Shufti Pro

London, United Kingdom Founded: 2017 • Age: 9 yrs
Developer of KYC and AML solutions for businesses

About Shufti Pro

Shufti Pro is a company based in London (United Kingdom) founded in 2017 by Victor Fredung N. Shufti Pro has raised $20 million across 1 funding round from investors including Updata Partners. Shufti Pro operates in a competitive market with competitors including Perfios, IDnow, Signicat, Onfido and HID Global, among others.

  • Headquarter London, United Kingdom
  • Founders Victor Fredung N
  • Sectors
    Technology
    Industrial Goods & Manufacturing Financial Services
  • Website category Finance · Investing
  • Email
    β€’β€’β€’β€’β€’β€’β€’β€’
  • Website shuftipro.com
  • Social LinkedIn X Facebook YouTube
  • Legal Name Shufti Pro Limited
  • Date of Incorporation 31 Oct, 2017
  • Jurisdiction LONDON, ENGLAND
Key Metrics
  • Total Equity Funding
    $20M (USD)

    in 1 rounds

  • Latest Funding Round
    $20M (USD), Series A

    Mar 2022

  • Investors

Apps and channels of Shufti Pro

its YouTube channel Shufti has 5.83K subscribers and 30 videos.

Shufti
YouTube 5.83K subscribers 30 videos Science & Technology
Open channel

Videos from Shufti Pro

The most watched videos on Shufti Pro's YouTube channel, Shufti (5.83K subscribers). Click a video to play it here.

AI-based ID Verification Solutions to help you Remain Compliant
984.1K views
Shufti Pro's Automated KYC Solutions
955.5K views
Shufti Pro: A Global Leader in AI powered KYC & AML Services
206.2K views
Shufti Pro: Configurable, Automated, and Global KYC & AML
89.7K views

More on Shufti.

Funding Insights of Shufti Pro

Shufti Pro has successfully raised a total of $20M through 1 strategic funding round. The most recent funding activity was a Series A round of $20 million completed in March 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding $20M
  • Total Rounds 1
  • Last Round Series A β€” $20M
  • First Round $20M

    (Mar 2022)

  • Investors Count 1

All 1 funding rounds of Shufti Pro with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.

DateAmountTransaction NameValuationLead InvestorsInvestors
Mar 2022$20MSeries A–Updata Partners
–
Valuation history

1 investors in total: 1 institutional.

Investors in Shufti Pro

Shufti Pro has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include Updata Partners.

All
Venture Fund
InvestorDescriptionFounded YearDomainLocation
Private equity investments are directed toward multiple sectors.
1998updata.com-
Premium access

Investor details for Shufti Pro

The complete investor list, round-by-round participation and investor portfolios require an active premium plan.

  • Complete investor list
  • Round participation
  • Investor portfolios
  • Co-investor network

Verified entity values are shown only after access is granted.

People of Shufti Pro

36 people are tracked at Shufti Pro (21 in leadership, 15 in team).

NameRoleGroup
Victor Fredung N
Co-Founder & CEOLeadership
Shahid Hanif
CTO & FounderLeadership
Roger Redfearn-Tyrzyk
Chief Commercial OfficerLeadership
Steve Ullman
Chief Financial OfficerLeadership
Patrick Cox
Chief Executive OfficerLeadership
Costas Konis
Head, InnovationLeadership
Tariq Bashir
Vice President, SecurityLeadership
Faryam Asif
Chief Technology OfficerLeadership
Ali Y.
Regional Vice President Of SalesLeadership
Lana Covas
Vice President Of SalesLeadership
Mohamed Elhassan
Head of Sales and Business Development - MENA RegionLeadership
Atif Shahzad
Sales Development HeadLeadership
Nikolett Horvath Acipd
People And Talent PartnerLeadership
Paul Keene
Head of MarketingLeadership
Ali Cheema
Head of Software DevelopmentLeadership
Ali Nawaz Cheema
Head of EngineeringLeadership
Lance Hood
Chief Marketing OfficerLeadership
Hafiz Umair
Senior Vice President Of Client SuccessLeadership
Amy Barker
Global VP Of People & Talent (head Of Hr)Leadership
Ronaldo Kos
VP Of Sales, LatamLeadership

16 more people are available in the full profile.

Premium access

Complete people profiles for Shufti Pro

Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.

  • Full employee list
  • Team structure
  • Board tenure
  • Professional contacts

Verified entity values are shown only after access is granted.

Timeline of Shufti Pro

2 dated milestones of Shufti Pro across 5 years, from founding to its latest funding, stage changes and deals.

  1. Founded Shufti Pro is founded.
  2. Funding First funding round of $20.0M.

Competitors of Shufti Pro

Shufti Pro operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Perfios, IDnow, Signicat, Onfido and HID Global, among others.

Company NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
perfios.com2008Bengaluru, India$258.77M–
Provides financial technology solutions for data analysis and verification globally.
idnow.io2010Munich, Germany$40M29
Automated and expert-led identity verification services are provided.
signicat.com2006Trondheim, Norway$2.09M150
Software solutions for identity management are provided via APIs.
onfido.com2012London, United Kingdom$242.38M516
Identity verification solutions are provided, including document and biometric authentication.
hidglobal.com1991Austin, United States––
Cloud-based physical identity and access management systems are developed.
idfy.com2011Mumbai, India$56.03M587
Identity verification, background screening, and fraud prevention solutions are provided.
yoti.com2014London, United Kingdom$48.99M318
Identity verification solutions are provided for multiple industries digitally.
parallelmarkets.com2018New York, United States$11.56M–
Software solutions for private market investors
fenergo.com2009Dublin, Ireland$180.97M74
Cloud based KYC and AML management software
encompasscorporation.com2011Glasgow, United Kingdom$197.68M206
Corporate Digital Identity and KYC solutions are provided by Encompass.
Premium access

Detailed competitors of Shufti Pro

The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.

  • Full competitor set
  • Operating metrics
  • Benchmarks
  • Competitive positioning

Verified entity values are shown only after access is granted.

Web traffic of Shufti Pro

The website of Shufti Pro (shuftipro.com) receives about 226K visits a month and ranks #174,441 among all websites worldwide, #10,746 in Investing.

  • Monthly visits
    226K

    ▼ 10.4% vs previous month

  • Unique visitors
    108.9K

    per month

  • Global rank
    #174,441

    among all websites

  • Category rank
    #10,746

    Finance · Investing

Similar websites

Websites whose visitors overlap most with Shufti Pro. Affinity shows how closely the audiences match.

WebsiteDomainAudience affinityMonthly visitsGlobal rankProfile
sumsub.com
100%
2M#22,196View details
getid.com
getid.com
98%
–#2,279,008–
lseg.com
97%
813.5K#40,722View details
kychub.com
93%
49.2K#608,303View details
moodys.com
92%
716.3K#75,659View details
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’β€’.comβ€’β€’%β€’.β€’M#‒‒‒‒‒–
Premium access

All 40 similar websites and full traffic analytics for Shufti Pro

The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.

  • 40 similar websites
  • Audience overlap
  • Engagement analytics
  • Traffic by brand

Verified entity values are shown only after access is granted.

Latest news on Shufti Pro

Premium access

Complete news archive for Shufti Pro

Full article history, source details, and older brand coverage require an active premium plan.

  • Full article archive
  • Source and publication date
  • Older coverage
  • Brand-specific news history

Verified entity values are shown only after access is granted.

Similar companies to Shufti Pro

10 companies that operate in the same segment as Shufti Pro (GRC, Risk & Compliance Software), ranked by their profile score on The Company Check.

CompanyDescriptionFoundedLocationTotal fundingRevenueEmployees
Cybersecurity and zero trust solutions are delivered for secure networks.
2007San Jose, California, United StatesUSD 148 MUSD 3.35 B2,241
Platform that provides data analysis and management solutions
2003Denver, Colorado, United StatesUSD 2.46 BUSD 2.87 B3,940
Identity and access management solutions are provided for developers.
2013Bellevue, Washington, United StatesUSD 332.75 M––
Cloud security posture management solutions are provided by the platform.
2000Sunnyvale, California, United StatesUSD 54.2 MUSD 6.8 B14,140
Digital workplace safety tools for inspections and audits are provided.
2004Surry Hills, New South Wales, AustraliaUSD 297.93 M––
Compliance and risk management platform is offered to enterprises.
2016San Francisco, California, United StatesUSD 503.05 M––
Cloud-based tax compliance solutions are delivered for businesses worldwide.
2004Seattle, Washington, United StatesUSD 342.97 MUSD 65.53 M1,623
Hybrid cloud infrastructure solutions are delivered for business management.
1977Austin, Texas, United States–USD 1.79 B8,890
Cloud based identity governance and administration software
2005Austin, Texas, United StatesUSD 26.65 MUSD 1.07 B2,740
Online payment solutions are offered to consumers and businesses.
1998San Jose, California, United StatesUSD 216 MUSD 31.79 B24,400
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track β€” from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • βœ“
    Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • βœ“
    Full access to every database India & global coverage, advanced filters and rich profile details
  • βœ“
    Always-on access from your team account Single premium plan for everything you see on the portal

Frequently Asked Questions about Shufti Pro

Shufti Pro was founded in 2017 and raised its 1st funding round 5 years after it was founded.

Shufti Pro is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.

Victor Fredung N is the current CEO of Shufti Pro. They have also founded this company.

Shufti Pro is a funded company, having raised a total of $20M across 1 funding round to date. The company's 1st funding round was a Series A of $20M, raised on Mar 2022.

Founded in 2017 and headquartered in London, United Kingdom, Shufti Pro operates in the fintech sector, focusing on compliance tools. Machine learning-based services are provided for face identification, address and document verification, handwritten note checks, and customer due diligence. Integration options include Android and iOS devices, APIs, and hosted KYC processes. The solutions are offered on a subscription basis to support business verification needs.

Shufti Pro's top competitors include IDnow, Perfios and IDfy.

Shufti Pro has 1 investor. Key investors include Updata Partners.

Shufti Pro operates through Shufti Pro Limited.

The website of Shufti Pro receives about 226 thousand visits a month and ranks #174,441 among all websites worldwide.

Explore millions of companies β€” effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals β€” all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available