Shufti
Shufti is an enterprise-grade identity verification and compliance platform that helps organizations manage KYC, KYB, AML screening, transaction monitoring, age verification, and fraud prevention. Powered by proprietary AI, it supports cloud and on-premise deployments, operates across 240+ countries and territories, and serves regulated industries including banking, fintech etc
| Type of company: | KYC and Identity verification Software |
| Primary business: | Shufti |
| Services: | Identity Verification, Document Verification Service, KYC/AML Verification, Biometric Consent Verification, Face Verification |
| Employees: | 100 |
| Contact: | Damien Martin |
| Tel: | +441225290329 |
| Web address: | https://shuftipro.com/ |
| Physical address: | Office 408, Coppergate House, 10 White's Row, London, E1 7NF |
