quora
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

DueBooks® integrates Shufti® for Business Verification Services

shufti due books

Improved KYC protocols, superior ID verification services and reduced on-boarding time compels the new entrant into the startup world to adopt Shufti® for protection in the highly vulnerable cyberspace

BATH, United Kingdom – October 2017 – Shufti®, one of the rapidly growing online identity verification Software as a Service (SaaS), has made public that after the huge success of EPP System’s® implementation of their services, now DueBooks® has decided to follow in their lead and embrace Shufti’s® real-time ID verification technology for a simple, secure and fast paced on-boarding process.

A month ago, DueBooks® employed Shufti®’s services to act as a security screen and help them verify customers’ identities. During this time, a sizeable number of potential consumers were verified and the results from the company’s survey show 90% reduced on-boarding time due to digital KYC compliance. The results go on show that numerous dubious customers were rightly stamped out during the screening process, preventing considerable potential losses to the startup.

CEO, DueBooks® said:

“For a novice company like ours, digital identity verification services from Shufti® have proved their worth by increasing our fraud-free client base, enhancing our on-boarding process and developing a trust between us and our customers. With a boost in sales, and the amplified quality of our services, DueBooks® has been able to form strong foundational basis, and looks forward to quite a bright future.”

Shufti® works with some of the most promising emerging start-ups, businesses and enterprises, helping them quickly and accurately uphold the Know Your Customer compliance . For every business, regardless of their level, Shufti® believes that fraud prevention must be the foremost concern. They make this come to life through the use of artificial and human intelligence. Checking the authenticity of their customers has proved to be of immense importance for DueBooks® due to Shufti’s® 99% accurate results, cost & time effectiveness and appropriate confidentiality and security measures.

Secure identity verification services have streamlined DueBooks’® digital HR and cost-accounting system through substantiating their clients as well as their employees using their legal credentials and performing ID checks on them. DueBooks® is rapidly covering milestones towards becoming an established business by performing efficient team & project management, attendance reports formation, invoice/expenses/salary administration, etc. for themselves as well as other companies. The manual resources previously consumed during these errands are now put to a better use of building up their business using Shufti’s online fraud prevention tools.

DueBooks® can be used by many different companies, who can use it to validate their customers/employees as well. The swiftly progressing startup can now work on their business rather than in their business. The latter chore has been taken up by Shufti® and both have joined hands for a fruitful collaboration for online fraud prevention and digital KYC purposes.

Related Posts

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

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

Cryptolocator Teams Up with Shufti to Build a Sound KYC Structure

Cryptolocator, a cryptocurrency Marketplace, has recently partnered with Shufti to implement ...

Cryptolocator Teams Up with Shufti to Build a Sound KYC Structure 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

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

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

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...

CEO Shufti Victor Fredung Speaks at US Congress Hearing on Digital Privacy Explore More

Press Release

Shufti Introduces the Most Powerful e-IDV Update | Eradicating ID Spoofing from the Digital World

London, UK – September 27, 2023 – Shufti, an award-winning identity verification service prov...

Shufti Introduces the Most Powerful e-IDV Update | Eradicating ID Spoofing from the Digital World 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

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 10 Million Free Verifications to Show Solidarity with Aid Agencies in Ukraine

Originally Published on PR Log.  London, UK – April 4, 2022 – Globally acclaimed iden...

Shufti Announces 10 Million Free Verifications to Show Solidarity with Aid Agencies in Ukraine Explore More

Press Release

Shufti Unveils Groundbreaking White Paper on the iGaming Landscape

Initially Published on PR Log  London, UK – July 12, 2023 – Shufti, a global market leader in...

Shufti Unveils Groundbreaking White Paper on the iGaming 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

Kinguin Partners with Shufti to integrate KYC solutions

London, UK September 22nd, 2022 – The world’s first digital games marketplace, Kinguin, has partn...

Kinguin Partners with Shufti to integrate KYC solutions Explore More

Press Release

Shufti Continues Global Expansion with the New Ukraine Office

Originally Published at PR.com London, UK (28 May 2021) – As part of its plan for global ex...

Shufti Continues Global Expansion with the New Ukraine Office 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

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 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

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 Launches Affiliate Program to Expand the Biometric Anti-Fraud Reach

Originally published on Biometricupdate Shufti has introduced an affiliate program dubbed ‘S...

Shufti Launches Affiliate Program to Expand the Biometric Anti-Fraud Reach 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

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 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 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’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

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 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 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

Opal Joins Hands with Shufti to Automate the KYC Process for Customer Onboarding

Originally Published at PR Log.  CANARY WHARF, UK – NOV. 29, 2021 – End-to-end regula...

Opal Joins Hands with Shufti to Automate the KYC Process for Customer Onboarding 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 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 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

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 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 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

Shufti Sweeps International Business Magazine Awards 2022 with Two Major Wins

Originally Published on PR Log. London, UK – April 18, 2022 – Established with the ob...

Shufti Sweeps International Business Magazine Awards 2022 with Two Major Wins Explore More

Press Release

Shufti Makes It To The RegTech Insight Awards Europe 2022

Originally Published on PR.Com  CANARY WHARF, the UK, – Feb. 28, 2022 – Recognizing the technolog...

Shufti Makes It To The RegTech Insight Awards Europe 2022 Explore More

Press Release

‘Identity Theft Reaches New Heights’ – Reveals Shufti Global ID Fraud Report 2021

Originally published on PR Underground CANARY WHARF, UK – Feb. 18, 2022 – Globally ac...

‘Identity Theft Reaches New Heights’ – Reveals Shufti Global ID Fraud Report 2021 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

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...

NetLync Partners with Shufti to Expedite Frictionless e-SIM Customer Onboarding 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

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...

Rock Stable Unveils its Integration of Shufti’s IDV Solutions | A Strategic Move to Prevent Crypto Fraud Explore More

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...

CEO Shufti Victor Fredung Speaks at US Congress Hearing on Digital Privacy 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

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

Shufti Introduces the Most Powerful e-IDV Update | Eradicating ID Spoofing from the Digital World

London, UK – September 27, 2023 – Shufti, an award-winning identity verification service prov...

Shufti Introduces the Most Powerful e-IDV Update | Eradicating ID Spoofing from the Digital World 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

Cryptology partners with Shufti For KYC Services

BATH, UK – (June 20, 2018) – Cryptology is an online crypto exchange that has joined hands with S...

Cryptology partners with Shufti For KYC Services Explore More

Press Release

Shufti’s Enhanced Facial Biometric | Reducing Authentication Time from 30 Seconds to 5 Seconds

Initially Published on PR.com  London, UK – November 17, 2023 –  Shufti, one of the leading I...

Shufti’s Enhanced Facial Biometric | Reducing Authentication Time from 30 Seconds to 5 Seconds Explore More

Press Release

Shufti Powers Näktergal’s Client ID Verification System

BATH, UK – (January 9th, 2019) Shufti has partnered with Näktergal to support the digital mor...

Shufti Powers Näktergal’s Client ID Verification System Explore More

Press Release

CleverDo Establishes An Alliance with Shufti to Make its Mobile Payment Application Reliable & Secure

Originally Published on PR Log  London, UK – Feb 17, 2023 – A Canadian firm aiming to push the li...

CleverDo Establishes An Alliance with Shufti to Make its Mobile Payment Application Reliable & Secure 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

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

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

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

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

‘Identity Theft Reaches New Heights’ – Reveals Shufti Global ID Fraud Report 2021

Originally published on PR Underground CANARY WHARF, UK – Feb. 18, 2022 – Globally ac...

‘Identity Theft Reaches New Heights’ – Reveals Shufti Global ID Fraud Report 2021 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

Shufti Receives 2019 Great User Experience and Rising Star Honors as a Verification Identity Service in B2B Review Platform

We’ve recently wrapped up another year of upholding our clients’ business integrity and security ...

Shufti Receives 2019 Great User Experience and Rising Star Honors as a Verification Identity Service in B2B Review Platform Explore More

Press Release

Shufti’s Enhanced Facial Biometric | Reducing Authentication Time from 30 Seconds to 5 Seconds

Initially Published on PR.com  London, UK – November 17, 2023 –  Shufti, one of the leading I...

Shufti’s Enhanced Facial Biometric | Reducing Authentication Time from 30 Seconds to 5 Seconds 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

Shufti Partners with Banxy to Create a Seamless Customer Onboarding Experience

London, UK – April 29, 2022 – UK-based Shufti, an innovator in identity verification so...

Shufti Partners with Banxy to Create a Seamless Customer Onboarding Experience 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

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

Meet The Team of Shufti At Sigma, Europe 2021

Originally Published at PR Underground.  CANARY WHARF, UK – NOV. 12, 2021 – Globally ...

Meet The Team of Shufti At Sigma, Europe 2021 Explore More

Press Release

Auto-capture Feature for Selfie biometrics and ID Docs Launched by Shufti to Ease Authentication

Initially Published on Biometricupdate Shufti has introduced an auto-capture feature to its I...

Auto-capture Feature for Selfie biometrics and ID Docs Launched by Shufti to Ease Authentication 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

Shufti Announces $20 Million Series A Funding to Accelerate Growth 

London, UK – 15 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

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

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 partners with Cryptology – Leading Crypto & Fiat Exchange Platform

The Global Exchange platform has selected Shufti for unique automated digital KYC processes t...

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