The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

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    Meet The Team of Shufti At Sigma, Europe 2021

    Meet the team

    Originally Published at PR Underground

    CANARY WHARF, UK – NOV. 12, 2021 – Globally acclaimed for its identity verification solutions, Shufti is all set to attend the world’s biggest gaming festival, Sigma, Europe which is going to take place from 15th to 19th November 2021. 

    Victor Fredung, the CEO of Shufti, along with Amira Abusrour (Sales Manager MENA), and Laura Newman (Sales Manager Europe) will be attending Sigma at the Malta Fairs and Convention Centre (MFCC), Malta, Europe. Catch the Shufti team at the event to have your queries answered regarding KYC and AML in the gaming sector. 

    All the representatives have extensive industry experience with expertise in KYC and AML. One of the leading identity verification service providers, Shufti offers state-of-the-art know your customer and anti-money laundering solutions to the gaming industry, assuring the elimination of identity theft and money laundering while fulfilling regulatory requirements. Commenting on the significance of KYC and AML in the gaming industry, Victor Fredung, the CEO of Shufti stated,

    “We are happy to announce that we are attending the world’s gaming festival, Sigma this year. There is no doubt that pandemic has worsened the situation for online platforms when it comes to fraudulent activities”, he further added that, “In times when gaming sector needs effective solutions, events like Sigma elevate in-person interaction and networking to generate innovative ideas for the gaming industry.”

    The seventh edition of Sigma, Europe that is going to take place in the mid of November this year, is a great chance for investors to utilize the crucial crossover potential for versatile corporate deals. Such events also deliver a chance for industry experts, leading affiliates, compliance professionals, suppliers, and leaders to sit under one roof and discuss innovative solutions for the industry. 

    Shufti is attending the event to highlight the significance of KYC and AML solutions in the gaming industry. The company that recently bagged two major wins at Global Banking and Finance Award 2021 facilitates its clientele by verifying the identity of its customers and screening them against PEPs (Politically Exposed Persons) and sanction lists to deter identity frauds and money laundering. Earlier this year, the company attended Money20/20 Europe in Amsterdam where the team and CEO of Shufti exhibited digital KYC/AML solutions for global businesses. 

    About Shufti

    Shufti is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity documents in 150+ languages, Shufti has proven to be the best fit for eliminating the risk of financial and identity fraud while maintaining regulatory compliance with GDPR and AML/KYC obligations.

    For more information,
    Damien Martin
    Marketing Executive | Shufti
    [email protected]
    +44 1225290329

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