
- Founded
- 2016
- Headquarters
- London, United Kingdom
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
- Artificial Intelligence
- Banking and Financial Services
- Cloud Solutions
- Cyber Security
Business model
- GTM channel
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- 5 products and services
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Contact
- Primary office
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- Phone
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Open roles
45 rolesSenior Sales Account Executive
European Union · On-site · Volunteer
Senior Sales Account Executive
Latin America · On-site · Volunteer
Senior Account Executive - Transaction Monitoring - EU
London, England, United Kingdom · On-site · Volunteer