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Shufti Pro

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Identity 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
Tags
  • Artificial Intelligence
  • Banking and Financial Services
  • Cloud Solutions
  • Cyber Security

Business model

Contact

Open roles

45 roles
  • Senior 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

+ 42 more open roles on Signal

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Competitors & similar companies

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  • Identity verification platform enhancing onboarding and fraud prevention for banks.

    Fraud & IdentityMelbourne, Australia
  • Due diligence platform delivering comprehensive background checks and insights.

    Fraud & IdentityNew York City, United States
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Shufti Pro: quick answers

What does Shufti Pro do?
Shufti Pro is a company that specializes in customer identity verification solutions.
Where is Shufti Pro headquartered?
Shufti Pro is headquartered in London, United Kingdom.
When was Shufti Pro founded?
Shufti Pro was founded in 2016.
Which sector is Shufti Pro in?
Shufti Pro operates in Fraud & Identity, part of Financial Technology.
Who are Shufti Pro's competitors?
Companies similar to Shufti Pro include Sumsub, Frankie, and Intelligo Group.
Is Shufti Pro hiring?
Yes. Shufti Pro has 45 open roles listed on Vanberra Signal.