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...
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Penning Collaborates with Shufti to Deliver Digital Asset Services With Utmost Security
London, UK – August 17, 2023 – Penning, a leading innovator in digital financial solu...
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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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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 Sweeps Global Business Reviews Magazine Awards 2022 With Two Major Wins
London, UK – 2022 – A digital print magazine that focuses on updates about emerging m...
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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 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 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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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 Powers Näktergal’s Client ID Verification System
BATH, UK – (January 9th, 2019) Shufti has partnered with Näktergal to support the digital mor...
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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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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...
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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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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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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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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...
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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...
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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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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...
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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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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...
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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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Meet The Team of Shufti At Sigma, Europe 2021
Originally Published at PR Underground.
CANARY WHARF, UK – NOV. 12, 2021 – Globally ...
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FastBitcoins Joins Hands with Shufti for Screening of their Customers
London, UK – (October 2019) Shufti joins forces with FastBitcoins to allow them to prov...
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Meet Us at MoneyConf 2018 in Dublin!
Shufti, a high-end identity verification service will be present at MoneyConf that is slated ...
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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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‘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 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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PureFi Partners with Shufti to Secure Digital Identities in the DeFi Market
Originally Published on the Digital Journal
London, 16 July 2021 – Shufti, an AI-based...
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Cryptology partners with Shufti For KYC Services
BATH, UK – (June 20, 2018) – Cryptology is an online crypto exchange that has joined hands with S...
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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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Press Release
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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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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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 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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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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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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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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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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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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Press Release
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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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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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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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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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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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 Exhibits at the Largest Global B2B Fintech Conference “iFX EXPO Dubai 2023”
London, UK – Jan 17, 2023 – Shufti, the leading provider of AI-powered end-to-end identity ve...
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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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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...
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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...
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Press Release
Shufti’s KYC and AML Screening Solutions Redefine Security and Compliance Standards of the Digital Sphere
Initially Published on Businesswire
London, UK – May 30, 2023 – Shufti, a leading...
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Press Release
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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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 Announces Three Major Appointments as the Company Secures $20 Million Series A Funding
Originally Published on PR Log.
London, UK – March 29, 2022 – A global IDV provider,...
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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...
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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...
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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...
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Press Release
Meet The Team of Shufti At Sigma, Europe 2021
Originally Published at PR Underground.
CANARY WHARF, UK – NOV. 12, 2021 – Globally ...
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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...
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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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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...
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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...
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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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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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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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Press Release
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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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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Press Release
Shufti Sweeps Global Business Reviews Magazine Awards 2022 With Two Major Wins
London, UK – 2022 – A digital print magazine that focuses on updates about emerging m...
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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...
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Press Release
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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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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Press Release
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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