Shufti
Created in 2016
Trend leader (A+)
Existing signals make this entity one of the most dynamic startupsSocial networks
981 21,602Activities
Technologies
Entity types
Location
10 White's Row, London E1 7NF, UK
London
United Kingdom
Employees
Scale: 201-500
Estimated: 119
Engaged corporates
3
0 0Added in Motherbase
3 years, 5 months ago
Value proposition
Accelerating 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
Shufti - Award-winning Global Identity Verification Platform
Ensuring KYC/AML Compliance while preventing customer drop-offs for businesses across the globe while verifying identities in real-time and converting more customers.
https://shuftipro.com
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