Verified provider profile

Shufti Pro

Shufti Pro is a UK (outside the EU/EEA) fintech-infrastructure provider (KYC/KYB). Verified at source - licence, regulator and registry reference. Active

UKEEA data: NoLicence: VendorVerified at source 2026-06-26
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Who it's for

Shufti Pro is built for teams automating identity and business verification at onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side.

Sovereignty profile

  • Data residency (EEA): No - outside the EEA
  • Company origin: UK (UK)
  • Ownership / control: no change of control on record

What Shufti Pro does

KYC/KYB

Verified licence profile

Shufti Pro (Shufti Pro Ltd, London, UK; founded 2017) - identity verification / KYC / AML across 240+ countries. RegTech vendor (Companies House 11039567).

Verified 2026-06-26. How we verify → · Official website: shuftipro.com · Spotted something out of date? Report a correction.

European alternatives to Shufti Pro

  • iDenfy EU core Vendor Lithuania · EEA: YesShared: KYC/KYB, KYC: Document / Biometric / Liveness / AML screening
  • IDnow EU core Vendor Germany · EEA: YesShared: KYC/KYB, KYC: Document / Biometric / Liveness / AML screening / KYB
  • ID-Pal EU core Vendor Ireland · EEA: YesShared: KYC/KYB, KYC: Document / Biometric / Liveness / AML screening / KYB
  • Ondato EU core Vendor Lithuania · EEA: YesShared: KYC/KYB, KYC: Document / Biometric / Liveness / AML screening / KYB
  • Veriff EU core Vendor Estonia · EEA: YesShared: KYC/KYB, KYC: Document / Biometric / Liveness / AML screening
  • Innovatrics EU core Vendor Slovakia · EEA: YesShared: KYC/KYB, KYC: Document / Biometric / Liveness

FAQ

Is Shufti Pro European / EEA-based?

Shufti Pro is UK origin (UK) and is not fully EEA-based; shown as a contrast/comparison.

What does Shufti Pro do?

Shufti Pro covers: KYC/KYB. Verified at source by Fintechnologica.

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