Read More about fast-id page

Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

Read more

Meet CEO of Shufti, Victor Fredung at iFX Expo Dubai 2022

Victor Fredung

Originally Published on PR Log

CANARY WHARF, UK – Feb 22, 2022 – Businesses attend events to build strategic professional relationships, get fresh ideas and solutions, and stay current with trends by learning from experienced professionals. Looking forward to the event as an excellent platform for networking, Shufti has announced its attendance at the iFX Expo Dubai which is going to take place at Za’abeel Hall 6, Dubai World Trade Centre from 22-24 February 2022. 

Victor Fredung, CEO of Shufti along with Marios Panayiotou, Angela Nicolaidou, Amira Abusrour, Alex, and Anthony will be attending the event. Commenting on the participation in the event, Victor  Fredung said, We are looking forward to attending the iFX Expo in Dubai and engaging with the FinTech, trading, and finance influencers about our automated KYC and AML solutions,” All the representatives have vast experience in FinTech with a particular focus on IDV, KYC, and AML. Catch the Shufti Pro team at booth number 55 to get detailed insights into the company’s AI-powered IDV solutions. 

Conducted by Ultimate Fintech (largest Fintech Conference Organizer), the event will be held at the UAE’s leading event venue and the largest exhibition center in the world. The iFX Expo is the biggest B2B fintech exhibition, attracting global leaders and innovators from the financial industry. With over 17+ events, iFX EXPO has attracted over 40K attendees and 1,750+ exhibitors.

Globally acclaimed identity verification service provider Shufti provides automated KYC and AML services to businesses worldwide. The company assists payment service providers, affiliates, banks, and even blockchain brands to comply with Know Your Customer and Anti-money Laundering regulations. Shufti helps businesses with its robust KYC/AML solutions with an aim to safeguard the global financial market against Fincrime. 

The company attended the FinTech event Money20/20 USA in Las Vegas last year as well. Acknowledging the efforts of Shufti to solve modern-day financial and regulatory challenges, the company is nominated by RegTech Insight Awards 2022 recently in the category of “Best Solution for Managing Financial Crime.” Earlier, Shufti has been declared the winner at Regulation Asia Awards for Excellence 2021 for providing the best KYC and onboarding solution. 

About Shufti 

Globally renowned for its AI-powered identity verification solutions, Shufti provides services to 230+ countries and territories. With the highest accuracy rate, its KYC and AML software supports 3000+ identity documents in 150+ languages to verify identities in just a few seconds. By staying compliant with the GDPR and global AML/KYC regulations, Shufti eradicates threats of digital fraud in real-time. 

For more information,

Damien Martin
Marketing Executive | Shufti
[email protected]

Related Posts

Press Release

Vengo Joins Hands with Shufti to Deliver AI-powered IDV Services

Canary Wharf, UK – Nov 10, 2021, Vengo, a global mobility platform providing ride-hailing s...

Vengo Joins Hands with Shufti to Deliver AI-powered IDV Services Explore More

Press Release

Shufti Partners with Morpheus Labs to Expand Identity Verification in Blockchain Market

London UK- Shufti, a marketing leader in identity verification services has partnered with Mo...

Shufti Partners with Morpheus Labs to Expand Identity Verification in Blockchain Market Explore More

Press Release

Shufti’s Enhanced Facial Biometric | Reducing Authentication Time from 30 Seconds to 5 Seconds

Initially Published on PR.com  London, UK – November 17, 2023 –  Shufti, one of the leading I...

Shufti’s Enhanced Facial Biometric | Reducing Authentication Time from 30 Seconds to 5 Seconds Explore More

Press Release

Shufti Recognised in the 2023 Gartner® Market Guide for Identity Verification

Initially Published on Businesswire The report states, “Identity verification helps deliver secur...

Shufti Recognised in the 2023 Gartner® Market Guide for Identity Verification Explore More

Press Release

Shufti Wins Big at Ultimate FinTech Awards

Originally published on pr.com London, UK – Shufti, the leading AI-powered identity ver...

Shufti Wins Big at Ultimate FinTech Awards Explore More

Press Release

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...

Namachain and Shufti Enter into a Strategic Partnership to Create the First-Ever Non-Custodial Identity Gateway Explore More

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...

Prices for Shufti’s® Digital Identity Verification Service Positively Stir The Public Explore More

Press Release

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...

Award-winning KYC/AML Provider Shufti Marks 4-year Anniversary Explore More

Press Release

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...

Shufti Partners with KYC Portal to Meet its AML Needs Explore More

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 ...

Birka Partners with Shufti for Risk-Free Customer Onboarding Explore More

Press Release

Cryptology partners with Shufti For KYC Services

BATH, UK – (June 20, 2018) – Cryptology is an online crypto exchange that has joined hands with S...

Cryptology partners with Shufti For KYC Services Explore More

Press Release

Shufti Enhances its intelligent OCR Services for Seamless Data Entry Operations

London UK- Shufti, an identity verification service provider uses its advanced artificial int...

Shufti Enhances its intelligent OCR Services for Seamless Data Entry Operations Explore More

Press Release

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 ...

Shufti partners with Amsterdam Coin Exchange (ACE) to verify their customers Explore More

Press Release

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...

Join Our “Risk Assessment” Webinar | The Importance of Risk Analyses for Business Growth Explore More

Press Release

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...

Shufti partners with KuBitX to help them onboard a Secure Clientele Explore More

Press Release

Shufti Enhances its intelligent OCR Services for Seamless Data Entry Operations

London UK- Shufti, an identity verification service provider uses its advanced artificial int...

Shufti Enhances its intelligent OCR Services for Seamless Data Entry Operations Explore More

Press Release

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...

Shufti’s Recent Strides in Accelerating Global Trust Explore More

Press Release

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...

Join Our “Risk Assessment” Webinar | The Importance of Risk Analyses for Business Growth Explore More

Press Release

Shufti Receives 2 Nominations from The Global Brands Award 2023

Initially Published on PR Log  London, UK – March 20, 2023 – Acknowledging the technologica...

Shufti Receives 2 Nominations from The Global Brands Award 2023 Explore More

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...

Safwa Islamic Bank Integrates Shufti’s KYC & AML Solutions to Streamline Customer Identity Verification Explore More

Press Release

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-...

Supercharge Joins Forces With Shufti to Strengthen Security In Digital Solutions Explore More

Press Release

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...

Award-winning KYC/AML Provider Shufti Marks 4-year Anniversary Explore More

Press Release

Shufti’s Advanced Solutions for the Telecommunication Industry | Ensuring Swift and Accurate User Authentication

Initially published on PR.com London, UK – November 20, 2023 – Shufti, one of the leading IDV...

Shufti’s Advanced Solutions for the Telecommunication Industry | Ensuring Swift and Accurate User Authentication Explore More

Press Release

Shufti Hits 20 Million Successful ID Verifications | Celebrating Global Trust

Initially Published on PR Log  London, UK – October 06, 2023 – Shufti, a leading IDV provider...

Shufti Hits 20 Million Successful ID Verifications | Celebrating Global Trust Explore More

Press Release

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...

Ensuring a Secure Trading Experience: Newton Global Joins Forces with Shufti for Advanced Identity Verification Explore More

Press Release

Paydoo Secures its Operations with KYC Services from Shufti

London, UK (September 2019) Paydoo, a licensed electronic money institution, and payment provider...

Paydoo Secures its Operations with KYC Services from Shufti Explore More

Press Release

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...

Shufti joins hands with Norwegian game studio ArtPlant for ID Verification Services Explore More

Press Release

Shufti to verify the investors of blockchain-based real-estate company PlotPeer

London, UK – (13 January 2020) Shufti will now verify the investors of PlotPeer through...

Shufti  to verify the investors of blockchain-based real-estate company PlotPeer Explore More

Press Release

Shufti Joins Forces with CWallet to Spearhead Financial Revolution in Qatar

Initially Published on PR Log London, UK – August 15, 2023 – Shufti, the leading identity ver...

Shufti Joins Forces with CWallet to Spearhead Financial Revolution in Qatar Explore More

Press Release

CSGOEmpire Deploys Shufti to Streamline Identity Verification

London, UK – June 28, 2022 – Shufti, an innovator in identity verification soluti...

CSGOEmpire Deploys Shufti to Streamline Identity Verification Explore More

Press Release

Owny Partners with Shufti to Eliminate Financial Fraud from Italy’s Used Cars & Motorcycles Market

Originally Published on PR Log London, UK – Jan 31, 2023 – An Italian company with a vision of cr...

Owny Partners with Shufti to Eliminate Financial Fraud from Italy’s Used Cars & Motorcycles Market Explore More

Press Release

Shufti’s Advanced Solutions for the Telecommunication Industry | Ensuring Swift and Accurate User Authentication

Initially published on PR.com London, UK – November 20, 2023 – Shufti, one of the leading IDV...

Shufti’s Advanced Solutions for the Telecommunication Industry | Ensuring Swift and Accurate User Authentication Explore More

Press Release

Leading IDV Service Provider Shufti Revamps its Website to Offer Enhanced User-Friendly Interface

Originally Published on PR Log  London, UK – Jan 27, 2023 – Shufti, one of the leading IDV so...

Leading IDV Service Provider Shufti Revamps its Website to Offer Enhanced User-Friendly Interface Explore More

Press Release

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...

Shufti Exhibits at the Largest Global B2B Fintech Conference “iFX EXPO Dubai 2023” Explore More

Press Release

Shufti to verify the investors of blockchain-based real-estate company PlotPeer

London, UK – (13 January 2020) Shufti will now verify the investors of PlotPeer through...

Shufti  to verify the investors of blockchain-based real-estate company PlotPeer Explore More

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...

Shufti Complies with New Guidelines for SEPA Instant Credit Transfer Scheme Explore More

Press Release

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 ...

Team Shufti Sets the Stage for Automated KYC/AML Verification at Money20/20 Europe Explore More

Press Release

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...

World’s Fastest Crypto Payment Network temtum Partners with Shufti on New Digital Screening Measures Explore More

Press Release

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...

Award-winning KYC/AML Provider Shufti Marks 4-year Anniversary Explore More

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...

Rock Stable Unveils its Integration of Shufti’s IDV Solutions | A Strategic Move to Prevent Crypto Fraud Explore More

Press Release

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 ...

Team Shufti Sets the Stage for Automated KYC/AML Verification at Money20/20 Europe Explore More

Press Release

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...

Howdoo and Shufti enters into partnership for Digital KYC Services Explore More

Press Release

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...

Catch a Live KYC Demo of Shufti at Web Summit 2018! Explore More

Press Release

Shufti Makes It To the RegTech Insight Awards USA 2021

Originally Published at PR Log CANARY WHARF, the UK, – Oct. 1st, 2021 – In recognitio...

Shufti Makes It To the RegTech Insight Awards USA 2021 Explore More

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 ...

Birka Partners with Shufti for Risk-Free Customer Onboarding Explore More

Press Release

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...

Shufti Brings Home the Ultimate Fintech Award For “Best Client Onboarding Solution” Explore More

Press Release

Integra Partners with Shufti to Enhance its KYC/AML Compliance Regime

Originally Published on PR Log.  London, UK – Mar 22, 2022 – An independent corporate...

Integra Partners with Shufti to Enhance its KYC/AML Compliance Regime Explore More

Press Release

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...

Shufti Brings Home the Ultimate Fintech Award For “Best Client Onboarding Solution” Explore More

Press Release

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...

KICKICO signs up with Shufti for AI powered ID Verification services Explore More

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...

Sopra Banking Software Chooses Shufti’s Groundbreaking Identity Verification Solution for Swift and Reliable KYC Explore More

Press Release

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, ...

FX Back Office and Shufti Partner to Offer Industry-Leading KYC and AML Screening Services to Forex Brokers Explore More

Press Release

Flexentral joins hands with Shufti for KYC & AML

BATH, UK – (October 8th, 2018) Shufti has partnered with Flexentral to provide its next-gener...

Flexentral joins hands with Shufti for KYC & AML Explore More

Press Release

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 ...

Team Shufti Sets the Stage for Automated KYC/AML Verification at Money20/20 Europe Explore More

Press Release

Shufti Sponsors Sopra Banking Summit 2021

Originally Published on PR Log.  CANARY WHARF, U.K. – Sept. 28, 2021 – Digital ID ver...

Shufti Sponsors Sopra Banking Summit 2021 Explore More

Press Release

FastBitcoins Joins Hands with Shufti for Screening of their Customers

London, UK – (October 2019) Shufti joins forces with FastBitcoins to allow them to prov...

FastBitcoins Joins Hands with Shufti for Screening of their Customers Explore More

Press Release

Shufti’s Enhanced Facial Biometric | Reducing Authentication Time from 30 Seconds to 5 Seconds

Initially Published on PR.com  London, UK – November 17, 2023 –  Shufti, one of the leading I...

Shufti’s Enhanced Facial Biometric | Reducing Authentication Time from 30 Seconds to 5 Seconds Explore More

Press Release

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...

Shufti Makes It To The RegTech Insight Awards Europe 2022 Explore More

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...

Shufti Sweeps Global Business Reviews Magazine Awards 2022 With Two Major Wins Explore More

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...

Victor Fredung Neschko takes the reins of Shufti! Explore More

Press Release

Vconnect to verify new businesses on its platform via Shufti

BATH, UK – (October 8th, 2018) Vconnect, an online marketplace to connect businesses and consumer...

Vconnect to verify new businesses on its platform via Shufti Explore More

Press Release

Another Achievement Unlocked – Shufti is Now a CyberTech100 Company

Originally Published on Digital Journal  Shufti, the global identity verification service pro...

Another Achievement Unlocked – Shufti is Now a CyberTech100 Company Explore More

Press Release

Cryptocurrency exchange Coinipop joins hand with Shufti to onboard customers

London (April 2020) – Shufti onboarded Coinipop to verify their customers. Shufti w...

Cryptocurrency exchange Coinipop joins hand with Shufti to onboard customers Explore More

Press Release

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...

Shufti Has Been Nominated for the Nordic Startup Awards 2021! Explore More

Press Release

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...

Shufti Partners with Drakemall to Provide KYC/AML Services to the Loot Box site Explore More

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...

Shufti onboards Crypto Games to provide them KYC services for secure crypto payments Explore More

Press Release

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...

IFX Brokers Partners With Shufti to Deliver Seamless Onboarding Experience with Advanced Compliance Standards Explore More

Press Release

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,...

Hero Gaming Fights Fraud, Cuts Verification Times & Grows Customer Numbers 20% Thanks to Strategic Shufti Partnership Explore More

Press Release

Shufti Expands its KYC Services to APAC Region

Bath, United Kingdom – May 9, 2018 – Shufti, the PCI certified, AML and KYC Servi...

Shufti Expands its KYC Services to APAC Region Explore More

Press Release

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 ...

Shufti Enhances Online Safety for Adult Websites Through its Robust Age-Verification Solution Explore More

Press Release

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...

Auto-capture Feature for Selfie biometrics and ID Docs Launched by Shufti to Ease Authentication Explore More

Press Release

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...

Shufti Partners with Banxy to Create a Seamless Customer Onboarding Experience 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

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