Shufti
Limassol, CY · 1 known investors
Find your way into Shufti
94 people in our graph share verified history with the Shufti team — schools, employers, funds. One of them is your warm intro.
Xan Woodunlockedknows Shahid Hanif · together at The University of Edinburgh (overlapped)
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×6knows the team · via The University of Edinburgh
×5knows the team · via University of Hertfordshire
Shufti Pro provides investor verification software that combines accreditation validation, beneficial ownership analysis, and AML screening into a single workflow for regulated platforms and fund administrators. The platform supports compliance requirements across multiple jurisdictions including SEC, FCA, and MAS regulations.
Founders & leadership
SH
Shahid HanifinCEO & Co-FounderHe has over a decade of experience in identity verification, fintech, blockchain, and software development, and previously co-founded Programmers Force and Developers Studio and helped lead Quickbit.eu through its evolution toward an IPO.
VF
Victor FredunginChairman & Co-FounderHe has background experience in fintech and the payment sector.
Investors · 1
Funding
SEC filings, press & company announcements- Undisclosed amountSeries AMar 2022
Updata Partners (lead)
Source ↗
Source: company announcements and press reports — follow each round's link for the claim.
In the news
Frequently asked questions
- What does Shufti do?
- Shufti Pro provides investor verification software that combines accreditation validation, beneficial ownership analysis, and AML screening into a single workflow for regulated platforms and fund administrators. The platform supports compliance requirements across multiple jurisdictions including SEC, FCA, and MAS regulations.
- Who founded Shufti?
- Shufti was founded by Shahid Hanif, Victor Fredung.
- Who are Shufti's investors?
- Shufti's investors include Updata Partners.
- Where is Shufti headquartered?
- Shufti is headquartered in Limassol, CY.