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

Shufti Relocates its London Office to Facilitate the Company Growth

shufti relocates

March 2021, Shufti is pleased to announce the relocation of its London office to a larger and more lively  premises.  Shufti is globally acclaimed for its AI-powered identity verification services offered in 230+ countries and territories.

Headquartered in London, UK, Shufti first opened an office at 35 Little Russell Street WC1A 2HH in October 2017. Since then, it has experienced a global expansion with regional offices in Cyprus, Dubai, and Sweden. Now after three years, Shufti is relocating its head office to 8 One Canada Square, Canary Wharf, London E14 5AB. 

Over the past three years, Shufti has experienced a rapid business growth globally. From the first half of 2020 to 2021,  Shufti has witnessed a tremendous growth in its clientele and sales which calls for a more vigorous team of experts to cater to the company needs. With this remarkable achievement, the company has decided to move to a more lively and larger facility to smoothly perform business operations and expand our team of professionals.

This new location represents the innovative work culture at Shufti and aims to provide an exceptional environment for the employees. Surrounded by a lively and peaceful neighbourhood, the employees can have a peace of mind and will be more efficient and productive. One Canada Square is known for its great corporate environment and this skyscraper accommodates hundreds of businesses. 

Shufti believes this relocation is another addition to their already successful journey. “We are thrilled to relocate to our new and larger office in One Canada Square, Canary Wharf, London”, says CEO of Shufti, Victor Fredung, “We believe this move to be a breakthrough for our fast-growing company. The larger office will now provide a more pleasant environment to our employees to keep them motivated and increase their productivity.”

Related Posts

News

Regional Watchdog Assesses the AML Protocols Followed by Liberia to Fight Money Laundering

The Financial Intelligence Unit of Liberia has established the Inter-governmental Action Group Ag...

Regional Watchdog Assesses the AML Protocols Followed by Liberia to Fight Money Laundering Explore More

News

Online Gambling Operator Penalized Over Failure to Meet Anti-Money Laundering Regulations

Boylesports, an online gambling operation is facing £ 2.8 million in fines for violating the regu...

Online Gambling Operator Penalized Over Failure to Meet Anti-Money Laundering Regulations Explore More

News

The Naivas Data Breach | A Wake-Up Call for Firms to Follow Privacy Laws

Naivas, one of Kenya’s largest supermarkets, recently suffered a data breach, highlighting ...

The Naivas Data Breach | A Wake-Up Call for Firms to Follow Privacy Laws Explore More

News

FATF Discloses Outcomes of October Plenary Meeting

The international regulatory authority, Financial Action Task Force (FATF), concluded its fourth ...

FATF Discloses Outcomes of October Plenary Meeting Explore More

News

Albania’s Fight Against Money Laundering and Terrorist Financing Gains Traction

Based on the Council of Europe’s MONEYVAL review report, published on June 21st, Albania ha...

Albania’s Fight Against Money Laundering and Terrorist Financing Gains Traction Explore More

News

Real Estate Money Laundering Rises, KCB Dragged to Court for AML Breach

Real Estate development and construction company Tirupati Development Limited has dragged KCB Ban...

Real Estate Money Laundering Rises, KCB Dragged to Court for AML Breach Explore More

News

China plans on introducing digital yuan

China’s central bank has sent one of its strongest signals yet of a commitment to creating ...

China plans on introducing digital yuan Explore More

News

Taiwan and Singapore Strengthen AML Regulations for Virtual Asset Providers and Banks

Taiwan and Singapore enhance Anti-Money Laundering (AML) regulations for virtual asset service pr...

Taiwan and Singapore Strengthen AML Regulations for Virtual Asset Providers and Banks Explore More

News

Deutsche Bank Subordinate DWS Fined $25 Million for AML Violations

In the latest enforcement action, the Security Exchange Commission (SEC) has fined $25 million to...

Deutsche Bank Subordinate DWS Fined $25 Million for AML Violations Explore More

News

UAE Delegation to Visit the US to Discuss AML Initiatives

The UAE and the US put forward their efforts to minimize the risks associated with virtual assets...

UAE Delegation to Visit the US to Discuss AML Initiatives Explore More

News

US Treasury Department Discloses Latest Beneficial Ownership Information (BOI) Guide

The Money Laundering Bureau of the US Treasury Department issued the latest guide to assist small...

US Treasury Department Discloses Latest Beneficial Ownership Information (BOI) Guide Explore More

News

Kyrgyzstan to Regulate Cryptocurrency for it be Recognized Legally

Central Bank in Kyrgyzstan has given out recommendations for regulating the crypto industry and g...

Kyrgyzstan to Regulate Cryptocurrency for it be Recognized Legally Explore More

News

Businesses at Risk Due to 6AMLD by the European Union

The European Union imposed the fifth anti-money laundering directive in January 2020, which enhan...

Businesses at Risk Due to 6AMLD by the European Union Explore More

News

RBI to Strengthen KYC Guidelines for the Crypto Industry

IndiaTech has suggested enhancing the KYC guidelines and obligating the cryptocurrency industry t...

RBI to Strengthen KYC Guidelines for the Crypto Industry Explore More

News

Digital euro successfully tested at the Bank of France

On May 20, Banque de France announced that France has become the first country to successfully te...

Digital euro successfully tested at the Bank of France Explore More

News

US Attorney General Warns about the Identity Theft this Holiday Season

The Federal Trade Commission states that more than 650,000 citizens’ identities have been comprom...

US Attorney General Warns about the Identity Theft this Holiday Season Explore More

News

Largest Banking Cooperation in Columbia Busted for Violating Anti-money Laundering Regulations

Banco de Occidente, Columbia’s largest banking cooperation Grupo Aval owned by one of the richest...

Largest  Banking Cooperation in Columbia Busted for Violating Anti-money Laundering Regulations Explore More

News

Singapore Scammers Launder Money Through Online Gambling

Singapore police seized US $736 million worth of cryptocurrencies and virtual assets from money l...

Singapore Scammers Launder Money Through Online Gambling Explore More

News

Ontario’s Casinos Need to Strengthen Efforts to Curb Money Laundering

According to Auditor General Bonnie Lysyk, Ontario’s casinos need to strengthen efforts in order ...

Ontario’s Casinos Need to Strengthen Efforts to Curb Money Laundering Explore More

News

FATF to Conduct Checks & ‘Gray List’ Countries to Enforce Crypto AML Regulations

Global financial watchdog FATF has planned to perform checks and ‘grey list’ countries to ensure ...

FATF to Conduct Checks & ‘Gray List’ Countries to Enforce Crypto AML Regulations Explore More

News

1803 Arrested in Money Laundering Crackdown Coordinated by 27 Countries

In a major money laundering crackdown, European police identified more than 18,000 money mules, a...

1803 Arrested in Money Laundering Crackdown Coordinated by 27 Countries Explore More

News

U.S. Treasury Identifies Emerging Money Laundering Risks and Vulnerabilities

The US Department of the Treasury recently issued its National Risk Assessment for Money Launderi...

U.S. Treasury Identifies Emerging Money Laundering Risks and Vulnerabilities Explore More

News

Europol & Budapest Police Arrest Criminal Group for Laundering EUR 44 Million

The Budapest Metropolitan Police along with Europol have arrested a criminal group involved in mo...

Europol & Budapest Police Arrest Criminal Group for Laundering EUR 44 Million Explore More

News

Leading Japanese Crypto Exchange Loses $100 Million to Hackers

Liquid Global, a leading cryptocurrency exchange in Japan was hit by a hacking attack and the exc...

Leading Japanese Crypto Exchange Loses $100 Million to Hackers Explore More

News

FCA Hints Why only 15% of Crypto Firms Received Regulatory Approval

The UK financial watchdog has approved only 41 registration applications of crypto firms out of 3...

FCA Hints Why only 15% of Crypto Firms Received Regulatory Approval Explore More

News

OSCE Hosts Regional Conference on Combating Money Laundering and Terrorist Financing in South-Eastern Europe

The chairperson of the OSCE for North Macedonia addressed issues of corruption, money laundering,...

OSCE Hosts Regional Conference on Combating Money Laundering and Terrorist Financing in South-Eastern Europe Explore More

News

Internet infrastructure industry plans on ensuring internet trust amidst COVID-19 outbreak

As a global crisis emerges due to the Coronavirus outbreak, and global population practices socia...

Internet infrastructure industry plans on ensuring internet trust amidst COVID-19 outbreak Explore More

News

Defendants plead guilty of allegations in Medicare Fraud in U.S. District Court

Two defendants, Jessica Jones from Colorado, and Elizabeth Putulin from Florida pleaded guilty to...

Defendants plead guilty of allegations in Medicare Fraud in U.S. District Court Explore More

News

EU to Introduce Sixth ‘Anti-Money Laundering Authority’ for Crypto Oversight

The European Union is planning to introduce the sixth “Anti Money Laundering Authority” to look u...

EU to Introduce Sixth ‘Anti-Money Laundering Authority’ for Crypto Oversight Explore More

News

Personal Privacy Concerns Raised over FinCEN’s Proposed Crypto Rules

The advocacy group in their latest comment has disregarded the proposed regulatory requirements b...

Personal Privacy Concerns Raised over FinCEN’s Proposed Crypto Rules Explore More

News

Sri Lankan Regulatory Authorities Enforce AML/CFT Measures to Avoid FATF Grey and Black List

The Financial Action Task Force (FATF) started cracking down on Sri Lanka’s financial institutes ...

Sri Lankan Regulatory Authorities Enforce AML/CFT Measures to Avoid FATF Grey and Black List Explore More

News

Twitter Reveals Plans of Addressing Deepfakes

Last month, Twitter announced that it was working on plans to better handle the rising issues of ...

Twitter Reveals Plans of Addressing Deepfakes Explore More

News

Nigerian Central Bank Announces Latest Guidelines to Combat Money Laundering

The Central Bank of Nigeria ordered all customers to link their Bank Verification Number (BVN) an...

Nigerian Central Bank Announces Latest Guidelines to Combat Money Laundering Explore More

News

Following an FCA Crackdown, Cryptocurrency Investors to Wait 24 Hours Before Completing Their Transactions in the UK

The Financial Conduct Authority (FCA) crackdown forces new crypto investors in the UK to wait 24 ...

Following an FCA Crackdown, Cryptocurrency Investors to Wait 24 Hours Before Completing Their Transactions in the UK Explore More

News

Investment platforms on target of Criminals to Launder Stolen COVID Relief funds

Sophisticated fraudsters with expert knowledge in tech are stealing the COVID-19 relief funds fro...

Investment platforms on target of Criminals to Launder Stolen COVID Relief funds Explore More

News

FATF Updates on South Africa’s AML Compliance Progress

A report on South Africa’s progress in implementing AML procedures to prevent money launder...

FATF Updates on South Africa’s AML Compliance Progress Explore More

News

Hong Kong Launches Meta Verse to Combat Crypto Crime

CyberDefender Metaverse is the first metaverse platform launched by Hong Kong Police to combat cr...

Hong Kong Launches Meta Verse to Combat Crypto Crime Explore More

News

Hong Kong Licenses Crypto Exchanges, Limiting Services to Professional Investors

Digital currency exchanges in Hong Kong will be obliged to apply for a license prior to offering ...

Hong Kong Licenses Crypto Exchanges, Limiting Services to Professional Investors Explore More

News

UAE’s Economic Integration Committee Highlights Files of Mutual Investigation with FATF

In the latest Economic Integration Committee meeting, the UAE’s financial regulatory authorities ...

UAE’s Economic Integration Committee Highlights Files of Mutual Investigation with FATF Explore More

News

Ireland embraces the EU’s Anti-Money Laundering (AML) directive

EU’s anti-money laundering directive has been actively embraced by countries all across the globe...

Ireland embraces the EU’s Anti-Money Laundering (AML) directive Explore More

News

Singapore offers $70M to aid the fintech industry during COVID-19

Singapore has allocated SG$125 million ($70.89 million) to assist its financial services industry...

Singapore offers $70M to aid the fintech industry during COVID-19 Explore More

News

Kuwait Bans Crypto-Related Activities to Combat Money Laundering

The government of Kuwait banned all crypto-related activities on July 18th, including mining, tra...

Kuwait Bans Crypto-Related Activities to Combat Money Laundering Explore More

News

Brazil to Become a Part of OECD and Plans to Launch IPO for Its Digital Bank

During a virtual event on Tuesday, Paulo Guedes, Brazil’s Minister of Economy, announced that the...

Brazil to Become a Part of OECD and Plans to Launch IPO for Its Digital Bank Explore More

News

Failure to Join FATF Will Increase Economic Pressure

According to a top diplomat, Iran’s refusal to comply with the requirements of the Financial Acti...

Failure to Join FATF Will Increase Economic Pressure Explore More

News

Hong-Kong Police Crack money-laundering Cartel of Processing HK$119 Million in 2 months

Hong Kong police have rounded up 11 men in a crackdown on a cross-border syndicate with a suspect...

Hong-Kong Police Crack money-laundering Cartel of Processing HK$119 Million in 2 months Explore More

News

Indian Brokers Under Investigation for Alleged Money Laundering and Identity Theft

Three of the most prominent brokers in the country have come under scrutiny from numerous regulat...

Indian Brokers Under Investigation for Alleged Money Laundering and Identity Theft Explore More

News

European Central Bank’s President Calls for Strict Bitcoin Regulations

The president of the European Central Bank, Christine Lagarde, says that bitcoin is a “funny busi...

European Central Bank’s President Calls for Strict Bitcoin Regulations Explore More

News

The Age Verification Software Market to Experience Tremendous Growth by 2025

The increasing number of scams in today’s virtual world needs a better verification system. Prote...

The Age Verification Software Market to Experience Tremendous Growth by 2025 Explore More

News

FATF Removes Malta From gray List of Untrustworthy Financial Jurisdictions

After one year of being included in the FATF grey list, the global action committee has voted Mal...

FATF Removes Malta From gray List of Untrustworthy Financial Jurisdictions Explore More

News

Credit Suisse Held Accountable for Money Laundering in Swiss Cocaine Cash Case

Credit Suisse was declared guilty by the Swiss Federal Criminal Court of deficient measures again...

Credit Suisse Held Accountable for Money Laundering in Swiss Cocaine Cash Case Explore More

News

Rules for AMLC Inquiry for Bank Accounts Released by the Court of Appeals (CA)

On Sunday, the Court of Appeals (CA) issued its rule of process for assessing the deposit or inve...

Rules for AMLC Inquiry for Bank Accounts Released by the Court of Appeals (CA) Explore More

News

GBA to Organize Two-day Training Workshop for Addressing AML and CFT Concerns

GBA concluded a workshop on AML and terrorist financing concerns to avoid any possible threats of...

GBA to Organize Two-day Training Workshop for Addressing AML and CFT Concerns Explore More

News

Despite KYC, Dutch Central Bank Struggles over Crypto Ownership Records

Despite the strict measures for KYC requirements, the Central Bank of the Netherlands is still mu...

Despite KYC, Dutch Central Bank Struggles over Crypto Ownership Records Explore More

News

Kansas Reports Highest Number of Identity Theft Cases in 2020

New research conducted reveals that Kansas State has been ranked at number one for having the mos...

Kansas Reports Highest Number of Identity Theft Cases in 2020 Explore More

News

Creating UBO Registry ‘Biggest Focus’ for US Treasury’s Anti-corruption Push

As part of the US government’s AML reform plan, an ultimate beneficiary ownership register will b...

Creating UBO Registry ‘Biggest Focus’ for US Treasury’s Anti-corruption Push Explore More

News

US Launches National Cryptocurrency Enforcement Team

The National Cryptocurrency Enforcement Team will aid the US Department of Justice (DOJ) in disma...

US Launches National Cryptocurrency Enforcement Team Explore More

News

Former NFL Player Guilty of Identity Theft, COVID-19 Relief Fraud

Ex NFL player has been found guilty to one count of unauthorized access device fraud and one coun...

Former NFL Player Guilty of Identity Theft, COVID-19 Relief Fraud Explore More

News

El Salvador’s Adoption of Bitcoin as Legal Tender Raises ML/TF Risks

El Salvador has become the first country to accept Bitcoin as a legal tender.  On 8 June 2021, El...

El Salvador’s Adoption of Bitcoin as Legal Tender Raises ML/TF Risks Explore More

News

Sri Lanka removed from the high-risk money-laundering list

COLOMBO – Sri Lanka was recently removed from the list of high-risk countries for money lau...

Sri Lanka removed from the high-risk money-laundering list Explore More

News

Cyprus Makes Strides in Restoring its Reputation by Dealing with AML Concerns

According to the US Ambassador to Cyprus Judith Garber, Cyprus has shown progress in dealing with...

Cyprus Makes Strides in Restoring its Reputation by Dealing with AML Concerns Explore More

News

Argentina Proposes VASP Registry as Part of Updated AML Law

Argentina is preparing to update its AML and CTF law and has proposed to include a registry for v...

Argentina Proposes VASP Registry as Part of Updated AML Law Explore More

News

Hong Kong Sees 20-fold Spike in Investment Scam Losses – Report

According to the Police, 725 cases of investment scams occurred within the first seven months of ...

Hong Kong Sees 20-fold Spike in Investment Scam Losses – Report Explore More

News

Swedbank cuts former CEO’s Golden Parachute over Money-Laundering

STOCKHOLM – Swedbank has canceled the severance pay of former CEO, Birgitte Bonnesen after ...

Swedbank cuts former CEO’s Golden Parachute over Money-Laundering Explore More

News

Investment Bank Fined by FCA for Failing with Due Diligence Requirements

An Investment Bank in London, Sapien Captial, has been penalised by the financial regulator, Fina...

Investment Bank Fined by FCA for Failing with Due Diligence Requirements Explore More

News

Internet infrastructure industry plans on ensuring internet trust amidst COVID-19 outbreak

As a global crisis emerges due to the Coronavirus outbreak, and global population practices socia...

Internet infrastructure industry plans on ensuring internet trust amidst COVID-19 outbreak Explore More

News

MONEYVAL Urges Poland to Improve its AML/CFT Regulatory Framework

MONEYVAL has called upon Polish authorities to improve their regulatory framework and work on str...

MONEYVAL Urges Poland to Improve its AML/CFT Regulatory Framework Explore More

News

Enhancing Transparency and Beneficial Ownership in the Fight Against Trade-Based Money Laundering

Criminals use trade-based money laundering (TBML) to move illicit money across jurisdictions. TBM...

Enhancing Transparency and Beneficial Ownership in the Fight Against Trade-Based Money Laundering Explore More

News

Consumers Lost €15.6M to Impersonation, Investment, and Romance Scams

Approximately 70% of Irish consumers have been targeted by some form of identity scam, according ...

Consumers Lost €15.6M to Impersonation, Investment, and Romance Scams Explore More

News

Gibraltar financial watchdog issues warnings for four crypto sites

The Gibraltar Financial Services Commission, or GFSC, on June 5th, issued four public warnings to...

Gibraltar financial watchdog issues warnings for four crypto sites Explore More

News

G20 regulator warns countries to alleviate risks of Libra-like stablecoins

The Financial Stability Board (FSB) has alerted national regulators to gauge standards and tackle...

G20 regulator warns countries to alleviate risks of Libra-like stablecoins Explore More

News

Kenyan Authorities Freeze Accounts of Two Nigerian Companies for Allegedly Laundering Sh6 billion

Kenyan authorities have frozen accounts containing Sh45 million belonging to two Nigerian compani...

Kenyan Authorities Freeze Accounts of Two Nigerian Companies for Allegedly Laundering Sh6 billion Explore More

News

Ireland’s Central Bank Found Gaps in Anti-Money Laundering Compliance Practices

Ireland’s Central bank has found that certain financial firms are lacking in regards to anti-mone...

Ireland’s Central Bank Found Gaps in Anti-Money Laundering Compliance Practices 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