The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

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

Another feather in the cap! Shufti wins Biz award 2020 for the best consumer service of the year

October 2020, London, Shufti is announced the winner under the product category of best consu...

Another feather in the cap! Shufti wins Biz award 2020 for the best consumer service of the year Explore More

Press Release

Dacodasoft SRL Collaborates with Shufti to Enhance Security and Compliance in the Transportation Industry

Initially Published on PR Log London, UK – June 8, 2023 – Dacodasoft SRL, a leading o...

Dacodasoft SRL Collaborates with Shufti to Enhance Security and Compliance in the Transportation Industry 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

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

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...

New Research Reveals 307% Increase in ATO and ID Fraud Due to Generative AI and Deepfakes 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

Shufti Powers Näktergal’s Client ID Verification System

BATH, UK – (January 9th, 2019) Shufti has partnered with Näktergal to support the digital mor...

Shufti Powers Näktergal’s Client ID Verification System Explore More

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...

Shufti Recognised as a Sample Vendor for Identity Verification in the Gartner® Hype Cycle™ for Digital Identity, 2023 Explore More

Press Release

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...

Shufti Hosted a Webinar to Empower Businesses with Expert Insights on AML Compliance and KYC Practices Explore More

Press Release

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...

Iuvo Joins Forces with Shufti to Eliminate Financial Crimes in the P2P Marketplaces Explore More

Press Release

Shufti’s® e-KYC services establish in the United Kingdom

  Months of hard work and diligence in the fraud protection services resulted in Shufti&...

Shufti’s® e-KYC services establish in the United Kingdom 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

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

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

Shufti Continues Global Expansion With Another Office in Cyprus

Originally Published on PR Log. CANARY WHARF, UK – NOV. 18, 2021 – World-renowned IDV...

Shufti Continues Global Expansion With Another Office in Cyprus Explore More

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...

Shufti Launches Global Bug Bounty Programme to Strengthen Trust 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

Mascap Teams Up with Shufti to Elevate Security and Trust in Investment Management

London, UK – September 22, 2023 – Shufti, an award-winning ID verification service provider, ...

Mascap Teams Up with Shufti to Elevate Security and Trust in Investment Management Explore More

Press Release

Shufti Named “The Best Use of AI 2022” by World Financial Awards

London, UK – Jan 24, 2023  – Shufti, a highly reputable identity verification sol...

Shufti Named “The Best Use of AI 2022” by World Financial Awards 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 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 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...

Shufti Announces ​Identity Verification Services on Salesforce AppExchange, the World’s Leading Enterprise Cloud Marketplace Explore More

Press Release

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...

Morpho Labs Partners with Shufti to Perform KYC/AML-Compliant ID Checks Explore More

Press Release

FYNXT Announces Integration with Shufti to Help Brokers Perform KYC/AML Compliant ID Checks

Originally published on Finance Magnates  CANARY WHARF, UK – Feb. 28, 2022 – FYNXT, a...

FYNXT Announces Integration with Shufti to Help Brokers Perform KYC/AML Compliant ID Checks Explore More

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...

Shufti Partners with LenderKit for Global Scalability and Enhanced Market Outreach 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 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

Find Shufti at Money20/20 Europe

Originally Published at Pr.com 08 September – London, UK – Shufti will be attendi...

Find Shufti at Money20/20 Europe Explore More

Press Release

Another feather in the cap! Shufti wins Biz award 2020 for the best consumer service of the year

October 2020, London, Shufti is announced the winner under the product category of best consu...

Another feather in the cap! Shufti wins Biz award 2020 for the best consumer service of the year 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 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

Another Feather in the Cap – Shufti Becomes Guild Certified

LONDON, UK (September 24, 2019) Shufti has been awarded the Guild Certificate of Compliance, ...

Another Feather in the Cap – Shufti Becomes Guild Certified 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

Document Forgery Shows no Sign of Slowing Down” Uncovers Shufti’s Annual ID Fraud Report 2022

Originally published on PR Log London, UK – Feb 16, 2023 – Shufti, one of the world’s leading...

Document Forgery Shows no Sign of Slowing Down” Uncovers Shufti’s Annual ID Fraud Report 2022 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 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 ...

Shufti Receives 2019 Great User Experience and Rising Star Honors as a Verification Identity Service in B2B Review Platform Explore More

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...

Shufti Recognised as a Sample Vendor for Identity Verification in the Gartner® Hype Cycle™ for Digital Identity, 2023 Explore More

Press Release

Shufti Sweeps International Business Magazine Awards 2022 with Two Major Wins

Originally Published on PR Log. London, UK – April 18, 2022 – Established with the ob...

Shufti Sweeps International Business Magazine Awards 2022 with Two Major Wins Explore More

Press Release

Shufti® Expands ID Checks Online to Russia and China

  Shufti® advances their technology to support these world giants for their e-KYC needs ...

Shufti® Expands ID Checks Online to Russia and China 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 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...

Shufti Bags Nomination of the People’s Choice Stevie® Awards for Favorite Companies Explore More

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...

Global IDV Services Provider Shufti Unveils New Product for NFC Based Identity Verification Explore More

Press Release

Shufti partners with Cryptology – Leading Crypto & Fiat Exchange Platform

The Global Exchange platform has selected Shufti for unique automated digital KYC processes t...

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

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

Digital KYC/AML Operations – Shufti Gears Up for GDPR Enforcement

Ever since the debate about GDPR came into existence from the EU Parliament, the long awaited and...

Digital KYC/AML Operations – Shufti Gears Up for GDPR Enforcement 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

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

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...

PureFi Partners with Shufti to Secure Digital Identities in the DeFi Market 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

CWallet has Granted the QCB PSP Licence Relying on Shufti IDV Technology

Initially Published on PR Log London, UK – August 30, 2023 – Shufti, an award-winning KYC ser...

CWallet has Granted the QCB PSP Licence Relying on Shufti IDV Technology Explore More

Press Release

Shufti’s® e-KYC services establish in the United Kingdom

  Months of hard work and diligence in the fraud protection services resulted in Shufti&...

Shufti’s® e-KYC services establish in the United Kingdom Explore More

Press Release

Shufti Announces Major Appointments to its Dubai Executive Team

Initially Published on Dubai PR Network  London, UK – March 14, 2023 – One of the leading identit...

Shufti Announces Major Appointments to its Dubai Executive Team Explore More

Press Release

Open Systems Technologies International Partners with Shufti for KYC Provision

Originally Published at Open PR CANARY WHARF, UK – OCT. 26, 2021 – Shufti and Ope...

Open Systems Technologies International Partners with Shufti for KYC Provision 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

Meet Us at MoneyConf 2018 in Dublin!

Shufti, a high-end identity verification service will be present at MoneyConf that is slated ...

Meet Us at MoneyConf 2018 in Dublin! Explore More

Press Release

Shufti attended Websummit 2018

LISBON, PT – (November 8th, 2018) – In under a decade, Websummit has grown its audien...

Shufti attended Websummit 2018 Explore More

Press Release

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...

Shufti Sweeps Global Banking & Finance Awards 2021 With Two Major Wins Explore More

Press Release

The Payment Firm Integrates Shufti’s KYC & AML Solutions to Strengthen Customer Identity Verification and Compliance

London, UK – Dec 8, 2022 – Online money transfer service provider, The Payment Firm has col...

The Payment Firm Integrates Shufti’s KYC & AML Solutions to Strengthen Customer Identity Verification and Compliance Explore More

Press Release

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...

Shufti Took Center Stage at Reflect Fest 2023, Highlighting KYC & AML Screening Solutions 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

Another Feather in the Cap – Shufti Becomes Guild Certified

LONDON, UK (September 24, 2019) Shufti has been awarded the Guild Certificate of Compliance, ...

Another Feather in the Cap – Shufti Becomes Guild Certified Explore More

Press Release

FCA Regulated Bilderlings joins forces with Shufti to accelerate the process of Secure Client Onboarding

London, UK – (January 2020) Shufti on-boarded a banking company – Bilderlings ...

FCA Regulated Bilderlings joins forces with Shufti to accelerate the process of Secure Client Onboarding Explore More

Press Release

Shufti Launches Innovative e-IDV Solution, Redefining Verification in the IDV Landscape

Initially Published on Businesswire London, UK – August 15, 2023 – Shufti, an ID ...

Shufti Launches Innovative e-IDV Solution, Redefining Verification in the IDV Landscape Explore More

Press Release

Shufti® Expands ID Checks Online to Russia and China

  Shufti® advances their technology to support these world giants for their e-KYC needs ...

Shufti® Expands ID Checks Online to Russia and China Explore More

Press Release

Shufti signs MOU with Ontology for Technical Collaboration

BATH, UK – (October 11th, 2018) Shufti has recently signed a Memorandum Of Understanding (MOU...

Shufti signs MOU with Ontology for Technical Collaboration Explore More

Press Release

Find Shufti at Money20/20 Europe

Originally Published at Pr.com 08 September – London, UK – Shufti will be attendi...

Find Shufti at Money20/20 Europe Explore More

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...

Shufti – Pioneer in automated Digital KYC and AML Processes Explore More

Press Release

FCA Regulated Bilderlings joins forces with Shufti to accelerate the process of Secure Client Onboarding

London, UK – (January 2020) Shufti on-boarded a banking company – Bilderlings ...

FCA Regulated Bilderlings joins forces with Shufti to accelerate the process of Secure Client Onboarding 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

‘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...

‘Identity Theft Reaches New Heights’ – Reveals Shufti Global ID Fraud Report 2021 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

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