Shufti pro

Shufti pro
Type	Private
ISIN	🆔
Industry	Identity verification
Founded 📆	2017
Founders 👔	Shahid Hanif, Victor Fredung
Headquarters 🏙️	, United Kingdom, Cyprus, Sweden and UAE, USA
Area served 🗺️	Global
Members
Number of employees
🌐 Website	[Lua error in Module:WikidataIB at line 665: attempt to index field 'wikibase' (a nil value). ]
📇 Address
📞 telephone
	;

Script error: No such module "AfC submission catcheck".

Shufti pro is an artificial intelligence based identity verification and fraud prevention company based in United Kingdom, US, Cyprus, Sweden and Dubai.^[4]^[5]^[6]^[7]^[8]

History[edit]

In 2012, the Shufti pro founder, Shahid Hanif, was working as a developer at a financial institution where he was integrating KYC solution.^[9]^[10] The digitization of the project was only implemented after much delay and many failures.^[11]^[12] This resulted in the project eventually having been changed back to manual KYC.^[13]^[14]^[15]^[16]

In 2017, again, a KYC verification took a month to complete.^[17]^[18] This was identified as a major technological gap. Shahid Hanif started working on an AI-based KYC and AML company.^[19]^[20] This company was named as Shufti Pro and registered in October 2017.^[21]^[22]^[23]^[24]^[25]

Shufti pro has received coverage as a notable company in mainstream sources such as Forbes,^[26]^[27]^[28] Tech Globex,^[29] The Next Tech,^[30] and Hacker Noon^[31] among others.^[32]^[33]^[34]

Awards and recognition[edit]

2019 Great User Experience and Rising Star Honors^[35]^[36]^[37]
Global Business Excellence Award 2020^[38]^[39]^[40]^[41]
Biz award 2020 for the best consumer service of the year^[42]^[43]
Silver in Best in Biz Awards 2020 International^[44]^[45]^[46]

References[edit]

This article "Shufti pro" is from Wikipedia. The list of its authors can be seen in its historical and/or the page Edithistory:Shufti pro. Articles copied from Draft Namespace on Wikipedia could be seen on the Draft Namespace of Wikipedia and not main one.

[1] ttps://www.financemagnates.com/thought-leadership/fynxt-announces-new-integration-with-shufti-pro/

[2] ttps://www.tekrati.com/victor-fredung-of-shufti-pro-risk-is-inevitable/

[3] ttps://www.entrepreneur.com/article/405755

[4] ttps://finance.yahoo.com/news/winners-announced-best-biz-awards-121500235.html?guccounter=1&guce_referrer=aHR0cHM6Ly93d3cuZ29vZ2xlLmNvbS8&guce_referrer_sig=AQAAANFupUXMzeT8gkVT1t8EYbi0DF-lUh_tsGo9UXKExcdxtw1G8_o-Oege7nIKFmQVSliLLgP3PStr3y2HW07WSWeJjsE1i3HmzGV9HG9TJTQaK3-UPErY3zQHKOWHVoTf5av9r-oS7bhlhz988h5H4hkuujTd2urdIOn-nW0rCC5K

[5] ttps://www.kjm-online.de/service/pressemitteilungen/meldung/kjm-bewertet-sieben-weitere-altersverifikationssysteme-positiv

[6] ttps://www.algosonline.com/news/digital-identity-verification-market-by-technology-application-geography-analysis-forecast-to-2025

[7] ttps://www.biometricupdate.com/202001/drakemall-chooses-shufti-pros-kyc-aml-services-for-onboarding-verification

[8] ttps://www.cmswire.com/digital-marketing/how-blockchain-is-disrupting-digital-marketing-and-where-its-headed/

[9] ttps://cybernews.com/security/victor-fredung-shufti-pro-financial-gain-is-the-basic-purpose-of-stealing-identities/

[10] ttps://www.projecthatch.co/interview/how-we-manage-to-verify-peoples-identities-within-seconds-from-195-countries/

[11] ttps://www.yahoo.com/now/shufti-pro-announces-20-million-100000528.html?guccounter=1

[12] ttps://www.forbes.com/sites/nigeldavies/2020/01/22/5-things-businesses-need-from-the-future-digital-workplace-including-more-intimate-communications/?sh=22d203013457

[13] ttps://zephyrnet.com/biometric-verification-the-entry-in-the-travel-industry/

[14] ttps://distantjob.com/blog/podcasts/managing-across-three-countries-like-victor-fredung/

[15] ttps://www.financemagnates.com/forex/technology/banking-the-unbanked-can-video-kyc-create-a-financially-inclusive-future/

[16] ttps://thefintechtimes.com/bitstocks-registers-company-with-financial-conduct-authority/

[17] ttps://bitcourier.co.uk/blog/kyd-review-interview

[18] ttps://www.businessinsider.es/como-aprender-programar-conseguir-trabajo-bien-remunerado-464541

[19] ttps://ideamensch.com/shahid-hanif/

[20] ttps://reviews.financesonline.com/p/shufti-pro

[21] ttps://newshunt360.com/a-guide-on-how-to-do-face-verification-online/?

[22] ttps://www.techolac.com/business/identity-verification-kyc-solutions-and-insurance-fraud/

[23] ttps://datafloq.com/read/djnsadma/11527

[24] ttps://www.c-sharpcorner.com/blogs/ai-implementation-in-nodejs-cutting-through-the-hype

[25] ttps://financialit.net/content/cyberspace-where-every-online-transaction-verifiable

[26] ttps://www.forbes.com/sites/nigeldavies/2020/04/20/how-coronavirus-stopped-us-worshipping-the-office-and-made-us-miss-it-too/?sh=4ed2720a3c6f

[27] ttps://www.forbes.com/sites/ronshevlin/2020/03/23/a-list-of-fintech-firms-providing-free-technology-to-banks-during-the-coronavirus-crisis/?sh=799273b11b5e

[28] ttps://www.forbes.com/sites/nigeldavies/2020/04/20/how-coronavirus-stopped-us-worshipping-the-office-and-made-us-miss-it-too/

[29] ttps://www.techglobex.net/2020/12/artificial-intelligence-based-document-verification.html

[30] ttps://www.the-next-tech.com/security/how-hackers-are-using-malware-to-steal-fingerprints-and-sensitive-data/

[31] ttps://hackernoon.com/the-sec-attack-on-xrp-is-an-attack-on-all-of-crypto-vu2i34pw

[32] ttps://pantheonuk.org/organizations-that-require-video-identification-and-why/

[33] ttps://www.wepromote247.com/how-facial-recognition-technology-is-revolutionizing-global-industries/

[34] ttps://www.completeconnection.ca/how-fintech-industry-pace-up-the-world-using-blockchain/

[35] ttps://uk.advfn.com/stock-market/stock-news/83363058/winners-announced-in-best-in-biz-awards-2020-inter

[36] ttp://www.prweb.com/releases/winners_announced_in_best_in_biz_awards_2020_international/prweb17434804.htm

[37] ttp://www.digitaljournal.com/pr/4845879#ixzz6ba8OKTiq

[38] ttps://menafn.com/1101009562/Shufti-Pro-Limited-Wins-Global-Business-Excellence-Award

[39] ttps://menafn.com/1101009562/Shufti-Pro-Limited-Wins-Global-Business-Excellence-Award

[40] ttp://www.phoenixnewsdesk.com/news/story/265767/shufti-pro-limited-wins-global-business-excellence-award.html

[41] ttp://www.daytimereport.com/news/story/264441/shufti-pro-limited-wins-global-business-excellence-award.html

[42] ttp://obregondigital.mx/2021/01/26/verificacion-de-identidad-digital-mercado-2021-analisis-de-demanda-global-de-la-industria-oferta-participacion-oportunidades-de-creacion-tamano-analisis-detallado-e-informe-de-investigacion-de-pr/

[43] ttps://www.infosecurity-magazine.com/opinions/battle-account-takeover-fraud/

[44] ttp://news.themorninglead.com/story/290384/shufti-pro-wins-silver-in-best-in-biz-awards-2020-international.html

[45] ttp://www.prweb.com/releases/winners_announced_in_best_in_biz_awards_2020_international/prweb17434804.htm

[46] ttps://uk.advfn.com/stock-market/stock-news/83363058/winners-announced-in-best-in-biz-awards-2020-inter

[1]

[2]

[3]

[4]

[5]

[6]

[7]

[8]

[9]

[10]

[11]

[12]

[13]

[14]

[15]

[16]

[17]

[18]

[19]

[20]

[21]

[22]

[23]

[24]

[25]

[26]

[27]

[28]

[29]

[30]

[31]

[32]

[33]

[34]

[35]

[36]

[37]

[38]

[39]

[40]

[41]

[42]

[43]

[44]

[45]

[46]

Shufti pro

History[edit]

Awards and recognition[edit]

References[edit]

📰 Article(s) of the same category(ies)[edit]