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Exhibitor

SHUFTI PRO LIMITED

Shufti is a leading global identity verification provider that helps businesses grow, meet compliance obligations and protect against fraud. Our customers use identity certainty to increase acquisition, loyalty and engagement through the entire customer lifecycle. Our customers choose Shufti because we delight their customers. We reward them with the highest rated end-user experience in the industry (TrustPilot 4.6 score), and our identity verification solutions are trusted worldwide by 1000+ businesses. Shufti extends document verification in 150+ languages, with the ability to validate 10,000+ IDs in 240+ countries and territories within seconds. Our solutions verify identities, documents, and accounts, covering KYC, KYI, KYB, and AML requirements. Shufti embraces the ethos of ultimate adaptability to provide comprehensive solutions that rapidly evolve our products to meet new threats. We pride ourselves on doing the impossible. Our identity architects solve the most difficult problems. We listen. We understand. We solve.
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We pride ourselves on doing the impossible. Our identity architects solve the most difficult problems. We listen. We understand. We solve., country=United Kingdom, exhibition_category=Exhibitor, facebook=https://www.facebook.com/shuftiproglobal/, hs_createdate=1730463206835, hs_lastmodifieddate=1731569157004, hs_object_id=19189831592, hs_object_source=INTEGRATION, hs_object_source_detail_1=OEM Integration, hs_object_source_id=1940923, hs_object_source_label=INTEGRATION, hs_pipeline=102713672, hs_pipeline_stage=186575225, hs_updated_by_user_id=68932678, hs_was_imported=true, id=19189831592, individual_page_type=[Exhibitor], linkedin=https://linkedin.com/company/shufti-pro, logo_image_url=https://24345494.fs1.hubspotusercontent-na1.net/hubfs/24345494/SFF%202023/Sponsor-Exhibitor/png_shufti%20logo_400x20020240923_073947-Nov-01-2024-12-13-27-4885-PM.png, product_and_service=[AI & Machine Learning], product_and_service_v2=[AI_Machine_Learning], product_and_services_oem_data=AI & Machine Learning, product_name_1=User Identification & Authentication, product_name_2=Business Identification & Risk, product_name_3=Transaction Trust Screening, product_shortcut_1=Shufti offers comprehensive identity verification solutions like Document Verification, Facial Biometrics, Fast ID and Electronic Identity Verification (eIDV). These products ensure secure and frictionless user identification, leveraging AI-driven facial recognition, document validation, and liveness detection to prevent identity fraud and verify users instantly., product_shortcut_2=Our solutions allow you to secure your operations and build strong partnerships with our comprehensive, cutting-edge business verification technology. Shufti's Business Verification, deeply analyze company data for strategic business insights and decision-making. Business Anti-Money Laundering (AML) screening, tighten security with automated, in-depth AML Checks and simplify compliance. Investor Verification allows you to accurately verify investor identities and credentials to uphold integrity and trust. Whilst the use of Electronic signatures enable secure and legally binding e-signatures for efficient document handling., product_shortcut_3=Our AI-driven decision-making process empowers e-commerce merchants, payment processors, and buy-now-pay-later (BNPL) companies to deliver low-friction customer interactions, ensure anti-money laundering (AML) regulatory compliance, and confidently conduct high-value transactions., record_type=[Exhibitor], sff_path=shufti, sff_sponsor_and_exhibitor_name=SHUFTI PRO LIMITED, sort_type=S, status=Active, twitter=https://twitter.com/Shufti_Pro, unique_reference_number=EX10248, website=https://shuftipro.com/contact-us/, zone=NA}) User Identification & Authentication Shufti offers comprehensive identity verification solutions like Document Verification, Facial Biometrics, Fast ID and Electronic Identity Verification (eIDV). These products ensure secure and frictionless user identification, leveraging AI-driven facial recognition, document validation, and liveness detection to prevent identity fraud and verify users instantly. Business Identification & Risk Our solutions allow you to secure your operations and build strong partnerships with our comprehensive, cutting-edge business verification technology. Shufti's Business Verification, deeply analyze company data for strategic business insights and decision-making. Business Anti-Money Laundering (AML) screening, tighten security with automated, in-depth AML Checks and simplify compliance. Investor Verification allows you to accurately verify investor identities and credentials to uphold integrity and trust. Whilst the use of Electronic signatures enable secure and legally binding e-signatures for efficient document handling. Transaction Trust Screening Our AI-driven decision-making process empowers e-commerce merchants, payment processors, and buy-now-pay-later (BNPL) companies to deliver low-friction customer interactions, ensure anti-money laundering (AML) regulatory compliance, and confidently conduct high-value transactions.

Products and Services

Products and Services Description
User Identification & Authentication Shufti offers comprehensive identity verification solutions like Document Verification, Facial Biometrics, Fast ID and Electronic Identity Verification (eIDV). These products ensure secure and frictionless user identification, leveraging AI-driven facial recognition, document validation, and liveness detection to prevent identity fraud and verify users instantly.
Business Identification & Risk Our solutions allow you to secure your operations and build strong partnerships with our comprehensive, cutting-edge business verification technology. Shufti's Business Verification, deeply analyze company data for strategic business insights and decision-making. Business Anti-Money Laundering (AML) screening, tighten security with automated, in-depth AML Checks and simplify compliance. Investor Verification allows you to accurately verify investor identities and credentials to uphold integrity and trust. Whilst the use of Electronic signatures enable secure and legally binding e-signatures for efficient document handling.
Transaction Trust Screening Our AI-driven decision-making process empowers e-commerce merchants, payment processors, and buy-now-pay-later (BNPL) companies to deliver low-friction customer interactions, ensure anti-money laundering (AML) regulatory compliance, and confidently conduct high-value transactions.
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