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

Initially Published on PR Log 

London, UK – April 20, 2023 – Globally recognised, AI-powered ID verification service provider, Shufti, has been nominated for the Payment & Compliance awards in the Compliance Solution & Partner of the Year category by SBC, due to be held on 11 May 2023 in New York Hilton Midtown. In addition, a jury of renowned industry professionals will choose the SBC Awards North America 2023 winners. Shufti received these nominations for its cutting-edge KYC and AML verification services, increasing its growth and further positive impact.

SBC is a global news, media, and events organisation that organises seminars and exhibitions. Aimed to operate the biggest B2B news publisher for sports betting and gaming, SBC awards honours businesses excelling in providing services to their global customers.

Shufti’s AI-based IDV solutions benefit Fintech, Regtech, banking, and other industries. The company’s global presence and industry-leading 99% verification accuracy allow it to provide IDV solutions to businesses of all sizes.

Shufti’s KYC and AML verification solutions help businesses, including financial services, e-commerce, and gaming, enhance security and user experience. The nomination from the SBC awards demonstrates Shufti’s dedication to developing trust with its partners through personalised KYC and AML solutions that meet regulatory requirements.

Commenting on the nomination, Victor Fredung, CEO of Shufti, said, “We are honoured to be nominated for the SBC Awards in the Compliance Solution and Partner of the Year category. As the global crime rate is skyrocketing, providing businesses with configurable KYC and AML verification services is our top priority. This nomination has inspired Shufti to work harder to provide efficient IDV solutions to our global clients.”

Shufti recently launched its Risk Assessment Service to evaluate customers’ risk factors and detect & prevent fraud quickly. They also issued their ID fraud report 2022 and recently won the World Financial Award for best AI use in 2022.

About Shufti

Shufti is a leading IDV 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 240+ 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]