Shufti Pro

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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.

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Shahid Hanif
CTO & Founder
Faryam Asif
Deputy Chief Technology Officer
Steve Ullman
Chief Financial Officer
Raja Hassan Fayyaz
Chief Product Officer
Costas Konis
Head, Innovation
Mohamed Elhassan
Head of Sales and Business Development - MENA Region
Paul Keene
Head of Marketing
Ahmad Jamal
Head of Sales MENA
Barry Wong CFE, CISSP
Head of Asia Pacific
Qasim Parvez
Compliance Consultant
Venus A.
MENA Office Administrator
Lily Crawley
Office Manager