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

Experience Shufti at iFX Expo 2019 along with Syntellicore platform

IFX Expo

London, UK – Shufti will be attending the largest financial B2B expo iFX EXPO in the coming week. The expo is to be held in Limassol, Cyprus from 21-23 May with some of the world’s most renowned company representatives showcasing at the event. Since its inception in 2012, the event has put together 14 expos attracting over 35,000 attendees with more than 1,500 exhibitors. The expo has provided exposure to startups and networking opportunities for established companies at the same time.

This year the trade show will be expecting over 50,000 visitors and 500+ exhibitors. The event will also host some of the brightest minds in the industry who will converge to discuss the hottest industry trends and topics. Esteemed speakers from organizations like Google, Amana  Capital and Cyprus Securities & Exchange Commission will be attending the event. The iFX expo is also known for bringing together some of the world’s best and largest FX and crypto companies.

You can catch a live demo of Shufti at iFX Expo 2019 and witness the accurate verification results of this AI-powered verification product. It will be an excellent opportunity for attending companies and businesses to witness the capabilities of KYC and AML services offered by Shufti. The hybrid verification technology built on both AI and Human Intelligence will be at full display for the visitors.

We believe that it will be an excellent opportunity for attendees to test a product that can virtually eliminate the risk of online fraud for their respective businesses and we truly hope that they will be surprised by the swift of verification of Shufti.

Shufti’s ability to verify users in 230+ countries of the world through universal language support sets its services apart from other players in the industry. Shufti also provides high-end AML screening checks that can screen users from over 1000 global watchlists and 3000+ databases including established PEP (Politically Exposed Persons) lists issued by global financial regulators like FATF, OFAC, FinCEN, FINMA and FINTRAC.

iFX Expo is the perfect opportunity for FX brokers and crypto companies to experience Shufti’s KYC and AML services and get acquainted with the idea of an automated onboarding process.

To learn more about Shufti’s exclusive AI services, Come visit Syntellicore desk at Booth no. 157 to see Shufti demonstration live. Our representatives will guide you to a SaaS product that can now be integrated without the need of any developers.

To book a demo in advance or for any further query about Shufti demonstration, feel free to reach out to us through the following details:

[email protected]

(+357) 99 697484

Related Posts

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 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

Isiklar Holding Partners with Shufti to verify the customers of their new venture Isiklar Coin

London, UK – (17 January 2020) Shufti partnered with Isiklar Holding to provide them wi...

Isiklar Holding Partners with Shufti to verify the customers of their new venture Isiklar Coin Explore More

Press Release

Shufti’s® ‘Still Verification’ Feature Enhances Customisation for KYC Services

  Demand for enhanced fraud prevention, increased flexibility to customise, improved custome...

Shufti’s® ‘Still Verification’ Feature Enhances Customisation for KYC Services 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 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

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

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

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 Sweeps Global Banking & Finance Awards 2021 With Two Major Wins

Originally Published at PR Log CANARY WHARF, U.K. – July 19, 2021 – Shufti has wo...

Shufti Sweeps Global Banking & Finance Awards 2021 With Two Major Wins 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

‘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

KICKICO signs up with Shufti for AI powered ID Verification services

(Bath, United Kingdom – July 16th, 2018) Shufti has signed a deal with KICKICO to provi...

KICKICO signs up with Shufti for AI powered ID Verification services 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 partners with Cryptology – Leading Crypto & Fiat Exchange Platform

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

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

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

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 Took Center Stage at Reflect Fest 2023, Highlighting KYC & AML Screening Solutions

Initially Published on pr.com London, UK – October 27, 2023 – Shufti, one of the leading ID v...

Shufti Took Center Stage at Reflect Fest 2023, Highlighting KYC & AML Screening Solutions Explore More

Press Release

Isiklar Holding Partners with Shufti to verify the customers of their new venture Isiklar Coin

London, UK – (17 January 2020) Shufti partnered with Isiklar Holding to provide them wi...

Isiklar Holding Partners with Shufti to verify the customers of their new venture Isiklar Coin 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

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 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

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

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 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 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

Xponent Collaborates with Shufti to Create a Highly Secure Experience for its Clients

London, UK – Oct 27, 2022 – MENA’s first micro-investment mobile application that aims to a...

Xponent Collaborates with Shufti to Create a Highly Secure Experience for its Clients 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

Open Systems Technologies International Partners with Shufti for KYC Provision

Originally Published at Open PR CANARY WHARF, UK – OCT. 26, 2021 – Shufti and Ope...

Open Systems Technologies International Partners with Shufti for KYC Provision 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

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

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

99Starz Partners With Shufti To Perform Seamless User Onboarding

Originally Published at PR Log CANARY WHARF, UK – NOV. 26, 2021 – Building the world’...

99Starz Partners With Shufti To Perform Seamless User Onboarding 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

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

Try Shufti KYC Services Free of Cost for 15 Days Now

Shufti is now offering 15 days free trial for all of its KYC services. It is a new offer by S...

Try Shufti KYC Services Free of Cost for 15 Days Now 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

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

FYNXT Announces Integration with Shufti to Help Brokers Perform KYC/AML Compliant ID Checks

Originally published on Finance Magnates  CANARY WHARF, UK – Feb. 28, 2022 – FYNXT, a...

FYNXT Announces Integration with Shufti to Help Brokers Perform KYC/AML Compliant ID Checks 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

Shufti Has Been Nominated for the Nordic Startup Awards 2021!

Originally Published on PR Log. CANARY WHARF, U.K. – June 25, 2021 – Owing to the ent...

Shufti Has Been Nominated for the Nordic Startup Awards 2021! Explore More

Press Release

Shufti Enhances Biometric Authentication Through Advanced Depth Sensing Technology

London, UK – September 27, 2023 – Shufti, an award-winning IDV service provider is announcing...

Shufti Enhances Biometric Authentication Through Advanced Depth Sensing Technology 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 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 partners with Amsterdam Coin Exchange (ACE) to verify their customers

London, (March 2020), Shufti onboarded Soliditry B.V to verify the customers in its daughter ...

Shufti partners with Amsterdam Coin Exchange (ACE) to verify their customers Explore More

Press Release

Shufti To Attend Fintech Event Money20/20 USA in Las Vegas

Originally Published at PR Log CANARY WHARF, UK – OCT. 21, 2021 – Shufti, the glo...

Shufti To Attend Fintech Event Money20/20 USA in Las Vegas 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 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

DateID’s Customer Acquisition Rate Surges Threefold Using Shufti’s IDV

Originally Published on PR Log.  CANARY WHARF, U.K. – June 24, 2021 – DateID, a Calif...

DateID’s Customer Acquisition Rate Surges Threefold Using Shufti’s IDV 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

SpotterFitness Partners with Shufti to Provide Customers with a Digitally Secure Fitness Journey

Initially published on PR Log  London, UK – March 31, 2023 – SpotterFitness, a wellness man...

SpotterFitness Partners with Shufti to Provide Customers with a Digitally Secure Fitness Journey Explore More

Press Release

Another feather in the cap! Shufti wins Biz award 2020 for the best consumer service of the year

October 2020, London, Shufti is announced the winner under the product category of best consu...

Another feather in the cap! Shufti wins Biz award 2020 for the best consumer service of the year 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

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 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 Exhibits at the Largest Global B2B Fintech Conference “iFX EXPO Dubai 2023”

London, UK – Jan 17, 2023 – Shufti, the leading provider of AI-powered end-to-end identity ve...

Shufti Exhibits at the Largest Global B2B Fintech Conference “iFX EXPO Dubai 2023” 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 Receives 2 Awards for Industry-leading KYC Solutions from Global Brands Magazine

Initially Published on PR Log  London, UK – April 13, 2023 – Shufti, the leading ...

Shufti Receives 2 Awards for Industry-leading KYC Solutions from Global Brands Magazine 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 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

Another Feather in the Cap – Shufti Becomes Guild Certified

LONDON, UK (September 24, 2019) Shufti has been awarded the Guild Certificate of Compliance, ...

Another Feather in the Cap – Shufti Becomes Guild Certified 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 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

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

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 Enhances Biometric Authentication Through Advanced Depth Sensing Technology

London, UK – September 27, 2023 – Shufti, an award-winning IDV service provider is announcing...

Shufti Enhances Biometric Authentication Through Advanced Depth Sensing Technology 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

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® 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

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

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