The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

Find Shufti at Money20/20 Europe

pr-featured

Originally Published at Pr.com

08 September – London, UK – Shufti will be attending Money20/20 Europe – the biggest FinTech event of 2021. 

The 2021 edition of Money20/20 Europe will be taking place between the 21st and 23rd of September 2021 at the RAI Exhibition and Convention Centre in Amsterdam (Netherlands). The premier fintech discussions and conferences will feature 1000+ industry leaders, C-level executives, renowned speakers, and innovators who are playing a key role in the disruption of the fintech industry. 

This year, Shufti is set to attend the event in Amsterdam to highlight the significance of artificial intelligence, automated solutions and KYC verification for global organizations. Currently, the company is catering to the IDV needs of businesses in numerous industry sectors, namely finance and banking, healthcare, blockchain and crypto, education, government, social media, and more. The services it provides include but are not limited to KYC, AML screening, biometric authentication, NFC verification, and Video KYC. 

“Happy to say that Shufti will be exhibiting at the upcoming Money20/20 in Amsterdam this year. Hopefully there won’t be any last minute travel restrictions and anyone that wants to meet up to discuss automated #KYC feel free to reach out or come by our stand A30” stated CEO of Shufti, Victor Fredung. 

Fraudulent players frequently attack data-sensitive companies to commit identity theft, money laundering, and other financial crimes. Shufti is helping companies curb such threats since its inception in 2017 by providing AI-powered automated KYC solutions to customers in 230+ countries and territories.  

Visit Shufti’s website for more information. 

About Shufti 

Shufti is globally acclaimed for providing a rapid, secure, and compliant means of performing digital identity verification. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity documents in 150+ languages, Shufti has proven to be ideal for eliminating the risk of digital fraud while maintaining regulatory compliance with GDPR and AML/KYC obligations. 

For more information:

Damien Martin,

Marketing Executive

Shufti

[email protected]

+44 1225 290329

Related Posts

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 partners with KuBitX to help them onboard a Secure Clientele

London, UK – (February 2020) Shufti will now verify the customers of the blockchain-bas...

Shufti partners with KuBitX to help them onboard a Secure Clientele 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

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 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

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 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

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

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

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

Catch Shufti at the 4th Annual Global Client Onboarding & Data Management Conference

London, UK – Globally acclaimed KYC/AML service provider, Shufti is sponsoring and attending ...

Catch Shufti at the 4th Annual Global Client Onboarding & Data Management Conference 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’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

Shufti to Attend Sopra Banking Summit for Highlighting the Future of IDV in FinTech

Originally Published on PR Log 03 September 2021, London, UK – Sopra Banking Software (SBS)...

Shufti to Attend Sopra Banking Summit for Highlighting the Future of IDV in FinTech Explore More

Press Release

Shufti partners with KuBitX to help them onboard a Secure Clientele

London, UK – (February 2020) Shufti will now verify the customers of the blockchain-bas...

Shufti partners with KuBitX to help them onboard a Secure Clientele 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 partners with Kabayan Remit to help them practice user-friendly KYC

London, (April 2020) Shufti will now provide document verification services to UK-based remit...

Shufti partners with Kabayan Remit to help them practice user-friendly KYC 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

Shufti Announces Three Major Appointments as the Company Secures $20 Million Series A Funding

Originally Published on PR Log.  London, UK – March 29, 2022 – A global IDV provider,...

Shufti Announces Three Major Appointments as the Company Secures $20 Million Series A Funding 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

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

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

Join Shufti at the Malta AI & Blockchain Summit 2019

London, UK – Shufti will venture into the Blockchain Island this year to attend the Mal...

Join Shufti at the Malta AI & Blockchain Summit 2019 Explore More

Press Release

Catch Shufti at the 4th Annual Global Client Onboarding & Data Management Conference

London, UK – Globally acclaimed KYC/AML service provider, Shufti is sponsoring and attending ...

Catch Shufti at the 4th Annual Global Client Onboarding & Data Management Conference 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

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

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

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

GOLDMINT® turns towards Shufti® for Investors’ Verification

  The call for e-KYC, authenticating them, and securing their payment processes led to the S...

GOLDMINT® turns towards Shufti® for Investors’ Verification Explore More

Press Release

Team Shufti Announce Their Attendance at the iFX EXPO in Cyprus

Originally Published at PR Underground Canary Wharf, London – September 28th, 2021 – ...

Team Shufti Announce Their Attendance at the iFX EXPO in Cyprus 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

THINC and Shufti Join Forces to Elevate Identity Verification Services in the Middle East

Initially Published on PR Log  London, UK – September 19, 2023 – Shufti, an award-winning ide...

THINC and Shufti Join Forces to Elevate Identity Verification Services in the Middle East 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 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

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 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 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 Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification

Originally published on Businesswire London, UK – Feb 8, 2023 – Pioneer of first-ever on-premises...

Shufti Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification 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 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

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

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

Shufti Makes It To the RegTech Insight Awards USA 2021

Originally Published at PR Log CANARY WHARF, the UK, – Oct. 1st, 2021 – In recognitio...

Shufti Makes It To the RegTech Insight Awards USA 2021 Explore More

Press Release

Dacodasoft SRL Collaborates with Shufti to Enhance Security and Compliance in the Transportation Industry

Initially Published on PR Log London, UK – June 8, 2023 – Dacodasoft SRL, a leading o...

Dacodasoft SRL Collaborates with Shufti to Enhance Security and Compliance in the Transportation Industry Explore More

Press Release

CWallet has Granted the QCB PSP Licence Relying on Shufti IDV Technology

Initially Published on PR Log London, UK – August 30, 2023 – Shufti, an award-winning KYC ser...

CWallet has Granted the QCB PSP Licence Relying on Shufti IDV Technology 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

Shufti Announces Three Major Appointments as the Company Secures $20 Million Series A Funding

Originally Published on PR Log.  London, UK – March 29, 2022 – A global IDV provider,...

Shufti Announces Three Major Appointments as the Company Secures $20 Million Series A Funding Explore More

Press Release

Award-winning IDV Services Provider Shufti Yields Stellar Q1 2023 Performance

Initially Published on PR Log  London, UK – July 21, 2023 – Shufti, the leading identity veri...

Award-winning IDV Services Provider Shufti Yields Stellar Q1 2023 Performance 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

Shufti Celebrates 5 Years of AI-Powered IDV Innovation That’s Accelerating Trust Worldwide

London, UK – Oct 31, 2022 – Shufti, the leading provider of AI-powered end-to-end identity ve...

Shufti Celebrates 5 Years of AI-Powered IDV Innovation That’s Accelerating Trust Worldwide 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

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

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 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

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

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 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

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

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

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

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

Louisiana Gaming Control Board and West Virginia Lottery Board Awards Sports Wagering Service provider License to Shufti

London, UK – June 16, 2022 – Shufti, the global identity verification service pro...

Louisiana Gaming Control Board and West Virginia Lottery Board Awards Sports Wagering Service provider License to Shufti Explore More

Press Release

Shufti attended Websummit 2018

LISBON, PT – (November 8th, 2018) – In under a decade, Websummit has grown its audien...

Shufti attended Websummit 2018 Explore More

Press Release

Team Shufti Sets the Stage for Automated KYC/AML Verification at Money20/20 Europe

Originally Published at PR Log 20 September – London, UK  Shufti, the global ID verification ...

Team Shufti Sets the Stage for Automated KYC/AML Verification at Money20/20 Europe 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

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

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

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 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

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

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

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