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Shufti Pro Ltd

Overview

Shufti Pro Ltd, founded in 2017 and based in the United Kingdom, operates within the software industry, specifically focusing on security software solutions. With a workforce of 51 to 200 employees, the company has reported a revenue of approximately 61.8 million USD. Shufti Pro specializes in providing identity verification and compliance solutions, particularly in the context of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. The company’s document corpus includes a detailed guide on AML KYC regulations in Moldova, which outlines the legal framework for preventing and detecting money laundering and terrorist financing in accordance with local laws and international standards. This document serves as a resource for organizations seeking to understand the due diligence and identity verification requirements mandated by Moldovan legislation, emphasizing the importance of compliance and the responsibilities of clients in adhering to these regulations. Shufti Pro's expertise is reflected in its commitment to supporting businesses in navigating complex regulatory environments through its software solutions.