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...
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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...
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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...
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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...
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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...
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Shufti Joins Forces with Aconomy to Secure Customer Data
London, UK – September 28, 2023 – Shufti, a leading IDV service provider, has partnered up wi...
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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...
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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...
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Shufti’s Recent Strides in Accelerating Global Trust
Initially Published on PR Log
London, UK – September 27, 2023 – Shufti, one of the world’s l...
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Shufti Expands its KYC Services to APAC Region
Bath, United Kingdom – May 9, 2018 – Shufti, the PCI certified, AML and KYC Servi...
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Cryptocurrency exchange Coinipop joins hand with Shufti to onboard customers
London (April 2020) – Shufti onboarded Coinipop to verify their customers. Shufti w...
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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...
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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...
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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 ...
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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...
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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...
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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 ...
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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...
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Shufti Announces 10 Million Free Verifications to Show Solidarity with Aid Agencies in Ukraine
Originally Published on PR Log.
London, UK – April 4, 2022 – Globally acclaimed iden...
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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...
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Opal Joins Hands with Shufti to Automate the KYC Process for Customer Onboarding
Originally Published at PR Log.
CANARY WHARF, UK – NOV. 29, 2021 – End-to-end regula...
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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...
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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...
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Shufti Continues Global Expansion With Another Office in Cyprus
Originally Published on PR Log.
CANARY WHARF, UK – NOV. 18, 2021 – World-renowned IDV...
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Meet CEO of Shufti Victor Fredung at Money2020 Europe
Originally Published at PR.com
13 September – London, UK – Victor Fredung, CEO of the...
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Bonorum joined hands with Shufti to run a secure trade platform
London, UK – (January 2020) Shufti partnered with Bonorum to help them perform efficien...
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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,...
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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 ...
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Shufti Makes the Remote Working Option Permanent
London UK- Shufti, an AI-powered identity verification service provider is opening up the op...
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CEO Shufti Victor Fredung Speaks at US Congress Hearing on Digital Privacy
Originally Published on Market Watch.
London, 26 July 2021 – A congressional virtual heari...
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Meet CEO of Shufti Victor Fredung at Money2020 Europe
Originally Published at PR.com
13 September – London, UK – Victor Fredung, CEO of the...
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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 ...
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NetLync Partners with Shufti to Expedite Frictionless e-SIM Customer Onboarding
Originally Posted at PR Log.
18 October 2021 – UK, London – End-to-end e-SIM manageme...
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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...
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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...
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Shufti Announces Major Appointments to its Dubai Executive Team
Initially Published on Dubai PR Network
London, UK – March 14, 2023 – One of the leading identit...
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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...
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FCA 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 ...
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Momint Partners With Shufti to Offer More Secure and Sustainable Business Practices
Originally Published on PR Log
London, UK – May 2, 2023, Momint, a blockchain technology company...
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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...
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NetLync Partners with Shufti to Expedite Frictionless e-SIM Customer Onboarding
Originally Posted at PR Log.
18 October 2021 – UK, London – End-to-end e-SIM manageme...
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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...
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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...
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Bonorum joined hands with Shufti to run a secure trade platform
London, UK – (January 2020) Shufti partnered with Bonorum to help them perform efficien...
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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...
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Shufti Joins Forces with Aconomy to Secure Customer Data
London, UK – September 28, 2023 – Shufti, a leading IDV service provider, has partnered up wi...
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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...
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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...
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Shufti takes TE-FOOD onboard for KYC compliance!
Trusted services chosen for ensuring end-user identity verification via KYC compliance
Bath, Unit...
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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...
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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...
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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, ...
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Shufti signs MOU with Ontology for Technical Collaboration
BATH, UK – (October 11th, 2018) Shufti has recently signed a Memorandum Of Understanding (MOU...
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Shufti partners with Cryptology – Leading Crypto & Fiat Exchange Platform
The Global Exchange platform has selected Shufti for unique automated digital KYC processes t...
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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...
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Victor Fredung Neschko takes the reins of Shufti!
BATH, UK, January 22, 2018, Shufti, the recent innovator of Identity Video Verification and K...
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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...
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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...
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Shufti® Expands ID Checks Online to Russia and China
Shufti® advances their technology to support these world giants for their e-KYC needs ...
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Kinguin Partners with Shufti to integrate KYC solutions
London, UK September 22nd, 2022 – The world’s first digital games marketplace, Kinguin, has partn...
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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...
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Shufti Continues Global Expansion With Another Office in Cyprus
Originally Published on PR Log.
CANARY WHARF, UK – NOV. 18, 2021 – World-renowned IDV...
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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...
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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...
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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...
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AMLYZE Partners with Shufti to Enhance AML Screening Services
Initially Published on PR Log
London, UK – October 25, 2023 – Shufti, a leading identity ver...
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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...
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DueBooks® integrates Shufti® for Business Verification Services
Improved KYC protocols, superior ID verification services and reduced on-boarding time compels th...
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Shufti Hosted a Webinar to Empower Businesses with Expert Insights on AML Compliance and KYC Practices
London, UK – April 20, 2023 – Shufti, a globally trusted AI-powered ID verificati...
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CSGOEmpire Deploys Shufti to Streamline Identity Verification
London, UK – June 28, 2022 – Shufti, an innovator in identity verification soluti...
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Shufti’s® e-KYC services establish in the United Kingdom
Months of hard work and diligence in the fraud protection services resulted in Shufti&...
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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...
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