Company Detail
Shufti Pro Pte. Ltd.
Category
FinTech
Vertical
RegTech
Company ID
202309123Z
SFA Member
08/25
Business Model
B2B
Business Est.
>5 year(s)
Countries
United Kingdom (HQ), Others, Singapore, Sweden, United Arab Emirates, United States
Awards
Regulation Asia Awards for Excellence 2021 under the category of Best Solution - KYC
The 2021 International Businesses Awards (IBA) program has named Shufti Pro the winners of two Stevie awards under the ‘Company of the Year’ category. The global identity verification service provider, Shufti Pro, has bagged a Gold Prize in the category Company of the Year for “Computer Services – Small” and a Bronze Prize in the “Financial Services – Small” category.
Ultimate FinTech Awards 2023 under the categories of “Best Fintech AI Solution,” “Best Regtech Reporting Solution,” and “Best Client Onboarding Solution.”
The 2021 International Businesses Awards (IBA) program has named Shufti Pro the winners of two Stevie awards under the ‘Company of the Year’ category. The global identity verification service provider, Shufti Pro, has bagged a Gold Prize in the category Company of the Year for “Computer Services – Small” and a Bronze Prize in the “Financial Services – Small” category.
Ultimate FinTech Awards 2023 under the categories of “Best Fintech AI Solution,” “Best Regtech Reporting Solution,” and “Best Client Onboarding Solution.”
Shufti Pro is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML/ Risk Assessment/Transaction Monitoring services in 200+ countries and territories. It aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent activities.