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

    us

    216.73.217.6

    Isiklar Holding Partners with Shufti to verify the customers of their new venture Isiklar Coin

    Shufti joins hands with Isiklar Coin

    London, UK – (17 January 2020) Shufti partnered with Isiklar Holding to provide them with swift document verification for onboarding customers of their new venture Isiklar Coin.  

    Isiklar Holding company has started a new venture namely, Isiklar Coin. They wanted to secure their legacy from bad actors so onboarding a legitimate clientele is crucial. Their goal is to identify each onboarding identity to make sure that no fraudulent individual is facilitated through their business or can be harmful. To deter the risks associated with bad actors, the company realized the need for identity verification against official identity documents. And Shufti helped them in identifying and verifying their consumers through online document verification. 

    A seamless and robust process of identity verification through documents will help the company allow only honest customer traffic to become part of their systems while ensuring a smooth customer experience. As document verification with Shufti doesn’t take more than 60 seconds and the user can easily go through the verification process.    

    Isiklar Holding is an innovative business that aims at achieving potential business growth by making honest customers part of their system. A clean customer base helps businesses grow at an exponential rate. The company needed a cost-effective and quick document verification service to prevent fraud the industry could be prone to. Shufti provides the company with KYC screening services for customers. At the time of online registration, customers can verify their identity using several government-issued identity documents. Shufti can verify more than 3000 identity documents and supports more than 150 languages performing verifications in seconds. Shufti, with its seamless verification services, has made the KYC risk management process easy for Isiklar Coin. 

    The company’s CEO,  D-r Nikolay Momchilov expressed his feelings after the partnership with Shufti in these words:

     “Whenever our Isiklar Holding company starts a new venture, it is very important for us to find the right partners. We were faced with the dilemma of finding one to store our customers’ personal information. After a deep study of the market, we came across Shuftipro, and I can safely say that we made the right choice and are now calm about our customers’ data because they are in the hands of professionals.”

    Shufti is excited about collaborating with a company that holds a legacy. Talking about this collaboration, Shufti’s CEO, Mr. Victor Fredung said, 

    “Shufti is excited to have a partnership with Isiklar Holding and looks forward to maintaining it for a long time. Shufti will provide its globally acclaimed identity verification services to Isiklar Holding for proactive fraud prevention. Such collaborations help us move even closer to achieving our longterm goals” 

    About Isiklar Holding

    Isiklar Holding, a company with deep traditions and a long history of doing business, has decided to create Isiklar Coin (ISIKC). The coin is meant to serve the numerous suppliers and long-term partners of the ISIKC Platform. The idea of ISIKC is to implement a customer loyalty program, using the most innovative and disruptive technology available today – blockchain technology. This will allow the users of ISIKC to be part of a secure, cheap and transparent ecosystem. The private sale will start on January the 13th, 2020. 

    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 Strengthens Global Leadership in Age Verification by Joining Age Verification Providers Association (AVPA)

    London, UK – June 11, 2025 — Shufti, a global leader in AI-powered identity verification and comp...

    Shufti Strengthens Global Leadership in Age Verification by Joining Age Verification Providers Association (AVPA) Explore More

    Press Release

    Shufti Achieves iBeta Level 2 Compliance for Biometric Liveness Detection

    London, UK – May 9, 2025 – Shufti has successfully achieved iBeta Level 2 compliance for its biom...

    Shufti Achieves iBeta Level 2 Compliance for Biometric Liveness Detection Explore More

    Press Release

    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...

    Shufti Announces Shahid Hanif as New Chief Executive Officer 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 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

    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

    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 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 Strengthens Global Leadership in Age Verification by Joining Age Verification Providers Association (AVPA)

    London, UK – June 11, 2025 — Shufti, a global leader in AI-powered identity verification and comp...

    Shufti Strengthens Global Leadership in Age Verification by Joining Age Verification Providers Association (AVPA) Explore More

    Press Release

    Shufti Achieves iBeta Level 2 Compliance for Biometric Liveness Detection

    London, UK – May 9, 2025 – Shufti has successfully achieved iBeta Level 2 compliance for its biom...

    Shufti Achieves iBeta Level 2 Compliance for Biometric Liveness Detection Explore More

    Press Release

    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...

    Shufti Announces Shahid Hanif as New Chief Executive Officer 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 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

    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

    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 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

    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