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Shufti Pro Limited

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37 reviews
  • 1 profiles
  • 6 categories
Average star rating
4.4
Serving customers since
2016

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Star Rating

23
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Shufti Pro Limited Reviews

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Profile Name
Star Rating
23
14
0
0
0
Rajeev B.
RB
Rajeev B.
03/26/2026
Validated Reviewer
Review source: Organic

Streamlined KYC with Effortless Integration

I like Shufti's coverage across both individual and business verification, combined with its configurable workflow, which makes it a strong fit for banking. The initial setup was easy and quick.
Virginie S.
VS
Virginie S.
03/26/2026
Validated Reviewer
Review source: Organic

Effortless KYC with User-Friendly Interface

I like that Shufti's interface is really easy to use, which makes my tasks simpler. The CSV extracts are also very helpful, especially since we have an extra step of verifying the identity after ShuftiPro's KYC. It's really useful to filter users by status and date for our internal processes. Additionally, the initial setup of Shufti was very easy.
PG
Pheadra G.
03/25/2026
Validated Reviewer
Verified Current User
Review source: Organic

End-to-End Due Diligence Made Easy. Up-to-Date, Highly Responsive AML/CFT Compliance system/ service

They are very up to date with compliance requirements and highly responsive. They provide a full compliance due diligence service, covering onboarding, screening, periodic reviews, risk rating, and more. The entire AML/CFT compliance process can be handled in a reliable way using the system, with minimal human intervention.

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HQ Location:
London

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What is Shufti Pro Limited?

Shufti Pro Limited is a global identity verification, digital KYC (Know Your Customer), and AML (Anti Money Laundering) solutions provider that helps businesses streamline their customer onboarding processes while ensuring compliance with regulatory requirements. Their platform leverages AI and machine learning technologies to offer real-time verification services, which include ID verification, face verification, document verification, address verification, and consent verification among others. Shufti Pro's services are designed to combat identity fraud and enhance digital trust, thereby facilitating secure and efficient customer interactions across various industries such as financial services, e-commerce, telecom, and healthcare. The company's website, https://shuftipro.com/, provides detailed information on their solutions, case studies, and how businesses can implement their verification tools for better security and compliance.

Details

Year Founded
2016