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981 20,886Activities
Technologies
Entity types
Location
10 White's Row, London E1 7NF, UK
London
United Kingdom
Employees
Scale: 11-50
Estimated: 111
Engaged corporates
3Added in Motherbase
3 years, 1 month agoAccelerating global trust with award-winning KYC & AML solutions
Shufti 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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Salesforce IT services, Internet | Salesforce IT services, Internet | Other 21 May 2021 | | |
Money20/20 Events Services | Money20/20 Events Services | Not capitalistic Not partnership Event 7 Jun 2023 | | |
Web Summit IT Services and IT Consulting | Web Summit IT Services and IT Consulting | Not capitalistic Not partnership Event 8 Nov 2018 | |