The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

    n-img-roi-cross

    Before You Go, Schedule Your Free Demo Today

    Valid Invalid number


    Note: Fields marked with an asterisk(*) are mandatory.

    n-exit-img-roi-cross

    Thank you for your demo request

    We appreciate your interest and look forward to discussing how our solution can meet your needs. Expect to hear from us shortly with scheduling details.

    Close

    us

    216.73.217.4

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

    Best in biz

    October 2020, London, Shufti is announced the winner under the product category of best consumer service of the year in ‘Best in Biz Awards 2020 International’. The winners of the Best in Biz Awards were declared in the press release published on September 30, 2020. 

    Best in Biz Award is an independent Award program for global business that is adjudicated by internationally renowned editors and reporters from top-tier publications across the globe. Last week, it announced the results of its 8th annual international competition for different categories including company, department, executive, product and CSR/media categories. 

    Shufti won Silver at the Best in Biz Award 2020 International for the best consumer service of the year. This award is rewarded on the basis of amazing customer service that Shufti is offering to its clients and efficiently fulfilling their needs.

    Shufti Ltd. is a global identity verification solutions provider offering AI-powered KYC-, KYB-, face verification, AML screening and touchless airport security clearance kiosk. Moreover, to automate documentation process, it has recently launched a new OCR service for businesses. With its state-of-the-art services, Shufti aims to create a secure online marketplace devoid of any identity fraud and fraudulent activities.

    Shufti is known for its quick and convenient services that are customised as per the needs of customers. Having always focused on customer satisfaction, its services are always under continuous scrutiny to make advancements.

    Related Posts

    Press Release

    Shufti partners with Amsterdam Coin Exchange (ACE) to verify their customers

    London, (March 2020), Shufti onboarded Soliditry B.V to verify the customers in its daughter ...

    Shufti partners with Amsterdam Coin Exchange (ACE) to verify their customers Explore More

    Press Release

    Shufti Announces ​Identity Verification Services on Salesforce AppExchange, the World’s Leading Enterprise Cloud Marketplace

    Shufti’s customers can now benefit from digital identity verification for fraud prevention Or...

    Shufti Announces ​Identity Verification Services on Salesforce AppExchange, the World’s Leading Enterprise Cloud Marketplace Explore More

    Press Release

    99Starz Partners With Shufti To Perform Seamless User Onboarding

    Originally Published at PR Log CANARY WHARF, UK – NOV. 26, 2021 – Building the world’...

    99Starz Partners With Shufti To Perform Seamless User Onboarding Explore More

    Press Release

    SpotterFitness Partners with Shufti to Provide Customers with a Digitally Secure Fitness Journey

    Initially published on PR Log  London, UK – March 31, 2023 – SpotterFitness, a wellness man...

    SpotterFitness Partners with Shufti to Provide Customers with a Digitally Secure Fitness Journey 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

    New Research Reveals 307% Increase in ATO and ID Fraud Due to Generative AI and Deepfakes

    Initially Published on PR.com  London, UK – November 08, 2023 – Shufti, one of the leading id...

    New Research Reveals 307% Increase in ATO and ID Fraud Due to Generative AI and Deepfakes Explore More

    Press Release

    Ensuring a Secure Trading Experience: Newton Global Joins Forces with Shufti for Advanced Identity Verification

    Initially Published on PR Log  London, UK – September 22, 2023 – Shufti, a leading ID verific...

    Ensuring a Secure Trading Experience: Newton Global Joins Forces with Shufti for Advanced Identity Verification 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

    Press Release

    Shufti Nominated for “KYC Solution of the Year” at Sigma Americas Awards 2022

    London, UK  – May 31, 2022  – Acknowledging the ID verification solutions of Shufti in the ga...

    Shufti Nominated for “KYC Solution of the Year” at Sigma Americas Awards 2022 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

    CWallet has Granted the QCB PSP Licence Relying on Shufti IDV Technology

    Initially Published on PR Log London, UK – August 30, 2023 – Shufti, an award-winning KYC ser...

    CWallet has Granted the QCB PSP Licence Relying on Shufti IDV Technology 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’s Upgraded KYC Services Offer an Unbeatable Onboarding Rate of 100%

    Originally Published on Businesswire London, UK – Shufti, a leading ID verification ser...

    Shufti’s Upgraded KYC Services Offer an Unbeatable Onboarding Rate of 100% Explore More

    Press Release

    Supercharge Joins Forces With Shufti to Strengthen Security In Digital Solutions

    Initially Published on PR Log  London, UK – August 23, 2023 – Supercharge, an end-to-...

    Supercharge Joins Forces With Shufti to Strengthen Security In Digital Solutions Explore More

    Press Release

    Shufti Makes the Remote Working Option Permanent

    London UK-  Shufti, an AI-powered identity verification service provider is opening up the op...

    Shufti Makes the Remote Working Option Permanent 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

    Shufti’s Reveals That Global Identity Fraud Increased 3.36% in 2020

    Originally Published on PR.com Shufti, a worldwide KYC and AML service provider empowered wit...

    Shufti’s Reveals That Global Identity Fraud Increased 3.36% in 2020 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

    Shufti Has Been Nominated for the Nordic Startup Awards 2021!

    Originally Published on PR Log. CANARY WHARF, U.K. – June 25, 2021 – Owing to the ent...

    Shufti Has Been Nominated for the Nordic Startup Awards 2021! 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’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

    Press Release

    SBC Awards Nominate Shufti For Compliance Solution & Partner Of the Year

    Initially Published on PR Log  London, UK – April 20, 2023 – Globally recognised, AI-...

    SBC Awards Nominate Shufti For Compliance Solution & Partner Of the Year 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 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

    Shufti Bags Nomination of the People’s Choice Stevie® Awards for Favorite Companies

    Originally Published at PR Log. CANARY WHARF, U.K. – Aug. 24, 2021 – Shufti has b...

    Shufti Bags Nomination of the People’s Choice Stevie® Awards for Favorite Companies Explore More

    Press Release

    Shufti’s biometric authentication solution to be used for digital board meetings facilitated by Core chain

    June 2020 — London – Shufti onboards core-chain, a single point of contact for bl...

    Shufti’s biometric authentication solution to be used for digital board meetings facilitated by Core chain 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 & eIDV Solutions to Enable More Reliable Customer Verification

    Originally published on Businesswire London, UK – Feb 8, 2023 – Pioneer of first-ever on-premises...

    Shufti Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification Explore More

    Press Release

    Meet CEO of Shufti, Victor Fredung at iFX Expo Dubai 2022

    Originally Published on PR Log CANARY WHARF, UK – Feb 22, 2022 – Businesses attend ev...

    Meet CEO of Shufti, Victor Fredung at iFX Expo Dubai 2022 Explore More

    Press Release

    Team Shufti Sets the Stage for Automated KYC/AML Verification at Money20/20 Europe

    Originally Published at PR Log 20 September – London, UK  Shufti, the global ID verification ...

    Team Shufti Sets the Stage for Automated KYC/AML Verification at Money20/20 Europe Explore More

    Press Release

    Shufti Earns Nomination for Best Know Your Customer Solution by RegTech Insight Awards

    Initially Published on PR Log London, UK – August 25, 2023 – Shufti, a leading KYC solution p...

    Shufti Earns Nomination for Best Know Your Customer Solution by RegTech Insight Awards 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

    Flexentral joins hands with Shufti for KYC & AML

    BATH, UK – (October 8th, 2018) Shufti has partnered with Flexentral to provide its next-gener...

    Flexentral joins hands with Shufti for KYC & AML Explore More

    Press Release

    The Payment Firm Integrates Shufti’s KYC & AML Solutions to Strengthen Customer Identity Verification and Compliance

    London, UK – Dec 8, 2022 – Online money transfer service provider, The Payment Firm has col...

    The Payment Firm Integrates Shufti’s KYC & AML Solutions to Strengthen Customer Identity Verification and Compliance Explore More

    Press Release

    Experience Shufti at iFX Expo 2019 along with Syntellicore platform

    London, UK – Shufti will be attending the largest financial B2B expo iFX EXPO in the co...

    Experience Shufti at iFX Expo 2019 along with Syntellicore platform Explore More

    Press Release

    Boatigo joins hands with Shufti to develop a Secure Online platform for the Boating Community

    London, UK – (February 2020) Shufti will provide ID verification and liveness detection...

    Boatigo joins hands with Shufti to develop a Secure Online platform for the Boating Community 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 Sheds Light on IDV and Digital Security Trends with Students at Coventry University

    Initially Published on PR.com London, UK – October 27, 2023 – Shufti, one of the leading iden...

    Shufti Sheds Light on IDV and Digital Security Trends with Students at Coventry University Explore More

    Press Release

    Team Shufti Sets the Stage for Automated KYC/AML Verification at Money20/20 Europe

    Originally Published at PR Log 20 September – London, UK  Shufti, the global ID verification ...

    Team Shufti Sets the Stage for Automated KYC/AML Verification at Money20/20 Europe Explore More

    Press Release

    Shufti Receives 2 Nominations from The Global Brands Award 2023

    Initially Published on PR Log  London, UK – March 20, 2023 – Acknowledging the technologica...

    Shufti Receives 2 Nominations from The Global Brands Award 2023 Explore More

    Press Release

    ArtPro avails KYC services from Shufti

    (Bath, United Kingdom – September 27th, 2018) ArtPro has partnered with Shufti to avail...

    ArtPro avails KYC services from Shufti Explore More

    Press Release

    Shufti’s Recent Strides in Accelerating Global Trust

    Initially Published on PR Log  London, UK – September 27, 2023 – Shufti, one of the world’s l...

    Shufti’s Recent Strides in Accelerating Global Trust Explore More

    Press Release

    99Starz Partners With Shufti To Perform Seamless User Onboarding

    Originally Published at PR Log CANARY WHARF, UK – NOV. 26, 2021 – Building the world’...

    99Starz Partners With Shufti To Perform Seamless User Onboarding Explore More

    Press Release

    Shufti to Explore NFC Based Identity Verification in its Coming Panel Webinar with Global Experts

    Originally published on Pr.com  Shufti to enlighten the businesses as well as individuals wit...

    Shufti to Explore NFC Based Identity Verification in its Coming Panel Webinar with Global Experts Explore More

    Press Release

    Shufti Enhances its intelligent OCR Services for Seamless Data Entry Operations

    London UK- Shufti, an identity verification service provider uses its advanced artificial int...

    Shufti Enhances its intelligent OCR Services for Seamless Data Entry Operations Explore More

    Press Release

    Shufti’s Cutting-Edge ID Verification Services Now Available on omnis pay

    Initially Published on PR Log  London, UK – October 13, 2023 – Shufti, a leading ID verificat...

    Shufti’s Cutting-Edge ID Verification Services Now Available on omnis pay Explore More

    Press Release

    Shufti Recognised as a Sample Vendor for Identity Verification in the Gartner® Hype Cycle™ for Digital Identity, 2023

    Initially Published on PR Log  London, UK – November 08, 2023 – Shufti has been recognised as...

    Shufti Recognised as a Sample Vendor for Identity Verification in the Gartner® Hype Cycle™ for Digital Identity, 2023 Explore More

    Press Release

    Join Shufti at the Malta AI & Blockchain Summit 2019

    London, UK – Shufti will venture into the Blockchain Island this year to attend the Mal...

    Join Shufti at the Malta AI & Blockchain Summit 2019 Explore More

    Press Release

    Shufti Sheds Light on IDV and Digital Security Trends with Students at Coventry University

    Initially Published on PR.com London, UK – October 27, 2023 – Shufti, one of the leading iden...

    Shufti Sheds Light on IDV and Digital Security Trends with Students at Coventry University Explore More

    Press Release

    Shufti Recognised in the 2023 Gartner® Market Guide for Identity Verification

    Initially Published on Businesswire The report states, “Identity verification helps deliver secur...

    Shufti Recognised in the 2023 Gartner® Market Guide for Identity Verification Explore More

    Press Release

    Meet CEO of Shufti, Victor Fredung at iFX Expo Dubai 2022

    Originally Published on PR Log CANARY WHARF, UK – Feb 22, 2022 – Businesses attend ev...

    Meet CEO of Shufti, Victor Fredung at iFX Expo Dubai 2022 Explore More

    Press Release

    Shufti’s Identity Verification to be Used by Baaz. Inc. for Secure Customer Onboarding

    London, (October 2020), Baaz Inc. – a social media platform specially designed to bring the...

    Shufti’s Identity Verification to be Used by Baaz. Inc. for Secure Customer Onboarding Explore More

    Press Release

    Iuvo Joins Forces with Shufti to Eliminate Financial Crimes in the P2P Marketplaces

    London, UK – April 20, 2023 – luvo is a European company and growing P2P marketplace that has now...

    Iuvo Joins Forces with Shufti to Eliminate Financial Crimes in the P2P Marketplaces 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

    Open Systems Technologies International Partners with Shufti for KYC Provision

    Originally Published at Open PR CANARY WHARF, UK – OCT. 26, 2021 – Shufti and Ope...

    Open Systems Technologies International Partners with Shufti for KYC Provision 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

    Press Release

    Dacodasoft SRL Collaborates with Shufti to Enhance Security and Compliance in the Transportation Industry

    Initially Published on PR Log London, UK – June 8, 2023 – Dacodasoft SRL, a leading o...

    Dacodasoft SRL Collaborates with Shufti to Enhance Security and Compliance in the Transportation Industry 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

    Vengo Joins Hands with Shufti to Deliver AI-powered IDV Services

    Canary Wharf, UK – Nov 10, 2021, Vengo, a global mobility platform providing ride-hailing s...

    Vengo Joins Hands with Shufti to Deliver AI-powered IDV Services Explore More

    Press Release

    FastBitcoins Joins Hands with Shufti for Screening of their Customers

    London, UK – (October 2019) Shufti joins forces with FastBitcoins to allow them to prov...

    FastBitcoins Joins Hands with Shufti for Screening of their Customers Explore More

    Press Release

    Safwa Islamic Bank Integrates Shufti’s KYC & AML Solutions to Streamline Customer Identity Verification

    London, UK – Dec 5, 2022 – A leading banking institution implementing the values of diversi...

    Safwa Islamic Bank Integrates Shufti’s KYC & AML Solutions to Streamline Customer Identity Verification Explore More

    Press Release

    Mascap Teams Up with Shufti to Elevate Security and Trust in Investment Management

    London, UK – September 22, 2023 – Shufti, an award-winning ID verification service provider, ...

    Mascap Teams Up with Shufti to Elevate Security and Trust in Investment Management Explore More

    Press Release

    Shufti’s Latest White Paper Unveils MENA’s Path to Financial Innovation

    Initially Published on PR Log London, UK – July 20, 2023 – Shufti, a trusted global partner i...

    Shufti’s Latest White Paper Unveils MENA’s Path to Financial Innovation Explore More

    Press Release

    Cryptocurrency exchange Coinipop joins hand with Shufti to onboard customers

    London (April 2020) – Shufti onboarded Coinipop to verify their customers. Shufti w...

    Cryptocurrency exchange Coinipop joins hand with Shufti to onboard customers Explore More

    Press Release

    IFX Brokers Partners With Shufti to Deliver Seamless Onboarding Experience with Advanced Compliance Standards

    Initially Published on PR Log  London, UK – May 31, 2023 – IFX Brokers, a leading for...

    IFX Brokers Partners With Shufti to Deliver Seamless Onboarding Experience with Advanced Compliance Standards 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 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’s biometric authentication solution to be used for digital board meetings facilitated by Core chain

    June 2020 — London – Shufti onboards core-chain, a single point of contact for bl...

    Shufti’s biometric authentication solution to be used for digital board meetings facilitated by Core chain Explore More

    Press Release

    Restore Money Foundation uses Shufti to Accelerate Customer Onboarding Process

    BATH, UK – (February 25th, 2019) Shufti partners with Restore Money Foundation in order to fa...

    Restore Money Foundation uses Shufti to Accelerate Customer Onboarding Process Explore More

    Press Release

    Shufti Enhances Biometric Authentication Through Advanced Depth Sensing Technology

    London, UK – September 27, 2023 – Shufti, an award-winning IDV service provider is announcing...

    Shufti Enhances Biometric Authentication Through Advanced Depth Sensing Technology 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

    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

    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