Shufti Pro opens office in Ukraine
03 June 2021 13:39 GMT

ID verification service provider, Shufti Pro, is making its mark in a fresh territory with the launch of its new office in Kyiv, Maidan Plaza, Maidan Nezalezhnosti, 2. Kyiv, 02000, Ukraine. 

By expanding its operations into Ukraine, Shufti Pro aims to provide state-of-the-art technology to local corporations, allowing them to eliminate the threat of fraud, mitigate risks, and stay compliant with global AML and KYC regulations. 

Headquartered in the UK, the services of Shufti Pro encompass 230+ countries and territories through its regional offices in Dubai, Sweden, Cyprus - and now - Ukraine. 

The CEO of Shufti Pro, Victor Fredung, commented: 

“We are excited to extend our services to Ukrainian businesses by opening our new office in Kyiv, Maidan Plaza. As the demand for verifying digital identities continues to grow, our services can be availed by leading enterprises that aim to eliminate fraud and maintain compliance in a single go.”

This step builds upon the company’s goal to achieve global expansion, as stated by the CTO and Co-founder of Shufti Pro:

“The launch of our new regional office in Ukraine aligns with our mission of providing top-of-the-line, customer-driven IDV services to our customers worldwide”. 

The new office will provide Shufti Pro with an opportunity to better cater to the IDV needs of the European market. With the combination of Ukraine's tech talent and Shufti Pro’s AI-based ID verification service, businesses can equip themselves with a robust mechanism for sweeping out prevalent identity and financial frauds. 

 

Industry Events


connect:ID 2021 5-6 Oct 21