ShuftiPro

Shufti Pro is a SaaS product for identity verification all across the globe. The company has a diverse clientele in many industries, which includes Finance, Gaming, Crowd Funding, Travel, E-commerce, and many more. The company offers verification of end-user in 230+ countries.

Some of the prominent clients that the company provides services to are BigTigerLLC and Art Plant. Shufti pro renders Fraud Detection, Know Your Customer (KYC), and Anti-Money Laundering (AML) services to businesses. Major products include Face Verification, Address Verification, Document Verification, Consent verification, and 2-Factor Authentication, AML for Individuals, AML for Businesses, and Know Your Business.