Shufti Pro
Shufti Pro provides identity verification and fraud prevention solutions for businesses.
Canary Wharf, GB
About
Shufti Pro delivers digital identity verification, KYC, KYB, AML screening, and fraud prevention tools for businesses that need to onboard users securely.
The platform is built for global use and supports compliance-focused workflows across customer verification and risk screening.
Shufti Pro serves organizations that need to reduce identity fraud, streamline verification steps, and improve trust across digital transactions.
The platform is built for global use and supports compliance-focused workflows across customer verification and risk screening.
Shufti Pro serves organizations that need to reduce identity fraud, streamline verification steps, and improve trust across digital transactions.
Partner Program
Shufti runs a partnership program for companies that want to add identity verification, AML, and KYB capabilities to their offering or monetize referrals. The program includes Referral, Reseller, and Affiliate models, giving partners options for lead sharing, product bundling, or commission-based promotion.
Referral partners introduce opportunities and earn a share when deals convert. Resellers package Shufti’s compliance and verification tools into their own offering and earn through margins and service revenue. Affiliates promote through links and networks and earn predefined commissions, with enablement support, marketing kits, dedicated onboarding, and ongoing help from a Partner Success Manager.
Referral partners introduce opportunities and earn a share when deals convert. Resellers package Shufti’s compliance and verification tools into their own offering and earn through margins and service revenue. Affiliates promote through links and networks and earn predefined commissions, with enablement support, marketing kits, dedicated onboarding, and ongoing help from a Partner Success Manager.
Categories
DevelopmentSupport
Partner Types
Technology Partner
Operating Regions
Global
Tags
AIEnterpriseSMBKYC
Target Industries
software development
Partner Readiness
Mature Partner Pro
Goal for Next Year
Expand Market Share
Features
Identity VerificationVerifies customer identities using digital checks designed to support onboarding and compliance workflows. It helps businesses validate users quickly while reducing manual review.
KYC ScreeningSupports know-your-customer processes with verification tools for customer due diligence. This helps teams apply consistent checks during account creation and onboarding.
KYB ChecksProvides business verification capabilities for onboarding companies and other legal entities. It helps organizations assess business customers with structured verification steps.
AML ScreeningIncludes anti-money-laundering screening tools for risk and compliance checks. These capabilities help teams identify potential exposure earlier in the workflow.
Fraud PreventionDelivers fraud prevention features designed to detect suspicious activity during verification and onboarding. The result is stronger protection against identity abuse and account risk.
