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

    il

    2600:1900:0:2d01::1300

    AXIOMA Integrates Shufti’s AI-powered KYC and KYB Solutions for Secure Financial Services

    Frame 968 (2)

    London, UK – April 2, 2024 – AXIOMA, a well-known legal advisory and compliance management firm, has partnered with Shufti, upgrading its service quality and becoming an official reseller. The partnership is set to revolutionize the Fintech industry through secure, AI-powered risk management and compliance procedures, with Shufti’s KYB and KYC solutions at the forefront.  

    AXIOMA is a legal consultation, assurance, risk, and compliance management firm that helps businesses achieve regulatory compliance. The company has rapidly expanded across the Caribbean region through its robust and future-forward solutions. Among commitment and continuous improvement, AXIOMA also focuses on collaboration as a core business value, partnering with valuable companies to pioneer its processes. Recently, the firm formed an alliance with Shufti, integrating the latter’s smart solutions to improve the scope of its services.     

    Stephen Geerman, MSc CIA – Managing Director and Founder of AXIOMA, said, “I am thrilled to announce our collaboration with Shufti. This initiative is a significant milestone for us, aligning perfectly with our aim to deliver cutting-edge AI-driven onboarding, as well as AML, CFT, and fraud prevention throughout the Caribbean, ensuring our clients have access to the foremost tools to navigate the complexities of today’s business environment successfully.”

    He added, “By integrating Shufti’s innovative technology with our expertise and deep market insights, we are not just setting new standards of excellence but redefining the possibilities within our industry.”

    Shufti is an established identity verification solutions firm that leverages the power of AI to verify businesses and individuals across the regions. The company has been delivering cutting-edge KYB and KYC solutions in the Fintech industry, enhancing the security of transactions and onboarding for financial service businesses. 

    “Integration of our services with AXIOMA marks an era of innovation for the financial consultation industry where companies can safeguard from identity theft and money laundering; a positive affirmation for our standard KYB and KYC solutions,” said Patrick Cox, CEO of Shufti.

    The multi-solution firm will now leverage Shufti’s featured services, prominently KYB and KYC tools, to cater to its clients’ needs. This collaboration not only streamlines AXIOMA’s internal procedures but also significantly enhances its ability to maintain high regulatory standards. Moving forward, the company is all set to offer AI-driven seamless onboarding, AML, risk assessment, CFT (Counter Financing of Terrorism), and fraud prevention experience that meets the highest standards of accuracy and security, saving billions through compliance management. 

    About AXIOMA 

    AXIOMA is a financial consultation, compliance assistance, and risk management firm that helps businesses comply with legal regulations. Founded by Mr. Stephen Geerman in 2022, the company has established itself across Aruba, Curacao, Sint Maarten, and Suriname as a comprehensive solution provider for risk management, operational compliance, and legal regulations and consultation. The multidisciplinary team of experts at AXIOMA delivers client-focused services, leveraging technology and professional expertise to ensure regulatory compliance across industries.  

    About Shufti 

    Shufti helps businesses verify identities, documents, and accounts through robust KYC, KYI, KYB, and AML solutions. The company’s 17+ IDV solutions are trusted worldwide by 1000+ businesses belonging to industries varying from finance and crypto to insurance and e-commerce. Shufti extends document verification in 150+ languages, with the ability to validate 10,000+ IDs in 240+ countries and territories.  

    Adopting AI-focused automation and the latest technological tools, Shufti secures business processes like client onboarding, account opening, and digitization through award-winning IDV services with an accuracy of up to 99%. 

    For more information, please contact

    Paul Keene
    Snr. Digital Marketing Manager | Shufti
    [email protected]
    +44 020 3435 6498

    Market Pro
    Marketing Partner | Shufti
    [email protected] 

    Related Posts

    Press Release

    Shufti Strengthens Global Leadership in Age Verification by Joining Age Verification Providers Association (AVPA)

    London, UK – June 11, 2025 — Shufti, a global leader in AI-powered identity verification and comp...

    Shufti Strengthens Global Leadership in Age Verification by Joining Age Verification Providers Association (AVPA) Explore More

    Press Release

    Shufti Achieves iBeta Level 2 Compliance for Biometric Liveness Detection

    London, UK – May 9, 2025 – Shufti has successfully achieved iBeta Level 2 compliance for its biom...

    Shufti Achieves iBeta Level 2 Compliance for Biometric Liveness Detection Explore More

    Press Release

    Shufti Announces Shahid Hanif as New Chief Executive Officer

    Co-founder and former CTO will work to best serve global customers and combat rising identity ris...

    Shufti Announces Shahid Hanif as New Chief Executive Officer Explore More

    Press Release

    New Shufti Fast ID solution expands Shufti into Authentication and Portable Identity

    Solution is designed to provide easy and seamless user experience London, UK – November 21, 2024 ...

    New Shufti Fast ID solution expands Shufti into Authentication and Portable Identity Explore More

    Press Release

    Shufti and .MUSIC partner to authenticate music identities and protect global music community against AI impersonation

    In the new age of AI-powered musical impersonation, deepfakes and bots, an artist’s greatest asse...

    Shufti and .MUSIC partner to authenticate music identities and protect global music community against AI impersonation Explore More

    Press Release

    Emerging Fintech Marketplace, Zoth, Integrates Shufti’s Robust KYC and KYB Services for Enhanced Security and Compliance

    Initially Published on PR Log  London, UK – April 4, 2024 – Zoth, an innovative RWA m...

    Emerging Fintech Marketplace, Zoth, Integrates Shufti’s Robust KYC and KYB Services for Enhanced Security and Compliance Explore More

    Press Release

    AXIOMA Integrates Shufti’s AI-powered KYC and KYB Solutions for Secure Financial Services

    London, UK – April 2, 2024 – AXIOMA, a well-known legal advisory and compliance manag...

    AXIOMA Integrates Shufti’s AI-powered KYC and KYB Solutions for Secure Financial Services Explore More

    Press Release

    Shufti Commits To Data Privacy And Transparency By Achieving Qg-gdpr Certification

    Initially Published on The Paypers  London, UK – November 27, 2023 – Shufti, one of the leadi...

    Shufti Commits To Data Privacy And Transparency By Achieving Qg-gdpr Certification Explore More

    Press Release

    Shufti Strengthens Global Leadership in Age Verification by Joining Age Verification Providers Association (AVPA)

    London, UK – June 11, 2025 — Shufti, a global leader in AI-powered identity verification and comp...

    Shufti Strengthens Global Leadership in Age Verification by Joining Age Verification Providers Association (AVPA) Explore More

    Press Release

    Shufti Achieves iBeta Level 2 Compliance for Biometric Liveness Detection

    London, UK – May 9, 2025 – Shufti has successfully achieved iBeta Level 2 compliance for its biom...

    Shufti Achieves iBeta Level 2 Compliance for Biometric Liveness Detection Explore More

    Press Release

    Shufti Announces Shahid Hanif as New Chief Executive Officer

    Co-founder and former CTO will work to best serve global customers and combat rising identity ris...

    Shufti Announces Shahid Hanif as New Chief Executive Officer Explore More

    Press Release

    New Shufti Fast ID solution expands Shufti into Authentication and Portable Identity

    Solution is designed to provide easy and seamless user experience London, UK – November 21, 2024 ...

    New Shufti Fast ID solution expands Shufti into Authentication and Portable Identity Explore More

    Press Release

    Shufti and .MUSIC partner to authenticate music identities and protect global music community against AI impersonation

    In the new age of AI-powered musical impersonation, deepfakes and bots, an artist’s greatest asse...

    Shufti and .MUSIC partner to authenticate music identities and protect global music community against AI impersonation Explore More

    Press Release

    Emerging Fintech Marketplace, Zoth, Integrates Shufti’s Robust KYC and KYB Services for Enhanced Security and Compliance

    Initially Published on PR Log  London, UK – April 4, 2024 – Zoth, an innovative RWA m...

    Emerging Fintech Marketplace, Zoth, Integrates Shufti’s Robust KYC and KYB Services for Enhanced Security and Compliance Explore More

    Press Release

    AXIOMA Integrates Shufti’s AI-powered KYC and KYB Solutions for Secure Financial Services

    London, UK – April 2, 2024 – AXIOMA, a well-known legal advisory and compliance manag...

    AXIOMA Integrates Shufti’s AI-powered KYC and KYB Solutions for Secure Financial Services Explore More

    Press Release

    Shufti Commits To Data Privacy And Transparency By Achieving Qg-gdpr Certification

    Initially Published on The Paypers  London, UK – November 27, 2023 – Shufti, one of the leadi...

    Shufti Commits To Data Privacy And Transparency By Achieving Qg-gdpr Certification 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