Skip to content
Sectors How it works Pricing Client stories

Insights

Companies Live signals Events Markets Trends Company lists
Log in
Platform Signal Tracker API Radar Book a 7-day Readout
Shufti Pro logo — Accelerating global trust with award-winning KYC & AML solut...

Shufti Pro

Accelerating global trust with award-winning KYC & AML solutions

Founded 2017 United Kingdom London, United Kingdom 96 employees Series A Total: $20.00M

General Information

Company Name Shufti Pro
Founded Year 2017
Location United Kingdom London, United Kingdom
Founders / Decision Makers
Team member
Employees 96
Funding Stage Series A
Social

BounceWatch is an independent company data service, not affiliated with Shufti Pro. To contact Shufti Pro, visit shuftipro.com.

Is this your company?

Confirm with your work e-mail, get the Verified badge and keep this profile correct yourself. Search engines and AI assistants read it every day.

Get Verified

How does Shufti Pro compare?

A PDF of Shufti Pro and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.

See a sample report

This takes a few seconds: we look beyond our own index too.

Meeting Shufti Pro soon?

A one-page PDF brief: what it does, key facts, the last 90 days of dated moves and questions worth asking. Re-checked on the day you order. See a sample

About Shufti Pro

Shufti Pro, founded in 2017 and headquartered in the United Kingdom, is making strides in accelerating global online security. The company's slogan, "Accelerating global trust with award-winning KYC & AML solutions," encapsulates its mission to enhance online safety through its cutting-edge services.

Specializing in AI-powered digital identity verification, Shufti Pro offers comprehensive KYC, KYB, and AML solutions across more than 200 countries and territories. Their aim is to mitigate risks of identity theft and fraud, thereby ensuring a secure digital marketplace.

The last noted financial milestone for the company was a $20.00M Series A investment, completed on 01 March 2022, with Updata Partners as the lead investor. This investment underscores the growing confidence in Shufti Pro's potential to capitalize on the surging demand for reliable identity verification in the global market.

Business keywords: Digital Identity Verification, KYC, KYB, AML Services, AI-Powered Solutions, Fraud Prevention, Hybrid Verification, On-Premises Solutions, Biometric Verification, Identity Theft Protection

Services & Products

User Identification & Authentication
Business Identification & Risk
Transaction Trust Screening
Global Trust Platform

Target Customers

Gaming Companies Fintech Companies E-Commerce Marketplaces Social Networks Crypto Companies Forex Platforms

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Series A $20.00M 1
Updata Partners
Updata Partners
01 Mar 2022
Support Program Undisclosed 1
Tech Nation
01 Apr 2020

Shufti Pro Alternatives & Competitors

View All Alternatives
Shufti Pro vs
iDenfy
iDenfy Lithuania

Powerful, All-In-One Identity Verification, Fraud Prevention and Compliance Platform.

Seed
47 employees
Analytics, Big Data
Compare Shufti Pro vs iDenfy
Shufti Pro vs
Sumsub
Sumsub Cyprus

The power of one verification platform

Series B
953 employees
Analytics, Big Data
Compare Shufti Pro vs Sumsub
Shufti Pro vs
Socure
Socure United States

The leading AI-native trust infrastructure providing identity verification and risk solutions for th...

Venture round
676 employees
Compare Shufti Pro vs Socure
View all alternatives

FAQ About Shufti Pro

Accelerating global trust with award-winning KYC & AML solutions
Shufti Pro was founded in 2017.
Shufti Pro is headquartered in London, United Kingdom.
Shufti Pro has approximately 96 employees.
Shufti Pro has completed 2 funding rounds, raising a total of $20.00M. The latest funding stage is Series A.
Shufti Pro offers: User Identification & Authentication, Business Identification & Risk, Transaction Trust Screening, Global Trust Platform.
Top alternatives and competitors to Shufti Pro include iDenfy, Sumsub, Socure, Chekk, FACEKI. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Shufti Pro and iDenfy are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Shufti Pro, https://bouncewatch.com/company/shufti-pro, updated 8 December 2025. When citing, please name BounceWatch and link this page.

Analytics cookies (ours + Google). Cookie Policy

Talk to an analyst Book a 7-day Readout