Shufti Pro
The company provides a global identity verification and fraud prevention platform that automates KYC, KYB, and AML compliance. Its services include document verification, biometric liveness detection, deepfake detection, and transaction monitoring to secure customer onboarding and lifecycle management. The platform serves high-risk and regulated industries including fintech, crypto, banking, iGaming, and healthcare across over 250 regions.
Visit websiteLondon, UK
AI
Fintech
Crypto
iGaming
Forex
Banking
Payments
Cybersecurity
Funding summary
- Total raised
- €18.0M
- Funding rounds
- 1
Investors in Shufti Pro
Investors on record for Shufti Pro. Click any investor to view their CAPLINK profile and funding criteria.
Fundraising for a startup like Shufti Pro?
Explore CAPLINK's investor database of thousands of active VCs and angels.
Browse investors