Shufti Pro is an AI-powered digital identity verification solutions provider offering KYC, KYB, and AML services in 200+ countries and territories. It aims to create a secure and safe online marketplace devoid of identity theft and other fraudulent activities.


Information Technology

Shufti Pro

Patrick Cox

Raja Hassan Fayyaz

Lana Covas

Steve Ullman

Shahid Hanif

Qasim Parvez

Paul Keene

Faryam Asif

Costas Konis

Barry Wong CFE, CISSP

Ahmad Jamal

Sales and Business Development

Leadership Team

Technical and Operational Support

Teams at Shufti Pro

Sales and Business Development

Leadership Team

Technical and Operational Support