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

    168.100.149.166

    Know Your Investor | Understanding Which Investors to Onboard

    Understand Which Investor to Onboard With Know Your Investor ftr image

    Investor onboarding is regarded as one of the most critical stages of the business’s lifecycle. It serves as the first point of contact between investment service providers and their investors. Because first impressions shape the rest of the relationship, they are strategically important for both individual and institutional clients. As a result, a streamlined and user-friendly onboarding process provides critical benefits to organisations.

    Since processes were automated, the world has undergone several fundamental changes. The intricacies and investment fraud have reached new heights, and digitisation has provided fraudsters with a gateway to a shelter of criminal operations. They now use advanced technology to engage in crimes, making it difficult to meet Know Your Investor requirements and confirm whether the investors onboarded for businesses are legitimate or not.

    Companies must take appropriate procedures to onboard actual investors and conduct thorough due diligence checks whilst meeting the Know Your Investor (KYI) and Anti Money Laundering (AML) compliance obligations as the investing sector is a popular target for scammers. 

    What is Know Your Investor?

    Know Your Investor (KYI) is a subset of Know Your Customer (KYC) that checks investors’ identities before onboarding them. Every business needs investment or capital from a third party or institute at some point to expand and thrive. As a result, businesses attract investors. Before accepting any investor, firms must investigate and verify if the investor is genuine or a fraudster. Know Your Investor checks are part of the due diligence method before enrolling investors. Investor verification assures that potential investors have the requisite market knowledge and can contribute to a company’s long-term success. It protects against possible threats and risks whilst remaining compliant.

    How do Different Laws Categorise Investors? 

    Upon looking up the term “qualified investor” on the internet, several definitions that reference various sorts of investors with similar meanings – accredited, professional, expert, sophisticated, etc., will show. That, too, is not incorrect. Investors are classified differently in each country.

    Investors who fall into a privileged category in Europe or Australia have the title of “sophisticated,” “qualified,” or “professional,” whereas, in the United States and Canada, they are “accredited” and are called “experts” in Singapore. Some jurisdictions define only one sort of special investor, whereas others define more than three. So, Know Your Investor and the conditions established by the jurisdiction.

    Qualified Investor

    A qualified investor, in general, is a legal person who has permission to invest in private assets, venture capital funds, hedge fund investments, and other privately placed investments through restricted bids. Like an accredited investor, a qualified investor has a high income and a net worth equal to or greater than the precise standards stipulated in the relevant statute. Individuals, financial institutions, enterprises, trusts, corporations, and non-profits can all be qualified investors. 

    The  Criteria to Become a Qualified Investor

    Businesses of any size necessitate prudential thinking. Even if the investor is verified or qualified by others, conducting Know Your Investor checks never hurts before entering into any agreements. Companies, to be more specific, are required to do so. But how do businesses know if the investor fits the category they are seeking? 

    The most important criterion for people is their yearly revenue or, alternatively, their total assets (individual or partner). Net worth is usually calculated in relation to legal entities. Regional laws determine the thresholds, for example:

    • In the United States, an individual (or with a partner) must have a net worth of more than $1,000,000 or a yearly income of more than $200,000 (or a combined income of more than $300,000 with a partner) for the previous two years, with a prediction of a similar income in the current year.
    • In Canada, an individual (or with a partner) must own $1 million in assets or a total wealth of more than $5 million, or a person’s net income before taxes must be more than $200,000 (or $300,000 with a partner) in the most recent years, with a prediction of a similar income in the current year.
    • In the United Kingdom, a person must earn at least 100,000 GBP annually or at least 250,000 GBP in assets to qualify as a qualified investor.

    Aside from financial holdings, a person or institution should thoroughly understand the market and have prior experience dealing with securities or regulatory bodies. Qualified investors verification must be able to analyse and assess the risks that are associated with their investments. A person’s work and educational history can also be considered for determining eligibility.

    In the EU, for example, the MiFID says that a person must meet at least two of these requirements to be designated an “elective” professional client:

    • An individual must have completed at least EUR 50,000 in business transactions in the appropriate industry with a standard rate of 10 times per quarter over the previous four quarters; 
    • a person’s investment portfolio, including funds deposited, must exceed EUR 500,000; 
    • at least a year of employment experience in a position that requires understanding related to the investment or transactions.

    Sophisticated Investors

    Investors are deemed competent if they have adequate funds, net worth, and investing experience to engage in higher-level investment activities. If the investor complies with the sophisticated investor thresholds, they are qualified for greater chances and special advantages, such as: 

    • potential investments; 
    • confidential government or private offerings;
    • additional deals that “standard” investors never see;
    • organisational offers.

    Looking for a general description of a sophisticated investor? It doesn’t exist in the real world. It differs depending on the nation’s standard, legal understanding, or under a specific case.

    The Criteria to Become a Sophisticated Investor

    The SEC defines sophisticated investor criteria as someone who has comprehensive business and financial knowledge that allows them to make proficient investment decisions, potential offers, merit and risk evaluations. A sophisticated investor can be an expert in academia or an investment expert with financial market knowledge but have insufficient revenue to claim accreditation.

    Accredited Investors

    According to the Securities and Exchange Commission (SEC), an accredited investor is an individual or corporation permitted to buy and sell securities without registering with financial regulatory agencies. Accredited SEC investors can invest in exclusive investments of stock, hedge funds, equity crowdfunding, and venture capital, which are not available to the general public.

    Accredited investors are appealing to firms since only they can be provided unregistered securities. In simple terms, an accredited investor’s role is to assist in financing an enterprise by investing in it. Choosing not to register the company with financial authorities saves a significant amount of money in filing fees. The accredited investor and company have a wonderful possibility to earn highly. Still, the accredited investor must also recognise and be prepared to deal with any financial or credibility losses since they are not on the watchlist of investor regulatory bodies. However, businesses must report suspicious activity related to investors to the authorities. 

    The Criteria to Become an Accredited Investor

    The accredited restrictions were implemented to ensure that anyone interested in unregistered securities understands the dangers involved and is willing to lose money.

    • over $200,000 yearly revenue for two years (or $300,000 together with a partner) with the same income streaming for the current year; 
    • over $1 million gross assets separately or together with a partner, excluding the residence;
    • aside from wealthy people, SEC-certified investors can include certain trusts and corporations;
    • a trust with more than $5 million in total assets founded for a purpose other than specifically purchasing the subject securities;
    • a company in which all shareholders are accredited investors.
    Understand Which Investor to Onboard With Know Your Investor info graphic

    The 3 Steps to Investor Verification

    This brief checklist is only a summary of the process of Know Your Investor service, which will vary depending on the jurisdiction and case, with more stringent or lax standards.

    Personal Data: Potential investors provide basic personal information such as their name, address, fax, email address, etc.

    Identity Verification: Investors are asked several questions to validate their status, such as the person’s job or business, academic record, partners’ capital, net worth, total assets, etc.

    Evidence Submission: According to the type of investment, the individual must provide proof of their financial standing or asset details.

    Know Your Investor With Shufti 

    Even though many global regulations have been enacted and the investment sector has made great efforts, the current crime cases are having a negative impact on the industry. Before onboarding an investor, it is critical to understand who they are and their criteria under the laws of the country in question. As a result, banking institutions and other investment firms must verify investors; that they only accept legitimate ones. By implementing Know Your Investor (KYI) checks in the company’s customer identification verification systems, fraudulent actions can be discovered, operations can be safeguarded, and investors’ money can be protected.

    Shufti provides a cutting-edge Know Your Investor solution that demands no manual effort, is quick, and cost-effective. Our uncomplicated SDK and API are simple to incorporate into our client’s existing system. Quick and simple questionnaires show accurate findings, and our skilled MLROs deliver complete reports and screen for risks as well as fraud whilst maintaining compliance. 

    Struggling to securely onboard investors whilst being within your country’s legislation?

    Talk to us

    Related Posts

    Blog

    Top 7 Gambling Trends to Look Out for in 2023

    Going from a few billion dollars to over $81 bn in a matter of a decade is astronomical for any i...

    Top 7 Gambling Trends to Look Out for in 2023 Explore More

    Blog, Identity & KYC

    How Real ID Act enables Digital KYC Services for US Customers?

    Digital KYC Services for US based customers are in debt of Real ID Act as it streamlined the proc...

    How Real ID Act enables Digital KYC Services for US Customers? Explore More

    Blog

    AML Screening – Solution for Luxury Goods Market to Fight Financial Crimes

    Luxury goods and high-valued assets are frequently but not always found at the integration stage ...

    AML Screening – Solution for Luxury Goods Market to Fight Financial Crimes Explore More

    Blog

    China’s AML Framework and Regulatory Highlights of 2022

    China has been fighting against money laundering and terrorism financing for a number of years. A...

    China’s AML Framework and Regulatory Highlights of 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 Importance of KYC Remediation to Prevent Financial Crimes

    If we talk about financial institutions including banks and their processes, one can freely argue...

    The Importance of KYC Remediation to Prevent Financial Crimes Explore More

    Blog

    Business Verification: A new line of Defense against Fraudsters

    With the ever-increasing complexities of anti-money laundering (AML) and counter-terrorism financ...

    Business Verification: A new line of Defense against Fraudsters Explore More

    Blog

    How E-Commerce sites can prevent scams over Black Friday and Cyber Monday

    For online businesses, customer authentication for internet payments is very crucial. An ever-inc...

    How E-Commerce sites can prevent scams over Black Friday and Cyber Monday Explore More

    Blog

    Analyzing and Balancing the Variables of an Effective Identity Verification Solution

    Today’s constantly transforming digital landscape where technology empowers businesses fast-paced...

    Analyzing and Balancing the Variables of an Effective Identity Verification Solution Explore More

    Blog, Financial Crime / AML

    South Korea want Crypto Exchanges to adopt Digital KYC and AML Compliance

    South Korea is soon going to adopt regulatory measures to bring in crypto exchanges under regulat...

    South Korea want Crypto Exchanges to adopt Digital KYC and AML Compliance Explore More

    Blog

    FATF’s June 2021 Plenary – Strategic and Country-specific Initiatives

    The fourth plenary meeting of the Financial Action Task Force (FATF) took place from June 20-25 t...

    FATF’s June 2021 Plenary – Strategic and Country-specific Initiatives Explore More

    Blog

    UAE’s Targeted Financial Sanctions (TFS) – How Shufti Can Help Ensure AML Compliance

    Money laundering has always remained a huge challenge for global economies, and all the major jur...

    UAE’s Targeted Financial Sanctions (TFS) – How Shufti Can Help Ensure AML Compliance Explore More

    Blog

    The Importance of KYC and AML Compliance in the APAC Region

    According to recent studies, over the past three years, more than ever, sanctions have been impos...

    The Importance of KYC and AML Compliance in the APAC Region Explore More

    Blog

    Fighting ID Fraud in the Healthcare Industry With Online ID Verification

    While the coronavirus outbreak has emerged with a lot of challenges for the healthcare industry, ...

    Fighting ID Fraud in the Healthcare Industry With Online ID Verification Explore More

    Blog

    Address Verification: Types, Benefits, and Best Practices

    Improving customer service and combating fraud frequently requires swiftly gathering and confirmi...

    Address Verification: Types, Benefits, and Best Practices Explore More

    Blog

    AML Compliance for Money Service Businesses (MSBs) – How Shufti’s AML Screening Helps

    Money laundering has spread like a virus in today’s globalized society. Banks and other fin...

    AML Compliance for Money Service Businesses (MSBs) – How Shufti’s AML Screening Helps Explore More

    Blog

    Top 5 Frequently Asked Questions about Biometric Verification

    Identity theft, data breaches, and other crimes are rising in this age of digitisation. A quick r...

    Top 5 Frequently Asked Questions about Biometric Verification Explore More

    Blog

    Online Document Verification – The Role of Shufti’s Optical Character Recognition (OCR) in Eliminating Fraud

    Document verification is the most important stage when it comes to doing online business, getting...

    Online Document Verification – The Role of Shufti’s Optical Character Recognition (OCR) in Eliminating Fraud Explore More

    Blog

    Hazards of Ransomware are real for Cryptocurrency Miners

    Cryptocurrency may well be the future of economic landscape and it has the potential of taking th...

    Hazards of Ransomware are real for Cryptocurrency Miners Explore More

    Blog

    The UK “Children’s Code” – Laying New Grounds for Age Verification

    A 12-month grace period for compliance with a set of standards, introduced for protecting childre...

    The UK “Children’s Code” – Laying New Grounds for Age Verification Explore More

    Blog

    Understanding the Key Role of Risk Assessment in the Crypto Industry

    Cryptocurrencies are becoming a hotspot for scammers to perpetrate financial crime. Over 46,000 i...

    Understanding the Key Role of Risk Assessment in the Crypto Industry Explore More

    Blog

    Talent Acquisition Fraud – Hiring Legitimate Candidates with Identity Verification

    Along with the rise in virtual and remote work, the number of cases of recruitment fraud is incre...

    Talent Acquisition Fraud – Hiring Legitimate Candidates with Identity Verification Explore More

    Blog

    AML Screening – Securing Alternative Payment Market and Overcoming Prevailing Risk of Crimes

    Escalating demand for innovative, new, and robust alternative payment options across the world is...

    AML Screening – Securing Alternative Payment Market and Overcoming Prevailing Risk of Crimes Explore More

    Blog

    Age Verification Service – How Businesses can Identify Underage Visitors in Real Time?

    When it comes online retail, one has to know that in such an age of fast-moving technology and in...

    Age Verification Service – How Businesses can Identify Underage Visitors in Real Time? Explore More

    Blog

    Money laundering and UAE’s KYC/AML Regulatory Regime [2022 Update]

    The United Arab Emirates (UAE) has become the world’s most exotic and well-reputable financial hu...

    Money laundering and UAE’s KYC/AML Regulatory Regime [2022 Update] Explore More

    Blog

    Antiquities Market – A Conduit of Money Laundering and Terror Financing

    Money laundering and terror financing through art and antiquities has been a concern of regulator...

    Antiquities Market – A Conduit of Money Laundering and Terror Financing Explore More

    Blog, Fraud Prevention

    8 Fraud Prevention Tips for a smooth business uptake in 2018

    The Need for Fraud Prevention As technology has evolved over the years, the way we do business ha...

    8 Fraud Prevention Tips for a smooth business uptake in 2018 Explore More

    Blog

    Know Your Investor (KYI) – Identifying and Eliminating Russian Sanctions Evaders

    For quite some time, wealthy Russian businessmen and oligarchs have been investing their money in...

    Know Your Investor (KYI) – Identifying and Eliminating Russian Sanctions Evaders Explore More

    Blog

    10 High-Risk Jurisdictions for Money Laundering According to FATF

    Innovations like stablecoins and non-fungible tokens (NFTs) created quite the hype in the past ye...

    10 High-Risk Jurisdictions for Money Laundering According to FATF Explore More

    Blog

    Money laundering and UAE’s KYC/AML Regulatory Regime [2022 Update]

    The United Arab Emirates (UAE) has become the world’s most exotic and well-reputable financial hu...

    Money laundering and UAE’s KYC/AML Regulatory Regime [2022 Update] Explore More

    Blog

    Lithuania’s AML Regulations – How the EU’s FinTech Hub Prevents Financial Crime

    Emerging FinTech firms around the world spend almost one-third of their overall budgets on develo...

    Lithuania’s AML Regulations – How the EU’s FinTech Hub Prevents Financial Crime Explore More

    Anti Money Laundering, Artificial Intelligence, Blog

    AI a Blessing – AML compliance cost reduced by $217 billion

    The U.S. financial firms spend approximately $25.3 Billion in terms of compliance, risk managemen...

    AI a Blessing – AML compliance cost reduced by $217 billion Explore More

    Blog

    Telehealth Services and Sophisticated Crimes – How Shufti Can Help Health Centers

     The speed of innovation has never been faster. Re-emerging from a global pandemic, busi...

    Telehealth Services and Sophisticated Crimes – How Shufti Can Help Health Centers Explore More

    Blog

    ICOs blocking investors from USA and China – Why and How?

    Initial Coin Offerings, more commonly known as ICOs, are all the rage in modern day financial wor...

    ICOs blocking investors from USA and China – Why and How? 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

    Know Your Donor (KYD) – Customer Due Diligence For Charities and NPOs

    According to DoubleTheDonation, 45% of worldwide donors are enrolled in monthly donation programs...

    Know Your Donor (KYD) – Customer Due Diligence For Charities and NPOs Explore More

    Blog

    4 WAYS AI is Shaping KYC and AML Compliance for Businesses

    The role of Artificial Intelligence (AI) is rapidly increasing in businesses and the emergence of...

    4 WAYS AI is Shaping KYC and AML Compliance for Businesses Explore More

    Blog

    Transaction Monitoring: Going Beyond AML Screening

    Whether you are an accountant in Wall Street or a developer for Google, money laundering will not...

    Transaction Monitoring: Going Beyond AML Screening 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 Isn’t Enough: Get Ready for the Future of Verification

    Over the past few years, companies have been looking for more sophisticated identity verification...

    KYC Isn’t Enough: Get Ready for the Future of Verification Explore More

    Blog

    How Two-Factor Authentication Enhances the Security of Digital Business Platforms

    Considering the recent trends in fraudulent activities, it is evident that social engineering and...

    How Two-Factor Authentication Enhances the Security of Digital Business Platforms Explore More

    Blog, Identity & KYC

    Facial Recognition Technology – Behind The Curtains

    Business competition has made security technology critical. There are many innovative security te...

    Facial Recognition Technology – Behind The Curtains Explore More

    Blog

    The Definitive Guide to Anti-Money Laundering & Countering of Terrorist Financing

    In this modern globalized era, money launderers, terrorist financiers and other criminal elements...

    The Definitive Guide to Anti-Money Laundering & Countering of Terrorist Financing Explore More

    Blog

    Understanding UBOs: A Critical Component in Enhancing Security in the Financial Sector

    Regulated entities must be aware of who they are interacting with. Validating the real identities...

    Understanding UBOs: A Critical Component in Enhancing Security in the Financial Sector Explore More

    Blog

    Russian Sanctions Evasion – Is the Art Industry the Next Target for Money Laundering?

    As regulatory authorities are seizing the yachts and real estate belonging to Russian oligarchs, ...

    Russian Sanctions Evasion – Is the Art Industry the Next Target for Money Laundering? Explore More

    Blog

    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...

    The need for identity verification solutions spiking in demand Explore More

    Blog

    Biometrics identity verification system – a masterstroke in verification market

    The biometrics identity verification system determines the resemblance of an individual by compar...

    Biometrics identity verification system – a masterstroke in verification market Explore More

    Blog

    Understanding Risk assessment in the Gambling Sector

    The e-gambling industry has always been lucrative for gamers. However, it has also been constantl...

    Understanding Risk assessment in the Gambling Sector Explore More

    Blog

    Facial Recognition Kiosks: A Modern Innovation in the Food Industry?

    Background of Technological Advancement Technology is regarded as a new way of thinking or doing ...

    Facial Recognition Kiosks: A Modern Innovation in the Food Industry? Explore More

    Blog

    Here’s to 2021 – NFTs Conquering the Crypto Market

    From DeFi’s in 2020 to NFTs in 2021, a lot has changed in the crypto market. Since the beginning ...

    Here’s to 2021 – NFTs Conquering the Crypto Market Explore More

    Blog

    Romance Scams: Protect Your Heart and Wallet with Identity Verification

    People searching for love online sometimes meet the unfortunate fate of a broken heart and someti...

    Romance Scams: Protect Your Heart and Wallet with Identity Verification Explore More

    Blog

    KYC Verification – Ensuring Regulatory Compliance in Sports Betting Platforms

    With the growth in organised crime and its infiltration into the sports betting market, businesse...

    KYC Verification – Ensuring Regulatory Compliance in Sports Betting Platforms 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, Business Technology

    What Due Diligence Means for Your Business

    Due diligence is a process that helps banks and individuals to get to know in detail who they are...

    What Due Diligence Means for Your Business 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

    KYC/AML Compliance – An Anti-fraud Mechanism for E-wallets

    As more and more countries had to enforce lockdowns because of the pandemic, remote working and d...

    KYC/AML Compliance – An Anti-fraud Mechanism for E-wallets Explore More

    Blog

    5 Things Businesses Should Know about PEP Screening

    Regulators levy penalties when compliance programs fail or companies have insufficient compliance...

    5 Things Businesses Should Know about PEP Screening Explore More

    Blog

    Youtube Stepping up to Protect Minors’ Data Online

    The explosion of the internet and mobile devices has paved new ways for marketers and Cybercrimin...

    Youtube Stepping up to Protect Minors’ Data Online Explore More

    Blog

    KYC Verification: Eliminating Fraud from Crypto Exchanges

    Despite persistent volatility, the crypto market continues to yield profits. Whilst the market wi...

    KYC Verification: Eliminating Fraud from Crypto Exchanges Explore More

    Blog

    The Complete Guide | Identifying Fake Documents

    As digital transformation accelerates, many document application processes have become faster and...

    The Complete Guide | Identifying Fake Documents Explore More

    Blog

    KYC Identity Verification – Building Customer Trust in Ride-Hailing Services

    The transportation industry is in the phase of significant disruption, redefining its services an...

    KYC Identity Verification – Building Customer Trust in Ride-Hailing Services 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

    KYC & AML Regulations in the UK: An Ultimate Guide

    Financial crimes have been around since the invention of money. Some argue that their origins are...

    KYC & AML Regulations in the UK: An Ultimate Guide 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, Financial Crime / AML

    Secure Crypto Wallets with e-KYC & AML Screening

    Payment and funds’ transfer has taken a more digital turn in recent years, with the onset of Cryp...

    Secure Crypto Wallets with e-KYC & AML Screening Explore More

    Blog, Online Marketplace

    Fraud Prevention in Real Estate Industry

    Fraud prevention tools that include3rd-party KYC service providers are essential in the real esta...

    Fraud Prevention in Real Estate Industry Explore More

    Blog

    Financial Institutions and Prevailing Crimes – How Shufti’s AML Screening Solution can Help

    The year 2021 has been a year of two halves, the first businesses and individuals were dealing wi...

    Financial Institutions and Prevailing Crimes – How Shufti’s AML Screening Solution can Help Explore More

    Blog, Identity & KYC

    Identity Verification – Key to Eliminate BEC Fraud

    Fraud prevention and cybersecurity are the major concerns of the companies in the digital era. No...

    Identity Verification – Key to Eliminate BEC Fraud Explore More

    Blog

    The ‘What’, ‘How’ and ‘Why’ of Sanctions Screening | A Basic Guide

    International collaboration and cross-border transactions have become the norm in our interconnec...

    The ‘What’, ‘How’ and ‘Why’ of Sanctions Screening | A Basic Guide Explore More

    Blog

    EDD: Safeguarding Business Interests with Comprehensive Risk Mitigation

    Traditional due diligence practices may not provide sufficient insights into higher-risk business...

    EDD: Safeguarding Business Interests with Comprehensive Risk Mitigation Explore More

    Blog

    Securing Online Marketplace Through Identity Verification System

    Since the Covid-19 outburst, technological advancements and emerging innovations have digitized t...

    Securing Online Marketplace Through Identity Verification System 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

    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