About Shufti

ShuftiPro is a global Software-as-a-Service (SaaS) provider that offers AI-powered identity verification and AML (Anti-Money Laundering) compliance solutions to businesses. It provides KYC (Know Your Customer), KYB (Know Your Business), and KYI (Know Your Investor) services to help companies, especially in fintech, crypto, and e-commerce, prevent fraud and meet regulatory standards.