INNOVATION DROPSUMMER
EDITION
20
26
Three product drops. Every Tuesday
25th Aug | 02:00 PM UTCRESERVE YOUR SPOT NOW
INNOVATION DROPSUMMER
EDITION
20
26
25th Aug | 02:00 PM UTCRESERVE YOUR SPOT NOW
Innovation Drop — Summer Edition 2026Reserve
Shufti logosBUILT BY SHUFTIHow identity verification really gets built27th Aug | 02:00 PM UTCREGISTER NOW Shufti logosBUILT BY SHUFTIHow identity verification really gets built27th Aug | 02:00 PM UTCREGISTER NOW Built by Shufti — how IDV really gets builtRegister WebinarShufti x AML IntelligenceHow AMLR Extends KYC Across the Customer Lifecycle18th Sep | 02:00 PM UTCREGISTER NOW Shufti x AML IntelligenceHow AMLR Extends KYC Across the Customer Lifecycle18th Sep | 02:00 PM UTCREGISTER NOW How AMLR Extends KYC Across the LifecycleRegister One sign-up screen. One rulebook behind it;  AMLR, eIDAS 2.0, EUDI wallet.Read the GUIDE One sign-up screen. One rulebook behind it;  AMLR, eIDAS 2.0, EUDI wallet.Read the GUIDE AMLR, eIDAS 2.0 & EUDI walletRead the guide Gartner Recognises Shufti for Processing Diverse Identity Documents WorldwideGartner® Magic Quadrant™Read now Gartner Recognises Shufti for Processing Diverse Identity Documents WorldwideRead now Gartner recognises Shufti worldwideRead now Shufti x FTAHKWebinarThe Lifecycle of a Compliant Crypto TransferTravel Rule, Wallet Verification & Counterparty Risk05:00 PM HKT9th September, 2026Register Now Shufti x FTAHKTravel Rule, Wallet Verification & Counterparty Risk9th September, 2026Register Now Compliant Crypto Transfer — Travel Rule & moreRegister Shufti x ACFEWebinarAI has changed fraud. Now we need to change how we fight it.5th October, 2026Register Now Shufti x ACFEAI has changed fraud. Now we need to change how we fight it.5th October, 2026Register Now AI has changed fraud — change how we fight itRegister

us

216.73.216.229

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

No Category Assigned

Shufti Helps Obliged Entities Get Ready for the EU AMLR Ahead of the July 2027 Deadline

Shufti Helps Obliged Entities Get Ready for the EU AMLR Ahead of the July 2027 Deadline

Explore More

No Category Assigned

Shufti Launches Flagship Podcast Series Called ‘Built By Shufti’ Showcasing a Decade of Custom Innovation for 2,000+ Businesses

Shufti Launches Flagship Podcast Series Called ‘Built By Shufti’ Showcasing a Decade of Custom Innovation for 2,000+ Businesses

Explore More

No Category Assigned

Shufti Introduces Qualified Electronic Signatures, Transaction Trust Monitoring, and Travel Rule Compliance in its Summer Innovation Drop 2026

Shufti Introduces Qualified Electronic Signatures, Transaction Trust Monitoring, and Travel Rule Compliance in its Summer Innovation Drop 2026

Explore More

No Category Assigned

Shufti Becomes the Compliance Backbone Behind Prime Focus, Extending Its Reach Into Africa’s Fintech Frontier

Shufti Becomes the Compliance Backbone Behind Prime Focus, Extending Its Reach Into Africa’s Fintech Frontier

Explore More

No Category Assigned

Shufti Named as an  Honorable Mention in 2026 Gartner® Magic Quadrant™ for Identity Verification

Shufti Named as an Honorable Mention in 2026 Gartner® Magic Quadrant™ for Identity Verification

Explore More

No Category Assigned

Tech Ascension Awards Declares Shufti as The Best Fraud Prevention Solution of 2026

Tech Ascension Awards Declares Shufti as The Best Fraud Prevention Solution of 2026

Explore More

No Category Assigned

Qualified Electronic Signatures as the New Standard for KYC

Qualified Electronic Signatures as the New Standard for KYC

Explore More

No Category Assigned

Shufti Helps Obliged Entities Get Ready for the EU AMLR Ahead of the July 2027 Deadline

Shufti Helps Obliged Entities Get Ready for the EU AMLR Ahead of the July 2027 Deadline

Explore More

No Category Assigned

Shufti Launches Flagship Podcast Series Called ‘Built By Shufti’ Showcasing a Decade of Custom Innovation for 2,000+ Businesses

Shufti Launches Flagship Podcast Series Called ‘Built By Shufti’ Showcasing a Decade of Custom Innovation for 2,000+ Businesses

Explore More

No Category Assigned

Shufti Introduces Qualified Electronic Signatures, Transaction Trust Monitoring, and Travel Rule Compliance in its Summer Innovation Drop 2026

Shufti Introduces Qualified Electronic Signatures, Transaction Trust Monitoring, and Travel Rule Compliance in its Summer Innovation Drop 2026

Explore More

No Category Assigned

Shufti Becomes the Compliance Backbone Behind Prime Focus, Extending Its Reach Into Africa’s Fintech Frontier

Shufti Becomes the Compliance Backbone Behind Prime Focus, Extending Its Reach Into Africa’s Fintech Frontier

Explore More

No Category Assigned

Shufti Named as an  Honorable Mention in 2026 Gartner® Magic Quadrant™ for Identity Verification

Shufti Named as an Honorable Mention in 2026 Gartner® Magic Quadrant™ for Identity Verification

Explore More

No Category Assigned

Tech Ascension Awards Declares Shufti as The Best Fraud Prevention Solution of 2026

Tech Ascension Awards Declares Shufti as The Best Fraud Prevention Solution of 2026

Explore More

No Category Assigned

Qualified Electronic Signatures as the New Standard for KYC

Qualified Electronic Signatures as the New Standard for KYC

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