The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

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Non-compliance with anti-money laundering regulations has been an issue for the finance and crypt...

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Fintech industry is flexing its muscle by bringing onboard more and more customers and innovating...

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Blog, Reg Tech

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Anti Money Laundering, Blog, Financial Crime / AML

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KYC Checks in Crypto | A Key to Secure Digital Assets

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Digital COVID Pass: Automated COVID Report Verification

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Stronger Global Identity Coverage… Where it Counts

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Identifying and Combating Trade-Based Money Laundering with Shufti AML Screening Services

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EU’s AMLD5: What does it mean and how will it impact the AML regulation regimes?

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Blog, Identity & KYC

4 Know Your Customer (KYC) Strategies to adopt in 2019

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Post COVID-19 – What are the alternatives to fingerprint biometrics for identity verification?

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The Most Frequently Asked Questions About Perpetual KYC

Maintaining the accuracy of customer data presents a considerable challenge. Automating it has tr...

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Affiliate Fraud Detection | How to Prevent it in 2024

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Secure the Fintech Future with RegTech

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Holiday Season – The Time of the Year When Frauds Soar Sky High

Despite being the “most wonderful time of the year”, the holiday season is known to have the high...

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KYC in banking: How American banks can fight identity thieves?

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Video KYC Verification – Reimaging Customer Onboarding in 2023

As technology is advancing so do fraudsters, ringing security alarms for financial businesses and...

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Crypto Regulations in the US and UK | A Comprehensive Overview

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Facial Recognition in UAE to Protect Private and Government Sector

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The Crucial Role of Know Your Customer (KYC) in Gaming

The gaming sector has grown exponentially since the first arcade games of the 70s. Surpassing mus...

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Top 5 Reasons to Incorporate Identity Verification into Your Hiring Process

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Fighting Deepfakes with Fool-Proofed Identity Verification Systems: How Shufti Can Help

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Digital Document Verification Giving Wing to Recruitment Sites

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Blog, Business Technology

Fraud Prevention in Fintech Industry

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e-IDV | Enhancing Fintech Onboarding, Operations & Compliance

Fintech is unprecedentedly growing and changing as it responds to the always-changing tech landsc...

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The need for identity verification solutions spiking in demand

At present, we are living in a digital world. Everyone is on the internet which is an anonymous s...

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A Brief Insight into the AML and CFT Framework of Thailand

Thailand has become quite a popular and well-reputed financial hub, attracting investors worldwid...

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Blog, Business Technology

Biometric Verification – Shaping the Future of Payments

Today’s world is no longer different from the science fiction world. With the advent of technolog...

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Blog

Identity Verification vs Authentication: The Key Differences

Organisations today face significant concerns regarding data breaches and identity theft. Nearly ...

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Blog

Harnessing the power of AML Screenings to Uncover Politically Exposed Persons [PEPs]

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Blog

How to Design an Effective Client Lifecycle Management (CLM) System with ID Verification

The customer journey with a business is very comprehensive. It does not end once the customer is ...

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Blog, Identity & KYC

How ID Verification via OCR can transform Digital World?

ID verification is hailed as the ultimate savior for businesses operating multiple digital channe...

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Blog

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The way we process and analyse written information has been entirely transformed by Optical Chara...

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Blog

Shufti’s Address Verification Service – A Key Step in Digital Identity Verification

The rapidly developing technology of today is altering how consumers browse for things online. Th...

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How E-KYC is Overcoming the Hurdles of Financial Inclusion

The challenges associated with the global pandemic have risen at a bewildering speed and yet ther...

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Why Digital Identity Verification is Booming – A Detailed Insight

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KYC, KYB & KYT Tying the Loops for Identity Verification

Digital fraudulent activities are rising with every passing day, businesses are adopting reactive...

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AML Solutions: Eliminating the Risks of Money Laundering

Money laundering is a serious crime that can have serious and long-term consequences for your bus...

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Blog

New KYC Regime for the UK, US, and Australia – What’s in it for Financial Institutions?

Financial institutions are known for getting their reputation maligned due to crimes like identit...

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Blog

AML Compliance – Eliminating Financial Crimes in FinTech Firms

The FinTech industry is growing rapidly across various sectors with investments and large-scale a...

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Blog

The ‘What’ and ‘How’ of Address Verification Service

The rising number of chargebacks and other fraudulent activities has led organisations to develop...

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Blog

Anti-Money Laundering Solutions | Helping Businesses Fight Against Financial Crimes

In today’s digital world, increased financial crimes adversely impact global industries, mainly t...

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Blog

May 2023 Recap: The Latest Global Regulatory Updates

Technological advancements have paved the way for scammers to perpetrate various financial crimes...

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Blog

A Quantitative Insight into the Global Gaming and Gambling Industry

The gaming and gambling industry has demonstrated exponential growth in the past decades and is e...

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Fighting identity fraud with AI-enabled ID document verification

It’s no secret that identity fraud has become one of the most increasing problems for online busi...

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Top 10 Biometric Technology Trends to Watch For in 2022

Biometric innovations in present times have manifested various technological advancements and the...

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Blog, Business Technology, Financial Crime / AML, Identity & KYC

AML Technology Eradicating the Perils of Money Laundering

In the past few years, we have seen a substantial increase in the number of legislations regardin...

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Blog

Forex | The Use of Identity Verification

In addition to safeguarding clients, forex brokers have legal and regulatory obligations to uphol...

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Blog

Vendor due diligence – Why it’s important and how it’s done?

In today’s ever-changing corporate landscape, businesses are always looking for ways to make thei...

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Blog

AUSTRAC’s ML/TF Risk Assessment 2021 – Other Domestic Banks Report [Part 2]

Australia is an important member of the Financial Action Task Force and plays a substantial role ...

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Blog

KYC in Crypto Exchanges – Hitting the Nail on the Head

A few years back, startups related to ICOs (Initial Coin Offerings) were in full swing, driving t...

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