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.

    Listen
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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

    Go in-depth with Shufti thought leadership and industry insights.

    Blog

    Digital ID Verification – Why is it Critical for Customer Experience?

    Last year was all about lockdown and pandemic disrupting business operations to the very core. Th...

    Digital ID Verification – Why is it Critical for Customer Experience? Explore More

    News

    New South Wales (NSW) Government to Make Poker Machine Reforms after Victoria Introduces Strict Anti-Money Laundering Restrictions

    The New South Wales (NSW) government of Australia continues to pressure gambling companies to str...

    New South Wales (NSW) Government to Make Poker Machine Reforms after Victoria Introduces Strict Anti-Money Laundering Restrictions Explore More

    report

    Shufti Completes 4 Years of Fighting ID Fraud

    REPORT Shufti Completes 4 Years of Fighting ID Fraud Since 2017, Shufti has acqui...

    Shufti Completes 4 Years of Fighting ID Fraud Explore More

    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

    Blog

    Compliance and conversions don’t have to be at odds

    Compliance and conversions don’t have to be at odds Explore More

    Blog

    The Future of Identity Verification: Shufti CEO Shahid Hanif on Adaptability, Innovation, and Technology Leadership

    As fraud threats become increasingly sophisticated and regulatory landscapes evolve, businesses m...

    The Future of Identity Verification: Shufti CEO Shahid Hanif on Adaptability, Innovation, and Technology Leadership Explore More

    News

    Singapore to Strengthen Security Measures Against Phishing Scams

    Singapore is taking steps to introduce additional security measures to detect suspicious transact...

    Singapore to Strengthen Security Measures Against Phishing Scams Explore More

    News

    UAE Imposes Strict Penalties for AML and CFT Failings

    The UAE is set to be removed from the FATF’s Gray List in the upcoming year as it substantially i...

    UAE Imposes Strict Penalties for AML and CFT Failings Explore More

    report

    Shufti Completes 4 Years of Fighting ID Fraud

    REPORT Shufti Completes 4 Years of Fighting ID Fraud Since 2017, Shufti has acqui...

    Shufti Completes 4 Years of Fighting ID Fraud Explore More

    Whitepaper

    KYC & AML IN THE MENA Region White Paper 2023

    WHITEPAPER KYC & AML in the MENA region whitepaper 2023 Improving the digital finance experience ...

    KYC & AML IN THE MENA Region White Paper 2023 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 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

    Blog

    Age Verification Laws and Regulations Worldwide

    The world has become increasingly digital, making it easier to access age-restricted products, se...

    Age Verification Laws and Regulations Worldwide Explore More

    News

    Sam Bankman-Fried Charged with Fraud and Money Laundering, Makes Headlines Again

    A federal indictment accusing FTX Co-Founder Sam Bankman-Fried of committing widespread fraud has...

    Sam Bankman-Fried Charged with Fraud and Money Laundering, Makes Headlines Again Explore More

    report

    Shufti Completes 4 Years of Fighting ID Fraud

    REPORT Shufti Completes 4 Years of Fighting ID Fraud Since 2017, Shufti has acqui...

    Shufti Completes 4 Years of Fighting ID Fraud 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

    Blog

    KYC Compliance Will Become Your Competitive Edge

    Businesses, particularly the financial services sector, have been observing Know Your Customer KY...

    KYC Compliance Will Become Your Competitive Edge Explore More

    Blog

    How Shufti Identity Verification User Experience Impacts Business Outcomes

    User experience (UX) isn’t only about design or even metric-driven decision making. It’s a busine...

    How Shufti Identity Verification User Experience Impacts Business Outcomes Explore More

    News

    USAA Fined $140 Million for Inadequate Anti-Money Laundering Measures

    Two federal regulatory authorities have fined USAA a collective $140 million for failure to imple...

    USAA Fined $140 Million for Inadequate Anti-Money Laundering Measures Explore More

    News

    Indonesia to Pass Regulations to Control Money Laundering

    Indonesia is looking to develop a strong regulatory framework to curb money laundering and terror...

    Indonesia to Pass Regulations to Control Money Laundering Explore More

    Whitepaper

    KYC & AML IN THE MENA Region White Paper 2023

    WHITEPAPER KYC & AML in the MENA region whitepaper 2023 Improving the digital finance experience ...

    KYC & AML IN THE MENA Region White Paper 2023 Explore More

    report

    On-premises Identity Verification for the Banking Sector

    REPORT On-premises Identity Verification for the Banking Sector The IMF’s study on the gl...

    On-premises Identity Verification for the Banking Sector Explore More

    Press Release

    Xponent Collaborates with Shufti to Create a Highly Secure Experience for its Clients

    London, UK – Oct 27, 2022 – MENA’s first micro-investment mobile application that aims to a...

    Xponent Collaborates with Shufti to Create a Highly Secure Experience for its Clients Explore More

    Press Release

    Shufti’s Advanced Solutions for the Telecommunication Industry | Ensuring Swift and Accurate User Authentication

    Initially published on PR.com London, UK – November 20, 2023 – Shufti, one of the leading IDV...

    Shufti’s Advanced Solutions for the Telecommunication Industry | Ensuring Swift and Accurate User Authentication Explore More

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