Press Release
Shufti Makes It To The RegTech Insight Awards Europe 2022
Originally Published on PR.Com
CANARY WHARF, the UK, – Feb. 28, 2022 – Recognizing the technolog...
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The Payment Firm Integrates Shufti’s KYC & AML Solutions to Strengthen Customer Identity Verification and Compliance
London, UK – Dec 8, 2022 – Online money transfer service provider, The Payment Firm has col...
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Press Release
Shufti to Explore NFC Based Identity Verification in its Coming Panel Webinar with Global Experts
Originally published on Pr.com
Shufti to enlighten the businesses as well as individuals wit...
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Birka Partners with Shufti for Risk-Free Customer Onboarding
Originally Posted at PR.com.
Canary Wharf, UK – Nov 24, 2021, Birka, a global SIM service ...
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Shufti Bags Nomination of the People’s Choice Stevie® Awards for Favorite Companies
Originally Published at PR Log.
CANARY WHARF, U.K. – Aug. 24, 2021 – Shufti has b...
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Shufti Launches Innovative e-IDV Solution, Redefining Verification in the IDV Landscape
Initially Published on Businesswire
London, UK – August 15, 2023 – Shufti, an ID ...
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Shufti Named “The Best Use of AI 2022” by World Financial Awards
London, UK – Jan 24, 2023 – Shufti, a highly reputable identity verification sol...
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Press Release
Shufti Launches Innovative e-IDV Solution, Redefining Verification in the IDV Landscape
Initially Published on Businesswire
London, UK – August 15, 2023 – Shufti, an ID ...
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Shufti Announces Three Major Appointments as the Company Secures $20 Million Series A Funding
Originally Published on PR Log.
London, UK – March 29, 2022 – A global IDV provider,...
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NetLync Partners with Shufti to Expedite Frictionless e-SIM Customer Onboarding
Originally Posted at PR Log.
18 October 2021 – UK, London – End-to-end e-SIM manageme...
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Shufti Partners with Morpheus Labs to Expand Identity Verification in Blockchain Market
London UK- Shufti, a marketing leader in identity verification services has partnered with Mo...
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Shufti Announces Shahid Hanif as New Chief Executive Officer
Co-founder and former CTO will work to best serve global customers and combat rising identity ris...
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R1SE Collaborates With Shufti to Provide Unmatched Security For Gamers
Initially Published on PR Log
London, UK – May 18, 2023 – R1SE, a gaming platform, has part...
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Press Release
Shufti Named “The Best Use of AI 2022” by World Financial Awards
London, UK – Jan 24, 2023 – Shufti, a highly reputable identity verification sol...
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Press Release
Shufti Wins Big at Ultimate FinTech Awards
Originally published on pr.com
London, UK – Shufti, the leading AI-powered identity ver...
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Press Release
Shufti Announces $20 Million Series A Funding to Accelerate Growth
London, UK – 15 March 2022 – A global market leader in AI-powered IDV solutions, Shufti...
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Press Release
Shufti is All Set to Attend the World’s Gaming Festival, Sigma Americas
London, UK – June 3, 2022 – Globally acclaimed for its identity verification solutions, Shu...
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Shufti partners with KuBitX to help them onboard a Secure Clientele
London, UK – (February 2020) Shufti will now verify the customers of the blockchain-bas...
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Vengo Joins Hands with Shufti to Deliver AI-powered IDV Services
Canary Wharf, UK – Nov 10, 2021, Vengo, a global mobility platform providing ride-hailing s...
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Press Release
Shufti Makes It To the RegTech Insight Awards USA 2021
Originally Published at PR Log
CANARY WHARF, the UK, – Oct. 1st, 2021 – In recognitio...
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Press Release
Shufti Announces $20 Million Series A Funding to Accelerate Growth
London, UK – March 2022 – A global market leader in AI-powered IDV solutions, Shufti ...
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Press Release
Shufti Enhances Online Safety for Adult Websites Through its Robust Age-Verification Solution
London, UK – August 23, 2023 – The state representative of Louisiana, Laurie Schlege, introduced ...
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Press Release
World Economic Magazine Honors Shufti with “Best Financial Technology Provider UK 2022” Award
London, UK – Nov 4, 2022 – Shufti, a highly reputable identity verification solu...
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Press Release
Shufti’s KYC and AML Screening Solutions Redefine Security and Compliance Standards of the Digital Sphere
Initially Published on Businesswire
London, UK – May 30, 2023 – Shufti, a leading...
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Press Release
GOLDMINT® turns towards Shufti® for Investors’ Verification
The call for e-KYC, authenticating them, and securing their payment processes led to the S...
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Press Release
Iuvo Joins Forces with Shufti to Eliminate Financial Crimes in the P2P Marketplaces
London, UK – April 20, 2023 – luvo is a European company and growing P2P marketplace that has now...
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Press Release
Shufti Celebrates 5 Years of AI-Powered IDV Innovation That’s Accelerating Trust Worldwide
London, UK – Oct 31, 2022 – Shufti, the leading provider of AI-powered end-to-end identity ve...
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Press Release
Shufti signs MOU with Ontology for Technical Collaboration
BATH, UK – (October 11th, 2018) Shufti has recently signed a Memorandum Of Understanding (MOU...
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Press Release
Shufti Recognised in the 2023 Gartner® Market Guide for Identity Verification
Initially Published on Businesswire
The report states, “Identity verification helps deliver secur...
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Press Release
Penning Collaborates with Shufti to Deliver Digital Asset Services With Utmost Security
London, UK – August 17, 2023 – Penning, a leading innovator in digital financial solu...
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Press Release
Shufti Receives 2019 Great User Experience and Rising Star Honors as a Verification Identity Service in B2B Review Platform
We’ve recently wrapped up another year of upholding our clients’ business integrity and security ...
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Press Release
AMLYZE Partners with Shufti to Enhance AML Screening Services
Initially Published on PR Log
London, UK – October 25, 2023 – Shufti, a leading identity ver...
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Press Release
Team Shufti Sets the Stage for Automated KYC/AML Verification at Money20/20 Europe
Originally Published at PR Log
20 September – London, UK Shufti, the global ID verification ...
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Press Release
Shufti partners with Amsterdam Coin Exchange (ACE) to verify their customers
London, (March 2020), Shufti onboarded Soliditry B.V to verify the customers in its daughter ...
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Press Release
The Payment Firm Integrates Shufti’s KYC & AML Solutions to Strengthen Customer Identity Verification and Compliance
London, UK – Dec 8, 2022 – Online money transfer service provider, The Payment Firm has col...
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Press Release
Shufti Presenting Webinar “Protecting our Youth: The Role of IDV in Ensuring Secure Gaming” – Providing Insights into the Risks Associated with Weaker KYC Systems
London, UK – November 29, 2023 – Shufti, a globally trusted identity verification service pro...
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Press Release
Integra Partners with Shufti to Enhance its KYC/AML Compliance Regime
Originally Published on PR Log.
London, UK – Mar 22, 2022 – An independent corporate...
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Press Release
Shufti Celebrates 5 Years of AI-Powered IDV Innovation That’s Accelerating Trust Worldwide
London, UK – Oct 31, 2022 – Shufti, the leading provider of AI-powered end-to-end identity ve...
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Press Release
Shufti Nominated for “KYC Solution of the Year” at Sigma Americas Awards 2022
London, UK – May 31, 2022 – Acknowledging the ID verification solutions of Shufti in the ga...
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Press Release
Shufti Extends Digital KYC Services To Silicon Valley based Venture – BitTiger LLC
Bath, United Kingdom – May 14, 2018 – Shufti, the PCI certified, AML and Digital ...
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Press Release
Meet CEO of Shufti, Victor Fredung at iFX Expo Dubai 2022
Originally Published on PR Log
CANARY WHARF, UK – Feb 22, 2022 – Businesses attend ev...
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Press Release
Shufti Sweeps Global Banking & Finance Awards 2021 With Two Major Wins
Originally Published at PR Log
CANARY WHARF, U.K. – July 19, 2021 – Shufti has wo...
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Press Release
Shufti Commits To Data Privacy And Transparency By Achieving Qg-gdpr Certification
Initially Published on The Paypers
London, UK – November 27, 2023 – Shufti, one of the leadi...
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Press Release
Shufti partners with Amsterdam Coin Exchange (ACE) to verify their customers
London, (March 2020), Shufti onboarded Soliditry B.V to verify the customers in its daughter ...
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Press Release
Shufti’s Upgraded KYC Services Offer an Unbeatable Onboarding Rate of 100%
Originally Published on Businesswire
London, UK – Shufti, a leading ID verification ser...
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Press Release
Shufti’s Cutting-Edge ID Verification Services Now Available on omnis pay
Initially Published on PR Log
London, UK – October 13, 2023 – Shufti, a leading ID verificat...
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Press Release
Shufti’s Latest White Paper Unveils MENA’s Path to Financial Innovation
Initially Published on PR Log
London, UK – July 20, 2023 – Shufti, a trusted global partner i...
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Press Release
Shufti Commits To Data Privacy And Transparency By Achieving Qg-gdpr Certification
Initially Published on The Paypers
London, UK – November 27, 2023 – Shufti, one of the leadi...
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Press Release
Shufti Nominated for “KYC Solution of the Year” at Sigma Americas Awards 2022
London, UK – May 31, 2022 – Acknowledging the ID verification solutions of Shufti in the ga...
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Press Release
Shufti is All Set to Attend the World’s Gaming Festival, Sigma Americas
London, UK – June 3, 2022 – Globally acclaimed for its identity verification solutions, Shu...
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Press Release
Shufti partners with KuBitX to help them onboard a Secure Clientele
London, UK – (February 2020) Shufti will now verify the customers of the blockchain-bas...
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Press Release
Flexentral joins hands with Shufti for KYC & AML
BATH, UK – (October 8th, 2018) Shufti has partnered with Flexentral to provide its next-gener...
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Press Release
Shufti partners with Cryptology – Leading Crypto & Fiat Exchange Platform
The Global Exchange platform has selected Shufti for unique automated digital KYC processes t...
Press Release
Shufti Awarded SOC Type 2 Certification, Reinforcing Commitment to Safeguarding Customers Data
London, UK – June 14, 2023 – Shufti, a frontrunner in identity verification and fraud prevent...
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Press Release
World Economic Magazine Honors Shufti with “Best Financial Technology Provider UK 2022” Award
London, UK – Nov 4, 2022 – Shufti, a highly reputable identity verification solu...
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Press Release
Shufti Launches Digital COVID Pass for Prompt Verification of COVID-19 test
Originally posted on businesswire
London UK-Shufti, an AI-powered identity verification serv...
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Press Release
Shufti Makes the Remote Working Option Permanent
London UK- Shufti, an AI-powered identity verification service provider is opening up the op...
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Press Release
Leading IDV Service Provider Shufti Revamps its Website to Offer Enhanced User-Friendly Interface
Originally Published on PR Log
London, UK – Jan 27, 2023 – Shufti, one of the leading IDV so...
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Press Release
Action Monkey Incorporates Shufti’s KYC & AML Solutions to Enhance its Regulatory Compliance
London, UK – Oct 27, 2022 – Action Monkey, an institutional grade Permissioned Decentralise...
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Press Release
Experience Shufti at iFX Expo 2019 along with Syntellicore platform
London, UK – Shufti will be attending the largest financial B2B expo iFX EXPO in the co...
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Press Release
New Research Reveals 307% Increase in ATO and ID Fraud Due to Generative AI and Deepfakes
Initially Published on PR.com
London, UK – November 08, 2023 – Shufti, one of the leading id...
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Press Release
Shufti Commits To Data Privacy And Transparency By Achieving Qg-gdpr Certification
Initially Published on The Paypers
London, UK – November 27, 2023 – Shufti, one of the leadi...
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Press Release
Bonorum joined hands with Shufti to run a secure trade platform
London, UK – (January 2020) Shufti partnered with Bonorum to help them perform efficien...
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Press Release
Carkparkhub Joins Hands With Shufti to Offer Fool-proof Transaction Experience
Initially Published on PR Log
London, UK – June 13, 2023 – Carkparkhub, the leading online...
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Press Release
Shufti Extends Digital KYC Services To Silicon Valley based Venture – BitTiger LLC
Bath, United Kingdom – May 14, 2018 – Shufti, the PCI certified, AML and Digital ...
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Press Release
Shufti Celebrates 5 Years of AI-Powered IDV Innovation That’s Accelerating Trust Worldwide
London, UK – Oct 31, 2022 – Shufti, the leading provider of AI-powered end-to-end identity ve...
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Press Release
Shufti Partners with KYC Portal to Meet its AML Needs
Originally Published on PR Log
London, UK – Feb 23, 2023 – Shufti, a globally trusted IDV pla...
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Press Release
CSGOEmpire Deploys Shufti to Streamline Identity Verification
London, UK – June 28, 2022 – Shufti, an innovator in identity verification soluti...
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Press Release
Shufti Recognised in the 2023 Gartner® Market Guide for Identity Verification
Initially Published on Businesswire
The report states, “Identity verification helps deliver secur...
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Press Release
Shufti Receives 2019 Great User Experience and Rising Star Honors as a Verification Identity Service in B2B Review Platform
We’ve recently wrapped up another year of upholding our clients’ business integrity and security ...
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Press Release
Shufti onboards Crypto Games to provide them KYC services for secure crypto payments
Monday, May 4, 2020 — London – Shufti onboards Crytpo Games, a revolutionary ente...
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Press Release
Action Monkey Incorporates Shufti’s KYC & AML Solutions to Enhance its Regulatory Compliance
London, UK – Oct 27, 2022 – Action Monkey, an institutional grade Permissioned Decentralise...
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