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 ...
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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...
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CEO Shufti Victor Fredung Speaks at US Congress Hearing on Digital Privacy
Originally Published on Market Watch.
London, 26 July 2021 – A congressional virtual heari...
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Press Release
Award-winning KYC/AML Provider Shufti Marks 4-year Anniversary
Originally published at PR Log.
CANARY WHARF, UK – OCT. 28, 2021 – This month, the g...
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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...
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World’s Fastest Crypto Payment Network temtum Partners with Shufti on New Digital Screening Measures
London, UK – (8th April 2020) Temtum, the quantum-secure, efficient, and carbon-neutral cry...
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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...
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Shufti Complies with New Guidelines for SEPA Instant Credit Transfer Scheme
London, UK – Nov 30, 2022 – Shufti, the leading provider of AI-powered end-to-end ident...
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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...
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Kinguin Partners with Shufti to integrate KYC solutions
London, UK September 22nd, 2022 – The world’s first digital games marketplace, Kinguin, has partn...
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Press Release
Meet CEO of Shufti Victor Fredung at Money2020 Europe
Originally Published at PR.com
13 September – London, UK – Victor Fredung, CEO of the...
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Shufti Joins Forces with Aconomy to Secure Customer Data
London, UK – September 28, 2023 – Shufti, a leading IDV service provider, has partnered up wi...
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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...
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Rock Stable Unveils its Integration of Shufti’s IDV Solutions | A Strategic Move to Prevent Crypto Fraud
Initially Published on PR Log
London, UK – March 13, 2023 – Rock Stable, a company that introduc...
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Shufti’s Fraud Prevention Solution: A Powerful Tool Against Fraudulent Entities
Initially published on PR.com
London, UK – November 22, 2023 – Shufti, one of the leading ID...
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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...
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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...
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Press Release
Shufti partners with KuBitX to help them onboard a Secure Clientele
London, UK – (February 2020) Shufti will now verify the customers of the blockchain-bas...
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Shufti takes TE-FOOD onboard for KYC compliance!
Trusted services chosen for ensuring end-user identity verification via KYC compliance
Bath, Unit...
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Bonorum joined hands with Shufti to run a secure trade platform
London, UK – (January 2020) Shufti partnered with Bonorum to help them perform efficien...
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Kairos Loan Establishes Alliance with Shufti to Make its Platform Safer for the Investors
Initially Published on PR Log
London, UK – March 10, 2023 – A firm with an unorthodox business mo...
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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...
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Shufti Partners with LenderKit for Global Scalability and Enhanced Market Outreach
Originally published on Planet Biometrics
London UK- Shufti, an AI-powered KYC/AML service p...
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FastBitcoins Joins Hands with Shufti for Screening of their Customers
London, UK – (October 2019) Shufti joins forces with FastBitcoins to allow them to prov...
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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...
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Open Systems Technologies International Partners with Shufti for KYC Provision
Originally Published at Open PR
CANARY WHARF, UK – OCT. 26, 2021 – Shufti and Ope...
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VetMe Joins Hands With Shufti to Make its Escrow and Vetting Services More Secure
Originally Published on PR Log
London, UK – March 6, 2023, VetMe, a leading provider of escrow a...
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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...
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Isiklar Holding Partners with Shufti to verify the customers of their new venture Isiklar Coin
London, UK – (17 January 2020) Shufti partnered with Isiklar Holding to provide them wi...
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Shufti Partners with LenderKit for Global Scalability and Enhanced Market Outreach
Originally published on Planet Biometrics
London UK- Shufti, an AI-powered KYC/AML service p...
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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...
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Cryptolocator Teams Up with Shufti to Build a Sound KYC Structure
Cryptolocator, a cryptocurrency Marketplace, has recently partnered with Shufti to implement ...
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Shufti Extends Digital KYC Services To Silicon Valley based Venture – BitTiger LLC
Bath, United Kingdom – May 14, 2018 – Shufti, the PCI certified, AML and Digital ...
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Shufti partners with Cryptology – Leading Crypto & Fiat Exchange Platform
The Global Exchange platform has selected Shufti for unique automated digital KYC processes t...
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Kairos Loan Establishes Alliance with Shufti to Make its Platform Safer for the Investors
Initially Published on PR Log
London, UK – March 10, 2023 – A firm with an unorthodox business mo...
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Meet The Team of Shufti At Sigma, Europe 2021
Originally Published at PR Underground.
CANARY WHARF, UK – NOV. 12, 2021 – Globally ...
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Carkparkhub Joins Hands With Shufti to Offer Fool-proof Transaction Experience
Initially Published on PR Log
London, UK – June 13, 2023 – Carkparkhub, the leading online...
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Shufti Hits 20 Million Successful ID Verifications | Celebrating Global Trust
Initially Published on PR Log
London, UK – October 06, 2023 – Shufti, a leading IDV provider...
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Shufti Partners with Drakemall to Provide KYC/AML Services to the Loot Box site
London, UK – (13 January 2020) Shufti joined forces with Drakemall to provide them swif...
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Shufti Sweeps Global Banking & Finance Awards 2021 With Two Major Wins
Originally Published at PR Log
CANARY WHARF, U.K. – July 19, 2021 – Shufti has wo...
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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...
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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...
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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...
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Press Release
Shufti Launches Digital COVID Pass for Prompt Verification of COVID-19 test
Originally posted on businesswire
London UK-Shufti, an AI-powered identity verification serv...
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Another feather in the cap! Shufti wins Biz award 2020 for the best consumer service of the year
October 2020, London, Shufti is announced the winner under the product category of best consu...
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Press Release
DateID’s Customer Acquisition Rate Surges Threefold Using Shufti’s IDV
Originally Published on PR Log.
CANARY WHARF, U.K. – June 24, 2021 – DateID, a Calif...
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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...
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Import Financing Company Transigo Joins Hands with Shufti to Verify its Clients
London, (May 2020), Transigo, an import financing company that provides a unique payment mechanis...
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Shufti signs MOU with Ontology for Technical Collaboration
BATH, UK – (October 11th, 2018) Shufti has recently signed a Memorandum Of Understanding (MOU...
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Shufti Brings Home the Ultimate Fintech Award For “Best Client Onboarding Solution”
London, UK – June 10, 2022 – Shufti, a globally trusted KYC/AML service provider has be...
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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...
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Press Release
Try Shufti KYC Services Free of Cost for 15 Days Now
Shufti is now offering 15 days free trial for all of its KYC services. It is a new offer by S...
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Press Release
CEO Shufti Victor Fredung Speaks at US Congress Hearing on Digital Privacy
Originally Published on Market Watch.
London, 26 July 2021 – A congressional virtual heari...
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Press Release
GOLDMINT® turns towards Shufti® for Investors’ Verification
The call for e-KYC, authenticating them, and securing their payment processes led to the S...
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Paydoo Secures its Operations with KYC Services from Shufti
London, UK (September 2019) Paydoo, a licensed electronic money institution, and payment provider...
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Press Release
Shufti attended Websummit 2018
LISBON, PT – (November 8th, 2018) – In under a decade, Websummit has grown its audien...
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Shufti Extends Digital KYC Services To Silicon Valley based Venture – BitTiger LLC
Bath, United Kingdom – May 14, 2018 – Shufti, the PCI certified, AML and Digital ...
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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...
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Press Release
THINC and Shufti Join Forces to Elevate Identity Verification Services in the Middle East
Initially Published on PR Log
London, UK – September 19, 2023 – Shufti, an award-winning ide...
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Penning Collaborates with Shufti to Deliver Digital Asset Services With Utmost Security
London, UK – August 17, 2023 – Penning, a leading innovator in digital financial solu...
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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...
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Press Release
NetLync Partners with Shufti to Expedite Frictionless e-SIM Customer Onboarding
Originally Posted at PR Log.
18 October 2021 – UK, London – End-to-end e-SIM manageme...
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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...
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VetMe Joins Hands With Shufti to Make its Escrow and Vetting Services More Secure
Originally Published on PR Log
London, UK – March 6, 2023, VetMe, a leading provider of escrow a...
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World Economic Magazine Honors Shufti with “Best Financial Technology Provider UK 2022” Award
London, UK – Nov 4, 2022 – Shufti, a highly reputable identity verification solu...
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Swiss Alps Mining partners with Shufti for KYC & AML Compliance
(Bath, United Kingdom – July 16th, 2018) Swiss Alps Mining has partnered with Shufti to...
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Press Release
Namachain and Shufti Enter into a Strategic Partnership to Create the First-Ever Non-Custodial Identity Gateway
London, UK – June 9, 2022 – NamaChain, an innovator in self-sovereign identity solutions, and Shu...
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Kairos Loan Establishes Alliance with Shufti to Make its Platform Safer for the Investors
Initially Published on PR Log
London, UK – March 10, 2023 – A firm with an unorthodox business mo...
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Press Release
Shufti partners with KuBitX to help them onboard a Secure Clientele
London, UK – (February 2020) Shufti will now verify the customers of the blockchain-bas...
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Press Release
Shufti Sweeps Global Banking & Finance Awards 2021 With Two Major Wins
Originally Published at PR Log
CANARY WHARF, U.K. – July 19, 2021 – Shufti has wo...
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Press Release
AMLYZE Partners with Shufti to Enhance AML Screening Services
Initially Published on PR Log
London, UK – October 25, 2023 – Shufti, a leading identity ver...
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Shufti Exhibits at the Largest Global B2B Fintech Conference “iFX EXPO Dubai 2023”
London, UK – Jan 17, 2023 – Shufti, the leading provider of AI-powered end-to-end identity ve...
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