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

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

    FSA 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 – to help them accelerate their customer onboarding process while fulfilling the regulatory compliance and fraud-prevention needs. 

    Shufti is a global identity verification, KYC/KYB/AML screening service provider with customers in every country and industry. What makes it different is its swift verification service that identifies an individual within 30 seconds while maintaining a high accuracy rate of 98.67%. Recently it onboarded an innovative banking company Bilderlings that delivers next-generation banking services to businesses and individuals. 

    Bilderlings is regulated by FCA so compliance is a big deal for the company. Speed of account opening is their targeted competitive edge so they needed a cutting edge technology to onboard a secure clientele in a secure manner. The company’s main services are settlement accounts and internet acquiring. Everything is online so the fraud rate is high, serving the financial needs of businesses online requires in-depth fraud proofing and screening for regulatory purposes as well. 

    Fraud is everywhere and financial data of the customers is a vital asset of the company, so Bilderlings took a smart decision based on Shufti’s global acclaim and choose it for swift onboarding of their clients. 

    Expressing his confidence in this partnership, Dmitry Kuvshinov, Executive Officer, Bilderlings Pay said; “Bilderlings is a fintech platform, and the speed of opening a current account is one of the key factors for clients who choose our services. Partnership with Shufti is very important for us because thanks to Shufti technology we will be able to significantly accelerate the process of client onboarding.” 

    Victor Fredung, CEO of Shufti expressed his excitement towards this collaboration and said; “We are excited to onboard Bilderlings and to help them in swift onboarding of their customers. We are proud that Bilderlings chose us for the swiftness in our services which is one of our key attributes. Shufti aims at maintaining this membership for a longer-term and to keep on improving our services to make sure that our customers are always content with their decision of choosing Shufti.”

    About Bilderlings Pay

    Bilderlings is an innovative banking company for businesses and individuals. Among the main services of Bilderlings are settlement accounts and internet acquiring. Bilderlings helps businesses to open an account in one day, to customize individual financial solutions, and to automate the processes using API. Bilderlings customers range from large companies to cutting-edge startups. Bilderlings uses advanced digital banking technology for quick payments and flexible payment solutions. The company maintains the services of traditional banks and clients receive maximum attention from their private banker. Bilderlings is a British fintech platform that is regulated by the FCA and meets all the security standards of a traditional British bank.

    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 232 countries, 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 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

    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

    Meet CEO of Shufti Victor Fredung at Money2020 Europe

    Originally Published at PR.com 13 September – London, UK – Victor Fredung, CEO of the...

    Meet CEO of Shufti Victor Fredung at Money2020 Europe Explore More

    Press Release

    Namachain and Shufti Enter into a Strategic Partnership to Create the First-Ever Non-Custodial Identity Gateway

    London, UK – June 9, 2022 – NamaChain, an innovator in self-sovereign identity solutions, and Shu...

    Namachain and Shufti Enter into a Strategic Partnership to Create the First-Ever Non-Custodial Identity Gateway 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 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

    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

    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

    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

    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 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 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

    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

    Namachain and Shufti Enter into a Strategic Partnership to Create the First-Ever Non-Custodial Identity Gateway

    London, UK – June 9, 2022 – NamaChain, an innovator in self-sovereign identity solutions, and Shu...

    Namachain and Shufti Enter into a Strategic Partnership to Create the First-Ever Non-Custodial Identity Gateway 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

    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 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 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

    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

    Funanga Chooses Shufti’s IDV Solutions to Combat Fraudulent Activities

    Originally Published on PR Log London, UK – Feb 24, 2023 – Funanga, a Berlin-based fintech compan...

    Funanga Chooses Shufti’s IDV Solutions to Combat Fraudulent Activities 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 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

    Mistral Pay turns to Shufti for KYC and AML Compliance services

    Shufti has joined hands with Mistral Pay to provide KYC and AML Compliance services to this M...

    Mistral Pay turns to Shufti for KYC and AML Compliance services 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 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

    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 Extends Digital KYC Services To Silicon Valley based Venture – BitTiger LLC

    Bath, United Kingdom – May 14, 2018 – Shufti, the PCI certified, AML and Digital ...

    Shufti Extends Digital KYC Services To Silicon Valley based Venture – BitTiger LLC 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 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

    Shufti Earns Nomination for Best Know Your Customer Solution by RegTech Insight Awards

    Initially Published on PR Log London, UK – August 25, 2023 – Shufti, a leading KYC solution p...

    Shufti Earns Nomination for Best Know Your Customer Solution by RegTech Insight Awards 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

    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

    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

    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

    Funanga Chooses Shufti’s IDV Solutions to Combat Fraudulent Activities

    Originally Published on PR Log London, UK – Feb 24, 2023 – Funanga, a Berlin-based fintech compan...

    Funanga Chooses Shufti’s IDV Solutions to Combat Fraudulent Activities 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

    Funanga Chooses Shufti’s IDV Solutions to Combat Fraudulent Activities

    Originally Published on PR Log London, UK – Feb 24, 2023 – Funanga, a Berlin-based fintech compan...

    Funanga Chooses Shufti’s IDV Solutions to Combat Fraudulent Activities 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

    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 Extends Digital KYC Services To Silicon Valley based Venture – BitTiger LLC

    Bath, United Kingdom – May 14, 2018 – Shufti, the PCI certified, AML and Digital ...

    Shufti Extends Digital KYC Services To Silicon Valley based Venture – BitTiger LLC 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

    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

    Vengo Joins Hands with Shufti to Deliver AI-powered IDV Services

    Canary Wharf, UK – Nov 10, 2021, Vengo, a global mobility platform providing ride-hailing s...

    Vengo Joins Hands with Shufti to Deliver AI-powered IDV Services 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 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 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

    Howdoo and Shufti enters into partnership for Digital KYC Services

    BATH, UK – (July 4, 2018) – Shufti will be partnering up with Howdoo to provide Digital KYC s...

    Howdoo and Shufti enters into partnership for Digital KYC Services 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

    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’s Advanced Solutions for the Telecommunication Industry | Ensuring Swift and Accurate User Authentication

    Initially published on PR.com London, UK – November 20, 2023 – Shufti, one of the leading IDV...

    Shufti’s Advanced Solutions for the Telecommunication Industry | Ensuring Swift and Accurate User Authentication 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

    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

    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 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

    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

    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

    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

    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 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

    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

    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

    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

    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

    Meet CEO of Shufti Victor Fredung at Money2020 Europe

    Originally Published at PR.com 13 September – London, UK – Victor Fredung, CEO of the...

    Meet CEO of Shufti Victor Fredung at Money2020 Europe 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

    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® 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

    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’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

    Leading IDV Service Provider Shufti Revamps its Website to Offer Enhanced User-Friendly Interface

    Originally Published on PR Log  London, UK – Jan 27, 2023 – Shufti, one of the leading IDV so...

    Leading IDV Service Provider Shufti Revamps its Website to Offer Enhanced User-Friendly Interface Explore More

    Press Release

    Shufti Extends Digital KYC Services To Silicon Valley based Venture – BitTiger LLC

    Bath, United Kingdom – May 14, 2018 – Shufti, the PCI certified, AML and Digital ...

    Shufti Extends Digital KYC Services To Silicon Valley based Venture – BitTiger LLC 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

    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