The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

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    Welcome to Shufti Identity Podcast Studio

    Tune into our Beyond Borders series with Becky Park for deep, insightful conversations with experts that explore topics such as global team alignment, design leadership, and data utilization… all through the lens of Customer and User Experience. You never know what you might learn, next so be sure to catch up with us every month for new podcasts.

    Your Host – Becky Park

    Vice President of Product Marketing at Shufti

    With over 30 years of experience in the tech industry, Becky Park brings a global perspective to every conversation. She’s led product marketing for major business lines at TransUnion and Experian, and has managed high-performing teams across continents. Along the way, she’s developed a keen interest in how thoughtful design and smarter customer engagement can drive real business results.
    Fun fact: Becky speaks 4 languages — English, Dutch, Spanish, and German!

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    Episode 3

    Designing for the World — with Lisa Kleinman

    Lisa Kleinman shares how to scale research, embrace inclusive design, and spark creativity across borders.

    Listen
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    Episode 2

    Customer Experience That Drives Results – with Stanton Brooks

    Stanton Brooks dives in on aligning teams, using data with purpose, and building trust to elevate customer experience.

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    Episode 1

    The Path to CX Leadership – 
with Saroni Kundu

    Saroni Kundu breaks down UX vs. CX, shares strategic insights, and reflects on leadership lessons from her journey.

    Listen

    Resources

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    Prevailing Crimes in Identity Verification – How Shufti’s Forensic Document Verification Can Help

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    Holiday Season – The Prime Time for ID Thieves and Financial Criminals

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    Press Release

    Shufti Recognised as a Sample Vendor for Identity Verification in the Gartner® Hype Cycle™ for Digital Identity, 2023

    Initially Published on PR Log  London, UK – November 08, 2023 – Shufti has been recognised as...

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    Shufti – Pioneer in automated Digital KYC and AML Processes

    Shufti has become a leading identity verification service in a small amount of time because o...

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    Scale Without Borders

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    Boatigo joins hands with Shufti to develop a Secure Online platform for the Boating Community

    London, UK – (February 2020) Shufti will provide ID verification and liveness detection...

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    Top 6 Reasons Why RegTech Will Improve AML Compliance

    Global fines imposed to deter money laundering increased by 50% in 2022,  alarming businesses tha...

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    Know Your Patient – Curbing Healthcare Fraud through Identity Verification

    With global digitization and emerging technologies, the healthcare sector has adopted a variety o...

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    Abu Dhabi Regulatory Authority Fines Pyypl $486,000 for Violating Money Laundering Laws

    Abu Dhabi Global Market (ADGM) financial regulatory authority fined $486,000 to digital UAE bank ...

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    AUSTRAC Warns Banks Against Closing Accounts of Crypto Traders

    AUSTRAC shows full support for the Australian crypto industry and is issuing warnings to banks ag...

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    Whitepaper

    Shufti’s iGaming White Paper 2023

    WHITEPAPER Shufti's iGaming White Paper 2023 With 2.2 billion virtual players worldwi...

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    Scale Without Borders

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    Kairos Loan Establishes Alliance with Shufti to Make its Platform Safer for the Investors

    Initially Published on PR Log London, UK – March 10, 2023 – A firm with an unorthodox business mo...

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    Press Release

    Shufti Strengthens its Grip in the IDV Industry by Achieving ISO/IEC 27001: 2013 Certification

     Originally published on PR Log London, UK – March 2, 2023 – Shufti, the only IDV service pro...

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