Shufti Pro

Visit website

Shufti Pro is a KYC, AML, and identity verification platform that provides businesses with automated onboarding and compliance solutions.

Security KYC / KYT / AML

API & Reseller Support

API Access

Countries

Australia United States

Security service type

Managed security / SOC

Affiliates

Online chat

Open Source

Compliance service type

KYC / individual verification KYB / business verification KYT / transaction monitoring AML screening Sanctions & PEP screening Adverse media screening

Security capabilities

Two-factor authentication (2FA) Zero trust

Security deployment model

Cloud / SaaS

Fiat payments

Bank / credit card Bank transfer

Verification method

Proof of address

Contacts

Address
Phone: +44 203 769 7746

Listing updated 6 Apr 2026

You may be also interested in

4.6

GetBlock AML

We help to find out the purity of any blockchain operation

4.2

Malwarebytes

Malwarebytes protects you against malware, ransomware, malicious websites, and other advanced online...

4.5

Surfshark.com

Surfshark is an award-winning, secure VPN that encrypts your online data to help you stay private &...

4.0

THCServers.com

THCServers offers a variety of reliable services: cheap web hosting, cpanel hosting, vps hosting, de...

Shufti Pro is a digital identity verification platform that offers KYC, AML, and KYB solutions for businesses worldwide. The service enables companies to verify user identities, prevent fraud, and comply with regulatory requirements through automated verification processes. It supports document veri... Show more…