quora
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

Related Posts

Blog

Building Trust in Health and Telemedicine Services With Shufti’s Facial Biometric Verification Solution

Telecommunication technology in the healthcare industry is already widely used and is expanding t...

Building Trust in Health and Telemedicine Services With Shufti’s Facial Biometric Verification Solution Explore More

Blog

Top 10 FinTech Trends to Watch for in 2022

2021 was a game-changer for the FinTech sector as it has come up with innovative payment gateways...

Top 10 FinTech  Trends to Watch for in 2022 Explore More

Blog

The Crucial Role of Ongoing Monitoring in Risk Mitigation

The nature of a business-to-clientele relationship subjects organisations to significant risks. F...

The Crucial Role of Ongoing Monitoring in Risk Mitigation Explore More

Blog

Crypto Regulations 2021 – What Digital Currency Providers Need to do

Cryptocurrency has been a hot topic ever since its advent in 2009. The ability to draw investor a...

Crypto Regulations 2021 – What Digital Currency Providers Need to do Explore More

Blog

A Detailed Insight Into Australia’s Gaming and Gambling Regulations

In recent years, the online gaming and gambling industry has experienced significant growth as te...

A Detailed Insight Into Australia’s Gaming and Gambling Regulations Explore More

Artificial Intelligence, Blog

How Augmented Intelligence is next stop in ID Verification Services?

Augmented intelligence (AI), also referred to as intelligence augmentation (IA) and cognitive aug...

How Augmented Intelligence is next stop in ID Verification Services? Explore More

Blog

Facial recognition technology grooving into cruise ships for ID verification

No more boarding frustration, no more standing in the queues for hours… The travel industry is re...

Facial recognition technology grooving into cruise ships for ID verification 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

Passport Verification: Preventing Document Forgery and Identity Theft

In our current era of modern interconnection, global travel has become more accessible than ever,...

Passport Verification: Preventing Document Forgery and Identity Theft Explore More

Blog, Online Marketplace

ID Verification Ensuring Safety Deals in Real Estate Sector

Buying and selling properties for people are major, thought-provoking decisions. It requires week...

ID Verification Ensuring Safety Deals in Real Estate Sector 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

KYC Regulations Across the Globe | An Updated Guide 2023

 The global financial industry finds it hard to meet compliance and secure sensitive cus...

KYC Regulations Across the Globe | An Updated Guide 2023 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

Anti Money Laundering, Blog

Danske Bank Scandal: Banks Under Strict AML Scrutiny of FSA

Money laundering is becoming a global phenomenon. As per the United Nations Office on Drug and cr...

Danske Bank Scandal: Banks Under Strict AML Scrutiny of FSA Explore More

Blog

Know Your Investor | Simplify the Onboarding Process

Businesses at any stage need to onboard credible partners and investors who bring in capital and ...

Know Your Investor | Simplify the Onboarding Process Explore More

Blog

Customer Risk Assessment: Strengthening Security in the Digital Age

Business partners, vendors, and third parties play essential roles in daily operations, contribut...

Customer Risk Assessment: Strengthening Security in the Digital Age 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

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

Five Things you Need to Know About Shufti’s Digital Identity Verification

The growing digital fraud, stringent KYC and AML regulations put in place, and the increasing bur...

Five Things you Need to Know About Shufti’s Digital Identity Verification 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

Adverse Media Screening | Assessing and Mitigating Potential Crime Risks

In today’s digital world, where fraud prevails exponentially, risk management is crucial to fight...

Adverse Media Screening | Assessing and Mitigating Potential Crime Risks Explore More

Blog, Reg Tech

Shufti GDPR Review 2018: How we protected our clients from regulatory fines?

Shufti stands out in KYC industry not only because of its highly customizable and global iden...

Shufti GDPR Review 2018: How we protected our clients from regulatory fines? 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, Identity & KYC

4 Ways in which KYC for STO can Revolutionise the Crypto World

The year 2019 is expected to see a significant rise in STOs and have been called the future of bl...

4 Ways in which KYC for STO can Revolutionise the Crypto World Explore More

Blog

An inside look at the need for AML in the e-gaming industry

Data analytics and trends show the penetration of the population into console-based online video ...

An inside look at the need for AML in the e-gaming industry Explore More

Blog

AML/CFT Compliance – Why Australia is a Safe Haven for Money Laundering

Recent inquiries and cases against major Australian casinos have raised questions about the measu...

AML/CFT Compliance – Why Australia is a Safe Haven for Money Laundering Explore More

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

Latest Regulatory Updates on KYC Verification for Crypto Exchanges

Even by the standards of cryptocurrency, the volatility exhibited in 2021 has been astounding. In...

Latest Regulatory Updates on KYC Verification for Crypto Exchanges Explore More

Blog, Online Marketplace

How the Rise of ID Verification Promises Trillions of Dollars for Online Marketplace?

The affliction of cybercrimes and online frauds has reached such high proportions that the cost o...

How the Rise of ID Verification Promises Trillions of Dollars for Online Marketplace? 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

Facial Recognition: A Technology for Online Businesses to Prevent Fraud

Today, biometric technology has traditionally established itself and has become an integral part ...

Facial Recognition: A Technology for Online Businesses to Prevent Fraud Explore More

Blog

Fighting Deepfakes with Fool-Proofed Identity Verification Systems: How Shufti Can Help

Undoubtedly, 21st century is the most innovative time period in human history. With every passing...

Fighting Deepfakes with Fool-Proofed Identity Verification Systems: How Shufti Can Help 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

Unfolding Telecom Frauds through Effective KYC Compliance

The growing adoption of smartphones has naturally spurred sharing of personal data. From providin...

Unfolding Telecom Frauds through Effective KYC Compliance Explore More

Blog

FinTech and FinCrime – The Global Regulatory Landscape

Also known as financial technology, FinTech is now among the fastest-growing industries. This sec...

FinTech and FinCrime – The Global Regulatory Landscape Explore More

Blog

How the US Aims to Fight Financial Crimes and Global Corruption in 2022

2022 is looking like the year of change in the USA when it comes to combating illicit financial c...

How the US Aims to Fight Financial Crimes and Global Corruption in 2022 Explore More

Blog

5 Tech Upgrades That Can Revamp Your Customer Onboarding Process

When businesses brainstorm ways to scale, they generally think about focusing more on sales. Howe...

5 Tech Upgrades That Can Revamp Your Customer Onboarding Process Explore More

Blog

Business transformations for operational resilience amid COVID-19 crisis

The pandemic continues affecting businesses and consumer operations along with having economical ...

Business transformations for operational resilience amid COVID-19 crisis 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

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

Identity Verification vs Authentication: The Key Differences

Organisations today face significant concerns regarding data breaches and identity theft. Nearly ...

Identity Verification vs Authentication: The Key Differences Explore More

Blog, Identity & KYC, Online Marketplace

How KYC for ICOs can Make Cryptocurrency Great Again?

Give people a mode of money transaction free from banks. That was the thought behind cryptocurren...

How KYC for ICOs can Make Cryptocurrency Great Again? Explore More

Blog

Enhanced Due Diligence Checks | The Art of Mitigating Risks Associated with Third-Parties

For multinational businesses, reliance on external third-party vendors is crucial. However, failu...

Enhanced Due Diligence Checks | The Art of Mitigating Risks Associated with Third-Parties Explore More

Blog

Video-KYC – The ‘New Normal’ for Digital Customer Verification

The KYC requirements all over the world are getting stringent. ID document verification is a norm...

Video-KYC – The ‘New Normal’ for Digital Customer Verification 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, Identity & KYC, Online Marketplace

Utilising Digital Identity Verification for Imparting Better Healthcare

The importance of patient identification and verification is crucial in the healthcare sector. Ac...

Utilising Digital Identity Verification for Imparting Better Healthcare Explore More

Blog

Dirty Funds & Tax Evasion – Can the Crypto Sector Be Safeguarded?

2021 has turned out to be another eventful year for the cryptocurrency sector. In just a span of ...

Dirty Funds & Tax Evasion – Can the Crypto Sector Be Safeguarded? Explore More

Blog

OCR in Banking | Automating Data Extraction, Customer Onboarding, and ID Verification

The global Banking and Financial Services Industry (BFSI) is one of the most heavily regulated an...

OCR in Banking | Automating Data Extraction, Customer Onboarding, and ID Verification Explore More

Blog

Shufti Celebrates 5 Years of Innovation in the IDV Industry

October 2022 marks Shufti’s 5th anniversary – five successful years of building trust globall...

Shufti Celebrates 5 Years of Innovation in the IDV Industry 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

How Shufti’s KYC Solution Can Ensure Compliance and Help in Battling Identity Fraud

With booming technology and rapid digitization, a large number of businesses are adopting the dig...

How Shufti’s KYC Solution Can Ensure Compliance and Help in Battling Identity Fraud Explore More

Blog

NFTs and Surging Crimes – How Shufti’s AML/KYC Solution Can Secure The Digital Ecosystem

Non-Fungible Tokens (NFTs) are by far one of the most popular topics right now. Artist Mike Winke...

NFTs and Surging Crimes – How Shufti’s AML/KYC Solution Can Secure The Digital Ecosystem Explore More

Blog

On-Premises Identity Verification – A Solution to Prevent Data Breaches

From virtual modes of communication to digitised solutions for operating efficiently, the perks o...

On-Premises Identity Verification – A Solution to Prevent Data Breaches 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, Business Technology, Fraud Prevention, Identity & KYC

Face Verification – One Solution for Several Identity Frauds

Biometrics is the technology that verifies the unique personality traits of a person to identify ...

Face Verification –  One Solution for Several Identity Frauds 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

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

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

Understanding Facial Identification: Face Verification vs. Face Recognition

Many terms in the biometrics field are used interchangeably, particularly regarding facial verifi...

Understanding Facial Identification: Face Verification vs. Face Recognition Explore More

Blog

A Brief Overview of the Cryptocurrency Landscape in the US and Canada [2022]

The adoption of cryptocurrency throughout the world has ignited the launch of new markets and reg...

A Brief Overview of the Cryptocurrency Landscape in the US and Canada [2022] Explore More

Blog

A Year In Review of the FinTech Industry [2021 Update]

The FinTech industry is soaring with a record of $91.5 billion in global funding so far this year...

A Year In Review of the FinTech Industry [2021 Update] Explore More

Blog

Securing Investment Industry with Shufti’s Investor Verification Solution

In this tech-driven world, perpetrators and organized crime groups are adopting sophisticated met...

Securing Investment Industry with Shufti’s Investor Verification Solution Explore More

Blog

KYC & AML – A Top Priority for Soaring Buy Now, Pay Later Services

In today’s credit-thirsty world, Buy Now, Pay Later has emerged as a clear winner, forever changi...

KYC & AML – A Top Priority for Soaring Buy Now, Pay Later Services Explore More

Blog

Money Laundering in the Metaverse – NFTs, DeFi, and the Role of Shufti’s AML Solutions

For more than a decade, the metaverse concept has been picking up pace, and the world is preparin...

Money Laundering in the Metaverse – NFTs, DeFi,  and the Role of Shufti’s AML Solutions Explore More

Blog

Securing Identities in the Age of AI with Identity Verification

The digital age has offered unprecedented convenience and connection, but it has also introduced ...

Securing Identities in the Age of AI with Identity Verification Explore More

Blog

Digital COVID Certificate Verification: Prevalent Problems and Viable Solutions

Following the rollout of viable vaccines to combat COVID-19, the prospects of normalcy are on the...

Digital COVID Certificate Verification: Prevalent Problems and Viable Solutions Explore More

Blog

The Changing Landscape of KYC/AML Regulations in 2021

Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations have been evolving over time...

The Changing Landscape of KYC/AML Regulations in 2021 Explore More

Blog, Identity & KYC, Online Marketplace

How KYC for ICOs can Make Cryptocurrency Great Again?

Give people a mode of money transaction free from banks. That was the thought behind cryptocurren...

How KYC for ICOs can Make Cryptocurrency Great Again? Explore More

Blog

How Deepfakes Deceptions are Affecting Businesses

The word deep fake comes from the terms “deep learning” and “fake,” and is a type of artificial i...

How Deepfakes Deceptions are Affecting Businesses Explore More

Blog

The ‘What’ and ‘How’ of Address Verification Service

The rising number of chargebacks and other fraudulent activities has led organisations to develop...

The ‘What’ and ‘How’ of Address Verification Service Explore More

Blog, Financial Crime / AML, Reg Tech

AML Checks: An Emerging Frontier in RegTech Revolution

The Anti Money Laundering (AML) landscape has been around since the signing of BSA (Bank Secrecy ...

AML Checks: An Emerging Frontier in RegTech Revolution Explore More

Blog

Reshaping the Travel Industry with NFC Verification – How Shufti Can Help

With emerging technologies and the increasing use of digital services, the travel industry has be...

Reshaping the Travel Industry with NFC Verification – How Shufti Can Help 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