Shufti Pro
Latest round
- Series A
Last raised
- Mar 2022
Total raised
- $20M
Investors
- 1
About Shufti Pro
Based in London, UK, and founded in 2017 by CTO Shahid Hanif, Shufti Pro Limited operates as a digital platform used for identity verification solutions, including AI-based KYC, AML, and KYB to prevent fraud and adhere to regulatory compliance and customer onboarding. As of March 2022, Victor Fredung is the CEO of Shufti Pro Limited. Shufti Pro’s product line includes KYC identity verification, AML screening, and corporate verification. The KYC identity verification includes face verification, document verification, address verification, 2-factor authentication, and consent verification. The AML screening offers AML for businesses, on-going AML for business, and AML dataset. Shufti Pro’s client base includes companies from different industries, including crowdfunding, financial services, gaming, P2P, telecommunication, travel, healthcare, and more. In addition, Shufti Pro provides multiple mobiles and web integrations for its clients for the identity verification of its customers and employees. The company generates revenue from the subscription of its product packages, which include KYC Solution (USD 1,500 for 500 verifications per month), AML Checks (USD 450 for 500 verifications per month) KYB solution (USD 1,000 for 500 verifications per month), Video KYC Solution (USD 8,500 for 1,000 verifications per month), and OCR For Business (USD 425 for 500 documents per month).
Who invested in Shufti Pro
1 investor across 1 round
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Funding rounds
Series A
Mar 15, 2022
Amount
$20M
Investors
Questions about Shufti Pro
Who invested in Shufti Pro?
Shufti Pro has 1 investor on record across 1 venture round. Sign up free to see every VC on the cap table and the rounds they joined.
How much funding has Shufti Pro raised?
Shufti Pro has raised 1 venture round. Sign up free to see how much each round raised and the total.
When did Shufti Pro last raise money?
Shufti Pro's most recent round on record is a Series A, in Mar 2022.
What does Shufti Pro do?
Based in London, UK, and founded in 2017 by CTO Shahid Hanif, Shufti Pro Limited operates as a digital platform used for identity verification solutions, including AI-based KYC, AML, and KYB to prevent fraud and adhere to regulatory compliance and customer onboarding.
Where is Shufti Pro headquartered?
Shufti Pro is headquartered in London, UK.
Which VCs invest in companies like Shufti Pro?
Among active investors with capital left to deploy, Index Ventures, European Investment Bank, Highland Europe and Balderton Capital back software companies at Shufti Pro's stage. Their profiles are linked below.
VCs backing software startups at Series A
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