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
    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

    Navigating the New Era of Customer Identity: Strategies for Compliance Professionals

    Introduction The identity verification and authentication landscape is undergoing a rapid transfo...

    Navigating the New Era of Customer Identity: Strategies for Compliance Professionals Explore More

    News

    Cyber Attacks are More Frequent During the Holiday Season: CISA

    The holiday season is always accompanied by deals, discounts, special offers and countless shoppi...

    Cyber Attacks are More Frequent During the Holiday Season: CISA 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 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

    Blog

    Top Applications of Facial Recognition Technology in the Digital Age

    Facial recognition technology is biometric security in which an individual’s physical trait...

    Top Applications of Facial Recognition Technology in the Digital Age Explore More

    Blog

    A Comprehensive Guide to KYC and AML Regulations in the UK

    The increasing number of financial crimes in the UK calls for stringent measures to safeguard the...

    A Comprehensive Guide to KYC and AML Regulations in the UK Explore More

    News

    Australia, Singapore, Malaysia, and RSA Team Up for CBDC Trials

    Central banking entities of Singapore, Australia, Malaysia, and South Africa agree on a mutual ag...

    Australia, Singapore, Malaysia, and RSA Team Up for CBDC Trials Explore More

    News

    AML and Crypto Fines Surge to £4bn in Regulatory Crackdown

    The global AML fines surged 53% in 2022, while crypto fines rose over 90% as regulators cracked d...

    AML and Crypto Fines Surge to £4bn in Regulatory Crackdown Explore More

    Whitepaper

    KYC & AML IN THE MENA Region White Paper 2023

    WHITEPAPER KYC & AML in the MENA region whitepaper 2023 Improving the digital finance experience ...

    KYC & AML IN THE MENA Region 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

    Meet The Team of Shufti At Sigma, Europe 2021

    Originally Published at PR Underground.  CANARY WHARF, UK – NOV. 12, 2021 – Globally ...

    Meet The Team of Shufti At Sigma, Europe 2021 Explore More

    Press Release

    Cryptolocator Teams Up with Shufti to Build a Sound KYC Structure

    Cryptolocator, a cryptocurrency Marketplace, has recently partnered with Shufti to implement ...

    Cryptolocator Teams Up with Shufti to Build a Sound KYC Structure Explore More

    Blog

    A Detailed Insight into the Best Practices for Digital Currency Providers

    The world has seen an overwhelming rate of development in the cryptocurrency sector with Centrali...

    A Detailed Insight into the Best Practices for Digital Currency Providers Explore More

    News

    Australian Government Introduces $800 Million Budget for New Technology and Expands Digital Identity Checks

    The Morrison government has announced an $800 million budget for expanding digital identity check...

    Australian Government Introduces $800 Million Budget for New Technology and Expands Digital Identity Checks 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

    Shufti Introduces the Most Powerful e-IDV Update | Eradicating ID Spoofing from the Digital World

    London, UK – September 27, 2023 – Shufti, an award-winning identity verification service prov...

    Shufti Introduces the Most Powerful e-IDV Update | Eradicating ID Spoofing from the Digital World Explore More

    Blog

    AML Compliance in the FinTech Industry’s Uncertain Regulatory Landscape

    Financial technology (FinTech) exists to improve and automate the delivery of economical services...

    AML Compliance in the FinTech Industry’s Uncertain Regulatory Landscape Explore More

    Blog

    Anti-Money Laundering (AML) Solution- Eradicating Money laundering and Securing Ride-Hailing Services

    Due to the coronavirus global pandemic, the ride-hailing sector continue to grapple. As per new e...

    Anti-Money Laundering (AML) Solution- Eradicating Money laundering and Securing Ride-Hailing Services Explore More

    News

    The FATF Gives The Philippines 2-3 Months to Address Remaining Deficiencies

    Chuchi G. Fonacier, Deputy Governor of the BSP, said 4 of the 8 remaining Financial Action Task F...

    The FATF Gives The Philippines 2-3 Months to Address Remaining Deficiencies Explore More

    News

    London’s Mayor Assures of the Strong Regulations Despite Brexit

    Bankers in the UK are looking towards the leniency in regulations and tax cuts due to Brexit. How...

    London’s Mayor Assures of the Strong Regulations Despite Brexit Explore More

    report

    Shufti Fraud Report 2021

    REPORT Shufti Fraud Report 2021 After 2020, Shufti unveils the latest post pandem...

    Shufti Fraud Report 2021 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

    Shufti partners with Kabayan Remit to help them practice user-friendly KYC

    London, (April 2020) Shufti will now provide document verification services to UK-based remit...

    Shufti partners with Kabayan Remit to help them practice user-friendly KYC Explore More

    Press Release

    Shufti Launches Global Bug Bounty Programme to Strengthen Trust

    Initially Published on PR Log London, UK – March 28, 2023 – Shufti, a global leader in provid...

    Shufti Launches Global Bug Bounty Programme to Strengthen Trust Explore More