Shufti
Shufti's Overview
Shufti Pro is a global leader in AI-powered identity verification services. They provide comprehensive solutions including Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) screening, biometric authentication, and document verification. Shufti Pro helps businesses across various sectors like finance, e-commerce, gaming, and healthcare to securely onboard customers, prevent identity fraud, and comply with international regulatory standards. Their technology supports verification in over 230 countries and territories, utilizing advanced AI and machine learning algorithms for accuracy and speed.
Where is Shufti's Headquarters?
HQ Function
The London headquarters serves as the central command for Shufti Pro's global operations, strategic planning, product development, research, and core corporate functions.
Notable Features:
Situated within Scale Space, a campus designed for innovative technology and life sciences companies, offering modern facilities, collaborative workspaces, and access to a vibrant tech ecosystem.
Work Culture:
Shufti Pro's HQ fosters a dynamic, innovative, and fast-paced work culture. It emphasizes collaboration, technological excellence, and a customer-centric approach to solving complex identity verification challenges.
HQ Significance:
The London HQ is significant due to its strategic location, providing access to a diverse talent pool, proximity to key financial markets, and a strong base for European and global expansion.
Values Reflected in HQ: The HQ's location in a modern tech hub and its global operational role reflect Shufti Pro's values of innovation, technological advancement, security, and global reach.
Location:
Shufti Pro maintains a significant global presence, offering its AI-driven identity verification services in over 230 countries and territories. Their platform supports a vast array of document types and languages, enabling businesses worldwide to securely onboard users, combat fraud, and adhere to diverse international compliance requirements. This global reach is supported by strategically located offices and a distributed team, ensuring localized support and expertise for clients across different regions and industries such as finance, e-commerce, and healthcare.
Street Address:
Office 3.11, Scale Space, 58 Wood Lane
City:
London
State/Province:
Greater London
Country:
United Kingdom
Shufti's Global Presence
Dubai, UAE
Address: Office 1308, The Metropolis Tower, Business Bay, Dubai, UAE
To expand Shufti Pro's footprint in the rapidly growing MENA digital economy and address specific local market needs and regulatory landscapes.
Limassol, Cyprus
Address: Patroklou Kokkinou, 3 Patrician Chambers, 30 Kokkinou Street, 3041, Limassol, Cyprus
To strengthen Shufti Pro's presence within the European Union, ensuring GDPR compliance and providing localized services to European businesses.
Stockholm, Sweden
Address: Vasagatan 16, 111 20 Stockholm, Sweden
To cater to the specific needs of the Nordic markets, known for their high digital adoption, and to build strategic partnerships in Scandinavia.
Buying Intent Signals for Shufti
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Executive Team of Shufti
As of April 2025, Shufti' leadership includes:
Investors of Shufti
Shufti has been backed by several prominent investors over the years, including:
Executive New Hires/Exits in the Last 12 Months
Shufti Pro strengthened its executive leadership in the past 12 months with the appointment of a new Chief Marketing Officer. No significant executive departures have been publicly reported during this period, indicating stability in its top leadership.
New Appointments:
Technology (Tech Stack) used by Shufti
Discover the tools Shufti uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.
Shufti Email Formats and Examples
Shufti Pro likely utilizes common corporate email address formats for its employees. While the exact structure can vary, standard patterns often involve combinations of an employee's first name, last name, or initials.
Common formats include [first].[last]@shuftipro.com (e.g., jane.doe@shuftipro.com) or [first_initial][last]@shuftipro.com (e.g., jdoe@shuftipro.com).
Format
john.doe@shuftipro.com
Example
90%
Success rate
News and media
Shufti Pro Official Website • March 19, 2024
Shufti Pro Unveils Enhanced AML Screening Solution with Comprehensive Sanction List Monitoring
Shufti Pro announced an upgrade to its Anti-Money Laundering (AML) screening solution, incorporating more comprehensive sanction list monitoring capabilities. This enhancement aims to help businesses better detect and prevent financial crimes by providing more robust checks against global sanctions, PEP lists, and adverse media....more
GlobeNewswire • February 13, 2024
Shufti Pro and CRB Group Announce Strategic Partnership to Bolster Global KYC/AML Compliance
Shufti Pro has partnered with CRB Group, a compliance and risk advisory firm, to enhance global KYC and AML compliance solutions for businesses. This collaboration aims to combine Shufti Pro's AI-powered identity verification technology with CRB Group's regulatory expertise....more
Shufti Pro Official Website • December 19, 2023
Shufti Pro Achieves Great Place to Work Certification for the Third Consecutive Year
Shufti Pro announced it has been certified as a Great Place to Work for the third year in a row, recognizing its positive workplace culture, employee satisfaction, and commitment to fostering an inclusive environment across its global offices....more
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