WebinarShufti x AML IntelligenceHow AMLR Extends KYC Across the Customer Lifecycle18th Sep | 02:00 PM UTCREGISTER NOW Shufti x AML IntelligenceHow AMLR Extends KYC Across the Customer Lifecycle18th Sep | 02:00 PM UTCREGISTER NOW How AMLR Extends KYC Across the LifecycleRegister One sign-up screen. One rulebook behind it;  AMLR, eIDAS 2.0, EUDI wallet.Read the GUIDE One sign-up screen. One rulebook behind it;  AMLR, eIDAS 2.0, EUDI wallet.Read the GUIDE AMLR, eIDAS 2.0 & EUDI walletRead the guide Shufti x FTAHKWebinarThe Lifecycle of a Compliant Crypto TransferTravel Rule, Wallet Verification & Counterparty Risk05:00 PM HKT9th September, 2026Register Now Shufti x FTAHKTravel Rule, Wallet Verification & Counterparty Risk9th September, 2026Register Now Compliant Crypto Transfer — Travel Rule & moreRegister Shufti x ACFEWebinarAI has changed fraud. Now we need to change how we fight it.Microphone icon for Shufti and ACFE fraud webinar5th October, 2026Register Now Shufti x ACFEAI has changed fraud. Now we need to change how we fight it.5th October, 2026Register Now AI has changed fraud — change how we fight itRegister INNOVATION DROPSUMMER
EDITION
20
26
Qualified Electronic Signature
WATCH NOW
INNOVATION DROP - Qualified Electronic SignatureWatch Now Innovation Drop — Qualified Electronic SignatureWatch
INNOVATION DROPSUMMER
EDITION
20
26
Transaction Trust Monitoring
WATCH NOW
INNOVATION DROP - Transaction Trust MonitoringWatch Now Innovation Drop — Transaction Trust MonitoringWatch
INNOVATION DROPSUMMER
EDITION
20
26
Travel Rule Compliance
WATCH NOW
INNOVATION DROP - Travel Rule ComplianceWatch Now Innovation Drop — Travel Rule ComplianceWatch
G2 badgesShufti - The #1 Identity Verification Solution on G240+ Badges | Fall 2026 ReportExplore More Shufti - The #1 Identity Verification Solution on G2Explore more Shufti — #1 Identity Verification on G2Explore

us

216.73.216.222

Shufti’s® e-KYC services establish in the United Kingdom

e kyc services establish uk

 

Months of hard work and diligence in the fraud protection services resulted in Shufti’s® setup in the UK as a registered company; scores of online businesses look forward to enter the realm of fast and secure e-KYC with the newly instated institute

BATH, United Kingdom – October 31, 2017 – Shufti®, an emerging name in the e-KYC and digital identity verification milieu, got officially enlisted today at Bath, UK. Over the past few months, the venture had been striving to acquire registration.

With numerous clientele already pouring in, and customers looking forward to explore Shufti’s® services, the SaaS had developed a relatively strong and deep-rooted foundational grounds before beginning to build their business up. They made sure their digital identity and document verification services were made up of state-of-the-art technology involving artificial and human intelligence. The SaaS performs real-time verification in the least time recorded across its competitors.

The quick, accurate and efficient process was well recognized by the concerned audience and earned Shufti® the credibility and legitimacy before it got officially registered earlier today.

CEO, Shufti® expressed his joy when he said:

“It is an exhilarating feeling to see months of uphill struggle finally bear fruit in the form of official registration in the UK. We set out on this journey with this very goal in mind and extended our aims way beyond this as we took the steps towards the being the best identity theft protection service. To see our basic goal achieved is merely an indication that we’re on the right track. It truly serves as a beacon of hope that our future goals are not difficult to attain as long as team work and working for the company, rather than for an individual or oneself, remains our primary strategy.”

With the excitement buzzing through the conglomerate, it is sufficient to bid best wishes to them. Shufti® is definitely on its way to become a hallmark in the field of e-KYC , online ID verification and building a trusting client-customer relationship by putting their needs first. Being the most customisable and accurate software as a service in the market, Shufti is set to break the barriers of technological advancements in online fraud prevention and making the global virtual market a safe and secure place for future trades and transactions.

Related Posts

No Category Assigned

Crypto Records the Highest Share of Remote Onboarding Fraud at 22.49%, Shufti Identity Fraud Report 2026 Finds

Crypto Records the Highest Share of Remote Onboarding Fraud at 22.49%, Shufti Identity Fraud Report 2026 Finds

Explore More

No Category Assigned

Shufti Helps Obliged Entities Get Ready for the EU AMLR Ahead of the July 2027 Deadline

Shufti Helps Obliged Entities Get Ready for the EU AMLR Ahead of the July 2027 Deadline

Explore More

No Category Assigned

Shufti Launches Flagship Podcast Series Called ‘Built By Shufti’ Showcasing a Decade of Custom Innovation for 2,000+ Businesses

Shufti Launches Flagship Podcast Series Called ‘Built By Shufti’ Showcasing a Decade of Custom Innovation for 2,000+ Businesses

Explore More

No Category Assigned

Shufti Introduces Qualified Electronic Signatures, Transaction Trust Monitoring, and Travel Rule Compliance in its Summer Innovation Drop 2026

Shufti Introduces Qualified Electronic Signatures, Transaction Trust Monitoring, and Travel Rule Compliance in its Summer Innovation Drop 2026

Explore More

No Category Assigned

Shufti Becomes the Compliance Backbone Behind Prime Focus, Extending Its Reach Into Africa’s Fintech Frontier

Shufti Becomes the Compliance Backbone Behind Prime Focus, Extending Its Reach Into Africa’s Fintech Frontier

Explore More

No Category Assigned

Shufti Named as an  Honorable Mention in 2026 Gartner® Magic Quadrant™ for Identity Verification

Shufti Named as an Honorable Mention in 2026 Gartner® Magic Quadrant™ for Identity Verification

Explore More

No Category Assigned

Tech Ascension Awards Declares Shufti as The Best Fraud Prevention Solution of 2026

Tech Ascension Awards Declares Shufti as The Best Fraud Prevention Solution of 2026

Explore More

No Category Assigned

Crypto Records the Highest Share of Remote Onboarding Fraud at 22.49%, Shufti Identity Fraud Report 2026 Finds

Crypto Records the Highest Share of Remote Onboarding Fraud at 22.49%, Shufti Identity Fraud Report 2026 Finds

Explore More

No Category Assigned

Shufti Helps Obliged Entities Get Ready for the EU AMLR Ahead of the July 2027 Deadline

Shufti Helps Obliged Entities Get Ready for the EU AMLR Ahead of the July 2027 Deadline

Explore More

No Category Assigned

Shufti Launches Flagship Podcast Series Called ‘Built By Shufti’ Showcasing a Decade of Custom Innovation for 2,000+ Businesses

Shufti Launches Flagship Podcast Series Called ‘Built By Shufti’ Showcasing a Decade of Custom Innovation for 2,000+ Businesses

Explore More

No Category Assigned

Shufti Introduces Qualified Electronic Signatures, Transaction Trust Monitoring, and Travel Rule Compliance in its Summer Innovation Drop 2026

Shufti Introduces Qualified Electronic Signatures, Transaction Trust Monitoring, and Travel Rule Compliance in its Summer Innovation Drop 2026

Explore More

No Category Assigned

Shufti Becomes the Compliance Backbone Behind Prime Focus, Extending Its Reach Into Africa’s Fintech Frontier

Shufti Becomes the Compliance Backbone Behind Prime Focus, Extending Its Reach Into Africa’s Fintech Frontier

Explore More

No Category Assigned

Shufti Named as an  Honorable Mention in 2026 Gartner® Magic Quadrant™ for Identity Verification

Shufti Named as an Honorable Mention in 2026 Gartner® Magic Quadrant™ for Identity Verification

Explore More

No Category Assigned

Tech Ascension Awards Declares Shufti as The Best Fraud Prevention Solution of 2026

Tech Ascension Awards Declares Shufti as The Best Fraud Prevention Solution of 2026

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