The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

Know Your Customer with Video Proof

Video Proof Verification

Know your Customer (KYC) verification with Shufti, which is becoming a recognised name in the emerging field of digital identity verification, is quick, accurate and time and cost effective. It aims to provide completely secure online identity and document verification in real-time. There exist numerous competitors in the market though none of them are able to provide proof of verification to their clients, as Shufti does.

How does Shufti stand out?

Whenever the user begins the online ID verification process, a video automatically records the entire process. At the end of the process, this video is available to our clients so they may review what actions were taken during this whole procedure. Shufti provides the proof of the secure identity verification servicein the form of a video stream. It is completely encrypted so security breaches are not a threat and the video is available at our back-office, which is accessible only by our clients. All the data is secured as per GDPR directives.

We can ensure safe and secure online transactions with Shufti, so that venturing into the huge digital marketplace is not a daunting or risky task for you. The evidence of authentication not only helps you in keeping track of each step individually, but also aids in clarifying any discrepancies regarding identity verification that may occur in the future.

Every step of the process happens in real-time and at the same time, it is being recorded for our clients’ security purposes. This doesn’t violate the confidentiality agreement because it provides end-to-end encryption between the client and the customer. All of the information is stored in an encrypted format, on a data centre of our client’s choice, so no sensitive data is at risk.

 

Hence, we not only verify customers’ identity and legal documents, but we ensure to provide you with proof of verification as well. Our competitors in the field may let you access the screenshots taken during the process, but never the complete video stream of the entire process as does Shufti. We feel justifiably proud that Shufti is totally efficient in this regard and allows for both still images and the full video to be made accessible to our clients. This is also one of the factors that makes it one of the best fraud protection service in the market.

Shufti has been designed to be your only choice in terms of efficiency, accuracy, ease of use, speed and of course running costs. The perfect solution for your Know Your Customer verification needs!

Recommended For You:

Related Posts

Blog

Cryptocurrency Market and Financial Crimes: How to Handle Transaction Monitoring

The adoption of cryptocurrencies by both individuals and businesses has exploded in the last 12 m...

Cryptocurrency Market and Financial Crimes: How to Handle Transaction Monitoring Explore More

Blog, Online Marketplace

How crucial is AML/CFT Compliance for Hong Kong based Businesses?

Hong Kong serves as financial hub of trade and financial industry especially due to its strategic...

How crucial is AML/CFT Compliance for Hong Kong based Businesses? Explore More

Blog

NFT Trading and Money Laundering – How Shufti’s AML Screening Helps Combat Financial Crimes

With revolutionary technologies and growing digitization, the digital version of artworks known a...

NFT Trading and Money Laundering – How Shufti’s AML Screening Helps Combat Financial Crimes Explore More

Blog

Top 10 Questions about AML Compliance Answered by the CTO of Shufti

The regulatory landscape is changing with time and a number of questions are arising. AML complia...

Top 10 Questions about AML Compliance Answered by the CTO of Shufti Explore More

Blog, Online Marketplace

What do NGOs have to gain from Identity Verification Services?

Identity Verification services are quickly becoming the cornerstone of NGO-related activities acr...

What do NGOs have to gain from Identity Verification Services? 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

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

Addressing Business Challenges Using OCR Scanner

OCR text recognition is similar to how humans process and store information through reading. The ...

Addressing Business Challenges Using OCR Scanner Explore More

Blog

Five Solutions to tackle business verification challenges

Know Your Customer (KYC) is critical for verifying the clients before doing business with them, b...

Five Solutions to tackle business verification challenges Explore More

Blog, Financial Crime / AML

AMLD5 Amendments in Prepaid Cards Transaction Threshold

In July 2018, the European Commission came into effect the 5th Anti-Money Laundering Directive (A...

AMLD5 Amendments in Prepaid Cards Transaction Threshold Explore More

Blog

3 ways to protect your organizations from coronavirus cyber security threat

  Due to the spread of the coronavirus, the world adapts to new ways of working. Cyber criminals ...

3 ways to protect your organizations from coronavirus cyber security threat Explore More

Blog

Top 6 trends in Anti-Money Laundering for 2020

To enhance the scope of AML compliance, new regulations were brought into force throughout last y...

Top 6 trends in Anti-Money Laundering for 2020 Explore More

Blog

Disruptive Fintech Trends 2020

Fintech has changed the way consumers access their finances. From mobile payment apps to insuranc...

Disruptive Fintech Trends 2020 Explore More

Blog

Stablecoin Market and the Role of AML in Safeguarding Digital Finance

With the rapid expansion of the cryptocurrency market, stablecoins have swiftly emerged as a popu...

Stablecoin Market and the Role of AML in Safeguarding Digital Finance Explore More

Blog

A Deep Dive into Know Your Business Verification

Customer verification is essential for all businesses to onboard legitimate customers, but what a...

A Deep Dive into Know Your Business Verification Explore More

Blog, Identity & KYC, Online Marketplace

Why 2 Factor Authentication is vital for Online Identity Risk Management?

Online identity risk management is becoming harder and harder on cyberspace. It is a headache for...

Why 2 Factor Authentication is vital for Online Identity Risk Management? Explore More

Blog

Frequently Asked Questions about OCR Scanners

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

Frequently Asked Questions about OCR Scanners Explore More

Blog, Identity & KYC

Digital ID Verification

  The Current Situation Digital ID Verification is the key to securing your business in thes...

Digital ID Verification Explore More

Blog

Six Ways to Protect Your Business from Christmas Scams

Christmas is around the corner and all of you must be very excited to decorate christmas trees, e...

Six Ways to Protect Your Business from Christmas Scams Explore More

Blog

Banking Scams: Top 5 Predictions and How to Stay Safe in 2023

The most recent fraud statistics will make you uncomfortable. Fraud cases are rising – relentless...

Banking Scams: Top 5 Predictions and How to Stay Safe in 2023 Explore More

Blog

e-IDV | Electronic Verification Checks For Ultimate Fraud Prevention

The first paper-based photo identity document was in May 1876, developed by William Notman for th...

e-IDV | Electronic Verification Checks For Ultimate Fraud Prevention Explore More

Blog, Online Marketplace

Why age verification matters to online businesses?

Identity verification services are fast becoming a business norm for companies that are enthusias...

Blog

Digital Passports Driving the need for Biometric Verification at Airports

Digital or chipped biometric passports have automated the verification process at airports. The e...

Digital Passports Driving the need for Biometric Verification at Airports Explore More

Blog

Periodic to Perpetual KYC — The Changing Landscape in Banks

The employment of effective Know Your Customer (KYC) procedures has long been a challenge for fin...

Periodic to Perpetual KYC — The Changing Landscape in Banks Explore More

Blog

Secure Ride-Hailing Services – Building Trust Through NFC Verification

Despite the fact that modern ridesharing has only been operating for approximately a decade, it h...

Secure Ride-Hailing Services – Building Trust Through NFC Verification Explore More

Blog

The EU’s New AML Proposal, What’s in Store?

To strengthen the EU’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) ...

The EU’s New AML Proposal, What’s in Store? Explore More

Blog

Top 5 Ways to Improve Transaction Monitoring in Fintech

Fintech is a fast-growing sector that combines finance and technology to assist businesses and cu...

Top 5 Ways to Improve Transaction Monitoring in Fintech 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, Financial Crime / AML, Reg Tech

AMLD5 – Regulations catching up with Technology

In this era of technology, it is a common saying that “Innovation leads and regulation follows.” ...

AMLD5 – Regulations catching up with Technology Explore More

Blog

Protect Your Business Against Identity Theft with Face ID Check

The efficacy of biometric authentication becomes questionable in the face of facial ID checks. It...

Protect Your Business Against Identity Theft with Face ID Check Explore More

Blog

4 Industries Where OCR Technology Can Work Wonders

Today, online businesses need to meet the constantly evolving customer needs to survive market co...

4 Industries Where OCR Technology Can Work Wonders Explore More

Blog

20 Facts and Statistics About the Global Finance Sector

The finance sector makes up around 20 to 25% of the global GDP. With the market capitalization re...

20 Facts and Statistics About the Global Finance Sector 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

Blog

Shufti’s ID Fraud Report: Reviewing 2022 and a Preview of 2023

Twenty years back, “identity theft” was imagined as pictures of shady figures rifling through gar...

Shufti’s ID Fraud Report: Reviewing 2022 and a Preview of 2023 Explore More

Blog

4 Reasons why KYB is Inevitable for your Business

When it comes to corporate collaborations, Know Your Business (KYB) is the ultimate source of sec...

4 Reasons why KYB is Inevitable for your Business Explore More

Blog

Know Your Players: Why KYC is Necessary for Gaming and Gambling

The post-COVID-19 era has witnessed a remarkable surge in the e-sports and gaming sectors. This t...

Know Your Players: Why KYC is Necessary for Gaming and Gambling Explore More

Blog

The EU’s New AML Proposal, What’s in Store?

To strengthen the EU’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) ...

The EU’s New AML Proposal, What’s in Store? Explore More

Blog

Face Verification – Trends and Benefits for the Corporate World in 2021

Face verification technology has gained popularity over the past few years. A biometric authentic...

Face Verification – Trends and Benefits for the Corporate World in 2021 Explore More

Blog

Why Digital Identity Verification is Booming – A Detailed Insight

According to the report “Digital Identity & Document Verification Market & Technology Ana...

Why Digital Identity Verification is Booming – A Detailed Insight Explore More

Blog

AML and KYC Regulations in China – New Requirements to Secure Financial Industry

China’s financial system is undergoing a pivotal transformation. The country is limiting sharehol...

AML and KYC Regulations in China – New Requirements to Secure Financial Industry Explore More

Blog

KYC Checks in Crypto | A Key to Secure Digital Assets

In the last thirteen years, the crypto industry has redefined the financial sector. At the same t...

KYC Checks in Crypto | A Key to Secure Digital Assets Explore More

Blog

CCPA Compliance Checklist – Is your business ready?

With the world moving towards digitization, organizations have a customer base from all around th...

CCPA Compliance Checklist – Is your business ready? Explore More

Blog

Know Your Players: Why KYC is Necessary for Gaming and Gambling

The post-COVID-19 era has witnessed a remarkable surge in the e-sports and gaming sectors. This t...

Know Your Players: Why KYC is Necessary for Gaming and Gambling Explore More

Blog, Identity & KYC

Why You Need to Verify Identity Online

5 Unusual Ways Stolen Identities Can be Used Online The need to verify identity in the digital sp...

Why You Need to Verify Identity Online Explore More

Blog

Synthetic Identity Fraud: Fake Identities for Criminal Activity

An increase in financial crime has been predicted by economic downturns during the previous two d...

Synthetic Identity Fraud: Fake Identities for Criminal Activity Explore More

Blog

Online Marketplaces and Increasing Crimes – How Shufti KYC Solution Can Help

With technological advancements and emerging innovations, online marketplaces have been digitized...

Online Marketplaces and Increasing Crimes – How Shufti KYC Solution Can Help 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

Document Verification Services – The Secret Sauce to Keep Fraudsters Away

Forging someone’s documents is something bad enough but selling them on the dark web is just rubb...

Document Verification Services – The Secret Sauce  to Keep Fraudsters Away Explore More

Blog

Securing Business Operations with Address Verification in 2024

A key component of enhancing customer service and reducing fraud is gathering and validating addr...

Securing Business Operations with Address Verification in 2024 Explore More

Blog, Identity & KYC

Fathoming Financial Inclusion, Innovative KYC Solutions, and Integrity

Identity – ensures active participation of an individual in social, political and economic ...

Fathoming Financial Inclusion, Innovative KYC Solutions, and Integrity Explore More

Blog, Online Marketplace

KYC Services and AML Compliance Services for Forex Industry

Forex Industry stands to benefit a lot by incorporating KYC services in addition to AML Complianc...

KYC Services and AML Compliance Services for Forex Industry Explore More

Blog, Online Marketplace

ID Verification – Fraud Prevention in Online Gambling Industry

By its very nature, gambling is quite risky. Add to it the potential for fraud that it attracts, ...

ID Verification – Fraud Prevention in Online Gambling Industry Explore More

Blog

Fintech Compliance – Boogeyman for Trillion Dollar Industry?

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

Fintech Compliance – Boogeyman for Trillion Dollar Industry? Explore More

Blog

Know Your Patient | Secure Patient Onboarding and Preventing Healthcare Fraud

Technology advancement, automation, and digitisation have paved the way for unprecedented growth ...

Know Your Patient | Secure Patient Onboarding and Preventing Healthcare Fraud Explore More

Blog

A Guide to Anti-Money Laundering (AML) Regulations in the UAE

As the Middle East’s financial hub, the UAE offers several enticing free trade zones that a...

A Guide to Anti-Money Laundering (AML) Regulations in the UAE Explore More

Blog, Business Technology

The demand for OCR Technology increasing for ID Verification

ID verification is core to overall identity verification services that help business around the g...

The demand for OCR Technology increasing for ID Verification Explore More

Blog

Top 5 Trends for the Government Sector in 2022

With the emergence of the new variant of COVID-19 “Omicron” in South Africa, it is possible that ...

Top 5 Trends for the Government Sector in 2022 Explore More

Blog, Fraud Prevention, Online Marketplace

Why Digital KYC is Important for Insurance Fraud Prevention

KYC For Insurance Companies : Basically, a system that can carry out real-time identity verificat...

Why Digital KYC is Important for Insurance Fraud Prevention Explore More

Blog, Online Marketplace

What is Open Banking & Why Does it Matter in 2019?

Open banking is surely one of those trends that have the potential to change the banking and fina...

What is Open Banking & Why Does it Matter in 2019? Explore More

Blog, Reg Tech

EU’s 4th AML Directive Aims to make the Payment Ecosystem Crime Free

On June 26, 2018, the European Union landed the fourth AML directive that is targeted at combatin...

EU’s 4th AML Directive Aims to make the Payment Ecosystem Crime Free Explore More

Blog

UAE’s Crypto Landscape – Eliminating Financial Crime to Ensure Regulatory Compliance

The UAE is the Middle East’s rapidly growing cryptocurrency hub that is experiencing a heated-up ...

UAE’s Crypto Landscape – Eliminating Financial Crime to Ensure Regulatory Compliance Explore More

Blog

GDPR Checklist – Practices to adopt as Business Norms

It’s been a little over eight months since the GDPR came into effect on 25 May 2018. From that po...

GDPR Checklist – Practices to adopt as Business Norms 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

May 2023 Recap: Major Security Breaches and Penalties

May 2023 witnessed several security breaches wreaking havoc on the digital landscape. High-profil...

May 2023 Recap: Major Security Breaches and Penalties Explore More

Blog

High-Risk Customers in Banking and How EDD Can Help Identify Them

In this age of digitisation, banks and other financial institutions face a high risk of money lau...

High-Risk Customers in Banking and How EDD Can Help Identify Them Explore More

Blog

On-Premises vs Cloud Services – Two Sides of the Same Coin

With the advent of technology, industries are streamlining all their processes and ensuring highe...

On-Premises vs Cloud Services – Two Sides of the Same Coin Explore More

Blog

The Vicious Cycle of Money Laundering in the Gambling Industry

Money launderers opt for various channels to obscure the origins of their illegally obtained fund...

The Vicious Cycle of Money Laundering in the Gambling Industry Explore More

Blog

OCR Vs. ICR: The Key Differences that Businesses Need to Know

Financial institutions need to have reliable and efficient data management. With such a system, t...

OCR Vs. ICR: The Key Differences that Businesses Need to Know Explore More

Biometric Technology, Blog, Business Technology

Speed Up customer Onboarding with Online Facial Recognition

Banks are spending loads to digitize their operations. The competition is mounting, plus, people ...

Speed Up customer Onboarding with Online Facial Recognition Explore More

Blog

Preventing Criminal Abuse of the Australian Crypto Market with Shufti’s AML Screening Services

Cryptocurrencies have been around for a decade and investors have found a feasible option for inv...

Preventing Criminal Abuse of the Australian Crypto Market with Shufti’s AML Screening Services Explore More

Blog

KYC screening vs One time passwords – what’s good for your business?

Customer due diligence sometimes tests the nerves of strategists and compliance officers. With mu...

KYC screening vs One time passwords – what’s good for your business? Explore More

Blog

A Guide to Anti-Money Laundering (AML) Regulations in the UAE

As the Middle East’s financial hub, the UAE offers several enticing free trade zones that a...

A Guide to Anti-Money Laundering (AML) Regulations in the UAE 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