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Shufti

shuftipro.com ↗

Shufti provides identity verification and fraud prevention solutions for businesses, including KYC, AML, and document verification, serving sectors like fintech, gaming, and crypto.

Disclosed by 2 companies

• F

  FastSpring

  Third party provider of KYB/KYC, AML and sanctions checks for vendor verification

  “ShuftiPro Third party provider of KYB/KYC, AML and sanctions checks for vendor verification Office 409, Coppergate House, 10 White’s Row, London E1 7NF, United Kingdom” source · observed Jul 23, 2026

• P

  Paddle

  Identity verification (KYC/KYB) for onboarding and fraud prevention.

  “Processes identification data and verification outputs (document/biometric checks and related signals) to confirm identity and support risk decisions.” source · observed Jul 23, 2026