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

    us

    216.73.216.38

    Case Study: How Shufti anchors Rapid Global Expansion for BigCash, a Popular Gaming Technology Platform

    n-img-sp-case

    Witzeal Technologies, India’s leading gaming platform BigCash, with its 40 million+ users and 1.5 million monthly active users partners with Shufti for its global business launch for more than 50+ countries. Witzeal needed a scalable, cost-effective KYC solution that ensured compliance without disrupting the user experience and thus chose to partner with Shufti who fulfills these requirements.

    Challenge: Compliance and Payment Verification

    Globally, the regulatory environment for gaming companies is structured and it was essential for Witzeal to ensure compliance with the applicable laws. When Witzeal considered expanding beyond India, forefront were thoughts on KYC and fraud prevention yet managing seamless onboarding and continuous review of users.

    Solution: Shufti’s Adaptive KYC & IDV Solutions

    To address these challenges, Witzeal partnered with Shufti for its scalable, AI-powered KYC technology.

    “We focused on three key factors when selecting a provider: scalability, ease of use, and outstanding customer support—Shufti delivered on all fronts.”
— Ketan Godkhindi, Chief Strategy Officer, Witzeal Technologies

    How Shufti Helped:

    • Automated, Perpetual KYC: Continuous monitoring of user activity to detect fraud without disrupting gameplay.
    • High-Speed Verification: AI-powered IDV checks users within seconds, maintaining a frictionless experience.
    • High Accuracy: Reducing manual reviews, saving time and operational costs.
    • Localized Compliance: Ensuring adherence to regulations in 50+ countries, including India’s new Digital Personal Data Protection Act (DPDPA), which mandates on-premise data storage for Indian users.

    Results: Secure, Seamless Expansion

    Using Shufti’s automated fraud prevention and compliance-driven approach, Witzeal has:

    • Expanded BigCash to 50+ countries while meeting global KYC standards.
    • Fraud risk mitigated up to 95% so far as verification of users without increasing friction.
    • Ensured compliance with international regulations.

    “Partners like Shufti have been the backbone of our expansion. We use Shufti IDV across all 50 countries where we operate.”

— Ketan Godkhindi, CSO, Witzeal

    Future-Proofing Growth with Shufti

    As gaming regulations evolve, Witzeal remains ahead of the curve with Shufti’s adaptable, AI-driven identity solutions. By prioritizing compliance, security, and user experience, Shufti helps gaming companies like Witzeal scale globally while mitigating fraud risks.

    Learn more about how Shufti supports gaming companies here.

    Related Posts

    Blog

    Built for the Threat Ahead: How Shufti Delivers Deepfake Defense 

    From novelty to weapon, deepfakes have seen a surge in accessibility and complexity and, for unpr...

    Built for the Threat Ahead: How Shufti Delivers Deepfake Defense  Explore More

    Blog

    Who’s Really Signing Up? The Hidden Risks Behind iGaming Growth

    Games of chance and wagering money have a long and illustrious history around the world, from ear...

    Who’s Really Signing Up? The Hidden Risks Behind iGaming Growth Explore More

    Blog

    When Compliance Changes Fast, How Can Growth-Stage Companies Keep Up?

    Growth-stage companies face a unique challenge: as their operations expand and regulations evolve...

    When Compliance Changes Fast, How Can Growth-Stage Companies Keep Up? Explore More

    Blog

    Choosing the Right Approach: Document versus Non-Document Verification

    In the fast-paced fintech landscape, identity verification is more than a regulatory checkbox — i...

    Choosing the Right Approach: Document versus Non-Document Verification Explore More

    Blog

    The Future of eWallets and Shareable Identities: Will It Ever Be the Norm?

    If you’ve ever added a credit card or concert ticket to your eWallet, you know it’s typically a s...

    The Future of eWallets and Shareable Identities: Will It Ever Be the Norm? Explore More

    Blog

    Fighting Back Against Merchant Identity Fraud with Sophisticated Identity Verification

    As more and more of our lives become digital, the stakes for effective fraud prevention have neve...

    Fighting Back Against Merchant Identity Fraud with Sophisticated Identity Verification Explore More

    Blog

    The Impact of India’s Data Protection Act

    If you’re responsible for compliance in India, you know the data privacy landscape doesn’t stand ...

    The Impact of India’s Data Protection Act Explore More

    Blog

    Smart Growth in Uncertain Times: Powered By Shufti

    Just five years ago at the onset of the COVID-19 pandemic, the global economy was struck by the h...

    Smart Growth in Uncertain Times: Powered By Shufti Explore More

    Blog

    Built for the Threat Ahead: How Shufti Delivers Deepfake Defense 

    From novelty to weapon, deepfakes have seen a surge in accessibility and complexity and, for unpr...

    Built for the Threat Ahead: How Shufti Delivers Deepfake Defense  Explore More

    Blog

    Who’s Really Signing Up? The Hidden Risks Behind iGaming Growth

    Games of chance and wagering money have a long and illustrious history around the world, from ear...

    Who’s Really Signing Up? The Hidden Risks Behind iGaming Growth Explore More

    Blog

    When Compliance Changes Fast, How Can Growth-Stage Companies Keep Up?

    Growth-stage companies face a unique challenge: as their operations expand and regulations evolve...

    When Compliance Changes Fast, How Can Growth-Stage Companies Keep Up? Explore More

    Blog

    Choosing the Right Approach: Document versus Non-Document Verification

    In the fast-paced fintech landscape, identity verification is more than a regulatory checkbox — i...

    Choosing the Right Approach: Document versus Non-Document Verification Explore More

    Blog

    The Future of eWallets and Shareable Identities: Will It Ever Be the Norm?

    If you’ve ever added a credit card or concert ticket to your eWallet, you know it’s typically a s...

    The Future of eWallets and Shareable Identities: Will It Ever Be the Norm? Explore More

    Blog

    Fighting Back Against Merchant Identity Fraud with Sophisticated Identity Verification

    As more and more of our lives become digital, the stakes for effective fraud prevention have neve...

    Fighting Back Against Merchant Identity Fraud with Sophisticated Identity Verification Explore More

    Blog

    The Impact of India’s Data Protection Act

    If you’re responsible for compliance in India, you know the data privacy landscape doesn’t stand ...

    The Impact of India’s Data Protection Act Explore More

    Blog

    Smart Growth in Uncertain Times: Powered By Shufti

    Just five years ago at the onset of the COVID-19 pandemic, the global economy was struck by the h...

    Smart Growth in Uncertain Times: Powered By Shufti Explore More

    Take the next steps to better security.

    Contact us

    Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

    Contact us

    Request demo

    Get free access to our platform and try our products today.

    Get started