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

    216.73.216.152

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

    Boatigo joins hands with Shufti

    London, UK – (February 2020) Shufti will provide ID verification and liveness detection services to Boatigo Pty Ltd. It will help Boatigo deliver a secure environment to its online community of captains and passengers. 

    Boatigo is reshaping the boating experience by bringing boat owners and boat passengers on a unique platform. It allows the captains to register their boat on its platform and crew the ability to secure seats online. Since fraudsters are everywhere, becoming an intermediary required taking concrete steps for the security of passengers using Boatigo to get out on the water. 

    The problem was they wanted to practice high-security standards on their platform while maintaining efficiency. Shufti helped them perform swift, real-time verifications on boat captains and crew before allowing them to list vessels or secure seats. Shufti provides swift verifications at economic prices with high efficiency. It helped Boatigo save time, effort, and money. 

    Identity verification services of Shufti delivered with 98.67% accuracy will provide a global risk cover to Boatigo. It’ll be able to screen captains and crew registering on their website. It will ensure the safety of passengers using Boatigo to find seats on boats. Boatigo is taking a bold step by connecting the stakeholders in the boating industry. So, security is vital to gain success and onboard a trusted clientele. 

    Developing an in-house solution is quite expensive and manual verification doesn’t go well with their business model. So they took a wise decision and joined hands with Shufti to share their due diligence burden. Shufti will verify the government-issued ID card for them along with liveness detection, helping Boatigo gain useful insights about their customers. 

    Talking about this collaboration, Joel Keane, CEO of Boatigo, said;

    “Boatigo is very different from most other peer-to-peer services because the captain and crew interact on the same trip out on the water in a boat. Our initial community discussions highlighted a concern around community member authenticity.  Shufti allows us to securely verify our community member identities by means of a government-issued ID and a liveness check. This gives both Boatigo and our community members peace of mind that people on the platform are who they say they are. Furthermore, Shufti completely automates this process for us, which saves valuable time and development costs.”

    Shufti is also excited to start this partnership with Boatigo. Victor Fredung, CEO Shufti said,

    “We have our pride in providing global services to businesses with diverse business models, and Boatigo is an unusual business. Our solutions fit well in different roles, either for obligatory customer screening or fraud prevention. We look forward to maintaining a long-term relationship with Boatigo.” 

    Shufti is one of the pioneers in the industry for verifying people in more than 232 countries and on-boarding unique businesses from different corners of the world. It believes transparency in B2C and B2B relationships is a key to long term relations. So, it provides economical prices to help businesses grow in a fraud-free environment. It is the vision of the company to play a significant role in the development of fraud-free cyberspace.

    About Boatigo 

    Boatigo is a tech company that has developed a marketplace to bring boat owners and users together to limit the wasted seats on recreational boats. The platform is designed to help owners list their spare sets and for the general public to secure the additional seats on these boats.  Boating is expensive, and every day there are a large number of recreational vessels out on the water with spare seats. Boatigo is bridging the gap between recreational boat owners and users, bringing them together in a secure community built on trust that allows boats to be used more efficiently.

    About Shufti 

    Shufti is an identity verification service provider that offers KYC and AML solutions to worldwide clients. Using a hybrid approach of AI and HI technology, Shufti delivers results within 30 seconds with accuracy as high as 98.67%. Having verified users in over 230 countries and territories, Shufti is a pioneer in IDV services to cover a large number of countries.

    Contact [email protected] to get on board.

    Related Posts

    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

    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 Enhances Online Safety for Adult Websites Through its Robust Age-Verification Solution

    London, UK – August 23, 2023 – The state representative of Louisiana, Laurie Schlege, introduced ...

    Shufti Enhances Online Safety for Adult Websites Through its Robust Age-Verification Solution 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

    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

    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 Ltd. wins the Global Business Excellence Award for Outstanding product

    October 2020, London, Shufti is announced the winner of the Global Business Excellence Award ...

    Shufti Ltd. wins the Global Business Excellence Award for Outstanding product Explore More

    Press Release

    Shufti Introduces Enhanced Face Verification Fortifying Businesses Against Deepfake Fraud

    Initially Published on Pr.com London, UK – November 27, 2023 – Shufti, one of the leading KYC...

    Shufti Introduces Enhanced Face Verification Fortifying Businesses Against Deepfake Fraud Explore More

    Press Release

    Shufti Doubles Revenues in 2020 on Biometrics and Compliance for Digital Shift

    Originally published on Biometicupdate  Revenues from Shufti’s biometric identity verificatio...

    Shufti Doubles Revenues in 2020 on Biometrics and Compliance for Digital Shift 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

    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® e-KYC services establish in the United Kingdom

      Months of hard work and diligence in the fraud protection services resulted in Shufti&...

    Shufti’s® e-KYC services establish in the United Kingdom Explore More

    Press Release

    Owny Partners with Shufti to Eliminate Financial Fraud from Italy’s Used Cars & Motorcycles Market

    Originally Published on PR Log London, UK – Jan 31, 2023 – An Italian company with a vision of cr...

    Owny Partners with Shufti to Eliminate Financial Fraud from Italy’s Used Cars & Motorcycles Market Explore More

    Press Release

    Shufti Ltd. wins the Global Business Excellence Award for Outstanding product

    October 2020, London, Shufti is announced the winner of the Global Business Excellence Award ...

    Shufti Ltd. wins the Global Business Excellence Award for Outstanding product 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

    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

    R1SE Collaborates With Shufti to Provide Unmatched Security For Gamers

    Initially Published on PR Log London, UK – May 18, 2023 – R1SE, a gaming platform, has part...

    R1SE Collaborates With Shufti to Provide Unmatched Security For Gamers Explore More

    Press Release

    Digital KYC/AML Operations – Shufti Gears Up for GDPR Enforcement

    Ever since the debate about GDPR came into existence from the EU Parliament, the long awaited and...

    Digital KYC/AML Operations – Shufti Gears Up for GDPR Enforcement 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 joins hands with Norwegian game studio ArtPlant for ID Verification Services

    BATH, UK – (July 4, 2018) – Shufti has partnered with a Norway based game studio, Artplant to...

    Shufti joins hands with Norwegian game studio ArtPlant for ID Verification Services 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 Announces Major Appointments to its Dubai Executive Team

    Initially Published on Dubai PR Network  London, UK – March 14, 2023 – One of the leading identit...

    Shufti Announces Major Appointments to its Dubai Executive Team 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 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

    Catch a Live KYC Demo of Shufti at Web Summit 2018!

    BATH, UK – (October 4th, 2018) Shufti is really excited to be a part of the upcoming Web Summ...

    Catch a Live KYC Demo of Shufti at Web Summit 2018! 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

    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 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 Makes It To The Ultimate Fintech Awards MEA 2023

    London, UK – Dec 23, 2022 – Shufti, the leading provider of AI-powered end-to-end ident...

    Shufti Makes It To The Ultimate Fintech Awards MEA 2023 Explore More

    Press Release

    Shufti Joins Forces with CWallet to Spearhead Financial Revolution in Qatar

    Initially Published on PR Log London, UK – August 15, 2023 – Shufti, the leading identity ver...

    Shufti Joins Forces with CWallet to Spearhead Financial Revolution in Qatar Explore More

    Press Release

    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...

    Kairos Loan Establishes Alliance with Shufti to Make its Platform Safer for the Investors 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

    Owny Partners with Shufti to Eliminate Financial Fraud from Italy’s Used Cars & Motorcycles Market

    Originally Published on PR Log London, UK – Jan 31, 2023 – An Italian company with a vision of cr...

    Owny Partners with Shufti to Eliminate Financial Fraud from Italy’s Used Cars & Motorcycles Market Explore More

    Press Release

    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...

    VetMe Joins Hands With Shufti to Make its Escrow and Vetting Services More Secure Explore More

    Press Release

    Global IDV Services Provider Shufti Unveils New Product for NFC Based Identity Verification

    Originally published on Marketwatch Shufti NFC Verification is using Near Field Communicati...

    Global IDV Services Provider Shufti Unveils New Product for NFC Based Identity Verification 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

    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

    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

    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

    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 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...

    Shufti Partners with Drakemall to Provide KYC/AML Services to the Loot Box site 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

    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

    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...

    Carkparkhub Joins Hands With Shufti to Offer Fool-proof Transaction Experience Explore More

    Press Release

    Bamburcorn Joins Forces With Shufti to Offer Seamless Identity Verification for Online Transactions

    Initially Published on PR Log London, UK – July 31, 2023, – Bamburcorn, an equity crowdfund...

    Bamburcorn Joins Forces With Shufti to Offer Seamless Identity Verification for Online Transactions Explore More

    Press Release

    Shufti lends KYC Services to Crypto Future Wealth Platform by Jeffinko.Guru

      (Bath, United Kingdom – April 7th, 2018)  Shufti, the PCI certified, digital KYC...

    Shufti lends KYC Services to Crypto Future Wealth Platform by Jeffinko.Guru 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

    Bonorum joined hands with Shufti to run a secure trade platform

    London, UK – (January 2020) Shufti partnered with Bonorum to help them perform efficien...

    Bonorum joined hands with Shufti to run a secure trade platform 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 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

    DueBooks® integrates Shufti® for Business Verification Services

    Improved KYC protocols, superior ID verification services and reduced on-boarding time compels th...

    DueBooks® integrates Shufti® for Business Verification Services Explore More

    Press Release

    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...

    World Economic Magazine Honors Shufti with “Best Financial Technology Provider UK 2022” Award 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

    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

    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 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

    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...

    Import Financing Company Transigo Joins Hands with Shufti to Verify its Clients Explore More

    Press Release

    Shufti Extends its Pioneering IDV Services to Cover All Major Global Industries

    Initially Published  on PR Log  London, UK – October 10, 2023 – Shufti, an award-winning IDV ...

    Shufti Extends its Pioneering IDV Services to Cover All Major Global Industries Explore More

    Press Release

    CSGOEmpire Deploys Shufti to Streamline Identity Verification

    London, UK – June 28, 2022 – Shufti, an innovator in identity verification soluti...

    CSGOEmpire Deploys Shufti to Streamline Identity Verification 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

    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

    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 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

    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 Joins Forces with Aconomy to Secure Customer Data

    London, UK – September 28, 2023 – Shufti, a leading IDV service provider, has partnered up wi...

    Shufti Joins Forces with Aconomy to Secure Customer Data 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

    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

    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...

    World Economic Magazine Honors Shufti with “Best Financial Technology Provider UK 2022” Award 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

    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 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

    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