Read More about fast-id page

Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

Read more

Birka Partners with Shufti for Risk-Free Customer Onboarding

birka

Originally Posted at PR.com

Canary Wharf, UK – Nov 24, 2021, Birka, a global SIM service based in the United Kingdom, has formed a partnership with the international IDV service provider, Shufti, for legitimate customer onboarding and risk elimination.

For those who travel a lot, buying a local SIM card every time sounds expensive, and looking for stable Wi-Fi for connectivity is a whole separate issue. Birka offers travelers a convenient alternative: SIM cards that can work in any part of the world, boasting fast connection speeds and low charges.

Efficient IDV solutions are mandatory to verify the originality of individuals and to reduce the risks in customer onboarding to zero. The AI-powered solutions of Shufti make ID verification and fraud prevention seamless. Commenting on this partnership, the Birka CEO Dmitry Simonov stated:

“Our company is just entering the marketplace, so we are interested in finding reliable partners in the field of identification. Shufti proved to be exactly the partner we are looking for: a partner one can completely rely on.” 

Describing the great experience with the IDV provider, Mr. Simonov noted, “We were able to successfully establish excellent communications, i.e. time-efficient meetings, IM chats, and sustained communications via customer service with special SLA. Ensuring complete legal transparency and safety in interactions and regular operations is extremely important to us. Engaging in constructive dialogue, the legal advisors of both companies promptly resolved all issues relating to initial negotiations in a timely manner. We are always aiming to establish excellent financial arrangements with our partners.”

Talking about the flexible pricing model of Shufti, Mr. Simonov said: “Working together with Shufti, we developed a pricing policy that is acceptable and beneficial for both parties. We place great importance on timely contacts on current operations with all people working in management, legal departments, administration, and technical teams. We were focused on product maturity when considering potential partners. Shufti proved to be a perfectly functioning and stable product.”

Commenting on the partnership, Victor Fredung, CEO of Shufti said: “Our team is excited to be a part of this venture with Birka. Shufti has achieved a customer satisfaction rate of 92%, this year at Crozdesk awards, and we are aiming to increase it further by facilitating large groups of businesses with our AI-based IDV solutions to protect the data and integrity of their clients and organization respectively.”

Shufti currently provides IDV solutions to 500+ global businesses. The organization is listed among CyberTech 100 companies for its unconventional use of technology and has recently partnered with Open System Technologies International, for rendering KYC/AML services, for the elimination of fraudulent activities.

About Birka

The travel SIM card service provider, based in the United Kingdom, offers its users the opportunity to communicate with people around the world without a local SIM card or Wi-Fi. The company offers SIM cards with high-speed Internet. The cards start functioning upon arrival at the airport or crossing the border.

About Shufti

AI-driven IDV solutions provider, Shufti, offers KYC, KYB, and AML services in 230+ countries and territories. The company provides solutions built on the principles of trust, authenticity, and transparency and offers a 7 day free trial for businesses. Given the ability to verify 3000+ identity documents in 150+ languages, Shufti offers a market leading 98.67% accuracy rate. The company aims to create a marketplace devoid of fraudulent activities. 

For more information, contact:

Damien Martin
Marketing Executive | Shufti
[email protected]
+44 1225 290329

Related Posts

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

Shufti Declared Winner for Top RegTech Startups in Tracxn Emerging Startups 2022

Originally Published on PR Log.  London, UK – April 14, 2022 – An international platform fo...

Shufti Declared Winner for Top RegTech Startups in Tracxn Emerging Startups 2022 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

Morpho Labs Partners with Shufti to Perform KYC/AML-Compliant ID Checks

Originally Published at PR Log.  CANARY WHARF, UK – Nov. 3, 2021 – Morpho Labs, a sof...

Morpho Labs Partners with Shufti to Perform KYC/AML-Compliant ID Checks Explore More

Press Release

Shufti Strengthens its Grip in the IDV Industry by Achieving ISO/IEC 27001: 2013 Certification

 Originally published on PR Log London, UK – March 2, 2023 – Shufti, the only IDV service pro...

Shufti Strengthens its Grip in the IDV Industry by Achieving ISO/IEC 27001: 2013 Certification Explore More

Press Release

Shufti Makes It To the RegTech Insight Awards USA 2021

Originally Published at PR Log CANARY WHARF, the UK, – Oct. 1st, 2021 – In recognitio...

Shufti Makes It To the RegTech Insight Awards USA 2021 Explore More

Press Release

Shufti to Attend Sopra Banking Summit for Highlighting the Future of IDV in FinTech

Originally Published on PR Log 03 September 2021, London, UK – Sopra Banking Software (SBS)...

Shufti to Attend Sopra Banking Summit for Highlighting the Future of IDV in FinTech Explore More

Press Release

EPP System® partners with Shufti® for Fraud Protection Services

  Need for digital KYC has compelled one of the pioneers in the payment processing industry ...

EPP System® partners with Shufti® for Fraud Protection Services Explore More

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...

AMLYZE Partners with Shufti to Enhance AML Screening Services Explore More

Press Release

Shufti’s Upcoming Webinar: AML Regulatory Compliance & KYC Practice from an Enterprise Perspective

Initially Published on PR Log  London, United Kingdom, March 21, 2023 – Globally acclaimed,...

Shufti’s Upcoming Webinar: AML Regulatory Compliance & KYC Practice from an Enterprise Perspective Explore More

Press Release

Shufti Launches Global Bug Bounty Programme to Strengthen Trust

Initially Published on PR Log London, UK – March 28, 2023 – Shufti, a global leader in provid...

Shufti Launches Global Bug Bounty Programme to Strengthen Trust Explore More

Press Release

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...

Shufti Partners with LenderKit for Global Scalability and Enhanced Market Outreach 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

FX Back Office and Shufti Partner to Offer Industry-Leading KYC and AML Screening Services to Forex Brokers

London, UK – July 14, 2022 – Industry-leading Forex CRM software provider, FX Back Office, ...

FX Back Office and Shufti Partner to Offer Industry-Leading KYC and AML Screening Services to Forex Brokers Explore More

Press Release

Shufti Hosted a Webinar to Empower Businesses with Expert Insights on AML Compliance and KYC Practices

London, UK – April 20, 2023 – Shufti, a globally trusted AI-powered ID verificati...

Shufti Hosted a Webinar to Empower Businesses with Expert Insights on AML Compliance and KYC Practices Explore More

Press Release

Shufti signs MOU with Ontology for Technical Collaboration

BATH, UK – (October 11th, 2018) Shufti has recently signed a Memorandum Of Understanding (MOU...

Shufti signs MOU with Ontology for Technical Collaboration 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

Press Release

Document Forgery Shows no Sign of Slowing Down” Uncovers Shufti’s Annual ID Fraud Report 2022

Originally published on PR Log London, UK – Feb 16, 2023 – Shufti, one of the world’s leading...

Document Forgery Shows no Sign of Slowing Down” Uncovers Shufti’s Annual ID Fraud Report 2022 Explore More

Press Release

Shufti Bags Nomination of the Ultimate Fintech Awards 2022

London, UK  – May 30, 2022 – Recognizing the milestones achieved by Shufti in streamlin...

Shufti Bags Nomination of the Ultimate Fintech Awards 2022 Explore More

Press Release

Amaramba Capital Dealer Partners With Shufti for Advanced Identity Verification & KYC Compliance

London, UK – April 12, 2023 – Amaramba Capital Dealer, the Mozambican company licensed as t...

Amaramba Capital Dealer Partners With Shufti for Advanced Identity Verification & KYC Compliance Explore More

Press Release

Shufti Launches Risk Assessment Solution to Help Firms Stay Ahead of the Fast-Growing Threat Landscape

London, UK – Feb 7, 2023 – The leading provider of AI-powered end-to-end identity verification, e...

Shufti Launches Risk Assessment Solution to Help Firms Stay Ahead of the Fast-Growing Threat Landscape 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

AMLYZE Partners with Shufti to Enhance AML Screening Services

Initially Published on PR Log  London, UK – October 25, 2023 – Shufti, a leading identity ver...

AMLYZE Partners with Shufti to Enhance AML Screening Services Explore More

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...

Award-winning KYC/AML Provider Shufti Marks 4-year Anniversary Explore More

Press Release

Prices for Shufti’s® Digital Identity Verification Service Positively Stir The Public

  Heads turn towards the appealing announcement of their pricing plans; path to online fraud...

Prices for Shufti’s® Digital Identity Verification Service Positively Stir The Public Explore More

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...

THINC and Shufti Join Forces to Elevate Identity Verification Services in the Middle East Explore More

Press Release

Join Shufti’s Webinar: A Deep Dive into KYC Trends and Their Impact on the Future of Identity Verification

Initially Published on PR Log  London, UK – September 14, 2023 – Shufti, a leading ID verific...

Join Shufti’s Webinar: A Deep Dive into KYC Trends and Their Impact on the Future of Identity Verification 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

Morpho Labs Partners with Shufti to Perform KYC/AML-Compliant ID Checks

Originally Published at PR Log.  CANARY WHARF, UK – Nov. 3, 2021 – Morpho Labs, a sof...

Morpho Labs Partners with Shufti to Perform KYC/AML-Compliant ID Checks Explore More

Press Release

Shufti® Expands ID Checks Online to Russia and China

  Shufti® advances their technology to support these world giants for their e-KYC needs ...

Shufti® Expands ID Checks Online to Russia and China 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

Amaramba Capital Dealer Partners With Shufti for Advanced Identity Verification & KYC Compliance

London, UK – April 12, 2023 – Amaramba Capital Dealer, the Mozambican company licensed as t...

Amaramba Capital Dealer Partners With Shufti for Advanced Identity Verification & KYC Compliance Explore More

Press Release

FCA Regulated Bilderlings joins forces with Shufti to accelerate the process of Secure Client Onboarding

London, UK – (January 2020) Shufti on-boarded a banking company – Bilderlings ...

FCA Regulated Bilderlings joins forces with Shufti to accelerate the process of Secure Client Onboarding 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

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...

Shufti’s Fraud Prevention Solution: A Powerful Tool Against Fraudulent Entities 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

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

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

Shufti Bags Nomination for the RegTech Insight Awards USA 2022

London, UK, – Sep 13, 2022 – Recognizing the milestones achieved by Shufti in the field of Re...

Shufti Bags Nomination for the RegTech Insight Awards USA 2022 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

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

Paydoo Secures its Operations with KYC Services from Shufti

London, UK (September 2019) Paydoo, a licensed electronic money institution, and payment provider...

Paydoo Secures its Operations with KYC Services from Shufti 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

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...

Shufti Launches Digital COVID Pass for Prompt Verification of COVID-19 test Explore More

Press Release

EPP System® partners with Shufti® for Fraud Protection Services

  Need for digital KYC has compelled one of the pioneers in the payment processing industry ...

EPP System® partners with Shufti® for Fraud Protection Services Explore More

Press Release

Shufti Named “The Best Use of AI 2022” by World Financial Awards

London, UK – Jan 24, 2023  – Shufti, a highly reputable identity verification sol...

Shufti Named “The Best Use of AI 2022” by World Financial Awards 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

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 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

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 Announces $20 Million Series A Funding to Accelerate Growth 

London, UK – March 2022 – A global market leader in AI-powered IDV solutions, Shufti ...

Shufti Announces $20 Million Series A Funding to Accelerate Growth  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

Shufti Presenting Webinar “Protecting our Youth: The Role of IDV in Ensuring Secure Gaming” – Providing Insights into the Risks Associated with Weaker KYC Systems

London, UK – November 29, 2023 – Shufti, a globally trusted identity verification service pro...

Shufti Presenting Webinar “Protecting our Youth: The Role of IDV in Ensuring Secure Gaming” – Providing Insights into the Risks Associated with Weaker KYC Systems 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

Shufti is All Set to Attend the World’s Gaming Festival, Sigma Americas

London, UK – June 3, 2022 – Globally acclaimed for its identity verification solutions, Shu...

Shufti is All Set to Attend the World’s Gaming Festival, Sigma Americas Explore More

Press Release

Paysprint and Shufti Join Forces to Provide an Automated, Secure, and Seamless Customer Experience

London, UK – DEC 9, 2022 – PaySprint, a fintech company headquartered in Toronto, Canada, h...

Paysprint and Shufti Join Forces to Provide an Automated, Secure, and Seamless Customer Experience Explore More

Press Release

Shufti’s Advanced IDV Platform Protects Minors From Accessing Age-restricted Content

Published on PR Log  London, UK – October 30, 2023 – Shufti, a leading IDV service provider i...

Shufti’s Advanced IDV Platform Protects Minors From Accessing Age-restricted Content Explore More

Press Release

Join Our “Risk Assessment” Webinar | The Importance of Risk Analyses for Business Growth

Initially Published on PR Log London, UK – April 12, 2023 – Globally recognised, AI-p...

Join Our “Risk Assessment” Webinar | The Importance of Risk Analyses for Business Growth Explore More

Press Release

Shufti Continues Global Expansion With Another Office in Cyprus

Originally Published on PR Log. CANARY WHARF, UK – NOV. 18, 2021 – World-renowned IDV...

Shufti Continues Global Expansion With Another Office in Cyprus Explore More

Press Release

Sopra Banking Software Chooses Shufti’s Groundbreaking Identity Verification Solution for Swift and Reliable KYC

July 1 2021,  London UK – Shufti, an AI-powered identity verification services provider...

Sopra Banking Software Chooses Shufti’s Groundbreaking Identity Verification Solution for Swift and Reliable KYC 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

Shufti Expands its KYC Services to APAC Region

Bath, United Kingdom – May 9, 2018 – Shufti, the PCI certified, AML and KYC Servi...

Shufti Expands its KYC Services to APAC Region Explore More

Press Release

Paysprint and Shufti Join Forces to Provide an Automated, Secure, and Seamless Customer Experience

London, UK – DEC 9, 2022 – PaySprint, a fintech company headquartered in Toronto, Canada, h...

Paysprint and Shufti Join Forces to Provide an Automated, Secure, and Seamless Customer Experience Explore More

Press Release

Shufti Wins Big at Ultimate FinTech Awards

Originally published on pr.com London, UK – Shufti, the leading AI-powered identity ver...

Shufti Wins Big at Ultimate FinTech Awards 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

Press Release

Action Monkey Incorporates Shufti’s KYC & AML Solutions to Enhance its Regulatory Compliance

London, UK – Oct 27, 2022 – Action Monkey, an institutional grade Permissioned Decentralise...

Action Monkey Incorporates Shufti’s KYC & AML Solutions to Enhance its Regulatory Compliance Explore More

Press Release

Join Shufti’s Webinar: A Deep Dive into KYC Trends and Their Impact on the Future of Identity Verification

Initially Published on PR Log  London, UK – September 14, 2023 – Shufti, a leading ID verific...

Join Shufti’s Webinar: A Deep Dive into KYC Trends and Their Impact on the Future of Identity Verification Explore More

Press Release

Shufti Named “The Best Use of AI 2022” by World Financial Awards

London, UK – Jan 24, 2023  – Shufti, a highly reputable identity verification sol...

Shufti Named “The Best Use of AI 2022” by World Financial Awards Explore More

Press Release

Award-winning IDV Services Provider Shufti Yields Stellar Q1 2023 Performance

Initially Published on PR Log  London, UK – July 21, 2023 – Shufti, the leading identity veri...

Award-winning IDV Services Provider Shufti Yields Stellar Q1 2023 Performance Explore More

Press Release

NSUR Joins Hands With Shufti To Deliver Effective KYC/AML Solutions

Originally Published at PR Log. CANARY WHARF, UK – NOV. 5, 2021 – Reward-driven healt...

NSUR Joins Hands With Shufti To Deliver Effective KYC/AML Solutions 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 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