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Shufti Pro Limited

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49 reviews
  • 1 profiles
  • 6 categories
Average star rating
4.4
Serving customers since
2016

Profile Name

Star Rating

31
18
0
0
0

Shufti Pro Limited Reviews

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Profile Name
Star Rating
31
18
0
0
0
WR
Walter R.
04/14/2026
Validated Reviewer
Verified Current User
Review source: Organic

Best cost-quality service option on the market & Great customer service

Shufti is a perfect fit for small companies and MLROs who wants to apply internal controls in AML for global markets with a reasonable cost. I like so much the administrator account and KRIs created for the teams because facilitating the UX. Unfortunately, I´m not recommended to acquire Shufti if you need to use the plugin because is not update it. However, all the additional services and client services team are wonderful and very patient.
Tomas G.
TG
Tomas G.
04/02/2026
Validated Reviewer
Review source: Organic

Easy to Use, Competitive Pricing, and Great Customer Support

Great product and service! Easy to use, great customer support, high approval rate, competitive pricing
Syed K.
SK
Syed K.
03/31/2026
Validated Reviewer
Review source: Organic

Quick Setup, Excellent Support, and Accurate KYC Onboarding

I like Shufti for its customer support. The enhanced KYB services and document screening are valuable to me. The initial setup was quick and super easy.

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HQ Location:
London

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What is Shufti Pro Limited?

Shufti Pro Limited is a global identity verification, digital KYC (Know Your Customer), and AML (Anti Money Laundering) solutions provider that helps businesses streamline their customer onboarding processes while ensuring compliance with regulatory requirements. Their platform leverages AI and machine learning technologies to offer real-time verification services, which include ID verification, face verification, document verification, address verification, and consent verification among others. Shufti Pro's services are designed to combat identity fraud and enhance digital trust, thereby facilitating secure and efficient customer interactions across various industries such as financial services, e-commerce, telecom, and healthcare. The company's website, https://shuftipro.com/, provides detailed information on their solutions, case studies, and how businesses can implement their verification tools for better security and compliance.

Details

Year Founded
2016