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Shufti Pro Limited

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

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Star Rating

17
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Shufti Pro Limited Reviews

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Profile Name
Star Rating
17
12
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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.
Verified User in Financial Services
AF
Verified User in Financial Services
03/13/2026
Validated Reviewer
Verified Current User
Review source: Organic

Proactive Support and Easy Plug-and-Play with Shufti

Primarily the support of Mr.Sharoon Qadir as our main contact person. How quickly and pro-active he is in taking items and questions up and helping resolve them. Also the plug and play aspect of Shufti is a big plus and the big access to a large number of databases and countries. The ease of use if very good and also the ease of implementation.

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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