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...
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Shufti Awarded SOC Type 2 Certification, Reinforcing Commitment to Safeguarding Customers Data
London, UK – June 14, 2023 – Shufti, a frontrunner in identity verification and fraud prevent...
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Shufti to Explore NFC Based Identity Verification in its Coming Panel Webinar with Global Experts
Originally published on Pr.com
Shufti to enlighten the businesses as well as individuals wit...
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Shufti Announces Shahid Hanif as New Chief Executive Officer
Co-founder and former CTO will work to best serve global customers and combat rising identity ris...
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Team Shufti Announce Their Attendance at the iFX EXPO in Cyprus
Originally Published at PR Underground
Canary Wharf, London – September 28th, 2021 – ...
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EPP System® partners with Shufti® for Fraud Protection Services
Need for digital KYC has compelled one of the pioneers in the payment processing industry ...
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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 ...
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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 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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Join Shufti at the Malta AI & Blockchain Summit 2019
London, UK – Shufti will venture into the Blockchain Island this year to attend the Mal...
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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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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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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...
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Flexentral joins hands with Shufti for KYC & AML
BATH, UK – (October 8th, 2018) Shufti has partnered with Flexentral to provide its next-gener...
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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-...
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Prices for Shufti’s® Digital Identity Verification Service Positively Stir The Public
Heads turn towards the appealing announcement of their pricing plans; path to online fraud...
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Shufti Named “The Best Use of AI 2022” by World Financial Awards
London, UK – Jan 24, 2023 – Shufti, a highly reputable identity verification sol...
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Shufti Complies with New Guidelines for SEPA Instant Credit Transfer Scheme
London, UK – Nov 30, 2022 – Shufti, the leading provider of AI-powered end-to-end ident...
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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...
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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 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...
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Shufti Nominated for “KYC Solution of the Year” at Sigma Americas Awards 2022
London, UK – May 31, 2022 – Acknowledging the ID verification solutions of Shufti in the ga...
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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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Shufti’s Upgraded KYC Services Offer an Unbeatable Onboarding Rate of 100%
Originally Published on Businesswire
London, UK – Shufti, a leading ID verification ser...
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Press Release
Shufti to Explore NFC Based Identity Verification in its Coming Panel Webinar with Global Experts
Originally published on Pr.com
Shufti to enlighten the businesses as well as individuals wit...
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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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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...
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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...
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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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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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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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Ensuring a Secure Trading Experience: Newton Global Joins Forces with Shufti for Advanced Identity Verification
Initially Published on PR Log
London, UK – September 22, 2023 – Shufti, a leading ID verific...
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Shufti Announces Identity Verification Services on Salesforce AppExchange, the World’s Leading Enterprise Cloud Marketplace
Shufti’s customers can now benefit from digital identity verification for fraud prevention
Or...
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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 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...
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FX Back Office and Shufti Partner to Offer Industry-Leading KYC and AML Screening Services to Forex Brokers
London, UK – July 14, 2022 – Industry-leading Forex CRM software provider, FX Back Office, ...
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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...
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Integra Partners with Shufti to Enhance its KYC/AML Compliance Regime
Originally Published on PR Log.
London, UK – Mar 22, 2022 – An independent corporate...
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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 ...
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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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99Starz Partners With Shufti To Perform Seamless User Onboarding
Originally Published at PR Log
CANARY WHARF, UK – NOV. 26, 2021 – Building the world’...
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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...
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Integra Partners with Shufti to Enhance its KYC/AML Compliance Regime
Originally Published on PR Log.
London, UK – Mar 22, 2022 – An independent corporate...
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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...
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Bamburcorn Joins Forces With Shufti to Offer Seamless Identity Verification for Online Transactions
Initially Published on PR Log
London, UK – July 31, 2023, – Bamburcorn, an equity crowdfund...
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Press Release
Shufti to Explore NFC Based Identity Verification in its Coming Panel Webinar with Global Experts
Originally published on Pr.com
Shufti to enlighten the businesses as well as individuals wit...
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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...
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Carkparkhub Joins Hands With Shufti to Offer Fool-proof Transaction Experience
Initially Published on PR Log
London, UK – June 13, 2023 – Carkparkhub, the leading online...
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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 Partners with Banxy to Create a Seamless Customer Onboarding Experience
London, UK – April 29, 2022 – UK-based Shufti, an innovator in identity verification so...
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Vconnect to verify new businesses on its platform via Shufti
BATH, UK – (October 8th, 2018) Vconnect, an online marketplace to connect businesses and consumer...
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Swiss Alps Mining partners with Shufti for KYC & AML Compliance
(Bath, United Kingdom – July 16th, 2018) Swiss Alps Mining has partnered with Shufti to...
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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...
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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,...
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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...
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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...
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Shufti Receives 2 Nominations from The Global Brands Award 2023
Initially Published on PR Log
London, UK – March 20, 2023 – Acknowledging the technologica...
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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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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...
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SBC Awards Nominate Shufti For Compliance Solution & Partner Of the Year
Initially Published on PR Log
London, UK – April 20, 2023 – Globally recognised, AI-...
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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...
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Birka Partners with Shufti for Risk-Free Customer Onboarding
Originally Posted at PR.com.
Canary Wharf, UK – Nov 24, 2021, Birka, a global SIM service ...
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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...
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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...
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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...
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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-...
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Shufti’s Identity Verification to be Used by Baaz. Inc. for Secure Customer Onboarding
London, (October 2020), Baaz Inc. – a social media platform specially designed to bring the...
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FX Back Office and Shufti Partner to Offer Industry-Leading KYC and AML Screening Services to Forex Brokers
London, UK – July 14, 2022 – Industry-leading Forex CRM software provider, FX Back Office, ...
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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 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...
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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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