Press Release
Swiss Alps Mining partners with Shufti for KYC & AML Compliance
(Bath, United Kingdom – July 16th, 2018) Swiss Alps Mining has partnered with Shufti to...
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Press Release
Shufti Unveils Groundbreaking White Paper on the iGaming Landscape
Initially Published on PR Log
London, UK – July 12, 2023 – Shufti, a global market leader in...
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Catch Shufti at the 4th Annual Global Client Onboarding & Data Management Conference
London, UK – Globally acclaimed KYC/AML service provider, Shufti is sponsoring and attending ...
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Open Systems Technologies International Partners with Shufti for KYC Provision
Originally Published at Open PR
CANARY WHARF, UK – OCT. 26, 2021 – Shufti and Ope...
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Emerging Fintech Marketplace, Zoth, Integrates Shufti’s Robust KYC and KYB Services for Enhanced Security and Compliance
Initially Published on PR Log
London, UK – April 4, 2024 – Zoth, an innovative RWA m...
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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 Hits 20 Million Successful ID Verifications | Celebrating Global Trust
Initially Published on PR Log
London, UK – October 06, 2023 – Shufti, a leading IDV provider...
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Shufti’s Enhanced Facial Biometric | Reducing Authentication Time from 30 Seconds to 5 Seconds
Initially Published on PR.com
London, UK – November 17, 2023 – Shufti, one of the leading I...
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Press Release
Shufti Continues Global Expansion With Another Office in Cyprus
Originally Published on PR Log.
CANARY WHARF, UK – NOV. 18, 2021 – World-renowned IDV...
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Shufti Continues Global Expansion with the New Ukraine Office
Originally Published at PR.com
London, UK (28 May 2021) – As part of its plan for global ex...
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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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Cryptology partners with Shufti For KYC Services
BATH, UK – (June 20, 2018) – Cryptology is an online crypto exchange that has joined hands with S...
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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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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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Shufti’s Fraud Prevention Solution: A Powerful Tool Against Fraudulent Entities
Initially published on PR.com
London, UK – November 22, 2023 – Shufti, one of the leading ID...
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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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Shufti Doubles Revenues in 2020 on Biometrics and Compliance for Digital Shift
Originally published on Biometicupdate
Revenues from Shufti’s biometric identity verificatio...
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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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Shufti Unveils Groundbreaking White Paper on the iGaming Landscape
Initially Published on PR Log
London, UK – July 12, 2023 – Shufti, a global market leader in...
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Shufti To Attend Fintech Event Money20/20 USA in Las Vegas
Originally Published at PR Log
CANARY WHARF, UK – OCT. 21, 2021 – Shufti, the glo...
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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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Shufti Has Been Nominated for the Nordic Startup Awards 2021!
Originally Published on PR Log.
CANARY WHARF, U.K. – June 25, 2021 – Owing to the ent...
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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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Shufti Partners with LenderKit for Global Scalability and Enhanced Market Outreach
Originally published on Planet Biometrics
London UK- Shufti, an AI-powered KYC/AML service p...
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Shufti Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification
Originally published on Businesswire
London, UK – Feb 8, 2023 – Pioneer of first-ever on-premises...
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Shufti Ltd. Declared Winner For Best KYC & Onboarding Solution in Regulation Asia Awards for Excellence 2021
Originally Published at PR Underground.
CANARY WHARF, UK – Dec. 10, 2021 – Shufti...
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Award-winning IDV Services Provider Shufti Yields Stellar Q1 2023 Performance
Initially Published on PR Log
London, UK – July 21, 2023 – Shufti, the leading identity veri...
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Funanga Chooses Shufti’s IDV Solutions to Combat Fraudulent Activities
Originally Published on PR Log
London, UK – Feb 24, 2023 – Funanga, a Berlin-based fintech compan...
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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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Clevera Chooses Shufti for Fraud Prevention Through Seamless KYC Screening
London, UK – (Date) Shufti Joins hands with Clevera, a FinTech startup to eliminate fra...
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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 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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Press Release
Shufti To Attend Fintech Event Money20/20 USA in Las Vegas
Originally Published at PR Log
CANARY WHARF, UK – OCT. 21, 2021 – Shufti, the glo...
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Shufti Took Center Stage at Reflect Fest 2023, Highlighting KYC & AML Screening Solutions
Initially Published on pr.com
London, UK – October 27, 2023 – Shufti, one of the leading ID v...
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Shufti Announces 10 Million Free Verifications to Show Solidarity with Aid Agencies in Ukraine
Originally Published on PR Log.
London, UK – April 4, 2022 – Globally acclaimed iden...
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Kinguin Partners with Shufti to integrate KYC solutions
London, UK September 22nd, 2022 – The world’s first digital games marketplace, Kinguin, has partn...
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FastBitcoins Joins Hands with Shufti for Screening of their Customers
London, UK – (October 2019) Shufti joins forces with FastBitcoins to allow them to prov...
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Find Shufti at Money20/20 Europe
Originally Published at Pr.com
08 September – London, UK – Shufti will be attendi...
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Press Release
Shufti Continues Global Expansion With Another Office in Cyprus
Originally Published on PR Log.
CANARY WHARF, UK – NOV. 18, 2021 – World-renowned IDV...
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Press Release
FastBitcoins Joins Hands with Shufti for Screening of their Customers
London, UK – (October 2019) Shufti joins forces with FastBitcoins to allow them to prov...
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Mascap Teams Up with Shufti to Elevate Security and Trust in Investment Management
London, UK – September 22, 2023 – Shufti, an award-winning ID verification service provider, ...
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Press Release
Shufti Enhances Biometric Authentication Through Advanced Depth Sensing Technology
London, UK – September 27, 2023 – Shufti, an award-winning IDV service provider is announcing...
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Another Feather in the Cap – Shufti Becomes Guild Certified
LONDON, UK (September 24, 2019) Shufti has been awarded the Guild Certificate of Compliance, ...
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Shufti Launches Affiliate Program to Expand the Biometric Anti-Fraud Reach
Originally published on Biometricupdate
Shufti has introduced an affiliate program dubbed ‘S...
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Howdoo and Shufti enters into partnership for Digital KYC Services
BATH, UK – (July 4, 2018) – Shufti will be partnering up with Howdoo to provide Digital KYC s...
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Press Release
Funanga Chooses Shufti’s IDV Solutions to Combat Fraudulent Activities
Originally Published on PR Log
London, UK – Feb 24, 2023 – Funanga, a Berlin-based fintech compan...
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Press Release
Mistral Pay turns to Shufti for KYC and AML Compliance services
Shufti has joined hands with Mistral Pay to provide KYC and AML Compliance services to this M...
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nOS picks up Shufti to conduct KYC for its ICO
Bath, UK (Oct 11th, 2018) nOS has chosen Shufti as its partner to perform KYC verification a...
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Mascap Teams Up with Shufti to Elevate Security and Trust in Investment Management
London, UK – September 22, 2023 – Shufti, an award-winning ID verification service provider, ...
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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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Emerging Fintech Marketplace, Zoth, Integrates Shufti’s Robust KYC and KYB Services for Enhanced Security and Compliance
Initially Published on PR Log
London, UK – April 4, 2024 – Zoth, an innovative RWA m...
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Owny Partners with Shufti to Eliminate Financial Fraud from Italy’s Used Cars & Motorcycles Market
Originally Published on PR Log
London, UK – Jan 31, 2023 – An Italian company with a vision of cr...
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Shufti to verify the investors of blockchain-based real-estate company PlotPeer
London, UK – (13 January 2020) Shufti will now verify the investors of PlotPeer through...
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Shufti’s Upcoming Webinar: AML Regulatory Compliance & KYC Practice from an Enterprise Perspective
Initially Published on PR Log
London, United Kingdom, March 21, 2023 – Globally acclaimed,...
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NSUR Joins Hands With Shufti To Deliver Effective KYC/AML Solutions
Originally Published at PR Log.
CANARY WHARF, UK – NOV. 5, 2021 – Reward-driven healt...
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Shufti Ltd. wins the Global Business Excellence Award for Outstanding product
October 2020, London, Shufti is announced the winner of the Global Business Excellence Award ...
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Press Release
New Shufti Fast ID solution expands Shufti into Authentication and Portable Identity
Solution is designed to provide easy and seamless user experience
London, UK – November 21, 2024 ...
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Shufti’s Advanced IDV Platform Protects Minors From Accessing Age-restricted Content
Published on PR Log
London, UK – October 30, 2023 – Shufti, a leading IDV service provider i...
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THINC and Shufti Join Forces to Elevate Identity Verification Services in the Middle East
Initially Published on PR Log
London, UK – September 19, 2023 – Shufti, an award-winning ide...
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Press Release
Victor Fredung Neschko takes the reins of Shufti!
BATH, UK, January 22, 2018, Shufti, the recent innovator of Identity Video Verification and K...
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Press Release
Shufti Partners with LenderKit for Global Scalability and Enhanced Market Outreach
Originally published on Planet Biometrics
London UK- Shufti, an AI-powered KYC/AML service p...
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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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Another feather in the cap! Shufti wins Biz award 2020 for the best consumer service of the year
October 2020, London, Shufti is announced the winner under the product category of best consu...
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Meet CEO of Shufti Victor Fredung at Money2020 Europe
Originally Published at PR.com
13 September – London, UK – Victor Fredung, CEO of the...
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‘Identity Theft Reaches New Heights’ – Reveals Shufti Global ID Fraud Report 2021
Originally published on PR Underground
CANARY WHARF, UK – Feb. 18, 2022 – Globally ac...
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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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Join Our “Risk Assessment” Webinar | The Importance of Risk Analyses for Business Growth
Initially Published on PR Log
London, UK – April 12, 2023 – Globally recognised, AI-p...
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Shufti Has Been Nominated for the Nordic Startup Awards 2021!
Originally Published on PR Log.
CANARY WHARF, U.K. – June 25, 2021 – Owing to the ent...
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Shufti’s biometric authentication solution to be used for digital board meetings facilitated by Core chain
June 2020 — London – Shufti onboards core-chain, a single point of contact for bl...
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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
Mistral Pay turns to Shufti for KYC and AML Compliance services
Shufti has joined hands with Mistral Pay to provide KYC and AML Compliance services to this M...
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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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