Shufti Pro

Shufti Pro is an AI-based identity verification and KYC services provider founded in 2017 and headquartered in London, UK. The company operates with a team of under 49 employees and offers an average hourly rate of $1/hr, with minimum budget available upon inquiry. Its platform is designed to help businesses comply with regulations, reduce fraud, and streamline customer onboarding processes.

The company specializes in call center services, with particular expertise in healthcare call centers. Shufti Pro's core offering is AI-driven identity verification that supports real-time verification across multiple languages and regions, providing global coverage with high accuracy and security. The company serves a wide range of industries including fintech, finance, insurance, crypto, gaming, education, health care, travel, and eCommerce.

Shufti Pro works with small businesses, medium businesses, and enterprise/corporate clients. Notable clients include MistralPay, Paydoo, and Paynetics. The company's services are particularly suited for regulated sectors that require robust KYC and AML compliance.

Google reviews give Shufti Pro a rating of 4.6 out of 5 based on 46 reviews. Positive feedback highlights comprehensive global digital identity products at good value, ease of use, and exceptional ID verification results. One negative review reported confusion with AML screening results, specifically regarding adverse media list matches.

The company's portfolio demonstrates its ability to serve financial technology and payment companies. Shufti Pro positions itself as a disruptive technology in the KYC verification space, aiming to enhance digital verification speed and customer experience.