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

    Online Dating Scams – ID Verification Solution to the Rescue

    COVID-19 exposures and its associated risks with today’s in-person meetups and traditional ...

    Online Dating Scams – ID Verification Solution to the Rescue Explore More

    News

    ‘EU Has Fragmented Approach to Combat FinCrime’, Says ECA

    The European Court of Auditors (ECA) has identified weaknesses in the Anti-Money Laundering polic...

    ‘EU Has Fragmented Approach to Combat FinCrime’, Says ECA 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 Makes It To The RegTech Insight Awards Europe 2022

    Originally Published on PR.Com  CANARY WHARF, the UK, – Feb. 28, 2022 – Recognizing the technolog...

    Shufti Makes It To The RegTech Insight Awards Europe 2022 Explore More

    Blog, Financial Crime / AML, Reg Tech

    AML Checks: An Emerging Frontier in RegTech Revolution

    The Anti Money Laundering (AML) landscape has been around since the signing of BSA (Bank Secrecy ...

    AML Checks: An Emerging Frontier in RegTech Revolution Explore More

    Blog

    Video KYC Verification | The Hassle-Free Process of Authenticating Identities

    Digital onboarding these days is getting tougher for firms working and managing their business op...

    Video KYC Verification | The Hassle-Free Process of Authenticating Identities Explore More

    News

    FATF to Decide Grey Listing of South Africa

    FATF will announce its decision regarding the greylisting of South Africa on 24th February 2023. ...

    FATF to Decide Grey Listing of South Africa Explore More

    News

    Standard Chartered Is Fined $13.6 Million by India’s AML agency

    Standard Chartered Bank is fined $13.6 million by India’s anti-money laundering agency for 2007 d...

    Standard Chartered Is Fined $13.6 Million by India’s AML agency Explore More

    report

    Top 10 Most Difficult Countries for Identity Verification

    Top 10 Most Difficult Countries for Identity Verification 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

    Cryptology partners with Shufti For KYC Services

    BATH, UK – (June 20, 2018) – Cryptology is an online crypto exchange that has joined hands with S...

    Cryptology partners with Shufti For KYC Services Explore More

    Press Release

    Shufti Brings Home the Ultimate Fintech Award For “Best Client Onboarding Solution”

    London, UK – June 10, 2022 – Shufti, a globally trusted KYC/AML service provider has be...

    Shufti Brings Home the Ultimate Fintech Award For “Best Client Onboarding Solution” Explore More

    Blog

    Building an Effective Customer Due Diligence (CDD) System with Shufti

    There are various factors that businesses have to consider while implementing measures to gather ...

    Building an Effective Customer Due Diligence (CDD) System with Shufti Explore More

    News

    US Launches National Cryptocurrency Enforcement Team

    The National Cryptocurrency Enforcement Team will aid the US Department of Justice (DOJ) in disma...

    US Launches National Cryptocurrency Enforcement Team 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

    Press Release

    IFX Brokers Partners With Shufti to Deliver Seamless Onboarding Experience with Advanced Compliance Standards

    Initially Published on PR Log  London, UK – May 31, 2023 – IFX Brokers, a leading for...

    IFX Brokers Partners With Shufti to Deliver Seamless Onboarding Experience with Advanced Compliance Standards Explore More

    Blog

    6 Industry Experts Share Their Thoughts on NFC ID Verification

    Thanks to the growth of contactless transaction systems like Apple Pay, NFC is now a mainstream t...

    6 Industry Experts Share Their Thoughts on NFC ID Verification Explore More

    Blog

    The Power of Robotic Process Automation in the Banking Industry

    Entering into the fourth industrial revolution, business processes are shifted to the digital sph...

    The Power of Robotic Process Automation in the Banking Industry Explore More

    News

    Ireland embraces the EU’s Anti-Money Laundering (AML) directive

    EU’s anti-money laundering directive has been actively embraced by countries all across the globe...

    Ireland embraces the EU’s Anti-Money Laundering (AML) directive 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

    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

    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

    Press Release

    Another Feather in the Cap – Shufti Becomes Guild Certified

    LONDON, UK (September 24, 2019) Shufti has been awarded the Guild Certificate of Compliance, ...

    Another Feather in the Cap – Shufti Becomes Guild Certified Explore More

    Press Release

    Award-winning IDV Services Provider Shufti Yields Stellar Q1 2023 Performance

    Initially Published on PR Log  London, UK – July 21, 2023 – Shufti, the leading identity veri...

    Award-winning IDV Services Provider Shufti Yields Stellar Q1 2023 Performance Explore More