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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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Shufti Sheds Light on IDV and Digital Security Trends with Students at Coventry University
Initially Published on PR.com
London, UK – October 27, 2023 – Shufti, one of the leading iden...
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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’s® ‘Still Verification’ Feature Enhances Customisation for KYC Services
Demand for enhanced fraud prevention, increased flexibility to customise, improved custome...
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Another Feather in the Cap – Shufti Becomes Guild Certified
LONDON, UK (September 24, 2019) Shufti has been awarded the Guild Certificate of Compliance, ...
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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...
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New Research Reveals 307% Increase in ATO and ID Fraud Due to Generative AI and Deepfakes
Initially Published on PR.com
London, UK – November 08, 2023 – Shufti, one of the leading id...
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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 Wins Big at Ultimate FinTech Awards
Originally published on pr.com
London, UK – Shufti, the leading AI-powered identity ver...
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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 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 Enhances Online Safety for Adult Websites Through its Robust Age-Verification Solution
London, UK – August 23, 2023 – The state representative of Louisiana, Laurie Schlege, introduced ...
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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 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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Shufti Recognised as a Sample Vendor for Identity Verification in the Gartner® Hype Cycle™ for Digital Identity, 2023
Initially Published on PR Log
London, UK – November 08, 2023 – Shufti has been recognised as...
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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...
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Cryptolocator Teams Up with Shufti to Build a Sound KYC Structure
Cryptolocator, a cryptocurrency Marketplace, has recently partnered with Shufti to implement ...
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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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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...
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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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Shufti Enhances Biometric Authentication Through Advanced Depth Sensing Technology
London, UK – September 27, 2023 – Shufti, an award-winning IDV service provider is announcing...
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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...
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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...
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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...
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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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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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Auto-capture Feature for Selfie biometrics and ID Docs Launched by Shufti to Ease Authentication
Initially Published on Biometricupdate
Shufti has introduced an auto-capture feature to its I...
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Funanga Chooses Shufti’s IDV Solutions to Combat Fraudulent Activities
Originally Published on PR Log
London, UK – Feb 24, 2023 – Funanga, a Berlin-based fintech compan...
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Shufti attended Websummit 2018
LISBON, PT – (November 8th, 2018) – In under a decade, Websummit has grown its audien...
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‘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...
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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...
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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...
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Open Systems Technologies International Partners with Shufti for KYC Provision
Originally Published at Open PR
CANARY WHARF, UK – OCT. 26, 2021 – Shufti and Ope...
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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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Shufti Receives 2019 Great User Experience and Rising Star Honors as a Verification Identity Service in B2B Review Platform
We’ve recently wrapped up another year of upholding our clients’ business integrity and security ...
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Shufti’s® ‘Still Verification’ Feature Enhances Customisation for KYC Services
Demand for enhanced fraud prevention, increased flexibility to customise, improved custome...
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Shufti’s Advanced IDV Platform Protects Minors From Accessing Age-restricted Content
Published on PR Log
London, UK – October 30, 2023 – Shufti, a leading IDV service provider i...
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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...
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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...
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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 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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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...
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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 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...
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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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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 Enhances its intelligent OCR Services for Seamless Data Entry Operations
London UK- Shufti, an identity verification service provider uses its advanced artificial int...
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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...
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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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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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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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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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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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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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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 KYC Portal to Meet its AML Needs
Originally Published on PR Log
London, UK – Feb 23, 2023 – Shufti, a globally trusted IDV pla...
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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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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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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...
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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...
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Shufti Bags Nomination of the People’s Choice Stevie® Awards for Favorite Companies
Originally Published at PR Log.
CANARY WHARF, U.K. – Aug. 24, 2021 – Shufti has b...
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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...
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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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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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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 ...
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Paysprint and Shufti Join Forces to Provide an Automated, Secure, and Seamless Customer Experience
London, UK – DEC 9, 2022 – PaySprint, a fintech company headquartered in Toronto, Canada, h...
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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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Shufti Enhances Biometric Authentication Through Advanced Depth Sensing Technology
London, UK – September 27, 2023 – Shufti, an award-winning IDV service provider is announcing...
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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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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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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 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)...
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