The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

    n-img-roi-cross

    Before You Go, Schedule Your Free Demo Today

    Valid Invalid number


    Note: Fields marked with an asterisk(*) are mandatory.

    n-exit-img-roi-cross

    Thank you for your demo request

    We appreciate your interest and look forward to discussing how our solution can meet your needs. Expect to hear from us shortly with scheduling details.

    Close

    us

    18.97.9.171

    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 management and distribution solution provider, NetLync, has signed a strategic partnership agreement with global ID verification service provider Shufti to enable secure and seamless customer onboarding for mobile network operators.

    Joining in on Shufti’s vision to streamline identity verification and customer onboarding, NetLync will be employing Shufti’s real-time digital KYC verification service to rapidly and securely validate customer identities during the initial stage of onboarding. The KYC solution will be integrated into NetLync’s UNITE Platform and be available for operators to deploy in their mobile app, online shop, in-store kiosks, automated vending machines and more.

    The award-winning KYC service provider leverages AI and machine learning algorithms to perform comprehensive ID verification, offering a viable alternative for KBA, manual KYC processes, and traditional passwords.

    “We pride ourselves on making global businesses more secure by delivering cost-effective and highly accurate ID verification services. Our AI-based KYC solution will enable NetLync to onboard customers within seconds, while enabling them to scale and meet regulatory requirements.” stated CEO of Shufti Victor Fredung.

    Commenting on the partnership between the two companies, NetLync CEO Emir Aboulhosn, stated, ​​“KYC and identity verification are critical for a seamless digital customer experience. Our partnership with Shufti adds a secure, accurate, and reliable KYC option to our e-SIM onboarding solution for mobile operators.” 

    Shufti currently provides digital KYC, AML and KYB solutions to businesses, with complete expertise in ID verification. The SaaS provider offers global coverage in 230+ countries and territories with multiple language support. Earlier this year, Shufti launched NFC verification and COVID certificate verification solutions to authenticate chip-based ID documents and covid vaccine certificates, respectively. The solutions have also been listed on the Salesforce AppExchange, while the company itself is running as a nominee for the RegTech Insights awards USA.

    About NetLync

    NetLync is a technology company helping mobile network operators support e-SIM and the next wave of connected consumer devices. NetLync’s UNITE Platform offers a complete end-to-end e-SIM management and distribution solution, including digital customer onboarding; white-label apps; e-SIM subscription management; activation and provisioning; retail distribution and more – everything needed to deliver a completely digital subscriber experience. 

    For more information, visit www.NetLync.com or follow @NetLyncTech on Twitter. 

    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 ideal for eliminating the risk of financial and identity fraud while maintaining regulatory compliance with GDPR and AML/KYC obligations.

    For more information, contact:

    Damien Martin
    Marketing Executive | Shufti
    [email protected]

    Related Posts

    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

    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

    99Starz Partners With Shufti To Perform Seamless User Onboarding

    Originally Published at PR Log CANARY WHARF, UK – NOV. 26, 2021 – Building the world’...

    99Starz Partners With Shufti To Perform Seamless User Onboarding Explore More

    Press Release

    SBC Awards Nominate Shufti For Compliance Solution & Partner Of the Year

    Initially Published on PR Log  London, UK – April 20, 2023 – Globally recognised, AI-...

    SBC Awards Nominate Shufti For Compliance Solution & Partner Of the Year 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

    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’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...

    Shufti’s KYC and AML Screening Solutions Redefine Security and Compliance Standards of the Digital Sphere Explore More

    Press Release

    Shufti lends KYC Services to Crypto Future Wealth Platform by Jeffinko.Guru

      (Bath, United Kingdom – April 7th, 2018)  Shufti, the PCI certified, digital KYC...

    Shufti lends KYC Services to Crypto Future Wealth Platform by Jeffinko.Guru Explore More

    Press Release

    DueBooks® integrates Shufti® for Business Verification Services

    Improved KYC protocols, superior ID verification services and reduced on-boarding time compels th...

    DueBooks® integrates Shufti® for Business Verification Services 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

    SpotterFitness Partners with Shufti to Provide Customers with a Digitally Secure Fitness Journey

    Initially published on PR Log  London, UK – March 31, 2023 – SpotterFitness, a wellness man...

    SpotterFitness Partners with Shufti to Provide Customers with a Digitally Secure Fitness Journey Explore More

    Press Release

    Shufti partners with Kabayan Remit to help them practice user-friendly KYC

    London, (April 2020) Shufti will now provide document verification services to UK-based remit...

    Shufti partners with Kabayan Remit to help them practice user-friendly KYC 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

    Action Monkey Incorporates Shufti’s KYC & AML Solutions to Enhance its Regulatory Compliance

    London, UK – Oct 27, 2022 – Action Monkey, an institutional grade Permissioned Decentralise...

    Action Monkey Incorporates Shufti’s KYC & AML Solutions to Enhance its Regulatory Compliance Explore More

    Press Release

    DueBooks® integrates Shufti® for Business Verification Services

    Improved KYC protocols, superior ID verification services and reduced on-boarding time compels th...

    DueBooks® integrates Shufti® for Business Verification Services Explore More

    Press Release

    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...

    Shufti Sheds Light on IDV and Digital Security Trends with Students at Coventry University 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

    Experience Shufti at iFX Expo 2019 along with Syntellicore platform

    London, UK – Shufti will be attending the largest financial B2B expo iFX EXPO in the co...

    Experience Shufti at iFX Expo 2019 along with Syntellicore platform Explore More

    Press Release

    Shufti Makes the Remote Working Option Permanent

    London UK-  Shufti, an AI-powered identity verification service provider is opening up the op...

    Shufti Makes the Remote Working Option Permanent 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

    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 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

    SpotterFitness Partners with Shufti to Provide Customers with a Digitally Secure Fitness Journey

    Initially published on PR Log  London, UK – March 31, 2023 – SpotterFitness, a wellness man...

    SpotterFitness Partners with Shufti to Provide Customers with a Digitally Secure Fitness Journey Explore More

    Press Release

    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,...

    Shufti Announces Three Major Appointments as the Company Secures $20 Million Series A Funding Explore More

    Press Release

    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...

    Shufti Earns Nomination for Best Know Your Customer Solution by RegTech Insight Awards Explore More

    Press Release

    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...

    Paysprint and Shufti Join Forces to Provide an Automated, Secure, and Seamless Customer Experience Explore More

    Press Release

    World Economic Magazine Honors Shufti with “Best Financial Technology Provider UK 2022” Award

    London, UK – Nov 4, 2022  – Shufti, a highly reputable identity verification solu...

    World Economic Magazine Honors Shufti with “Best Financial Technology Provider UK 2022” Award 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 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

    Shufti’s Latest White Paper Unveils MENA’s Path to Financial Innovation

    Initially Published on PR Log London, UK – July 20, 2023 – Shufti, a trusted global partner i...

    Shufti’s Latest White Paper Unveils MENA’s Path to Financial Innovation Explore More

    Press Release

    Shufti lends KYC Services to Crypto Future Wealth Platform by Jeffinko.Guru

      (Bath, United Kingdom – April 7th, 2018)  Shufti, the PCI certified, digital KYC...

    Shufti lends KYC Services to Crypto Future Wealth Platform by Jeffinko.Guru 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

    Join Shufti at the Malta AI & Blockchain Summit 2019

    London, UK – Shufti will venture into the Blockchain Island this year to attend the Mal...

    Join Shufti at the Malta AI & Blockchain Summit 2019 Explore More

    Press Release

    Swiss Alps Mining partners with Shufti for KYC & AML Compliance

    (Bath, United Kingdom – July 16th, 2018) Swiss Alps Mining has partnered with Shufti to...

    Swiss Alps Mining partners with Shufti for KYC & AML Compliance 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

    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

    Kairos Loan Establishes Alliance with Shufti to Make its Platform Safer for the Investors

    Initially Published on PR Log London, UK – March 10, 2023 – A firm with an unorthodox business mo...

    Kairos Loan Establishes Alliance with Shufti to Make its Platform Safer for the Investors Explore More

    Press Release

    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...

    Penning Collaborates with Shufti to Deliver Digital Asset Services With Utmost Security 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

    Experience Shufti at iFX Expo 2019 along with Syntellicore platform

    London, UK – Shufti will be attending the largest financial B2B expo iFX EXPO in the co...

    Experience Shufti at iFX Expo 2019 along with Syntellicore platform 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

    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

    Shufti Doubles Revenues in 2020 on Biometrics and Compliance for Digital Shift

    Originally published on Biometicupdate  Revenues from Shufti’s biometric identity verificatio...

    Shufti Doubles Revenues in 2020 on Biometrics and Compliance for Digital Shift Explore More

    Press Release

    Shufti partners with Kabayan Remit to help them practice user-friendly KYC

    London, (April 2020) Shufti will now provide document verification services to UK-based remit...

    Shufti partners with Kabayan Remit to help them practice user-friendly KYC 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

    Team Shufti Announce Their Attendance at the iFX EXPO in Cyprus

    Originally Published at PR Underground Canary Wharf, London – September 28th, 2021 – ...

    Team Shufti Announce Their Attendance at the iFX EXPO in Cyprus Explore More

    Press Release

    Shufti Introduces the Most Powerful e-IDV Update | Eradicating ID Spoofing from the Digital World

    London, UK – September 27, 2023 – Shufti, an award-winning identity verification service prov...

    Shufti Introduces the Most Powerful e-IDV Update | Eradicating ID Spoofing from the Digital World 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

    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...

    B2Broker is Using Shufti’s AI to Verify Customers Within Seconds 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

    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 ...

    Shufti Ltd. wins the Global Business Excellence Award for Outstanding product 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 Unveils Groundbreaking White Paper on the iGaming Landscape

    Initially Published on PR Log  London, UK – July 12, 2023 – Shufti, a global market leader in...

    Shufti Unveils Groundbreaking White Paper on the iGaming Landscape 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

    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,...

    Shufti Announces Three Major Appointments as the Company Secures $20 Million Series A Funding Explore More

    Press Release

    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...

    Mistral Pay turns to Shufti for KYC and AML Compliance services 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

    Clevera Chooses Shufti for Fraud Prevention Through Seamless KYC Screening

    London, UK – (Date) Shufti Joins hands with Clevera, a FinTech startup to eliminate fra...

    Clevera Chooses Shufti for Fraud Prevention Through Seamless KYC Screening Explore More

    Press Release

    Shufti Bags Nomination for the RegTech Insight Awards USA 2022

    London, UK, – Sep 13, 2022 – Recognizing the milestones achieved by Shufti in the field of Re...

    Shufti Bags Nomination for the RegTech Insight Awards USA 2022 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 Enhances Biometric Authentication Through Advanced Depth Sensing Technology

    London, UK – September 27, 2023 – Shufti, an award-winning IDV service provider is announcing...

    Shufti Enhances Biometric Authentication Through Advanced Depth Sensing Technology Explore More

    Press Release

    EPP System® partners with Shufti® for Fraud Protection Services

      Need for digital KYC has compelled one of the pioneers in the payment processing industry ...

    EPP System® partners with Shufti® for Fraud Protection Services 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

    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...

    Shufti Announces Shahid Hanif as New Chief Executive Officer 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

    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

    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

    DateID’s Customer Acquisition Rate Surges Threefold Using Shufti’s IDV

    Originally Published on PR Log.  CANARY WHARF, U.K. – June 24, 2021 – DateID, a Calif...

    DateID’s Customer Acquisition Rate Surges Threefold Using Shufti’s IDV Explore More

    Press Release

    Shufti partners with Kabayan Remit to help them practice user-friendly KYC

    London, (April 2020) Shufti will now provide document verification services to UK-based remit...

    Shufti partners with Kabayan Remit to help them practice user-friendly KYC Explore More

    Press Release

    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...

    Penning Collaborates with Shufti to Deliver Digital Asset Services With Utmost Security Explore More

    Press Release

    Momint Partners With Shufti to Offer More Secure and Sustainable Business Practices

    Originally Published on PR Log  London, UK – May 2, 2023, Momint, a blockchain technology company...

    Momint Partners With Shufti to Offer More Secure and Sustainable Business 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

    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