Shufti Pro

Compliance, Identity & Fraud · Location not stated

Shufti delivers the best identity verification solutions for global compliance. G2 Leader rated 4.6/5, trusted by 2,000+ enterprises, verifying users across 240+ countries and 150+ languages.

Services

Payment orchestration
Payouts
KYC / identity verification
KYB
AML / transaction monitoring
Sanctions & PEP screening
Fraud prevention
Regulatory reporting

Checked against this source on 2026-10-17.

Service tags: Payment orchestration, Payouts, KYC / identity verification, KYB, AML / transaction monitoring, Sanctions & PEP screening, Fraud prevention, Regulatory reporting

Company details

Location: Location not stated · checked 2026-10-17

Regulatory status: not verified by NewsInFintech.

Is this your company?

Send a claim request and our team will review it manually. Claims are not verified automatically, and the profile stays unchanged until reviewed.

Claim This Profile

Company names and logos identify their respective owners. Listings do not imply affiliation, endorsement or sponsorship. Request a logo correction or removal.