Read More about fast-id page

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

Shufti globally launches - a new kind of identity solution!

Read more

Spreading Holiday Cheer with a Heartfelt Donation to Crisis UK

n-img-bog-donation

As the holiday season approaches, we often reflect on how we can give back to our communities. This year, our company had the opportunity to make a difference by donating surplus merchandise to Crisis UK, a charity dedicated to helping people affected by homelessness. Following our recent rebrand, we found ourselves with a collection of items that, rather than going unused, could be put to meaningful use by a cause we deeply believe in.

The team at Crisis UK were thrilled to receive the donation, and their feedback showed us just how much of an impact even small contributions can make. Some of the items, like charging leads, will be included in welcome packs for Crisis UK’s residential guests. These are items that are essential yet often in short supply, and we’re grateful to know that something as simple as a charging cable can make someone feel more at home and connected. Additionally, the bags we donated will support Crisis UK’s food and clothing banks, helping them deliver vital supplies to people in need across the UK.

And in the spirit of holiday fun, our gift boxes will now be part of Crisis UK’s Christmas bingo prizes, bringing a bit of joy and celebration to their community activities. We’re delighted to think that these small gestures will help brighten Christmas day for some of their guests.

This initiative would not have been possible without the efforts of our incredible team. A special thanks goes to Nikolett Horvath, whose outreach to Crisis UK helped facilitate this meaningful partnership. Her dedication ensured that our donation found its way to those who need it most.

We’re sharing this not to boast, but to highlight how businesses can find ways to help make a difference—even with things that might otherwise sit idle in storage. Our thanks go out to Crisis UK for making the process easy, meaningful, and for reminding us that every act of giving, big or small, counts. Here’s to a season of goodwill and the hope that, together, we can continue to make a positive impact.

Happy Holidays from our team to yours!

Related Posts

Blog

5 Effective Ways Shufti Combats First-party Fraud

After analysing fraud incidents of the previous year and the current one, we observed an interest...

5 Effective Ways Shufti Combats First-party Fraud Explore More

Blog

COVID-19: An opportunity for financial sector to expand digital transformation

A sudden epidemic swept across the world, and it had an impact on our lives, work, and even the p...

COVID-19: An opportunity for financial sector to expand digital transformation Explore More

Blog

EU’s Upcoming Regulation for Cryptocurrency ‘Wild West’

The use of cryptocurrencies as an integral part of criminal schemes is growing immensely. However...

EU’s Upcoming Regulation for Cryptocurrency ‘Wild West’ Explore More

Blog

Affiliate Fraud Detection | How to Prevent it in 2024

Affiliate marketing is growing at an exceptional rate, worth $17 billion by the end of 2023, and ...

Affiliate Fraud Detection | How to Prevent it in 2024 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

Brazil to Launch CBDC: Its Impact on Financial Firms and How KYC/AML Can Help

Where does the cash come from? The country’s central bank authorises the printing of paper ...

Brazil to Launch CBDC: Its Impact on Financial Firms and How KYC/AML Can Help Explore More

Blog

CCPA: A Real Roller Coaster for Business Entities

One huge change in 2020 is the new data privacy law called the California Consumer Privacy Act or...

CCPA: A Real Roller Coaster for Business Entities 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

Spreading Holiday Cheer with a Heartfelt Donation to Crisis UK

As the holiday season approaches, we often reflect on how we can give back to our communities. Th...

Spreading Holiday Cheer with a Heartfelt Donation to Crisis UK Explore More

Blog

5 Ways how IDV Provides an Active Defense Against Fincrime

Identity theft, account takeovers, and data breaches… The world has seen enough cybercrime ...

5 Ways how IDV Provides an Active Defense Against Fincrime Explore More

Blog

Digital Identity checks for secure and swift customer onboarding

The digital transformation of businesses continues apace, driven in part by regulations that mand...

Digital Identity checks for secure and swift customer onboarding Explore More

Blog

Brazil to Launch CBDC: Its Impact on Financial Firms and How KYC/AML Can Help

Where does the cash come from? The country’s central bank authorises the printing of paper ...

Brazil to Launch CBDC: Its Impact on Financial Firms and How KYC/AML Can Help 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

Digital Document verification – an efficacious method of ID card scanning

Businesses, banks, airports, social media platforms, e-commerce stores all need to be sure of the...

Digital Document verification – an efficacious method of ID card scanning Explore More

Blog

Leveling Up Identity Verification To Meet This Moment

Companies around the world contend with two digital identity challenges that seem mutually exclus...

Leveling Up Identity Verification To Meet This Moment Explore More

Blog

AML Compliance – Mitigating Financial Crime Risks in the Payments Industry

After the Covid-19 pandemic gave rise to the digital payments trend, the world has seen rapid gro...

AML Compliance – Mitigating Financial Crime Risks in the Payments Industry Explore More

Blog

The Latest KYC Regulation Bill for Bitcoin ATMs and DeFi Platforms

As the digital revolution takes hold worldwide, there has been an unparalleled surge in the adopt...

The Latest KYC Regulation Bill for Bitcoin ATMs and DeFi Platforms Explore More

Blog

Worldwide Language Coverage from Shufti helps you go Global

Language serves the purpose of communication among people of a certain locality, nation or in cas...

Worldwide Language Coverage from Shufti helps you go Global Explore More

Blog

Impact of COVID-19 on disruptive Fintech industry

The economy and society worldwide are affected by the corona crisis. The effects of COVID-19 on b...

Impact of COVID-19 on disruptive Fintech industry Explore More

Blog, Identity & KYC

Know Your Customer with Video Proof

Know your Customer (KYC) verification with Shufti, which is becoming a recognised name in the...

Know Your Customer with Video Proof Explore More

Blog

Brazil’s Updated Regulatory AML Guidelines for 2023

Money laundering, corruption, and drug trafficking are prevalent issues in Brazil, the world’s se...

Brazil’s Updated Regulatory AML Guidelines for 2023 Explore More

Blog

eIDAS and eIDs – The Shift in Identity Verification in the EU & Beyond

In the digital world, ensuring the security of international transactions is the ultimate goal of...

eIDAS and eIDs – The Shift in Identity Verification in the EU & Beyond 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

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

5 Ways How Online Age Verification Promises Growth for the Gaming Industry

The online gaming industry is booming since the last few years. Due to the pandemic, the trend fo...

5 Ways How Online Age Verification Promises Growth for the Gaming Industry Explore More

Blog, Business Technology, Fraud Prevention

How Identity Theft Protection Can Increase Your Profit!

Identity theft protection is something that is not only a concern for ordinary users anymore. Bus...

How Identity Theft Protection Can Increase Your Profit! Explore More

Blog

5 Frauds in the Education Sector and How They Can be Prevented

Educational institutions have become an attractive target for cybercrime attacks in recent years....

5 Frauds in the Education Sector and How They Can be Prevented Explore More

Blog

5 Ways how IDV Provides an Active Defense Against Fincrime

Identity theft, account takeovers, and data breaches… The world has seen enough cybercrime ...

5 Ways how IDV Provides an Active Defense Against Fincrime Explore More

Blog, Fraud Prevention

Looking for Online Fraud Prevention: Here Is What You Can Do

In an increasingly digital world, it is extremely important for online businesses to identify fra...

Looking for Online Fraud Prevention: Here Is What You Can Do Explore More

Blog, Fraud Prevention

Face Verification Technology Grooving in the Education Sector

We are now in a golden age of face recognition. The main reason for rapid adoption is recognition...

Face Verification Technology Grooving in the Education Sector Explore More

Blog

AML Compliance – Sharpening Focus on FinCrime in the Payments Industry

Conventional payment services are embracing technological transformation, which is significantly ...

AML Compliance – Sharpening Focus on FinCrime in the Payments Industry Explore More

Blog

Post-pandemic eCommerce Landscape Calling for Robust ID Verification Solution

During the coronavirus pandemic, the e-commerce industry has witnessed a significant increase in ...

Post-pandemic eCommerce Landscape Calling for Robust ID Verification Solution Explore More

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...

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

Blog

What is Biometric Consent Authentication?

Biometric Consent Authentication is a modernistic approach to counter the increasing number of id...

What is Biometric Consent Authentication? 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

Video KYC in 2024 | A Step Towards Digital Evolution

The striking surge in theft and fraud through digitisation is a growing concern for many business...

Video KYC in 2024 | A Step Towards Digital Evolution Explore More

Blog

Surging Crimes in NFT Marketplaces – Setting New Security Standards Using Shufti’s AML Solution

The emergence of Non-Fungible Tokens (NFTs) has created new investment opportunities for business...

Surging Crimes in NFT Marketplaces – Setting New Security Standards Using Shufti’s AML Solution 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

NFC Verification – Making Digital Payments Mainstream from Alternative

With time, payment methods have evolved from coins to paper-based money, then plastic, and now sm...

NFC Verification – Making Digital Payments Mainstream from Alternative Explore More

Blog

Biometric Authentication is Smart but AI Makes it Smarter – Here is How

 In the ongoing digital age security is a top priority concern of any organization. Data is a maj...

Biometric Authentication is Smart but AI Makes it Smarter – Here is How Explore More

Blog

Top 5 Challenges in Online Identity Verification

The online ecosystem of identity management is more dynamic than ever before. It’s a flexible and...

Top 5 Challenges in Online Identity Verification Explore More

Blog

Latest Gaming & Gambling Regulations Worldwide and the Role of Age Verification

Online gaming has become more popular since COVID-19. The pandemic forced people to stay indoors,...

Latest Gaming & Gambling Regulations Worldwide and the Role of Age Verification Explore More

Blog, Identity & KYC

Online Identity Verification – Why Shufti is Perfect for Digital Authentication

In a short period of time, Shufti has managed to make a significant mark upon the end-to-end ...

Online Identity Verification – Why Shufti is Perfect for Digital Authentication 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, 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

Elevating Payment Security: The Crucial Role of Biometric Authentication

There has been a considerable rise in digital payment methods in recent years. People now prefer ...

Elevating Payment Security: The Crucial Role of Biometric Authentication Explore More

Blog

The 5 Pillars of Anti-money Laundering Compliance

Imposters often “launder” money acquired through illegal activities, like drug trafficking, so th...

The 5 Pillars of Anti-money Laundering Compliance Explore More

Blog

Gambling Regulations in Germany Lay Ground for Robust Player Verification

User engagement towards digital platforms has been growing at an exponential pace for the past fe...

Gambling Regulations in Germany Lay Ground for Robust Player Verification Explore More

Blog

Top 10 Real-World Scenarios Where Shufti’s IDV Can Help

Whether you’re an e-commerce store that needs to verify delivery addresses or a bank that has to ...

Top 10 Real-World Scenarios Where Shufti’s IDV Can Help Explore More

Blog

Two-Factor Authentication – A Firewall Against Social Engineering Attacks

Businesses and financial institutions around the globe often report concerns of financial crimes ...

Two-Factor Authentication – A Firewall Against Social Engineering Attacks Explore More

Blog

Top Five FinTech Industry Trends to Look For in 2021

Continuous advancements in technology have shifted the world toward digital means of communicatio...

Top Five FinTech Industry Trends to Look For in 2021 Explore More

Artificial Intelligence, Blog, Fraud Prevention

The Role of Artificial Intelligence in the Future Of Financial Fraud Detection

Until a few years ago Artificial Intelligence seemed like a thing from sci-fi movies. The whole c...

The Role of Artificial Intelligence in the Future Of Financial Fraud Detection Explore More

Blog

The Case Against Cryptocurrencies: Where is it Banned & What’s Causing the Crackdown?

Cryptocurrencies have long been viewed as the core of illicit activities by numerous governments ...

The Case Against Cryptocurrencies: Where is it Banned & What’s Causing the Crackdown? Explore More

Blog

How to Combat Document Forgery in 2023 and Beyond

As digitisation continues to change our world and daily practices at an exponential rate, crimina...

How to Combat Document Forgery in 2023 and Beyond Explore More

Blog

Securing Digital Landscape with Electronic Identity Verification Services in 2023

With a surge in identity document forgery, the likelihood of onboarding a criminal has grown subs...

Securing Digital Landscape with Electronic Identity Verification Services in 2023 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

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

How to Protect Yourself From Cyber Crime in the Holiday Season?

Most people around the world do the majority of their shopping during the holiday season. Accordi...

How to Protect Yourself From Cyber Crime in the Holiday Season? Explore More

Blog

Top Five FinTech Industry Trends to Look For in 2021

Continuous advancements in technology have shifted the world toward digital means of communicatio...

Top Five FinTech Industry Trends to Look For in 2021 Explore More

Blog

The Most Common Cryptocurrency Scams and the Role of e-IDV

Cybercrimes and scams are rampant across the digital space, and cryptocurrency is no different. W...

The Most Common Cryptocurrency Scams and the Role of e-IDV Explore More

Blog

Addressing the Challenge of Money Laundering Risks for Payment Service Providers (PSPs)

During the last few decades, the financial industry has altogether revolutionized, and digital tr...

Addressing the Challenge of Money Laundering Risks for Payment Service Providers (PSPs) Explore More

Blog

6 Upcoming Trends In Blockchain And Cryptocurrency For 2021

2020 was unlike any other year. It was chaotic, happening, and has finally come to an end. In the...

6 Upcoming Trends In Blockchain And Cryptocurrency For 2021 Explore More

Blog, Financial Crime / AML

AML Screening in the light of Compliance Regimes Around the Globe

AML compliance is inevitable for all types of businesses around the globe. The regulatory complia...

AML Screening in the light of Compliance Regimes Around the Globe Explore More

Blog

Top KYC Compliance Laws to Follow in 2023

The rising number of scams has put a dent in the financial sector’s reputation. More than t...

Top KYC Compliance Laws to Follow in 2023 Explore More

Blog

Insights Into Austria’s Biometric KYC Onboarding [2022 Updates]

Biometric authentication is considered a convenient approach for onboarding online customers that...

Insights Into Austria’s Biometric KYC Onboarding [2022 Updates] Explore More

Blog

The Digital Black Market for Identity Data

The collection, purchase, or trade of customer data is big business. Unless organizations and ind...

The Digital Black Market for Identity Data Explore More

Blog

AML Compliance – Mitigating Money Laundering Risks in Insurance Companies

The huge influx of funds through insurance companies has led criminals to exploit the whole syste...

AML Compliance – Mitigating Money Laundering Risks in Insurance Companies Explore More

Blog

Money Laundering Through Cryptocurrency: Red Flags and AML Risks

As the use of virtual assets becomes widespread, crypto firms have a major dilemma to deal with &...

Money Laundering Through Cryptocurrency: Red Flags and AML Risks Explore More

Blog

What is Biometric Consent Authentication?

Biometric Consent Authentication is a modernistic approach to counter the increasing number of id...

What is Biometric Consent Authentication? Explore More

Blog

40 recommendations of FATF – Shaping the future of your business

Financial Action Task Force or simply FATF is an active global authority that never fails in surp...

40 recommendations of FATF – Shaping the future of your business Explore More

Blog

Expanding and Securing Financial Services with Shufti’s Video KYC Solution

In recent years, Know Your Customer (KYC) has gone through significant digital transformations. B...

Expanding and Securing Financial Services with Shufti’s Video KYC Solution Explore More

Blog

Identity Verification – Addressing the Challenge of Fraud in the Telecommunications Sector

Transforming technology, growing digitization, and increased use of online transactions have acco...

Identity Verification – Addressing the Challenge of Fraud in the Telecommunications Sector 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