AI-Powered Identity
Verification & AML Screening
Providing verification services globally & building trust online
Our Story
The story of Shufti Pro began with a bad experience that I had with one of the identity verification service providers. In 2012, I was working as a developer of a financial institution. I was to integrate a famous KYC solution of that time as part of a major digitization project of a financial institute. After multiple failures and delays, the solution was implemented but we ended up cancelling the whole project and reverted to manual KYC. All because the codes of that KYC solution were inadequate and its tech staff was unable to provide us with sufficient support.
I encountered another bad experience in 2017 when I had to receive a payment from a digital bank. They asked me for my ID documents and it literally took me a month to get my KYC verification done and receive the payment.
By that time I was determined to bridge the gap in the digital identity verification industry. I was free at that time so I started working on an AI-based KYC & AML solution. Within two months Shufti Pro was registered and in the market on 31st October 2017 with all the exciting features and competitive prices.
Established on the principles of authenticity, trust, and transparency, Shufti Pro became the first company to offer free trials in the identity verification industry and kept its pricing public.
Shahid Hanif
Founder & CTO of Shufti Pro
Vision
Our vision is to make IDV seamless and 100% accurate to fight multifaceted fraud. A future where fraud prevention is cost-effective, accessible to every big and small business, and identity verification can be performed anywhere in the world in milliseconds.
True to
the Cause
We provide customer-driven services to deliver a seamless fraud cover with customizable IDV solutions.
Transparency &
Efficiency
We provide transparent services from trial to customer onboarding to deliver efficient IDV solutions.
Explicit
Pricing
We provide flexible pricing models to help businesses achieve budgeted fraud prevention with competitive technology.
Meet the Team
Shufti Pro’s team is a combination of highly qualified
individuals who are masters in their field and have vast visions.
Shahid Hanif
Founder & CTO
Victor Fredung
Co-Founder & CEO
Steve Ullman
Chief Financial Officer
Dr. Costas Konis
Head of Innovation
Amira Abusrour
Sales Manager MENA
Sarah Amundsson
Customer Success
Manager
Richard Marley
Global Marketing
Consultant
Laura Newman
Sales Manager Europe
Joel Uhrberg
Global Business
Development Manager
Barry Wong
Asia-Pacific
Representative
Ian Scarfe
Advisor on Blockchain
Marios Panayiotou
Senior Business
Development Manager
Silvia Ivanova
Product Expert
Nastia Tkachenko
Lead Designer
Anna Salles
HR Manager
Angela Nicolaidou
Senior Business
Development Manager
From an Idea to a Global Network
Shufti Pro strives to become the market leader in identity verification market with a massive list of happy & satisfied customers.
2017
- Idea Development
- Company Registered
- Company Launched
- Customers Onboarded
2018
- Launch of PEP/AML Screening
- Launch of 2FA service
- Address Checks
- Launch of OCR
- Introducing Consent Verification
2019
- Launch of KYB Solution
- Launch of Biometric SDK
2020
- Launch of Biometric Authentication
SDK (ongoing KYC) - Launch of Video KYC service
- Best in Biz 2020 award winner
- Won Global Business Excellence
Award - Deployed thousands of
AI models - Launched On-premises
IDV service
2021
Greatest Accomplishments
Digital COVID
Pass
Launched Digital COVID Pass for COVID test report and vaccine passport verification
NFC Verification
Service
Introduced NFC verification for remote customer onboarding through chip-based ID authentication
CyberTech100
Company
Shufti Pro listed among CyberTech 100 companies for innovative use of technology
New Ukraine
Office
Took step towards global expansion by opening new office in Ukraine
Crozdesk
Awards 2021
Bagged product Leader 2020 award and Happiest Customers 2021 award from Crozdesk
92% Customer
Satisfaction
Achieved industry-leading 92% customer satisfaction rate due to seamless user verification journey.
Our Global Offices
Shufti Pro is a global organization with
offices in various parts of the world.
Our Global Offices
Shufti Pro is a global organization with
offices in various parts of the world.
-
United Kingdom
-
Sweden
-
United States
-
Cyprus
-
Dubai