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Shufti Pro Limited

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

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Star Rating

18
13
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Shufti Pro Limited Reviews

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Profile Name
Star Rating
18
13
0
0
0
Hussein Brasil .
H
Hussein Brasil .
03/19/2026
Validated Reviewer
Review source: Organic

Complete Compliance Solution with Stellar Support

I use Shufti for rigorous compliance screening, and I find it to be a very comprehensive tool for KYC, KYB, and KYI, streamlining the onboarding process with its OCR and face recognition capabilities. The sales team is excellent, and the 24-hour support for API integration and general IT is perfect for working globally. The platform is incredibly easy to use, and the detailed results are amazing. Their IT team works around the clock, is very dedicated, solves problems fast, and communicates well. The initial setup was incredibly easy, making it a complete package for all my financial compliance needs.
Dayane F.
DF
Dayane F.
03/19/2026
Validated Reviewer
Verified Current User
Review source: Organic

Reliable, Efficient Identity Verification with Smooth Integration

What I like best about Shufti Pro is its reliability and efficiency in identity verification and screening. The platform is user-friendly, integrates smoothly with our processes, and helps ensure compliance with regulatory requirements through accurate and fast results.
DJ
Dr Ghinwa J.
03/18/2026
Validated Reviewer
Review source: Organic

Enabling Secure and Scalable Compliance for QuickT

As a fintech startup, AML compliance is critical for QuickT, and Shufti has been a highly reliable partner. Their team is responsive, supportive, and technically strong, ensuring smooth implementation and quick issue resolution. What stands out most is their proactive support and consistent availability. The integration was seamless, with clear documentation and user-friendly verification flows, an essential combination for startups where speed, reliability, and adaptability matter. Overall, our collaboration with Shufti has been very positive. They strike an excellent balance between compliance and user experience, making them a valuable partner in supporting QuickT’s compliance framework and operational readiness.

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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