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

    18.97.9.174

    The Shufti Difference: Speed, Security, and Fairness Without Compromise

    Shufti Difference Speed, Security, and Fairness Without Compromise image

    With over 100 fraud and identity companies operating worldwide, you might assume that something like Identity Verification has become just another commodity – each provider using the same tools, operating at the same speed, and priced about the same. However, nothing could be further from reality. 

    Top competitors are constantly jostling with each other to improve their user experience, fraud detection abilities, and technology capabilities, and maintain competitive pricing. But what really matters enough to switch to another provider?

    Here at Shufti, we’ve invested in delivering what we see as the best global Identity solutions on the market, including:

    • Superior technology that delivers both speed and security
    • Ultimate adaptability for shifting regulations and new business models
    • Top-notch customer support with consistent, transparent pricing

    No Frankenstack Here: Shufti Builds, Others Stitch

    Unlike other top providers, Shufti owns and develops our own technology. You read that correctly! Companies can securely conduct verifications either on-prem or through Shufti, instead of through networks of third-party technologies. User data remains secure, never leaving a controlled environment. This also allows us to improve verification speed. Even well-known IDV companies can take 10-15+ minutes to complete challenging verifications (blurry images, HD scans, and edited documents). Shufti verifications are completed and returned in under 60 seconds, even for edge cases. Time counts when every extra second in verification can mean lost revenue and more business for your competitors.

    While other IDV companies might also be able to verify identities, they do so using a Frankenstack composed of third-party vendors stitched together. This tangled web of networks makes customization difficult at best, managing third-party feature request queues against a variety of competing interests. Would you really want your customer’s data to flow through vast networks you can’t control and that can easily be exposed to fraudsters?

    Seamless Identity Checks, Wherever You Grow

    Shufti’s products are adaptable and future-proof – by design. With highly configurable solutions, we are continuously adapting to new markets, new regulations, and new use cases. We have easy to use, no code workflows that can be integrated into pre-existing infrastructure without any costly downtime.

    Just last year, one of our Gaming clients expanded to 60 new countries all with a seamless user experience. 60! After all, legitimate customers should be able to verify their identity to do business with your company – no matter where they live or language they speak.

    Most verification companies rely on rigid one-size-fits-all models that work about as well as forcing a round peg into a square hole. Their systems lack the flexible logic to verify different documents or individuals based on actual compliance needs in different markets and use cases. For example, an e-commerce platform might accept blurry documents when accompanied by purchase history, whereas a bank will require high clarity at all times to prevent fraud. Erroring in one direction means risking compliance fines, the other risks process abandonment.

    Innovation Without the Invoice Shock

    At Shufti, our relationship with customers is built on fairness and the belief of shared success. We provide comprehensive security at a fair price, with no surprise fees or forced upgrades. We support over 150 languages, have flexible volume-based pricing so customers don’t overpay, and a Back Office platform that allows unlimited admin access.

    And to us, a verification is a verification no matter how complicated so we don’t charge extra for handling complex fraud detection and risk labeling. We believe in offering excellent service at a fair, transparent price as a core business principle that serves us well. We own our technology and are always improving it so that it’s prepared for tomorrow’s challenges.

    As customers switch to Shufti, we’ve heard of well-known identity verification companies actively limiting flexibility while simultaneously overcharging for what should be basic features. Whether it’s for adding administrative users to configuration tools, accessing non-Latin based language OCR, or so called “premium” fraud detection, some companies are always trying to add hidden charges. If a company wants to charge you extra just to do their job properly, they probably don’t have your best interests prioritized. So why not work with a company that does?

    Identity Verification, Reinvented with Purpose

    In an industry where too many providers cut corners, rely heavily on third parties for data and functionality, and charge extra for functionality, Shufti stands out by doing things differently. 

    We built our solutions from the ground up to prioritize security, adaptability, and transparency while still maintaining top-tier performance and fair pricing. By owning our own technology, we empower businesses to scale securely, stay ahead of regulatory changes, and serve global audiences with confidence. At Shufi, we don’t just provide identity verification; we build lasting partnerships rooted in innovation, fairness, and shared success.

    Request demo

    Related Posts

    Blog

    Proof of Address Verification in 2025: Complete Guide to Compliance, Risk & Shufti Insights

    1. 2025 Snapshot: Why Proof of Address Matters More Than Ever In 2025, proof of address (PoA) has...

    Proof of Address Verification in 2025: Complete Guide to Compliance, Risk & Shufti Insights Explore More

    Blog

    Face ID Checks in 2025 – The Ultimate Guide to Protecting Your Business Against Identity Theft with Shufti

    Identity theft losses soared to $12.5 billion in 2024, jumping 25 percent year‑on‑year, while ide...

    Face ID Checks in 2025 – The Ultimate Guide to Protecting Your Business Against Identity Theft with Shufti Explore More

    Blog

    Biometric Authentication – How Fraudsters Try to Bypass in 2025 —and How Shufti Stops Them

    Biometric authentication is no longer a nice‑to‑have. Deepfake toolkits are available for less th...

    Biometric Authentication – How Fraudsters Try to Bypass in 2025 —and How Shufti Stops Them Explore More

    Blog

    Top 7 Trends Shaping the Future of the U.S. Gambling Industry in 2025

    Introduction 2024 was the fourth consecutive record‑breaking year for U.S. commercial gaming, wit...

    Top 7 Trends Shaping the Future of the U.S. Gambling Industry in 2025 Explore More

    Blog

    Intelligent Character Recognition (ICR) 2025: One Step Ahead of OCR

    ICR is shifting from a “nice‑to‑have” to a regulatory requirement. With the EU AI Act entering fo...

    Intelligent Character Recognition (ICR) 2025: One Step Ahead of OCR 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

    Proof of Address Verification in 2025: Complete Guide to Compliance, Risk & Shufti Insights

    1. 2025 Snapshot: Why Proof of Address Matters More Than Ever In 2025, proof of address (PoA) has...

    Proof of Address Verification in 2025: Complete Guide to Compliance, Risk & Shufti Insights Explore More

    Blog

    Face ID Checks in 2025 – The Ultimate Guide to Protecting Your Business Against Identity Theft with Shufti

    Identity theft losses soared to $12.5 billion in 2024, jumping 25 percent year‑on‑year, while ide...

    Face ID Checks in 2025 – The Ultimate Guide to Protecting Your Business Against Identity Theft with Shufti Explore More

    Blog

    Biometric Authentication – How Fraudsters Try to Bypass in 2025 —and How Shufti Stops Them

    Biometric authentication is no longer a nice‑to‑have. Deepfake toolkits are available for less th...

    Biometric Authentication – How Fraudsters Try to Bypass in 2025 —and How Shufti Stops Them Explore More

    Blog

    Top 7 Trends Shaping the Future of the U.S. Gambling Industry in 2025

    Introduction 2024 was the fourth consecutive record‑breaking year for U.S. commercial gaming, wit...

    Top 7 Trends Shaping the Future of the U.S. Gambling Industry in 2025 Explore More

    Blog

    Intelligent Character Recognition (ICR) 2025: One Step Ahead of OCR

    ICR is shifting from a “nice‑to‑have” to a regulatory requirement. With the EU AI Act entering fo...

    Intelligent Character Recognition (ICR) 2025: One Step Ahead of OCR 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

    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