The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

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Identity verification solutions that empower your business to thrive

Shufti liberates the potential of your business with adaptable identity solutions forged in the world's toughest markets.

Business Growth

Business Growth

Increase customer acquisition and loyalty with seamless onboarding and authentication.

Strong Compliance

Complete Compliance

Streamline compliance across industries for consumers and businesses.

Intelligent Protection

Intelligent Protection

Defend against identity fraud with adaptable technology and the broadest geographic identity verification coverage in the industry.

Why choose Shufti?

Customer
Delight

Reward your users with the highest rated end-user experience in the industry (TrustPilot 4.8 score).

Ultimate
Adaptability

We embrace this ethos to provide comprehensive solutions and rapidly evolve our products to meet new threats.

Doing the
Impossible

Our identity architects solve the most difficult problems. We listen. We understand. We solve.

Explore our offerings

User Identification & Authentication

Unlock growth and innovate fearlessly with our know your customer (KYC), eKYC, and facial recognition solutions. Prevent fraud while streamlining customer onboarding and authentication with advanced facial biometric safeguards.

.

Business Identification & Risk

Boost investor confidence and protect your business with KYB, investor verification, and Anti-Money Laundering (AML) capabilities featuring multi-parameter risk assessments, AI-powered insights, and streamlined experiences.

.

Transaction Trust Screening

Elevate financial integrity and boost confidence using fraud management as a service, chargeback protection, and PSD2 exemption tracking.

.

Discover our compliance solutions

See how embracing modern compliance with Shufti can elevate your business efficiency.

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Know Your Customer
(KYC)

Free your business from the burden of identity theft risk with Shufti’s AI-driven KYC verification tools, designed for real-time verification and enhanced security in over 240 countries and 150 languages. Streamline KYC onboarding processes with advanced, multi-factor face and document checks to build trust on a global scale.

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Know Your Investor (KYI)

Know Your Investor
(KYI)

Lighten the AML/CFT compliance standards burden with Shufti's KYI services, optimizing investor onboarding and meeting global AML/CFT standards. Our system, backed by expert money laundering reporting officers (MLROs) and precise document verification, manages risks effectively, enabling simplified adherence to 1700+ watchlists.

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Know Your Business (KYB)

Know Your Business
(KYB)

Unleash potential with Shufti’s KYB solutions, offering instant access to detailed data on 300M+ companies from over 225 databases globally. Facilitate efficient business verification and risk assessments, ensuring your operations are both compliant and primed for growth.

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Industry solutions

Navigate industry challenges confidently with our expertly designed services, informed by deep sector insights.

Gaming

industry-gaming View Solution

Fintech

industry-Fintech View Solution

e-Commerce/
Marketplaces

industry-e-Commerce View Solution

Social Networks

industry-Social View Solution

Crypto

industry-crypto View Solution

Foreign Exchange
(Forex)

industry-forex View Solution

Gaming

industry-gaming View Solution

Fintech

industry-Fintech View Solution

e-Commerce/
Marketplaces

industry-e-Commerce View Solution

Social Networks

industry-Social View Solution

Crypto

industry-crypto View Solution

Foreign Exchange
(Forex)

industry-forex View Solution

Gaming

industry-gaming View Solution

Fintech

industry-Fintech View Solution

e-Commerce/
Marketplaces

industry-e-Commerce View Solution

Social Networks

industry-Social View Solution

Crypto

industry-crypto View Solution

Foreign Exchange
(Forex)

industry-forex View Solution

Gaming

industry-gaming View Solution

Fintech

industry-Fintech View Solution

e-Commerce/
Marketplaces

industry-e-Commerce View Solution

Social Networks

industry-Social View Solution

Crypto

industry-crypto View Solution

Foreign Exchange
(Forex)

industry-forex View Solution

Earning trust around the world

Hundreds of organizations rely on Shufti–many in the world’s most challenging security environments.

gemone
heroo
ironFX
penn
Rokuten
gemone
heroo
ironFX
penn
Rokuten
gemone
heroo
ironFX
penn
Rokuten
baraka
BFC
cashew
sopra
vantageFX
baraka
BFC
cashew
sopra
vantageFX
baraka
BFC
cashew
sopra
vantageFX

“The relationship with Shufti was born out of frustration of an existing provider, so we started our discussion with Shufti, the response time was excellent, from the start of speaking to sales to getting up and running with the demo.We did some testing, and reviewed the scripts from different providers, so we went through that exercise, start to finish within a month we were satisfied with our decision and decided to move forward with Shufti”

CEO
My EU Pay Sarah Bridget Dees

“As a relatively new brand, we need to ensure that initial brand interactions with our customers are slick and smooth. To achieve this, we need technology that is highly customizable to our needs and able to accurately verify individuals from across the globe. Not only does Shufti deliver this, it does it quickly and easily – something our customers truly appreciate. We estimate that £150m of painting investments will be verified by Shufti this year.”

ceo
Fractional Art Investment

“Given that we’re working with such vulnerable people, knowing exactly who is volunteering with us is vital, particularly as we need to have a large team on the ground. We needed a secure system that was not only highly accurate, but also time-saving. Shufti eliminated the need for our staff to implement extensive, manual ID verification processes and instead enabled us to focus on our two main projects in Ukraine – to deliver support to as many people as we can, and to grow the capacity of the charity so we can help even more people.”

FOUNDER
Humanitarian Foundation

“When potential customers informed us that our lengthy verification processes were hindering their due diligence verification, we knew we needed to make changes. Shufti had a reputation as a leading authentication expert that would be able to streamline our processes, while enhancing our risk detection. Through partnering with the team at Shufti we’ve been able to grow our customer numbers by 20%. At the same time, we’re able to streamline their experience and stop under-aged users and potentially fraudulent users from accessing our services. It’s a win win.”

HEAD OF RISK
Gaming Company

“By partnering with Shufti, we seriously upgraded our onboarding customer experience, confirming our commitment towards our clients to provide innovative and high-quality services. Shufti’s AI-powered identity verification solutions enable us to verify and identify in a matter of seconds with the utmost levels of accuracy and security.”

HEAD OF BANK
Mobile Bank

“We’re proud to have one of the lowest fraud rates of any gaming marketplace globally and we are always searching for new solutions to improve the safety of our customers. Shufti provided the most effective KYC solution, allowing us to streamline our customer’s experience on our marketplace, ensuring purchases are as secure and convenient as possible.”

VP of Customer Service & Fraud Risk ManagemenT
E-commerce company

“We take our clients’ privacy very seriously, and we want them to know that we are constantly looking for new innovative solutions to ensure a safe banking experience. This is why we are proud of our recent partnership with Shufti to provide state-of-the-art identity verification. This collaboration falls under our strategy to provide a seamless and secure digital experiences for customers who prefer to use our online platform.“

CEO
Middle East Bank

“The relationship with Shufti was born out of frustration of an existing provider, so we started our discussion with Shufti, the response time was excellent, from the start of speaking to sales to getting up and running with the demo.We did some testing, and reviewed the scripts from different providers, so we went through that exercise, start to finish within a month we were satisfied with our decision and decided to move forward with Shufti”

CEO
My EU Pay Sarah Bridget Dees

“As a relatively new brand, we need to ensure that initial brand interactions with our customers are slick and smooth. To achieve this, we need technology that is highly customizable to our needs and able to accurately verify individuals from across the globe. Not only does Shufti deliver this, it does it quickly and easily – something our customers truly appreciate. We estimate that £150m of painting investments will be verified by Shufti this year.”

ceo
Fractional Art Investment

“Given that we’re working with such vulnerable people, knowing exactly who is volunteering with us is vital, particularly as we need to have a large team on the ground. We needed a secure system that was not only highly accurate, but also time-saving. Shufti eliminated the need for our staff to implement extensive, manual ID verification processes and instead enabled us to focus on our two main projects in Ukraine – to deliver support to as many people as we can, and to grow the capacity of the charity so we can help even more people.”

FOUNDER
Humanitarian Foundation

“When potential customers informed us that our lengthy verification processes were hindering their due diligence verification, we knew we needed to make changes. Shufti had a reputation as a leading authentication expert that would be able to streamline our processes, while enhancing our risk detection. Through partnering with the team at Shufti we’ve been able to grow our customer numbers by 20%. At the same time, we’re able to streamline their experience and stop under-aged users and potentially fraudulent users from accessing our services. It’s a win win.”

HEAD OF RISK
Gaming Company

“By partnering with Shufti, we seriously upgraded our onboarding customer experience, confirming our commitment towards our clients to provide innovative and high-quality services. Shufti’s AI-powered identity verification solutions enable us to verify and identify in a matter of seconds with the utmost levels of accuracy and security.”

HEAD OF BANK
Mobile Bank

“We’re proud to have one of the lowest fraud rates of any gaming marketplace globally and we are always searching for new solutions to improve the safety of our customers. Shufti provided the most effective KYC solution, allowing us to streamline our customer’s experience on our marketplace, ensuring purchases are as secure and convenient as possible.”

VP of Customer Service & Fraud Risk ManagemenT
E-commerce company

“We take our clients’ privacy very seriously, and we want them to know that we are constantly looking for new innovative solutions to ensure a safe banking experience. This is why we are proud of our recent partnership with Shufti to provide state-of-the-art identity verification. This collaboration falls under our strategy to provide a seamless and secure digital experiences for customers who prefer to use our online platform.“

CEO
Middle East Bank

Recognized as a leader

Industry analysts and organizations know a good thing when they see it.

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4.8

Best in industry TrustPilot customer satisfaction rate

20+ icon

99%

Industry leading verification accuracy rate

87+ icon

240+

Regions (countries and territories) supported

Resources

Go in-depth with Shufti thought leadership and industry insights.

Blog, Online Marketplace

Nordic Banks brace for Digital KYC with centralized Database

Five major Nordic banks have formed a partnership to establish a company that will compile a cent...

Nordic Banks brace for Digital KYC with centralized Database Explore More

News

Hong Kong to Implement Background Checks for Accounting Students

Police will carry out a detailed background check of the students that plan on pursuing accountin...

Hong Kong to Implement Background Checks for Accounting Students Explore More

Whitepaper

Shufti’s iGaming White Paper 2023

WHITEPAPER Shufti's iGaming White Paper 2023 With 2.2 billion virtual players worldwi...

Shufti’s iGaming White Paper 2023 Explore More

Press Release

Shufti Announces 10 Million Free Verifications to Show Solidarity with Aid Agencies in Ukraine

Originally Published on PR Log.  London, UK – April 4, 2022 – Globally acclaimed iden...

Shufti Announces 10 Million Free Verifications to Show Solidarity with Aid Agencies in Ukraine Explore More

Blog

Top 13 Cybersecurity Predictions for 2020

Cybersecurity threats are ostensibly ubiquitous in this internetworking infrastructure. Internet-...

Top 13 Cybersecurity Predictions for 2020 Explore More

Blog

Know Your Donor (KYD) for NPOs – Red Flags that Charities Need to Consider

Like every other sector, non-profit organizations and charities are also vulnerable to financial ...

Know Your Donor (KYD) for NPOs – Red Flags that Charities Need to Consider Explore More

News

AUSTRAC Outlines Common Reporting Mistakes at Industry Outreach Event

Australian regulator, AUSTRAC, highlighted important reporting errors in AML/CFT programmes of re...

AUSTRAC Outlines Common Reporting Mistakes at Industry Outreach Event Explore More

News

FinTech in Malaysia is Improving Due to Friendly Regulations

Malaysia has taken a user-friendly approach to adapt to financial regulations as it is working to...

FinTech in Malaysia is Improving Due to Friendly Regulations Explore More

report

On-premises Identity Verification for the Banking Sector

REPORT On-premises Identity Verification for the Banking Sector The IMF’s study on the gl...

On-premises Identity Verification for the Banking Sector Explore More

report

Shrinking the Space for Travel Industry Scams with Biometric Verification

REPORT Shrinking the Space for Travel Industry Scams with Biometric Verification Amid COV...

Shrinking the Space for Travel Industry Scams with Biometric Verification Explore More

Press Release

Kairos Loan Establishes Alliance with Shufti to Make its Platform Safer for the Investors

Initially Published on PR Log London, UK – March 10, 2023 – A firm with an unorthodox business mo...

Kairos Loan Establishes Alliance with Shufti to Make its Platform Safer for the Investors Explore More

Press Release

Shufti Exhibits at the Largest Global B2B Fintech Conference “iFX EXPO Dubai 2023”

London, UK – Jan 17, 2023 – Shufti, the leading provider of AI-powered end-to-end identity ve...

Shufti Exhibits at the Largest Global B2B Fintech Conference “iFX EXPO Dubai 2023” Explore More

Blog

COVID-19 Pandemic – What it holds for businesses?

The year of the Rat, 2020, didn’t get a propitious start because of the deadly coronavirus outbre...

COVID-19 Pandemic – What it holds for businesses? Explore More

News

Pakistan’s State Bank unveils new AML/CFT regulations for Forex Firms

State Bank of Pakistan on Tuesday amended Anti-money laundering (AML) and Counter Financing of te...

Pakistan’s State Bank unveils new AML/CFT regulations for Forex Firms Explore More

report

Shrinking the Space for Travel Industry Scams with Biometric Verification

REPORT Shrinking the Space for Travel Industry Scams with Biometric Verification Amid COV...

Shrinking the Space for Travel Industry Scams with Biometric Verification Explore More

Press Release

Hero Gaming Fights Fraud, Cuts Verification Times & Grows Customer Numbers 20% Thanks to Strategic Shufti Partnership

London, UK – June 29, 2022  – UK based Shufti, a leader in identity verification,...

Hero Gaming Fights Fraud, Cuts Verification Times & Grows Customer Numbers 20% Thanks to Strategic Shufti Partnership Explore More

Blog

E-learning Platforms and IDV Solutions: A Natural And Much Needed Partnership

The advancement of modern technologies and telecommunication modes has made online assistance ava...

E-learning Platforms and IDV Solutions:  A Natural And Much Needed Partnership Explore More

Blog

How Shufti’s KYC Solution Can Ensure Compliance For Call Centers Fighting Crime

With emerging technologies and rapid digitization, the world is relying on the web and a variety ...

How Shufti’s KYC Solution Can Ensure Compliance For Call Centers Fighting Crime Explore More

News

ECB Will Be Launching Digital Euro Project

An electronic equivalent of banknotes and coins, the digital euro will likely be a digital wallet...

ECB Will Be Launching Digital Euro Project Explore More

News

CBUAE Issues New AML/CTF Guidelines for the Insurance Sector

The Central Bank of the UAE (CBUAE) has announced new Anti Money Laundering and Countering Terror...

CBUAE Issues New AML/CTF Guidelines for the Insurance Sector Explore More

Whitepaper

Global Gambling Compliance: Regulations, Age Checks & Financial Safety

WHITEPAPER Global Gambling Compliance: Regulations, Age Checks & Financial Safety Global ...

Global Gambling Compliance: Regulations, Age Checks & Financial Safety Explore More

report

Shufti Identity Fraud Report 2022

REPORT Shufti Identity Fraud Report 2022 The Shufti’s Annual Fraud Report 2022 – ...

Shufti Identity Fraud Report 2022 Explore More

Press Release

Shufti Powers Näktergal’s Client ID Verification System

BATH, UK – (January 9th, 2019) Shufti has partnered with Näktergal to support the digital mor...

Shufti Powers Näktergal’s Client ID Verification System Explore More

Press Release

Shufti To Attend Fintech Event Money20/20 USA in Las Vegas

Originally Published at PR Log CANARY WHARF, UK – OCT. 21, 2021 – Shufti, the glo...

Shufti To Attend Fintech Event Money20/20 USA in Las Vegas Explore More