Shufti Pro
shuftipro.com
Actively hiring
Cybersecurity
Fraud Detection
RegTech, AML & Compliance
Identity Management
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Overview
News
Salaries
Products
People
Growth
Offices
Financials
Funding and backers
Total raised
$20M
4 rounds on record
Latest round
$20M
Series A · Mar 2022 · 4 yr ago
Team
51-200
employees, estimated range
Backers
1
Updata Partners
The money's age
Long since its last round
55 months since the last round · not hiring
Momentum
0/100
no fresh signals
Last sign of life
this month
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
Oct 2026
Formerly Shufti (shufti.com)
Aug 15, 2023
Launched Shufti Pro Unveils Advanced e-IDV Service, Redefining the IDV Landscape · streetinsider.com
Feb 9, 2023
Launched Shufti Pro releases risk assessment and eIDV services to help firms fight fraud · Help Net Security
Mar 16, 2022
Raised a round Series A $20M · led by Updata Partners · PRNewswire
Jan 18, 2022
Raised a round Venture round
Oct 14, 2021
Recognition Shufti Pro Makes It To the RegTech Insight Awards USA 2021 · pr.com
Dec 22, 2020
Raised a round Venture round
Oct 13, 2018
Raised a round Venture round
Oct 31, 2017
Founded per the company register
Tractionpublic signals, read monthly
Web presence
top 0.29%
of 133.2M domains by links, Common Crawl
Hacker News stories
1
best: 3 points
Funding rounds
| Round | Date | Amount | Investors | Source |
|---|---|---|---|---|
| Series A | Mar 2022 | $20M | Updata Partners lead | PRNewswire |
| Venture round | Jan 2022 | — | — | find-and-update.company-information.service.gov.uk |
| Venture round | Dec 2020 | — | — | find-and-update.company-information.service.gov.uk |
| Venture round | Oct 2018 | — | — | find-and-update.company-information.service.gov.uk |
Registers and programsofficial lists and records that name the company
| Legal entity | SHUFTI PRO LIMITED | Companies House |
| Registered | 31 Oct 2017 |
Backed byfrom the funds' portfolios and accelerator catalogs
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News
Age Verification Software Benchmark 2026 Liminal
Benchmark 17 leading age verification software vendors across scalability, compliance, and end-customer experience.
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Report
Shufti Pro Recognised in the 2023 Gartner Market Guide for Identity Verification Financial Post
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Report
Shufti Pro Recognised as a Sample Vendor for Identity Verification in the Gartner Hype Cycle for Digital Identity, 2023
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Report
Shufti Pro Earns Nomination for Best Know Your Customer Solution by RegTech Insight Awards
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Report
Shufti Pro releases risk assessment and eIDV services to help firms fight fraud
Shufti Pro's risk assessment and eIDV services help global businesses fight identity fraud and financial crimes.
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Report
Shufti Pro Celebrates 5 Years Of AI-Powered IDV Innovation That's Accelerating Trust Worldwide
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Report
Shufti Pro Announces $20 Million Series A Funding to Accelerate Growth
/PRNewswire/ -- A global market leader in AI-powered IDV solutions, Shufti Pro, has announced that it has raised $20 million in Series A funding led by Updata...
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Offices
Where the company hires and what each office is for
Cities
3
Hiring now
0
Countries
3
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Headquarters
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London
United Kingdom
HQ
Coppergate House, 10 Whites Row, London, E1 7NF, GB
Tigard
United States
Regional office
Company
16200 SW Pacific Hwy, Suite H PMB 1053 Tigard, OR 97224, USA
Dubai
United Arab Emirates
Regional office
A global team for a safer, more open world
Unit 507, Level 5, Gate District Precinct, Building 03, DIFC, Dubai, UAE