Shufti Pro provides identity verification (IDV) solutions for verification, screening, and monitoring. The company offers a global trust platform with configurable solutions for businesses.

Shufti Pro

OnceLogix is a solutions provider specializing in developing custom, enterprise level, web-based applications. Self-described, their offerings include mobile development solutions for various devices.

OnceLogix

shuftipro

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.

Updata Partners

In 2023, an estimated $800 billion was laundered annually, nearly 5% of global GDP. Without robust KYC, KYB and AML checks, your business risks becoming a money mule or losing millions to financial crimes.

Get real-time insights into your potential customers' and partners' risk profiles. Shufti Pro empowers businesses with fast, effective KYC, KYB and AML screening, ongoing transaction monitoring, and ensures compliance with global regulations. Detecting and preventing money laundering activities in real-time.

Secure your business with Shufti Pro! Click here to find out more: https://lnkd.in/eV-WUZ2Q

#AML #KYC #FinancialSecurity #ShuftiPro #Compliance

In 2024, global businesses will face millions of dollars in losses due to fraud. Criminals misuse company data to access services, apply for credit, and launder money, posing as legitimate enterprises. Our platform offers automated KYB checks, UBO verification, and insights into business hierarchies, leveraging 225+ global databases and data on 300M+ companies.

Protect your business with Shufti Pro today: https://lnkd.in/d9hn5v2f

#FraudPrevention #KYB #BusinessSecurity #ShuftiPro #DataProtection

Did you know 38% of banking customers abandon lengthy onboarding processes? Shufti Pro's NFC verification solution speeds up ID verification, automates compliance, and ensures a seamless user experience adding more flexibility to standard onboarding. Transform your onboarding today! 

Click here to find out more: https://lnkd.in/d2d2335

#Fintech #Customerexperience #NFCVerification #ShuftiPro

We’re seeking a dynamic VP of Sales for the LATAM region. As the VP of Sales, LATAM, you will be responsible for driving sales growth and expanding Shufti's presence across the Latin America region. Shufti is a leading provider of digital identity verification solutions, committed to delivering cutting-edge compliance and authentication services.

Find out more and apply today at Shufti Pro Careers: https://lnkd.in/eSz-GiY4

#VPofSales #LATAM #SalesGrowth #LatinAmerica #DigitalIdentity #ComplianceServices #Authentication #ShuftiPro #HiringNow #JoinOurTeam

The use of deep-fake technology has made it very difficult for businesses to prevent privacy violations and online impersonations. To overcome this challenge, Shufti Pro offers a simple yet powerful AI-assisted face verification solution that encompasses a multitude of advanced fraud prevention tools to ensure robust fraud prevention and seamless onboarding with 99% accuracy. 
See how our face recognition solution works.

#DeepFakeProtection #PrivacySecurity #FraudPrevention #FaceVerification #AIAssistedTechnology #OnlineImpersonation #ShuftiPro #FraudPreventionTools #SeamlessOnboarding #FaceRecognitionTechnology

95% of enterprises and 90% of small companies dealt with identity fraud last year. Almost half of enterprises (47%) reported financial losses of more than $300K. Identity fraud has been a persistent challenge for businesses, regardless of the industry, and still affects companies irrespective of their size. 

To ensure businesses do not suffer financial losses, Shufti Pro offers robust and responsive NFC verification that acts as a firm barrier against identity fraud. Lowering the risk of deceitful acts, this solution places an extra layer of security, strengthening fraud prevention.

#IdentityFraudPrevention #BusinessSecurity #FinancialLossProtection #NFCVerification #FraudPreventionSolution #IdentityVerification #SecureBusinessTransactions #ShuftiPro #RobustSecurity #FraudPreventionTechnology

Failures in the crypto space, minors in the gaming industry, and false Forex transactions have sparked calls for strengthening regulations to ensure the safety of virtual assets. With Shufti Pro’s AI-powered industry-specific risk assessment solutions, businesses can optimize security processes, reduce costs, and tackle potential risks at the forefront. 

#VirtualAssetsSafety #Shuftipro #RiskAssessmentSolutions #SecurityOptimization #CostReduction #RiskManagement #AIforSafety #ComplianceSolutions #BusinessSecurity #FraudPrevention

In today’s highly threatened business landscape, companies must not ignore the importance of risk assessment, as uncertainties can severely damage businesses’ integrity and reputation. Risks are inevitable realities and may not be implicit. 

Shufti Pro empowers companies with its risk assessment solution to foster trust by evaluating the risks their customers may pose through custom models and fraud prevention data points. This solution seamlessly mitigates financial crime risk and helps meet global compliance.

#RiskAssessment #BusinessIntegrity #FraudPrevention #FinancialCrime #GlobalCompliance #MitigateRisks #CustomerTrust #CustomModels #BusinessReputation #DataPoints #Shuftipro

A staggering 87.7% of fraud cases occur in the crypto industry. The sector is overwhelmed with virtual assets, attracting fraudsters and scammers who target businesses with full potential through data breaches, account takeovers, and payment fraud. Shufti Pro empowers businesses to fight Crypto fraud with its robust KYC solution, ensuring a secure ecosystem. 

#CryptoFraudPrevention #KYCSolution #DataSecurity #FraudDetection #BusinessProtection #SecureEcosystem #FraudPrevention #ShuftiPro #VirtualAssetsProtection #AccountTakeovers

Last week, our Marketing team gathered in the vibrant city of London for an incredibly productive and inspiring week focusing on team building and planning for what's ahead. 

#Shuftipro #Marketing #TeamWork #Innovation #London #Productivity #TeamSuccess

Metric
Company Name	Shufti Pro	OnceLogix
Symbol
MSH ID	COM:SHUFTIPRO	COM:ONCELOGIX
Market	PRIVATE	PRIVATE
Sector	Technology	Technology
Industry	Identity Verification and Compliance	Software Development
Country	GB	US
Stage
Employee Count	101
Website	shuftipro.com	oncelogix.com
LinkedIn	shufti-pro
Founders

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COM:SHUFTIPRO

Shufti Pro

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