Fundraising Fox
/Companies
Sign in

Shufti

Limassol, CY · 1 known investors

Find your way into Shufti

Sign up to see every warm intro you have to Shufti

  • Paths you didn't know you had: your email and LinkedIn already hold routes to the Shufti team. We find them for you
  • 2nd- and 3rd-degree connections: the friend-of-a-friend routes that take hours to manually find through your inbox or LinkedIn
  • Answers now, not in days: momentum is everything in a raise. Skip asking around whether someone knows someone

Days of research, done the moment you sign in, with every route ranked by how warm it is.

Sign up with GoogleAlready have an account? Log in

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.

AI & Machine LearningCybersecurityEnterprise SoftwareFintechSaaS

Founders & leadership

SHShahid Hanif
Shahid HanifCEO & 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.
VFVictor Fredung
Victor FredungChairman & Co-FounderHe has background experience in fintech and the payment sector.

Investors · 1

Funding

SEC filings, press & company announcements

Source: company announcements and press reports — follow each round's link for the claim.

In the news

Shufti Launches Transaction Trust Monitoring With an AI Rule Builder That Turns Plain-English Risk Scenarios Into Validated, Backtested Rules - Sierra Leone Presssierraleonepress.com · Sep 2026Shufti Announces $20 Million Series A Funding to Accelerate Growthshuftipro.com · Mar 2022

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.