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Shufti Pro

Shufti Pro provides artificial intelligence powered identity verification solutions for global businesses.

London, UK Founded 2017
£15.2MTotal raised

Shufti Pro provides artificial intelligence powered identity verification solutions to help global businesses manage risk and onboard customers. The company offers a suite of KYC, KYB, and anti money laundering services across numerous jurisdictions.


Filed accounts

Cash at bank

Members only

Net current assets

Members only

Total assets less current liabilities

Members only

Shareholders' funds

Members only

Fixed assets

Members only

Current assets

Members only

Cash, assets and headcount from Shufti Pro's latest Companies House filing — with year-on-year movement, free with a Winfred account.


Categories

AI/MLIoTRegTech

Founders

Shahid Hanif

Shahid Hanif

Co-founder and CTO

Shahid currently serves as CEO and co-founder of Shufti, having previously worked as its chief technology officer. He also founded Developers Studio and co-founded Programmers Force.

LinkedIn

Investors


Funding history