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

    Explore powerful ideas and industry insights through our two podcast series, tailored for professionals shaping the future of identity and digital experience.

    Beyond Borders

    Join us for deep, insightful conversations with global experts that explore topics such as team alignment, design leadership, and data utilization, all through the lens of Customer and User Experience. Catch new episodes every month and discover how today’s innovators are transforming user journeys.

    Adaptive Edge

    Designed for technology professionals, Adaptive Edge dives into the challenges and breakthroughs at the intersection of innovation, infrastructure, and identity. Hear from CTOs, product leaders, and architects as they share strategies for scalability, resilience, compliance and future-proofing digital ecosystems.

    All episodes

    Beyond Borders Podcast

    Adaptive Edge Podcast

    Episode 1

    Deepfakes and the Future of Digital Trust – with Tom Gadsden

    Tom Gadsden shares how Shufti tackles today’s deepfakes and prepares for tomorrow’s threats with adaptive detection and forward-looking strategy.

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    Listen
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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 now
    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 now
    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 now
    Listen

    Resources

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

    Blog

    NFC Verification for Seamless Customer Onboarding

    As more than 80% of today’s smartphones have NFC technology, different industries are working tow...

    NFC Verification for Seamless Customer Onboarding Explore More

    News

    Australian Government to Extend AML and CTF Regime

    The Australian Government has initiated a consultation on revising the Anti-Money Laundering (AML...

    Australian Government to Extend AML and CTF Regime Explore More

    report

    Shrinking the Space for Travel Industry Scams with Biometric Verification

    REPORT Shrinking the Space for Travel Industry Scams with Biometric Verification Amid COV...

    Shrinking the Space for Travel Industry Scams with Biometric Verification 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

    Online Identity Verification: 5 Trends to Expect in 2021

    The boom in digitisation forced businesses to opt for digital means of operations. Online busines...

    Online Identity Verification: 5 Trends to Expect in 2021 Explore More

    Blog

    AML Screening – Combating Money Laundering in Luxury Vehicle Dealings

    Financial criminals usually look for priceless items like art, antiquities, as well as luxury veh...

    AML Screening – Combating Money Laundering in Luxury Vehicle Dealings Explore More

    News

    FATF applauds Korea’s AML and CFT efforts

    According to the FATF, Korea features a sound legal framework to tackle money concealment and ter...

    FATF applauds Korea’s AML and CFT efforts Explore More

    News

    Cabinet Pressurizing BVI to Improve its Financial Laws

    Many international financial regulatory bodies have pointed fingers at BVI’s financial service in...

    Cabinet Pressurizing BVI to Improve its Financial Laws Explore More

    Whitepaper

    Shufti’s iGaming White Paper 2023

    WHITEPAPER Shufti's iGaming White Paper 2023 With 2.2 billion virtual players worldwi...

    Shufti’s iGaming White Paper 2023 Explore More

    report

    Streamlining Identity Verification: How Shufti Secure Capture Enhances Accuracy and Trust

    REPORT Streamlining Identity Verification: How Shufti Secure Capture Enhances Accuracy and Tr...

    Streamlining Identity Verification: How Shufti Secure Capture Enhances Accuracy and Trust Explore More

    Press Release

    Shufti Sweeps Global Business Reviews Magazine Awards 2022 With Two Major Wins

    London, UK – 2022 – A digital print magazine that focuses on updates about emerging m...

    Shufti Sweeps Global Business Reviews Magazine Awards 2022 With Two Major Wins 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

    Blog

    Know Your Patient – Curbing Healthcare Fraud through Identity Verification

    With global digitization and emerging technologies, the healthcare sector has adopted a variety o...

    Know Your Patient – Curbing Healthcare Fraud through Identity Verification Explore More

    News

    Russian Government to Take Regulatory Steps to Harmonize Crypto Market.

    Prime Minister of Russian has suggested that crypto should be recognized through the nation’s tax...

    Russian Government to Take Regulatory Steps to Harmonize Crypto Market. Explore More

    Whitepaper

    Shufti’s iGaming White Paper 2023

    WHITEPAPER Shufti's iGaming White Paper 2023 With 2.2 billion virtual players worldwi...

    Shufti’s iGaming White Paper 2023 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

    Blog

    High-Risk Customers in Banking and How EDD Can Help Identify Them

    In this age of digitisation, banks and other financial institutions face a high risk of money lau...

    High-Risk Customers in Banking and How EDD Can Help Identify Them Explore More

    Blog

    Digital COVID Pass: Automated COVID Report Verification

    The worsening situation of the pandemic has forced authorities to impose restrictions on several ...

    Digital COVID Pass: Automated COVID Report Verification Explore More

    News

    FSA Japan Considers Imposing Stricter Regulation on Cryptocurrency

    The updated regulation will be designed to provide better protection to Japanese investors. Accor...

    FSA Japan Considers Imposing Stricter Regulation on Cryptocurrency Explore More

    News

    COVID Vaccine Certificate Fraud Leads to Suspension of GGD Employees

    A 20-year-old man arrested for being a part of Covid-19 certificate fraud. Many GGD employees are...

    COVID Vaccine Certificate Fraud Leads to Suspension of GGD Employees Explore More

    Product Guide

    Scale Without Borders

    GUIDE Scale Without Borders Discover how to unlock global growth with adaptable identity ...

    Scale Without Borders Explore More

    report

    Shrinking the Space for Travel Industry Scams with Biometric Verification

    REPORT Shrinking the Space for Travel Industry Scams with Biometric Verification Amid COV...

    Shrinking the Space for Travel Industry Scams with Biometric Verification Explore More

    Press Release

    Louisiana Gaming Control Board and West Virginia Lottery Board Awards Sports Wagering Service provider License to Shufti

    London, UK – June 16, 2022 – Shufti, the global identity verification service pro...

    Louisiana Gaming Control Board and West Virginia Lottery Board Awards Sports Wagering Service provider License to Shufti Explore More

    Press Release

    B2Broker is Using Shufti’s AI to Verify Customers Within Seconds

    London, UK  – June 24, 2022 – UK-based Shufti, an innovator in identity verification so...

    B2Broker is Using Shufti’s AI to Verify Customers Within Seconds Explore More

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