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

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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)

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 How we verify → · Spotted something out of date? Report a correction. · Are you Shufti Pro? Work with us →

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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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