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

    18.97.14.89

    R1SE Collaborates With Shufti to Provide Unmatched Security For Gamers

    n-img-rise

    Initially Published on PR Log

    London, UK – May 18, 2023 – R1SE, a gaming platform, has partnered with Shufti, an AI-powered identity verification service provider, to ensure the data security of its clients by preventing fraudulent activities during their gaming journeys, further enhancing the customers’ onboarding process.

    R1SE is a competitive gaming platform that facilitates virtual races for players to compete against the best drivers worldwide. It aims to provide a forum for players to become successful drivers whilst enhancing their driving skills. 

    Shufti provides enterprises in the banking, FinTech, and RegTech sectors with AI-powered identity verification solutions. With a global presence and a verification accuracy rate of 99%, the company provides IDV solutions to businesses of all sizes.

    Online gaming has gained immense popularity recently, leading to increased fraudulent activities such as identity theft and money laundering. To tackle these issues, R1SE has always prioritised the security and safety of its users. This partnership helps our client quickly and accurately verify users’ identities, ensuring no fraudulent activity occurs on its platform. Thus, it provides an additional layer of security to R1SE’s platform, protecting it from cybercriminals and fraudsters.

    “We chose ShuftiPro because they provide the highest standard of KYC services, which are very thorough and user-friendly. As onboarding partners, they have proven extremely professional and reliable, offering unmatched cooperation and support for rising businesses. We hope and aspire R1SE to great heights together.” said the CEO of R1SE.

    “To succeed, online gaming companies like R1SE need IDV solutions that are both precise and legally compliant.” Said Victor Fredung, CEO of Shufti.This alliance helps R1SE to enhance its onboarding process whilst complying with KYC regulatory requirements.”

    About R1SE

    R1SE is a driving simulation online platform where users can participate in top-tier games and compete in Assetto Corsa tournaments with significant prize pools. It enables users to enhance their gaming abilities, compete from anywhere, and receive direct compensation for their talents without intermediaries.

    About Shufti

    Shufti is a leading identity verification service provider offering KYC, KYB, KYI, AML, biometric verification, and OCR solutions, accelerating trust worldwide. It has six international offices and has launched 17 complimentary IDV products and solutions since its inception in 2017. With the ability to automatically and securely verify over 9000 ID documents in more than 150+ languages, Shufti proudly serves customers in 230+ countries and territories. 

    For more information, please contact

    Paul Keene

    Snr. Digital Marketing Manager | Shufti
    [email protected]
    +44 020 3435 6498
    Market Pro
    Marketing Partner | Shufti
    [email protected]

    Related Posts

    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

    ‘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

    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

    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

    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...

    NetLync Partners with Shufti to Expedite Frictionless e-SIM Customer Onboarding 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

    Amaramba Capital Dealer Partners With Shufti for Advanced Identity Verification & KYC Compliance

    London, UK – April 12, 2023 – Amaramba Capital Dealer, the Mozambican company licensed as t...

    Amaramba Capital Dealer Partners With Shufti for Advanced Identity Verification & KYC Compliance Explore More

    Press Release

    Bonorum joined hands with Shufti to run a secure trade platform

    London, UK – (January 2020) Shufti partnered with Bonorum to help them perform efficien...

    Bonorum joined hands with Shufti to run a secure trade platform 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’s Reveals That Global Identity Fraud Increased 3.36% in 2020

    Originally Published on PR.com Shufti, a worldwide KYC and AML service provider empowered wit...

    Shufti’s Reveals That Global Identity Fraud Increased 3.36% in 2020 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

    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 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 – 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

    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

    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 Awarded SOC Type 2 Certification, Reinforcing Commitment to Safeguarding Customers Data

    London, UK – June 14, 2023 – Shufti, a frontrunner in identity verification and fraud prevent...

    Shufti Awarded SOC Type 2 Certification, Reinforcing Commitment to Safeguarding Customers Data 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

    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

    CleverDo Establishes An Alliance with Shufti to Make its Mobile Payment Application Reliable & Secure

    Originally Published on PR Log  London, UK – Feb 17, 2023 – A Canadian firm aiming to push the li...

    CleverDo Establishes An Alliance with Shufti to Make its Mobile Payment Application Reliable & Secure Explore More

    Press Release

    VetMe Joins Hands With Shufti to Make its Escrow and Vetting Services More Secure

    Originally Published on PR Log  London, UK – March 6, 2023, VetMe, a leading provider of escrow a...

    VetMe Joins Hands With Shufti to Make its Escrow and Vetting Services More Secure Explore More

    Press Release

    Shufti Extends its Pioneering IDV Services to Cover All Major Global Industries

    Initially Published  on PR Log  London, UK – October 10, 2023 – Shufti, an award-winning IDV ...

    Shufti Extends its Pioneering IDV Services to Cover All Major Global Industries Explore More

    Press Release

    Shufti Bags Nomination of the Ultimate Fintech Awards 2022

    London, UK  – May 30, 2022 – Recognizing the milestones achieved by Shufti in streamlin...

    Shufti Bags Nomination of the Ultimate Fintech Awards 2022 Explore More

    Press Release

    Try Shufti KYC Services Free of Cost for 15 Days Now

    Shufti is now offering 15 days free trial for all of its KYC services. It is a new offer by S...

    Try Shufti KYC Services Free of Cost for 15 Days Now 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

    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

    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’s Fraud Prevention Solution: A Powerful Tool Against Fraudulent Entities

    Initially published on PR.com London, UK – November 22, 2023 –  Shufti, one of the leading ID...

    Shufti’s Fraud Prevention Solution: A Powerful Tool Against Fraudulent Entities 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

    Amaramba Capital Dealer Partners With Shufti for Advanced Identity Verification & KYC Compliance

    London, UK – April 12, 2023 – Amaramba Capital Dealer, the Mozambican company licensed as t...

    Amaramba Capital Dealer Partners With Shufti for Advanced Identity Verification & KYC Compliance 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

    GOLDMINT® turns towards Shufti® for Investors’ Verification

      The call for e-KYC, authenticating them, and securing their payment processes led to the S...

    GOLDMINT® turns towards Shufti® for Investors’ Verification 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 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

    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

    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

    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

    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

    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

    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...

    Restore Money Foundation uses Shufti to Accelerate Customer Onboarding Process 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 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

    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

    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

    ArtPro avails KYC services from Shufti

    (Bath, United Kingdom – September 27th, 2018) ArtPro has partnered with Shufti to avail...

    ArtPro avails KYC services from Shufti 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 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

    Louisiana Gaming Control Board and West Virginia Lottery Board Awards Sports Wagering Service provider License to Shufti

    London, UK – June 16, 2022 – Shufti, the global identity verification service pro...

    Louisiana Gaming Control Board and West Virginia Lottery Board Awards Sports Wagering Service provider License to Shufti 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 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

    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 – 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

    Shufti’s Upgraded KYC Services Offer an Unbeatable Onboarding Rate of 100%

    Originally Published on Businesswire London, UK – Shufti, a leading ID verification ser...

    Shufti’s Upgraded KYC Services Offer an Unbeatable Onboarding Rate of 100% 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 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

    Shufti’s Identity Verification to be Used by Baaz. Inc. for Secure Customer Onboarding

    London, (October 2020), Baaz Inc. – a social media platform specially designed to bring the...

    Shufti’s Identity Verification to be Used by Baaz. Inc. for Secure Customer Onboarding Explore More

    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

    Try Shufti KYC Services Free of Cost for 15 Days Now

    Shufti is now offering 15 days free trial for all of its KYC services. It is a new offer by S...

    Try Shufti KYC Services Free of Cost for 15 Days Now Explore More

    Press Release

    Shufti Launches Digital COVID Pass for Prompt Verification of COVID-19 test

    Originally posted on businesswire  London UK-Shufti, an AI-powered identity verification serv...

    Shufti Launches Digital COVID Pass for Prompt Verification of COVID-19 test Explore More

    Press Release

    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...

    NetLync Partners with Shufti to Expedite Frictionless e-SIM Customer Onboarding 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

    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 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

    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

    Shufti To Attend Fintech Event Money20/20 USA in Las Vegas

    Originally Published at PR Log CANARY WHARF, UK – OCT. 21, 2021 – Shufti, the glo...

    Shufti To Attend Fintech Event Money20/20 USA in Las Vegas Explore More

    Press Release

    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...

    Xponent Collaborates with Shufti to Create a Highly Secure Experience for its Clients 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

    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 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

    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...

    Shufti Ltd. Declared Winner For Best KYC & Onboarding Solution in Regulation Asia Awards for Excellence 2021 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 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

    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