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

Experience Shufti at iFX Expo 2019 along with Syntellicore platform

IFX Expo

London, UK – Shufti will be attending the largest financial B2B expo iFX EXPO in the coming week. The expo is to be held in Limassol, Cyprus from 21-23 May with some of the world’s most renowned company representatives showcasing at the event. Since its inception in 2012, the event has put together 14 expos attracting over 35,000 attendees with more than 1,500 exhibitors. The expo has provided exposure to startups and networking opportunities for established companies at the same time.

This year the trade show will be expecting over 50,000 visitors and 500+ exhibitors. The event will also host some of the brightest minds in the industry who will converge to discuss the hottest industry trends and topics. Esteemed speakers from organizations like Google, Amana  Capital and Cyprus Securities & Exchange Commission will be attending the event. The iFX expo is also known for bringing together some of the world’s best and largest FX and crypto companies.

You can catch a live demo of Shufti at iFX Expo 2019 and witness the accurate verification results of this AI-powered verification product. It will be an excellent opportunity for attending companies and businesses to witness the capabilities of KYC and AML services offered by Shufti. The hybrid verification technology built on both AI and Human Intelligence will be at full display for the visitors.

We believe that it will be an excellent opportunity for attendees to test a product that can virtually eliminate the risk of online fraud for their respective businesses and we truly hope that they will be surprised by the swift of verification of Shufti.

Shufti’s ability to verify users in 230+ countries of the world through universal language support sets its services apart from other players in the industry. Shufti also provides high-end AML screening checks that can screen users from over 1000 global watchlists and 3000+ databases including established PEP (Politically Exposed Persons) lists issued by global financial regulators like FATF, OFAC, FinCEN, FINMA and FINTRAC.

iFX Expo is the perfect opportunity for FX brokers and crypto companies to experience Shufti’s KYC and AML services and get acquainted with the idea of an automated onboarding process.

To learn more about Shufti’s exclusive AI services, Come visit Syntellicore desk at Booth no. 157 to see Shufti demonstration live. Our representatives will guide you to a SaaS product that can now be integrated without the need of any developers.

To book a demo in advance or for any further query about Shufti demonstration, feel free to reach out to us through the following details:

[email protected]

(+357) 99 697484

Related Posts

Press Release

Shufti Wins Gold and Bronze awards for “Company of the Year” at the 2021 International Business Awards

Originally Published at PR Log.  London (August 23, 2021) – The 2021  International Busines...

Shufti Wins Gold and Bronze awards for “Company of the Year” at the 2021 International Business Awards Explore More

Press Release

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...

Shufti Hits 20 Million Successful ID Verifications | Celebrating Global Trust Explore More

Press Release

PureFi Partners with Shufti to Secure Digital Identities in the DeFi Market

Originally Published on the Digital Journal  London, 16 July 2021 – Shufti, an AI-based...

PureFi Partners with Shufti to Secure Digital Identities in the DeFi Market Explore More

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...

Shufti To Attend Fintech Event Money20/20 USA in Las Vegas Explore More

Press Release

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...

nOS picks up Shufti to conduct KYC for its ICO Explore More

Press Release

Shufti Exhibits at the Largest Global B2B Fintech Conference “iFX EXPO Dubai 2023”

London, UK – Jan 17, 2023 – Shufti, the leading provider of AI-powered end-to-end identity ve...

Shufti Exhibits at the Largest Global B2B Fintech Conference “iFX EXPO Dubai 2023” Explore More

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...

Shufti onboards Crypto Games to provide them KYC services for secure crypto payments Explore More

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 ...

New Shufti Fast ID solution expands Shufti into Authentication and Portable Identity Explore More

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...

Shufti Launches Digital COVID Pass for Prompt Verification of COVID-19 test Explore More

Press Release

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...

Shufti Hits 20 Million Successful ID Verifications | Celebrating Global Trust Explore More

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 ...

New Shufti Fast ID solution expands Shufti into Authentication and Portable Identity Explore More

Press Release

Shufti Doubles Revenues in 2020 on Biometrics and Compliance for Digital Shift

Originally published on Biometicupdate  Revenues from Shufti’s biometric identity verificatio...

Shufti Doubles Revenues in 2020 on Biometrics and Compliance for Digital Shift Explore More

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...

Shufti’s KYC and AML Screening Solutions Redefine Security and Compliance Standards of the Digital Sphere Explore More

Press Release

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 ...

Birka Partners with Shufti for Risk-Free Customer Onboarding Explore More

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...

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

Press Release

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...

NetLync Partners with Shufti to Expedite Frictionless e-SIM Customer Onboarding Explore More

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 ...

Shufti Receives 2019 Great User Experience and Rising Star Honors as a Verification Identity Service in B2B Review Platform Explore More

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...

Shufti Celebrates 5 Years of AI-Powered IDV Innovation That’s Accelerating Trust Worldwide Explore More

Press Release

Momint Partners With Shufti to Offer More Secure and Sustainable Business Practices

Originally Published on PR Log  London, UK – May 2, 2023, Momint, a blockchain technology company...

Momint Partners With Shufti to Offer More Secure and Sustainable Business Practices Explore More

Press Release

Shufti Hosted a Webinar to Empower Businesses with Expert Insights on AML Compliance and KYC Practices

London, UK – April 20, 2023 – Shufti, a globally trusted AI-powered ID verificati...

Shufti Hosted a Webinar to Empower Businesses with Expert Insights on AML Compliance and KYC Practices Explore More

Press Release

Shufti Brings Home the Ultimate Fintech Award For “Best Client Onboarding Solution”

London, UK – June 10, 2022 – Shufti, a globally trusted KYC/AML service provider has be...

Shufti Brings Home the Ultimate Fintech Award For “Best Client Onboarding Solution” Explore More

Press Release

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...

Shufti – Pioneer in automated Digital KYC and AML Processes Explore More

Press Release

Shufti Powers Näktergal’s Client ID Verification System

BATH, UK – (January 9th, 2019) Shufti has partnered with Näktergal to support the digital mor...

Shufti Powers Näktergal’s Client ID Verification System Explore More

Press Release

Shufti Bags Nomination for the RegTech Insight Awards USA 2022

London, UK, – Sep 13, 2022 – Recognizing the milestones achieved by Shufti in the field of Re...

Shufti Bags Nomination for the RegTech Insight Awards USA 2022 Explore More

Press Release

Shufti Expands its KYC Services to APAC Region

Bath, United Kingdom – May 9, 2018 – Shufti, the PCI certified, AML and KYC Servi...

Shufti Expands its KYC Services to APAC Region Explore More

Press Release

Global IDV Services Provider Shufti Unveils New Product for NFC Based Identity Verification

Originally published on Marketwatch Shufti NFC Verification is using Near Field Communicati...

Global IDV Services Provider Shufti Unveils New Product for NFC Based Identity Verification Explore More

Press Release

Opal Joins Hands with Shufti to Automate the KYC Process for Customer Onboarding

Originally Published at PR Log.  CANARY WHARF, UK – NOV. 29, 2021 – End-to-end regula...

Opal Joins Hands with Shufti to Automate the KYC Process for Customer Onboarding Explore More

Press Release

Shufti Launches Global Bug Bounty Programme to Strengthen Trust

Initially Published on PR Log London, UK – March 28, 2023 – Shufti, a global leader in provid...

Shufti Launches Global Bug Bounty Programme to Strengthen Trust Explore More

Press Release

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...

Owny Partners with Shufti to Eliminate Financial Fraud from Italy’s Used Cars & Motorcycles Market Explore More

Press Release

Find Shufti at Money20/20 Europe

Originally Published at Pr.com 08 September – London, UK – Shufti will be attendi...

Find Shufti at Money20/20 Europe Explore More

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...

Shufti is All Set to Attend the World’s Gaming Festival, Sigma Americas Explore More

Press Release

Shufti Complies with New Guidelines for SEPA Instant Credit Transfer Scheme

London, UK – Nov 30, 2022 – Shufti, the leading provider of AI-powered end-to-end ident...

Shufti Complies with New Guidelines for SEPA Instant Credit Transfer Scheme Explore More

Press Release

Cryptology partners with Shufti For KYC Services

BATH, UK – (June 20, 2018) – Cryptology is an online crypto exchange that has joined hands with S...

Cryptology partners with Shufti For KYC Services Explore More

Press Release

Meet Us at MoneyConf 2018 in Dublin!

Shufti, a high-end identity verification service will be present at MoneyConf that is slated ...

Meet Us at MoneyConf 2018 in Dublin! Explore More

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...

Shufti Partners with KYC Portal to Meet its AML Needs Explore More

Press Release

Shufti Powers Näktergal’s Client ID Verification System

BATH, UK – (January 9th, 2019) Shufti has partnered with Näktergal to support the digital mor...

Shufti Powers Näktergal’s Client ID Verification System Explore More

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...

Victor Fredung Neschko takes the reins of Shufti! Explore More

Press Release

Kinguin Partners with Shufti to integrate KYC solutions

London, UK September 22nd, 2022 – The world’s first digital games marketplace, Kinguin, has partn...

Kinguin Partners with Shufti to integrate KYC solutions Explore More

Press Release

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...

Howdoo and Shufti enters into partnership for Digital KYC Services Explore More

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...

Shufti Continues Global Expansion With Another Office in Cyprus Explore More

Press Release

Import Financing Company Transigo Joins Hands with Shufti to Verify its Clients

London, (May 2020), Transigo, an import financing company that provides a unique payment mechanis...

Import Financing Company Transigo Joins Hands with Shufti to Verify its Clients Explore More

Press Release

Shufti Exhibits at the Largest Global B2B Fintech Conference “iFX EXPO Dubai 2023”

London, UK – Jan 17, 2023 – Shufti, the leading provider of AI-powered end-to-end identity ve...

Shufti Exhibits at the Largest Global B2B Fintech Conference “iFX EXPO Dubai 2023” Explore More

Press Release

DateID’s Customer Acquisition Rate Surges Threefold Using Shufti’s IDV

Originally Published on PR Log.  CANARY WHARF, U.K. – June 24, 2021 – DateID, a Calif...

DateID’s Customer Acquisition Rate Surges Threefold Using Shufti’s IDV Explore More

Press Release

Sopra Banking Software Chooses Shufti’s Groundbreaking Identity Verification Solution for Swift and Reliable KYC

July 1 2021,  London UK – Shufti, an AI-powered identity verification services provider...

Sopra Banking Software Chooses Shufti’s Groundbreaking Identity Verification Solution for Swift and Reliable KYC Explore More

Press Release

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...

nOS picks up Shufti to conduct KYC for its ICO Explore More

Press Release

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...

NSUR Joins Hands With Shufti To Deliver Effective KYC/AML Solutions Explore More

Press Release

Shufti takes TE-FOOD onboard for KYC compliance!

Trusted services chosen for ensuring end-user identity verification via KYC compliance Bath, Unit...

Shufti takes TE-FOOD onboard for KYC compliance! Explore More

Press Release

Team Shufti Announce Their Attendance at the iFX EXPO in Cyprus

Originally Published at PR Underground Canary Wharf, London – September 28th, 2021 – ...

Team Shufti Announce Their Attendance at the iFX EXPO in Cyprus Explore More

Press Release

Cryptolocator Teams Up with Shufti to Build a Sound KYC Structure

Cryptolocator, a cryptocurrency Marketplace, has recently partnered with Shufti to implement ...

Cryptolocator Teams Up with Shufti to Build a Sound KYC Structure Explore More

Press Release

Shufti Expands its KYC Services to APAC Region

Bath, United Kingdom – May 9, 2018 – Shufti, the PCI certified, AML and KYC Servi...

Shufti Expands its KYC Services to APAC Region Explore More

Press Release

Paydoo Secures its Operations with KYC Services from Shufti

London, UK (September 2019) Paydoo, a licensed electronic money institution, and payment provider...

Paydoo Secures its Operations with KYC Services from Shufti Explore More

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...

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

Press Release

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...

Award-winning IDV Services Provider Shufti Yields Stellar Q1 2023 Performance Explore More

Press Release

FCA Regulated Bilderlings joins forces with Shufti to accelerate the process of Secure Client Onboarding

London, UK – (January 2020) Shufti on-boarded a banking company – Bilderlings ...

FCA Regulated Bilderlings joins forces with Shufti to accelerate the process of Secure Client Onboarding Explore More

Press Release

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...

nOS picks up Shufti to conduct KYC for its ICO Explore More

Press Release

Shufti Brings Home the Ultimate Fintech Award For “Best Client Onboarding Solution”

London, UK – June 10, 2022 – Shufti, a globally trusted KYC/AML service provider has be...

Shufti Brings Home the Ultimate Fintech Award For “Best Client Onboarding Solution” Explore More

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...

Bonorum joined hands with Shufti to run a secure trade platform Explore More

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 ...

Shufti Announces $20 Million Series A Funding to Accelerate Growth  Explore More

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...

Shufti Commits To Data Privacy And Transparency By Achieving Qg-gdpr Certification Explore More

Press Release

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...

Shufti Continues Global Expansion with the New Ukraine Office Explore More

Press Release

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...

Another feather in the cap! Shufti wins Biz award 2020 for the best consumer service of the year Explore More

Press Release

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...

Shufti  to verify the investors of blockchain-based real-estate company PlotPeer Explore More

Press Release

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...

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

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...

Victor Fredung Neschko takes the reins of Shufti! Explore More

Press Release

AXIOMA Integrates Shufti’s AI-powered KYC and KYB Solutions for Secure Financial Services

London, UK – April 2, 2024 – AXIOMA, a well-known legal advisory and compliance manag...

AXIOMA Integrates Shufti’s AI-powered KYC and KYB Solutions for Secure Financial Services Explore More

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 ...

Shufti Launches Innovative e-IDV Solution, Redefining Verification in the IDV Landscape Explore More

Press Release

Morpho Labs Partners with Shufti to Perform KYC/AML-Compliant ID Checks

Originally Published at PR Log.  CANARY WHARF, UK – Nov. 3, 2021 – Morpho Labs, a sof...

Morpho Labs Partners with Shufti to Perform KYC/AML-Compliant ID Checks Explore More

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...

Shufti Partners with LenderKit for Global Scalability and Enhanced Market Outreach Explore More

Press Release

Another Feather in the Cap – Shufti Becomes Guild Certified

LONDON, UK (September 24, 2019) Shufti has been awarded the Guild Certificate of Compliance, ...

Another Feather in the Cap – Shufti Becomes Guild Certified Explore More

Press Release

Vconnect to verify new businesses on its platform via Shufti

BATH, UK – (October 8th, 2018) Vconnect, an online marketplace to connect businesses and consumer...

Vconnect to verify new businesses on its platform via Shufti Explore More

Press Release

Shufti Launches Risk Assessment Solution to Help Firms Stay Ahead of the Fast-Growing Threat Landscape

London, UK – Feb 7, 2023 – The leading provider of AI-powered end-to-end identity verification, e...

Shufti Launches Risk Assessment Solution to Help Firms Stay Ahead of the Fast-Growing Threat Landscape Explore More

Press Release

Hero Gaming Fights Fraud, Cuts Verification Times & Grows Customer Numbers 20% Thanks to Strategic Shufti Partnership

London, UK – June 29, 2022  – UK based Shufti, a leader in identity verification,...

Hero Gaming Fights Fraud, Cuts Verification Times & Grows Customer Numbers 20% Thanks to Strategic Shufti Partnership 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