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

    gb

    185.191.171.3

    Flexentral joins hands with Shufti for KYC & AML

    Shufti partner With Flexentral

    BATH, UK – (October 8th, 2018) Shufti has partnered with Flexentral to provide its next-generation KYC and AML compliance services to this blockchain based company. Flexentral is basically a developer and publisher of a digital platform software that intends to simplify work management and make it flexible for managers and workers. Shufti is an AI-based end-to-end identity verification SaaS product that offers multiple validation services to its customers.

    Flexentral tends to introduce a harmonized platform where digital advancement of the modern age are utilized to make project management and task completion hassle-free for users. In doing so, it covers the entire work cycle starting from the recruitment of employees, leading to contracting and eventually resulting in payment at the completion of the assigned task. Powerful analytics tools are also part of the product so that project managers can get a visual brief about worker performance and progress they have achieved in light of payroll paid to workers.

    To put it simply, Flexentral wanted to cater 2 categories of users: one who needs work done and the other that can do that work. But creating a reliable platform where trust dictates the terms of engagement led Flexentral on a search for a reliable KYC partner. Due to its blockchain based technology, in-app payments to workers from managers were also required to be made in a cryptocurrency. “Grain” was chosen as the token currency to pay for the services rendered by workers for managers on this digital platform. To ensure honest and transparent transactions, AML compliance was also necessary. The search of Flexentral concluded with Shufti that promised similar flexibility as was desired by the European tech company. Shufti can perform real-time KYC verifications with AML screening checks being performed in the background.

    Talking about the collaboration between the 2 companies, CEO of Shufti, Mr. Victor Fredung, said:

    We were impressed by the business model of Flexentral as it had a lot of things common, in principle, with Shufti. We are all for transparency and trust. Same was the intention of folks at Flexentral. Teams of experts from both companies shared ideas and worked diligently to integrate KYC verifications and AML checks from Shufti into the digital platform from Flexentral”

    Shufti is already a GDPR compliant product which further made the decision easier for Flexentral to opt for this AI based ID verification product. Data security and usage of personal data for an explicit purpose were already clearly defined as per GDPR guidelines ensuring that Flexentral will not encounter any unnecessary compliance issues or monetary fines. The integration process was flawless as Shufti maintains an updated API and SDK integration documentation.

    About Shufti

    Shufti is an emerging name in ID verification services. It was founded on 31st October, 2016 in Bath, UK. The goal of the company is to enable its clients with seamless customer experience, fraud prevention and undeterred revenue generation. The company offers state of the art SaaS, which engages Artificial Intelligence and Human Intelligence to provide ID verification services. Businesses can now conduct easy digital verification processes with lesser friction and more advanced technology. Currently offering its services for all countries of the world along with Universal Language Support, the company is located in United Kingdom with its global office in Sweden.

    Please visit Shufti here.

    Shufti Limited

    [email protected]

    Unit C401, Westfield Shopping Centre,

    Ariel Way, London, W12 7FD

    About Flexentral

    Flexentral envisions an open, honest and transparent labor economy, servicing tasks and work with a platform providing instant insight in compliance, diversity and budget.

    Related Posts

    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 partners with Cryptology – Leading Crypto & Fiat Exchange Platform

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

    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

    Cryptocurrency exchange Coinipop joins hand with Shufti to onboard customers

    London (April 2020) – Shufti onboarded Coinipop to verify their customers. Shufti w...

    Cryptocurrency exchange Coinipop joins hand with Shufti to onboard customers Explore More

    Press Release

    Shufti Partners with Morpheus Labs to Expand Identity Verification in Blockchain Market

    London UK- Shufti, a marketing leader in identity verification services has partnered with Mo...

    Shufti Partners with Morpheus Labs to Expand Identity Verification in Blockchain Market Explore More

    Press Release

    EPP System® partners with Shufti® for Fraud Protection Services

      Need for digital KYC has compelled one of the pioneers in the payment processing industry ...

    EPP System® partners with Shufti® for Fraud Protection Services 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

    Award-winning KYC/AML Provider Shufti Marks 4-year Anniversary

    Originally published at PR Log.  CANARY WHARF, UK – OCT. 28, 2021 – This month, the g...

    Award-winning KYC/AML Provider Shufti Marks 4-year Anniversary 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’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

    Catch a Live KYC Demo of Shufti at Web Summit 2018!

    BATH, UK – (October 4th, 2018) Shufti is really excited to be a part of the upcoming Web Summ...

    Catch a Live KYC Demo of Shufti at Web Summit 2018! 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’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 and .MUSIC partner to authenticate music identities and protect global music community against AI impersonation

    In the new age of AI-powered musical impersonation, deepfakes and bots, an artist’s greatest asse...

    Shufti and .MUSIC partner to authenticate music identities and protect global music community against AI impersonation 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

    ‘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

    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

    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

    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 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

    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

    ArtPro avails KYC services from Shufti

    (Bath, United Kingdom – September 27th, 2018) ArtPro has partnered with Shufti to avail...

    ArtPro avails KYC services from Shufti 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 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 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

    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

    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 signs MOU with Ontology for Technical Collaboration

    BATH, UK – (October 11th, 2018) Shufti has recently signed a Memorandum Of Understanding (MOU...

    Shufti signs MOU with Ontology for Technical Collaboration Explore More

    Press Release

    Supercharge Joins Forces With Shufti to Strengthen Security In Digital Solutions

    Initially Published on PR Log  London, UK – August 23, 2023 – Supercharge, an end-to-...

    Supercharge Joins Forces With Shufti to Strengthen Security In Digital Solutions 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

    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

    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 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 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 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

    VetMe Joins Hands With Shufti to Make its Escrow and Vetting Services More Secure

    Originally Published on PR Log  London, UK – March 6, 2023, VetMe, a leading provider of escrow a...

    VetMe Joins Hands With Shufti to Make its Escrow and Vetting Services More Secure 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 Brings Home the Ultimate Fintech Award For “Best Client Onboarding Solution”

    London, UK – June 10, 2022 – Shufti, a globally trusted KYC/AML service provider has be...

    Shufti Brings Home the Ultimate Fintech Award For “Best Client Onboarding Solution” Explore More

    Press Release

    Shufti joins hands with Norwegian game studio ArtPlant for ID Verification Services

    BATH, UK – (July 4, 2018) – Shufti has partnered with a Norway based game studio, Artplant to...

    Shufti joins hands with Norwegian game studio ArtPlant for ID Verification Services 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

    Cryptocurrency exchange Coinipop joins hand with Shufti to onboard customers

    London (April 2020) – Shufti onboarded Coinipop to verify their customers. Shufti w...

    Cryptocurrency exchange Coinipop joins hand with Shufti to onboard customers Explore More

    Press Release

    Shufti Ltd. Declared Winner For Best KYC & Onboarding Solution in Regulation Asia Awards for Excellence 2021

    Originally Published at PR Underground. CANARY WHARF, UK – Dec. 10, 2021 – Shufti...

    Shufti Ltd. Declared Winner For Best KYC & Onboarding Solution in Regulation Asia Awards for Excellence 2021 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

    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

    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

    World’s Fastest Crypto Payment Network temtum Partners with Shufti on New Digital Screening Measures

    London, UK – (8th April 2020) Temtum, the quantum-secure, efficient, and carbon-neutral cry...

    World’s Fastest Crypto Payment Network temtum Partners with Shufti on New Digital Screening Measures 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

    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 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’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

    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

    Award-winning KYC/AML Provider Shufti Marks 4-year Anniversary

    Originally published at PR Log.  CANARY WHARF, UK – OCT. 28, 2021 – This month, the g...

    Award-winning KYC/AML Provider Shufti Marks 4-year Anniversary 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

    ‘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 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 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 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 Morpheus Labs to Expand Identity Verification in Blockchain Market

    London UK- Shufti, a marketing leader in identity verification services has partnered with Mo...

    Shufti Partners with Morpheus Labs to Expand Identity Verification in Blockchain Market 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

    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 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 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

    Vconnect to verify new businesses on its platform via Shufti

    BATH, UK – (October 8th, 2018) Vconnect, an online marketplace to connect businesses and consumer...

    Vconnect to verify new businesses on its platform via Shufti Explore More

    Press Release

    Shufti – Pioneer in automated Digital KYC and AML Processes

    Shufti has become a leading identity verification service in a small amount of time because o...

    Shufti – Pioneer in automated Digital KYC and AML Processes 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 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 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

    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

    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

    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 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 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

    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