Shufti Pro

Shufti Pro is an award-winning global identity verification platform that offers a wide range of services to businesses worldwide. Their primary focus is on ensuring KYC/AML compliance while minimizing customer drop-offs. By leveraging artificial intelligence and real-time verification, Shufti Pro helps businesses verify identities, detect and prevent financial and identity fraud, and maintain regulatory compliance. Their software provides comprehensive features and solutions designed to tackle the challenges of fraud prevention, including secure identity verification, fraud detection, and regulatory compliance. Shufti Pro caters to a diverse range of industries, including finance, banking, e-commerce, fintech, cryptocurrency, and more. Their services are trusted by businesses looking for reliable and cutting-edge fraud prevention solutions.

Shortlist

Information Technology and Services

51-200 employees