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Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

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Supplementing blockchain with KYC offers endless possibilities

While you may be tempted to think that decentralized and anonymous blockchains are safe because t...

Supplementing blockchain with KYC offers endless possibilities Explore More

Blog

Phishing Attacks and the Role of Two-Factor Authentication

In today’s digital world, almost everything we do is on the internet, be it for official purposes...

Phishing Attacks and the Role of Two-Factor Authentication Explore More

Blog

How Artificial Intelligence is taking ID verification to the next level?

Identity theft is deemed as a growing problem. Particularly with the increase in online shopping,...

How Artificial Intelligence is taking ID verification to the next level? Explore More

Blog

How Online ID Verification Supports Age-restricted Sellers?

The online stores selling age-restricted products like gaming services, medicine or drugs are in ...

How Online ID Verification Supports Age-restricted Sellers? Explore More

Blog, Financial Crime / AML

FSA demands greater AML Compliance from Japanese Crypto Exchanges

In a recent move, Financial Services Agency (FSA), the Japanese Financial regulator, has demanded...

FSA demands greater AML Compliance from Japanese Crypto Exchanges Explore More

Blog

Designing a Risk-free Customer Onboarding Flow for the Freelancing Industry

Freelancing websites saw an increased demand during the pandemic, and the trends continued to ris...

Designing a Risk-free Customer Onboarding Flow for the Freelancing Industry Explore More

Blog

The Significance of Age Verification in the Digital Space

With the innovation of technology, digital services among younger audiences are becoming increasi...

The Significance of Age Verification in the Digital Space 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

Anti Money Laundering, Blog, Financial Crime / AML, Identity & KYC

Winter is Coming: With a Storm of KYC and AML Regulations

The ever-evolving regulations are creating challenges and complexities for the financial institut...

Winter is Coming: With a Storm of KYC and AML Regulations Explore More

Blog

Intelligent Security Systems & Digital ID Verification

Most technology solutions present a compromise between convenience and security to their users. I...

Intelligent Security Systems & Digital ID Verification 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

Identity Verification | A Complete Guide to Compliance and Risks

The United Nations says $2 trillion is laundered globally every year. Of that, less than 10% is d...

Identity Verification | A Complete Guide to Compliance and Risks Explore More

Blog

How to protect your online gaming platform from ID frauds?

Gone are the days when online gaming was only restricted to LAN parties. With the development of ...

How to protect your online gaming platform from ID frauds? Explore More

Anti Money Laundering, Blog, Business Technology, Financial Crime / AML, Fraud Prevention, Identity & KYC

Initial CCPA Compliance Costs Could Hit $55 Billion: Report

According to an economic impact assessment prepared for the state attorney general’s office by an...

Initial CCPA Compliance Costs Could Hit $55 Billion: Report Explore More

Blog

Estonia’s AML Act Amendments – Securing Virtual Currencies in 2022

Estonia’s financial institutions are developed and ensure transparency as its laws are well-defin...

Estonia’s AML Act Amendments – Securing Virtual Currencies in 2022 Explore More

Blog

Facial Biometric Authentication for Online Dating Platforms – Building Trustworthy Relationships

Online dating apps have altogether transformed the concept of socializing, and people are now int...

Facial Biometric Authentication for Online Dating Platforms – Building Trustworthy Relationships Explore More

Blog

The Emerging Threat of DeepFakes and the Role of Video KYC

With technological advancement, cybercriminals are revising their strategies to commit fraud. Cri...

The Emerging Threat of DeepFakes and the Role of Video KYC Explore More

Blog, Identity & KYC

CRA Looking to Launch Digitally Secure Ways with Identity Verification Services

Canada Revenue Agency or CRA in collaboration with an identity verification service called Secure...

CRA Looking to Launch Digitally Secure Ways with Identity Verification Services Explore More

Blog

Optical Character Recognition (OCR) | Pushing the Boundaries of Data Extraction

There is a surging demand for swift and remote identity verification methods in our digital world...

Optical Character Recognition (OCR) | Pushing the Boundaries of Data Extraction Explore More

Blog

Card-Not-Present (CNP) Fraud – How to Prevent False Chargebacks?

The eCommerce industry continues to grow rapidly, so are fraudulent activities. According to Stat...

Card-Not-Present (CNP) Fraud – How to Prevent False Chargebacks? Explore More

Blog, Identity & KYC

Why You Need To Know Your Buyer

Online payments are fast replacing cash transactions with the top payment companies harboring 1bi...

Why You Need To Know Your Buyer Explore More

Blog

DHSC’s Counter-fraud Strategy to Combat Healthcare Fraud

Healthcare remains one of the most lucrative industries for criminals with nearly $272 billion lo...

DHSC’s Counter-fraud Strategy to Combat Healthcare Fraud Explore More

Blog, Business Technology

Identity Verification Fuels Growth of Ride Sharing Industry

The ride-sharing industry is growing at a huge pace. As per Orbi’s research, the ride-shari...

Identity Verification Fuels Growth of Ride Sharing Industry Explore More

Blog

Crypto Regulations 2021 – What Digital Currency Providers Need to do

Cryptocurrency has been a hot topic ever since its advent in 2009. The ability to draw investor a...

Crypto Regulations 2021 – What Digital Currency Providers Need to do Explore More

Blog

A Comprehensive Guide to Understanding Ultimate Beneficial Owners (UBOs)

Identifying UBOs and their control over a business is crucial for financial firms to meet regulat...

A Comprehensive Guide to Understanding Ultimate Beneficial Owners (UBOs) Explore More

Blog

The Dark Side of Digital Wallets and the Role of Crypto Monitoring

Cybercriminals have recently exhibited a keen interest in crypto theft, in some circumstances goi...

The Dark Side of Digital Wallets and the Role of Crypto Monitoring Explore More

Blog

5 Key Cybersecurity Threats for 2020

Cybersecurity threats have become remarkably common and they continue to gain traction with the p...

5 Key Cybersecurity Threats for 2020 Explore More

Blog

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...

A Brief Insight into the AML and CFT Framework of Thailand Explore More

Blog

Video KYC Verification – Reimaging Customer Onboarding in 2023

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

Video KYC Verification – Reimaging Customer Onboarding in 2023 Explore More

Blog

KYC/AML Compliance – Eliminating Financial Crime in Challenger Banks

Challenger banks have emerged in the financial services paradigm by bringing digital innovations ...

KYC/AML Compliance – Eliminating Financial Crime in Challenger Banks Explore More

Blog, Online Marketplace

How Identity Verification Makes Remote Account Opening Efficient for Banks

Banks have a lot to benefit from the remote account opening service as it allows them to bring a ...

How Identity Verification Makes Remote Account Opening Efficient for Banks Explore More

Anti Money Laundering, Blog, Business Technology, Financial Crime / AML, Identity & KYC

AML Compliance in EU Member States and Risks of Businesses

Making regulations is just the first step, the true game starts when it comes to implementation, ...

AML Compliance in EU Member States and Risks of Businesses Explore More

Blog

How Effective is Transaction Monitoring in Fighting Financial Crime?

As per the United Nation’s calculations, nearly $2 trillion is laundered annually worldwide, adve...

How Effective is Transaction Monitoring in Fighting Financial Crime? Explore More

Blog

License Verification for Online Transport Services

License Verification for Online Transport Services The world of transport services has dramatical...

License Verification for Online Transport Services Explore More

Blog

Modern Financial Management: The Role of KYI in Safeguarding Businesses

With our digital ecosystem being full of threats, there is a significant possibility that the qua...

Modern Financial Management: The Role of KYI in Safeguarding Businesses Explore More

Blog

AUSTRAC’s ML/TF Risk Assessment Report on Major Banks [Part 1]

Back in September 2018, the Australian Government provided AUD 5.175 million funding to AUSTRAC f...

AUSTRAC’s ML/TF Risk Assessment Report on Major Banks [Part 1] Explore More

Blog

Money Laundering & Cybercrime on DeFi Platforms – Ensuring KYC/AML Compliance

As a result of rapid digitization and the emergence of decentralized services, the financial mark...

Money Laundering & Cybercrime on DeFi Platforms – Ensuring KYC/AML Compliance Explore More

Blog

The Power of Identity Verification Solutions in Ensuring Risk-Free Recruitment Operations

Over the recent years, the employment industry has undergone significant changes, from mass offbo...

The Power of  Identity Verification Solutions in Ensuring Risk-Free Recruitment Operations Explore More

Blog

AML Screening – Combating Money Laundering in Luxury Vehicle Dealings

Financial criminals usually look for priceless items like art, antiquities, as well as luxury veh...

AML Screening – Combating Money Laundering in Luxury Vehicle Dealings Explore More

Blog

A Detailed Insight Into Canadian Gambling Industry [2022 Update]

Even though Canada is not among the world’s gambling capitals, this business thrives there. The c...

A Detailed Insight Into Canadian Gambling Industry [2022 Update] Explore More

Blog

OCR Reader | How Does it Streamline the IDV Process?

The unprecedented growth in business automation has created a competitive market where businesses...

OCR Reader | How Does it Streamline the IDV Process? Explore More

Blog

The Ultimate Guide to Central Know Your Customer (CKYC)

Due to the increasing rates of financial fraud, keeping detailed data on each client is more impo...

The Ultimate Guide to Central Know Your Customer (CKYC) Explore More

Blog

NFC Verification – Securing Large-scale Events from Frauds

Large-scale events are a great way for imposters to execute their illicit plans. Data breaches, m...

NFC Verification – Securing Large-scale Events from Frauds Explore More

Blog

How identity verification can help prevent Medical Identity Theft?

Digitization is reshaping the future of healthcare. With the healthcare industry, having more res...

How identity verification can help prevent Medical Identity Theft? Explore More

Blog

Enhancing the Effectiveness of KYC Checks with Shufti’s Forensic Document Verification

With emerging technologies and rapid digitization, identity fraud has become quite common, raisin...

Enhancing the Effectiveness of KYC Checks with Shufti’s Forensic Document Verification Explore More

Blog

What is KYC and Why is it Important for Crypto Exchanges?

 Cryptocurrencies are causing significant disruptions in the financial world. Cryptograp...

What is KYC and Why is it Important for Crypto Exchanges? Explore More

Blog, Business Technology

Why have IPOs started Implementing Digital KYC?

Have you heard the phrase “I’m afraid we have to go public Mark”, well then you are on right page...

Why have IPOs started Implementing Digital KYC? Explore More

Blog

A Brief Overview of KYC Requirements for Foreign Exchanges in EMEA

The forex industry is recognizable for being a dynamic and profitable platform due to its high li...

A Brief Overview of KYC Requirements for Foreign Exchanges in EMEA Explore More

Blog, Online Marketplace

KYC for Banks: Reducing financial risk with a perfect digital solution

The banking sector has to tread a very balanced path between compliance regulations and customer ...

KYC for Banks: Reducing financial risk with a perfect digital solution Explore More

Blog

Anti Money Laundering – What is AML compliance and why is it important?

Anti-money laundering compliance is vital for obliged entities and being conversant with AML comp...

Anti Money Laundering – What is AML compliance and why is it important? 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

Blog

Know Your Investor | Understanding Which Investors to Onboard

Investor onboarding is regarded as one of the most critical stages of the business’s lifecy...

Know Your Investor | Understanding Which Investors to Onboard Explore More

Blog

Customer Identification Programme (CIP) vs Know Your Customer (KYC) | What’s the Difference?

 Often, people confuse CIP and KYC and think both are the same. Customer Identification ...

Customer Identification Programme (CIP) vs Know Your Customer (KYC) | What’s the Difference? Explore More

Blog, Online Marketplace

e-KYC Services for Libraries

Have you ever had those series of events that leave you shaking your head? That makes you believe...

e-KYC Services for Libraries Explore More

Blog, Identity & KYC

Why You Need To Know Your Buyer

Online payments are fast replacing cash transactions with the top payment companies harboring 1bi...

Why You Need To Know Your Buyer Explore More

Blog

AML Compliance for the Crypto Sector – How VASPs Can Adhere to the Regulations

With cryptocurrencies gaining traction and entering the mainstream, financial regulators are asse...

AML Compliance for the Crypto Sector – How VASPs Can Adhere to the Regulations Explore More

Blog

CFT & AML Compliance To Hold Back Financial Crimes

In this digital era, many factors are greasing the wheel of money laundering. Due to online trans...

CFT & AML Compliance To Hold Back Financial Crimes Explore More

Blog

Detecting & Preventing KYI Fraud | A Deep-Dive into 2023 Investment Scams

Businesses need to bring on reliable partners and investors who can contribute to growth, provide...

Detecting & Preventing KYI Fraud | A Deep-Dive into 2023 Investment Scams Explore More

Blog

The Top 10 Benefits of the Know Your Customer Lifecycle

In this digital age, where transactions occur remotely and identity theft is rising, establishing...

The Top 10 Benefits of the Know Your Customer Lifecycle Explore More

Blog

Improving Identity Verification Processes Through Perpetual KYC – How Shufti Helps the Banking Sector

Banks are considered a subset of the financial services industry and play the most crucial role i...

Improving Identity Verification Processes Through Perpetual KYC – How Shufti Helps the Banking Sector Explore More

Blog

FATF’s High-Risk Jurisdictions [2022 Update] – How Business Can Comply

Paris-based global watchdog FATF (Financial Action Task Force) maintains lists of countries that ...

FATF’s High-Risk Jurisdictions [2022 Update] – How Business Can Comply Explore More

Blog, Fraud Prevention

6 Steps of Online Fraud Prevention for Businesses

With the rapid development in the online retail industry and banking industry, there is an increa...

6 Steps of Online Fraud Prevention for Businesses Explore More

Blog

AML Compliance – Identifying the Red Flags Money Laundering in the Real Estate Sector

Purchasing real estate is an attractive way for money launderers to legitimise larger amounts of ...

AML Compliance – Identifying the Red Flags Money Laundering in the Real Estate Sector Explore More

Blog

e-IDV: Safeguarding Businesses and Customers in the Digital Age

Identity theft cases are on the rise in this age of digitisation. In 2022, India topped the list ...

e-IDV: Safeguarding Businesses and Customers in the Digital Age Explore More

Blog

A Comprehensive Guide to Choosing a Perfect e-KYC Solution for Businesses

Most of our processes, including financial and business dealings, have now shifted to online plat...

A Comprehensive Guide to Choosing a Perfect e-KYC Solution for Businesses Explore More

Blog

5 Key Cybersecurity Threats for 2020

Cybersecurity threats have become remarkably common and they continue to gain traction with the p...

5 Key Cybersecurity Threats for 2020 Explore More

Blog

A Fintech’s Journey to 100% Compliance and Rapid Growth

My EU Pay, a specialist payment institution serving hundreds of business customers in the U.K. an...

A Fintech’s Journey to 100% Compliance and Rapid Growth Explore More

Blog

Fighting Financial Crimes and Securing Gambling Services with Shufti’s AML Screening Solution

Historically, the measures to curb money laundering and terrorist financing had only been only im...

Fighting Financial Crimes and Securing Gambling Services with Shufti’s AML Screening Solution Explore More

Blog, Identity & KYC

Identity Proofing – Prevention from Data Breaches

World economic forum states that Cyberattack is mapped as one of the top threats to global stabil...

Identity Proofing – Prevention from Data Breaches Explore More

Blog, Identity & KYC

KYC Compliance – Strengthening Fraud Prevention Across the Globe

Know Your Customer (KYC)  The widespread availability of the internet has made our world more con...

KYC Compliance – Strengthening Fraud Prevention Across the Globe Explore More

Blog

Video KYC Onboarding: Fintechs meeting KYC compliance with video identifications

The Financial industry is introducing a digital revolution globally. The term Fintech corresponds...

Video KYC Onboarding: Fintechs meeting KYC compliance with video identifications Explore More

Blog

Curbing Financial Crimes and Securing Art Market With Shufti’s AML Screening Services

The global art industry is embracing digitization. However, the technological advancements and a ...

Curbing Financial Crimes and Securing Art Market With Shufti’s AML Screening Services Explore More

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