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Shufti Pro

https://shuftipro.com/

Last activity: 19.10.2023

Tags:InformationITMarketplaceOnlinePlatformProviderServiceSoftwareTechnologyVerification

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.

Mentions

Location: United Kingdom, England, City of London

Employees: 11-50

Phone: +44 1225 290329

Total raised: $20M

Founded date: 2016

Investors 1

Date	Name	Website
22.03.2022	Updata Par...	updata.com

Funding Rounds 1

Date	Series	Amount	Investors	Deal News
17.03.2022	Series A	$20M	Updata Par...	finsmes.co...

Mentions in press and media 26

Date	Title	Description	Source
19.10.2023	Tackling A New Era Of Problems For AI And ML Models	Shahid Hanif is the Chief Technology Officer and cofounder of ShuftiPro, a biometric identity verifi...	forbes.com...
24.08.2023	Embracing the Digital Future Of Identity Verification: EIDV ...	David Thompson, Tech Times 24 August 2023, 12:08 pm (Photo : Gerd Altmann from Pixabay) The benefi...	techtimes....
15.08.2023	Shufti Pro: AI-powered identity verification for compliance ...	La verificación de identidad en tiempo real es crucial para agilizar el proceso de incorporación de ...	vivevirtua...
19.07.2023	IDScan.net Announces Worldwide Document Coverage for Digital...	Global Digital Identity Verification API IDScan.net Logo ShuftiPro Logo New solution combines Shu...	einpresswi...
05.07.2023	Embracing A Future In The Metaverse	Shahid Hanif is the Chief Technology Officer and cofounder of ShuftiPro, a biometric identity verifi...	forbes.com...
11.01.2023	Global Technology Startups: What’s In Store For 2023?	Victor Fredung is the CEO of Shufti Pro, an innovator in identity verification solutions. getty ...	forbes.com...
21.12.2022	Digital banking, biometric payments and more regulation -- f...	Like any other industry, the financial services sector is undergoing digital transformation. While b...	betanews.c...
17.11.2022	What To Consider When Implementing Advanced Forensic Documen...	Shahid Hanif is the Chief Technology Officer and cofounder of ShuftiPro, a biometric identity verifi...	forbes.com...
17.10.2022	Thriving Through Turmoil: Growing A Startup Amid Economic Un...	Victor Fredung is the CEO of Shufti Pro, an innovator in identity verification solutions. getty ...	forbes.com...
29.09.2022	Online Face Verification – A Contactless Method to Authentic...	Share Tweet Share Share Email Banks and other companies are increasingly turning to new solutio...	techbullio...
22.09.2022	Kinguin Partners with Shufti Pro to integrate KYC solutions	Kinguin partners Shufti Pro to integrate KYC for it’s digital marketplace, taking another step towar...	einpresswi...
22.08.2022	Shufti Pro - The Best Client Onboarding & Verification S...	What Is Shufti Pro? Shufti Pro is a globally acclaimed identity verification service provider, that...	startuptof...
21.03.2022	Climate tech companies in the spotlight as SEC votes on new ...	This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign ...	fortune.co...
17.03.2022	Shufti Pro Raises $20M in Series A Funding	Shufti Pro, a London, UK-based provider of AI-powered IDV solutions, raised $20m in Series A funding...	finsmes.co...
17.03.2022	UK’s Shufti Pro bags €18M to bridge gap in digital identity ...	Shufti Pro, a London-based identity verification service provider, announced that it has secured $20...	siliconcan...
16.03.2022	Shufti Pro Announces $20 Million Series A Funding to Acceler...	Globally acclaimed IDV solution provider, Shufti Pro, announced that it has raised $20 million in Se...	en.prnasia...
16.03.2022	Shufti Pro Announces $20 Million Series A Funding to Acceler...	Globally acclaimed IDV solution provider, Shufti Pro, announced that it has raised $20 million in Se...	en.prnasia...
19.03.2021	How Companies Can Utilize AI and Quantum Technologies to Imp...	March 19, 2021 4 min read Opinions expressed by Entrepreneur contributors are their own. In this d...	entreprene...
29.11.2020	AI-Based OCR Technology Revolutionizing the Banking Sector	The advent of technology has brought convenience to life. Believe it or not, survival without techno...	readwrite....
03.08.2020	Technology Trends that are Emerging Post-Pandemic	Coronavirus pandemic has proven catastrophic and has shaken the world. But this viral infection has ...	readwrite....
23.06.2020	The best way to teach yourself to code and land a 6-figure j...	Mikhail Tereshchenko / Getty Images This story is available exclusively to Insider subscribers. Beco...	businessin...
20.04.2020	Know Your Customer Regulations in Crypto Exchanges	Over the past few years, buying top digital currencies such as Bitcoin and Ether is common in off-ex...	readwrite....
09.04.2020	Introducing: The 22 leading UK Cyber Security scaleups joini...	At times like these, scaling companies need more help and guidance than ever. So it is with much pri...	technation...
05.02.2020	KYB and AML Screening – What is it and Why is it Significant...	Businesses develop relationships with several entities every day to fulfill their needs. To maintain...	readwrite....
23.10.2019	Biometrics – Payments and Enhanced Customer Experience	With the global explosion of technology, the traditional methods are being challenged, whether it’s ...	readwrite....
-	Shufti Pro	Description Shufti Pro is an AI-powered SaaS product that helps online businesses in identity theft...	allstartup...