ShuftiPro

https://www.startus.cc/company/shuftipro

35 Little Russell Street, London WCIA 2HH

London

WCIA 2HH

United Kingdom

Website

https://www.facebook.com/TheShuftiPro/

https://twitter.com/Shufti_Pro

General information:

Shufti Pro provides a range of services such as document verification of more than 3000 global identity documents, biometric authentication, consent management and two-factor authentication in more than 230 countries and territories. Real-time verification services are provided with an accuracy rate of 99.99% employing hybrid technology of Human Intelligence and Artificial Intelligence. Shufti Pro is a global identity verification and KYC/AML compliance service provider. It has been active in the Fintech industry for the past 10 years.

Company information:

Company type:

Company

Industry:

IT - Software Development

Founded when:

Saturday, 10 March, 2012

Startup stage:

Mature stage (being profitable)

Funding needs:

currently no funding needs

Types of jobs in the company:

Business Development, Compliance, Customer Support, Design / UX, Finance, IT - Software Dev, Legal, Sales

Total numbers of employees:

255

Products and Services:

Identity Verification

Product category:

Real Time identity Verification

Knowing your customer identity eliminates risks, online frauds, and financial crimes. Verify Selfies, ID Documents and Mobile 2FA from anywhere in only 30 seconds.

Facial Recognition

Product category:

Computer & Network Security

Face verification solution that provides accurate identity verification and fraud prevention

AML Screening

Product category:

Consulting/Business Services

Identify high-risk clients with trusted AML solutions, PEP screening and real-time sanction list monitoring.

Impressions: