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Shufti Pro Limited

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

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Shufti Pro Limited Reviews

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Star Rating
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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.
Petya A.
PA
Petya A.
03/18/2026
Validated Reviewer
Review source: Organic

Easy-to-Use Solution for Comprehensive KYC/AML Checks

I find ShuftiPro very easy to use with a user-friendly interface. It allows several colleagues to use it simultaneously, which is great for our team. I appreciate its access to a large pool of AML sources, including international and national sanctions and warnings lists, WikiLeaks data, and adverse media. It ensures the needed level of security when conducting verifications. The AML results are supported with reports that we can easily add to our client dossiers and due diligence documentation. Overall, it offers great functionality for the price paid.

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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