Fintech/Up and coming

Shufti

Shufti provides identity verification, KYC and AML screening software for businesses onboarding customers online.

Why it's here

Raised a $20M Series A led by Updata Partners in March 2022 to scale its verification platform across financial services, travel, healthcare and e-commerce.

source: updata.com

Focus: Identity verification
Founded: 2017
Latest round: Series A, $20M, Mar 2022
Staff (Companies House accounts): 5, average over the period to 31 Dec 2024source: find-and-update.company-information.service.gov.uk
London office: Office 408, Coppergate House, 10 Whites Row, London, Tower Hamlets E1 7NFsource: shuftipro.com
London presence: HQsource: updata.com
Investors: Updata Partners (lead)source: updata.com
Area: Liverpool Street & Spitalfields
Nearest station: Aldgate East, 401 m
Companies House: SHUFTI PRO LIMITED (11039567, active)Incorporated 31 Oct 2017 · SIC 62012, 63110
Visas: Licensed visa sponsor, listed as SHUFTI PRO LIMITEDsource: gov.uk

Verified 8 Oct 2026. How we verify · Suggest a fix

For Shufti

More Fintech in London