← Embedded Finance Index 2026/Vendor

Shufti Pro

Provider

Embedded-finance supplier tracked in the Embedded Finance Index — no company has publicly disclosed it yet. Filed under Infrastructure / KYC.

shuftipro.com ↗Also analysed as a company — its own stack →

Buyersnone disclosed yet
HeadquartersLondon, United Kingdom
Founded2017
FoundersShahid Hanif, Victor Fredung
Raised$20M+ (disclosed)

Supplier profile · from Shufti Pro’s own dossier

Founded in 2017 as an AI-first identity verification vendor, Shufti Pro has scaled to serve 2,000+ clients across 240+ regions with a strategy centred on owning its entire identity stack in-house — no OCR, liveness, face-matching, or AML vendors upstream. Its 2022 Series A from Updata Partners funded international expansion (offices now across UK, US, Sweden, Cyprus, UAE, Singapore, Hong Kong, Pakistan). Recent product moves push Shufti beyond onboarding KYC into perpetual monitoring, crypto Travel Rule compliance, EUDI wallet onboarding, and agentic AI compliance tooling — positioning it as an end-to-end regulated-lifecycle platform rather than a point KYC vendor.

Founders: Shahid Hanif, Victor Fredung
Latest round: Series A, 2022

Recent developments

2026Ranked Top 5 in DHS RIVR 2025 for identity validation; Exceptional in Liminal Index 2026 for age estimation. source ↗
2026Launched Shufti MCP connector for AI agents plus AI Compliance Co-Pilot and Agentic Rule Builder. source ↗

Full dossier: Shufti Pro’s own stack, layer by layer →

Who uses Shufti Pro

No disclosed buyers yet — no dossier in the Index names Shufti Pro in its stack so far

The complete buyer list and each company’s full embedded-finance stack are in the Embedded Finance Index report. Represent Shufti Pro? This profile opens for claiming as soon as the first company discloses Shufti Pro in its stack — or send us a public customer page and we will add the disclosure.