The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

    n-img-roi-cross

    Before You Go, Schedule Your Free Demo Today

    Valid Invalid number


    Note: Fields marked with an asterisk(*) are mandatory.

    n-exit-img-roi-cross

    Thank you for your demo request

    We appreciate your interest and look forward to discussing how our solution can meet your needs. Expect to hear from us shortly with scheduling details.

    Close

    us

    216.73.216.135

    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.

    Default Image

    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.

    Get started
    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.

    Get started
    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.

    Get started

    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
    baraka
    BFC
    cashew
    sopra
    baraka
    BFC
    cashew
    sopra
    baraka
    BFC
    cashew

    “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.

    24/7 icon

    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, Financial Crime / AML, Online Marketplace

    Billion Dollar AML Compliance Plan for the Financial Sector

    The financial services sector has long been blamed for the spread of financial crimes like money ...

    Billion Dollar AML Compliance Plan for the Financial Sector Explore More

    News

    “Cybercriminals are Tampering with QR Codes to Redirect Victims”, FBI Warns

    The Federal Bureau of Investigation (FBI) has issued a warning regarding Malicious QR codes that ...

    “Cybercriminals are Tampering with QR Codes to Redirect Victims”, FBI Warns 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

    NSUR Joins Hands With Shufti To Deliver Effective KYC/AML Solutions

    Originally Published at PR Log. CANARY WHARF, UK – NOV. 5, 2021 – Reward-driven healt...

    NSUR Joins Hands With Shufti To Deliver Effective KYC/AML Solutions Explore More

    Blog

    Biometric Authentication – A Solution Against Fraud Detection

    Biometrics technology is the way forward for identity verification services as they allow for qui...

    Biometric Authentication – A Solution Against Fraud Detection Explore More

    Blog

    Understanding the Difference Between CIP and KYC

    Financial institutions worldwide, including banks, lenders, credit unions, insurers, and other en...

    Understanding the Difference Between CIP and KYC Explore More

    News

    Philippine Plans to Introduce New Regulations on Beneficial Ownership

    The Securities and Exchange Commission in Philippine has laid out new regulations that require tr...

    Philippine Plans to Introduce New Regulations on Beneficial Ownership Explore More

    News

    FINRA Issues its Examination and Risk Monitoring Program Report 2023

    FINRA published its 2023 report on its Examination and Risk Monitoring Program, covering all the ...

    FINRA Issues its Examination and Risk Monitoring Program Report 2023 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

    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

    Shufti Launches Innovative e-IDV Solution, Redefining Verification in the IDV Landscape

    Initially Published on Businesswire London, UK – August 15, 2023 – Shufti, an ID ...

    Shufti Launches Innovative e-IDV Solution, Redefining Verification in the IDV Landscape Explore More

    Press Release

    nOS picks up Shufti to conduct KYC for its ICO

    Bath, UK (Oct 11th,  2018) nOS has chosen Shufti as its partner to perform KYC verification a...

    nOS picks up Shufti to conduct KYC for its ICO Explore More

    Blog

    On-Premises vs Cloud Services – Two Sides of the Same Coin

    With the advent of technology, industries are streamlining all their processes and ensuring highe...

    On-Premises vs Cloud Services – Two Sides of the Same Coin Explore More

    News

    UK Convicts 11 Couriers for Conspiring to Launder $124 Million in Cash to Dubai

    An investigation conducted by the UK’s National Crime Agency led to the conviction of 11 co...

    UK Convicts 11 Couriers for Conspiring to Launder $124 Million in Cash to Dubai 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

    Press Release

    Shufti Hits 20 Million Successful ID Verifications | Celebrating Global Trust

    Initially Published on PR Log  London, UK – October 06, 2023 – Shufti, a leading IDV provider...

    Shufti Hits 20 Million Successful ID Verifications | Celebrating Global Trust Explore More

    Blog

    Biometrics technology a key to key-free world

    In 2016, the biometric market in the United States reached $3.52 billion U.S Dollars and is expec...

    Biometrics technology a key to key-free world Explore More

    Blog

    Open Banking Trends & the Vitality of Identity Verification

    With rapid digitisation, open banking is becoming the new normal in the banking sector. Open bank...

    Open Banking Trends & the Vitality of Identity Verification Explore More

    News

    Better Business Bureau of North America Warns of Increased Scams & Fraud

    On April 11, Marilyn Mott, director of the Better Business Bureau’s Prescott office, addressed a ...

    Better Business Bureau of North America Warns of Increased Scams & Fraud Explore More

    News

    Colombia Releases New Regulations For Crypto Firms Operating in the Country

    The Colombian government passed new drafts for the local crypto organisations to continue operati...

    Colombia Releases New Regulations For Crypto Firms Operating in the Country Explore More

    report

    A comprehensive guide to KYC and AML compliance in Canada

    Report A comprehensive guide to KYC and AML compliance in Canada KYC and AML obligations ...

    A comprehensive guide to KYC and AML compliance in Canada 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

    Press Release

    Shufti lends KYC Services to Crypto Future Wealth Platform by Jeffinko.Guru

      (Bath, United Kingdom – April 7th, 2018)  Shufti, the PCI certified, digital KYC...

    Shufti lends KYC Services to Crypto Future Wealth Platform by Jeffinko.Guru Explore More

    Press Release

    Shufti Celebrates 5 Years of AI-Powered IDV Innovation That’s Accelerating Trust Worldwide

    London, UK – Oct 31, 2022 – Shufti, the leading provider of AI-powered end-to-end identity ve...

    Shufti Celebrates 5 Years of AI-Powered IDV Innovation That’s Accelerating Trust Worldwide Explore More