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Shufti

🌎 shuftipro.com

Shufti is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in over 200 countries and territories. The company aims to create a secure online marketplace by preventing identity theft and fraudulent activities through real-time identity verification.

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Shufti - Latest News and Updates

• Witzeal Technologies partners with Shufti to use their KYC solution for a global business launch in over 50 countries.
• Shufti appointed Tom Gadsden as Vice President of Product and Umair Hameed as SVP Sales for EMEA & APAC, while Ammara Mukhtar became Regional Vice President for APAC.
• Shufti Pro provides AI-driven KYC and AML verification for Power Spin999 to enhance player and transaction security.
• Shufti helped Witzeal Technologies expand BigCash into 50+ markets by providing automated KYC, AI-powered ID verification, and localized compliance, reducing fraud risk by 95%.

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