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

    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
    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.

    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

    The Crucial Role of Face Liveness Check in Fintech

    Fintech firms lose approximately $51 million to scams annually. However, the cost of fintech frau...

    The Crucial Role of Face Liveness Check in Fintech Explore More

    News

    The third man involved in ID theft scheme and money laundering is sentenced to jail

    Minnesota man among the three criminals involved ID theft scheme and money laundering has finally...

    The third man involved in ID theft scheme and money laundering is sentenced to jail Explore More

    report

    Holiday Season – The Prime Time for ID Thieves and Financial Criminals

    REPORT Holiday Season – The Prime Time for ID Thieves and Financial Criminals In 2020 alo...

    Holiday Season – The Prime Time for ID Thieves and Financial Criminals Explore More

    Press Release

    Auto-capture Feature for Selfie biometrics and ID Docs Launched by Shufti to Ease Authentication

    Initially Published on Biometricupdate Shufti has introduced an auto-capture feature to its I...

    Auto-capture Feature for Selfie biometrics and ID Docs Launched by Shufti to Ease Authentication Explore More

    Blog

    Europol launches European Financial and Economic Crime Center (EFECC)

    Financial and economic crimes are today the leading threats that are affecting millions of EU cit...

    Europol launches European Financial and Economic Crime Center (EFECC) Explore More

    Blog

    Need for Identity Verification in Real Estate and Its Real-World Use Cases

    The real estate industry is in dire need of identity verification processes. The reason being, th...

    Need for Identity Verification in Real Estate and Its Real-World Use Cases Explore More

    News

    Wells Fargo Hit With $37M Fine Over Forex Fraud

    Improper financial handling, defrauding others, and taking advantage of customers has become a no...

    Wells Fargo Hit With $37M Fine Over Forex Fraud Explore More

    News

    EU’s decision to ban Facial Recognition for five years divides the tech giants

    Facial recognition is emerging as a conflicting technology causing key disagreement among the wor...

    EU’s decision to ban Facial Recognition for five years divides the tech giants 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

    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

    Dacodasoft SRL Collaborates with Shufti to Enhance Security and Compliance in the Transportation Industry

    Initially Published on PR Log London, UK – June 8, 2023 – Dacodasoft SRL, a leading o...

    Dacodasoft SRL Collaborates with Shufti to Enhance Security and Compliance in the Transportation Industry Explore More

    Press Release

    Shufti’s Cutting-Edge ID Verification Services Now Available on omnis pay

    Initially Published on PR Log  London, UK – October 13, 2023 – Shufti, a leading ID verificat...

    Shufti’s Cutting-Edge ID Verification Services Now Available on omnis pay Explore More

    Blog

    Business Verification: A new line of Defense against Fraudsters

    With the ever-increasing complexities of anti-money laundering (AML) and counter-terrorism financ...

    Business Verification: A new line of Defense against Fraudsters Explore More

    News

    Bill to Combat Money Laundering Makes Its Way Through The Senate

    The US House of Representatives passed the Corporate Transparency Act of 2019 (HR 2513) on Octobe...

    Bill to Combat Money Laundering Makes Its Way Through The Senate 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

    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

    How Scammers Bypass Face Verification and Tips for Choosing a Hacker-Resistant Liveness Solution

    Facial recognition technology has brought about elevated convenience in various aspects of life. ...

    How Scammers Bypass Face Verification and Tips for Choosing a Hacker-Resistant Liveness Solution Explore More

    Blog

    AML Compliance – Korean Crypto Exchanges Join Hands to Fight Money Laundering

    Cryptocurrency has been notoriously criticised for money laundering and other illicit activities ...

    AML Compliance – Korean Crypto Exchanges Join Hands to Fight Money Laundering Explore More

    News

    China Raises Penalty, Broadens Scope of AML Laws

    The People’s Bank of China (PBOC) has published a revised draft for the country’s AML law which e...

    China Raises Penalty, Broadens Scope of AML Laws Explore More

    News

    FINMA Allows Chip Scanning and Geolocation for Digital Customer Onboarding

    The FINMA now enables the scanning of microchips inserted in biometric ID documents as an element...

    FINMA Allows Chip Scanning and Geolocation for Digital Customer Onboarding Explore More

    report

    Shufti Completes 4 Years of Fighting ID Fraud

    REPORT Shufti Completes 4 Years of Fighting ID Fraud Since 2017, Shufti has acqui...

    Shufti Completes 4 Years of Fighting ID Fraud 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’s Identity Verification to be Used by Baaz. Inc. for Secure Customer Onboarding

    London, (October 2020), Baaz Inc. – a social media platform specially designed to bring the...

    Shufti’s Identity Verification to be Used by Baaz. Inc. for Secure Customer Onboarding Explore More

    Press Release

    Shufti Announces Shahid Hanif as New Chief Executive Officer

    Co-founder and former CTO will work to best serve global customers and combat rising identity ris...

    Shufti Announces Shahid Hanif as New Chief Executive Officer Explore More