Social networks
981 12,578Activities
Technologies
Entity types
Location
London E14 5AB, UK
London
United Kingdom
Employees
Scale: 11-50
Estimated: 90
Engaged corporates
2Added in Motherbase
2 years, 7 months agoAccelerating global trust with award-winning KYC & AML solutions
Shufti Pro is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in 200+ countries and territories. It aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent activities.
KYC, AML, Address Verification, Face Verification, Customer Due Diligence, ID Verification, Age Verification, KYC Verification, Identity Verification, Credit Card Fraud Prevention, Identity theft protection, Biometric Verification, 2 Factor Authentication, ArtificialIntelligence, Machine Learning Algorithims, GDPR, User Verification, B2B, KYB, Fraud Prevention, Compliance, Security, Technology, and Software
Ensuring KYC/AML Compliance while preventing customer drop-offs for businesses across the globe while verifying identities in real-time and converting more customers.
Corporate | Type | Tweets | Articles | |
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Money20/20 Events Services | Money20/20 Events Services | Not capitalistic Not partnership Event 7 Jun 2023 | | |
Salesforce IT services, Internet | Salesforce IT services, Internet | Other 21 May 2021 | |