Press Release
Birka Partners with Shufti for Risk-Free Customer Onboarding
Originally Posted at PR.com.
Canary Wharf, UK – Nov 24, 2021, Birka, a global SIM service ...
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Press Release
Shufti Strengthens its Grip in the IDV Industry by Achieving ISO/IEC 27001: 2013 Certification
Originally published on PR Log
London, UK – March 2, 2023 – Shufti, the only IDV service pro...
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Shufti Receives 2 Nominations from The Global Brands Award 2023
Initially Published on PR Log
London, UK – March 20, 2023 – Acknowledging the technologica...
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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 ...
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Bamburcorn Joins Forces With Shufti to Offer Seamless Identity Verification for Online Transactions
Initially Published on PR Log
London, UK – July 31, 2023, – Bamburcorn, an equity crowdfund...
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Shufti Launches Affiliate Program to Expand the Biometric Anti-Fraud Reach
Originally published on Biometricupdate
Shufti has introduced an affiliate program dubbed ‘S...
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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...
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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 ...
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Shufti Wins Gold and Bronze awards for “Company of the Year” at the 2021 International Business Awards
Originally Published at PR Log.
London (August 23, 2021) – The 2021 International Busines...
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Shufti Presenting Webinar “Protecting our Youth: The Role of IDV in Ensuring Secure Gaming” – Providing Insights into the Risks Associated with Weaker KYC Systems
London, UK – November 29, 2023 – Shufti, a globally trusted identity verification service pro...
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Shufti Joins Forces with Aconomy to Secure Customer Data
London, UK – September 28, 2023 – Shufti, a leading IDV service provider, has partnered up wi...
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Flexentral joins hands with Shufti for KYC & AML
BATH, UK – (October 8th, 2018) Shufti has partnered with Flexentral to provide its next-gener...
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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...
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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...
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Shufti Extends Digital KYC Services To Silicon Valley based Venture – BitTiger LLC
Bath, United Kingdom – May 14, 2018 – Shufti, the PCI certified, AML and Digital ...
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Press Release
Shufti Continues Global Expansion with the New Ukraine Office
Originally Published at PR.com
London, UK (28 May 2021) – As part of its plan for global ex...
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Flexentral joins hands with Shufti for KYC & AML
BATH, UK – (October 8th, 2018) Shufti has partnered with Flexentral to provide its next-gener...
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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...
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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...
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Clevera Chooses Shufti for Fraud Prevention Through Seamless KYC Screening
London, UK – (Date) Shufti Joins hands with Clevera, a FinTech startup to eliminate fra...
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Shufti Powers Näktergal’s Client ID Verification System
BATH, UK – (January 9th, 2019) Shufti has partnered with Näktergal to support the digital mor...
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EPP System® partners with Shufti® for Fraud Protection Services
Need for digital KYC has compelled one of the pioneers in the payment processing industry ...
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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...
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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...
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Press Release
Shufti Joins Forces with Aconomy to Secure Customer Data
London, UK – September 28, 2023 – Shufti, a leading IDV service provider, has partnered up wi...
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Shufti Declared Winner for Top RegTech Startups in Tracxn Emerging Startups 2022
Originally Published on PR Log.
London, UK – April 14, 2022 – An international platform fo...
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Shufti signs MOU with Ontology for Technical Collaboration
BATH, UK – (October 11th, 2018) Shufti has recently signed a Memorandum Of Understanding (MOU...
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CSGOEmpire Deploys Shufti to Streamline Identity Verification
London, UK – June 28, 2022 – Shufti, an innovator in identity verification soluti...
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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...
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Shufti Hits 20 Million Successful ID Verifications | Celebrating Global Trust
Initially Published on PR Log
London, UK – October 06, 2023 – Shufti, a leading IDV provider...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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Shufti Doubles Revenues in 2020 on Biometrics and Compliance for Digital Shift
Originally published on Biometicupdate
Revenues from Shufti’s biometric identity verificatio...
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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...
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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...
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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...
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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...
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Press Release
Shufti Expands its KYC Services to APAC Region
Bath, United Kingdom – May 9, 2018 – Shufti, the PCI certified, AML and KYC Servi...
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Team Shufti Announce Their Attendance at the iFX EXPO in Cyprus
Originally Published at PR Underground
Canary Wharf, London – September 28th, 2021 – ...
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Shufti to Explore NFC Based Identity Verification in its Coming Panel Webinar with Global Experts
Originally published on Pr.com
Shufti to enlighten the businesses as well as individuals wit...
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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 ...
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FX Back Office and Shufti Partner to Offer Industry-Leading KYC and AML Screening Services to Forex Brokers
London, UK – July 14, 2022 – Industry-leading Forex CRM software provider, FX Back Office, ...
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Press Release
Shufti Partners with Drakemall to Provide KYC/AML Services to the Loot Box site
London, UK – (13 January 2020) Shufti joined forces with Drakemall to provide them swif...
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Press Release
Join Shufti’s Webinar: A Deep Dive into KYC Trends and Their Impact on the Future of Identity Verification
Initially Published on PR Log
London, UK – September 14, 2023 – Shufti, a leading ID verific...
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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...
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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...
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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...
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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...
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Press Release
Shufti Continues Global Expansion with the New Ukraine Office
Originally Published at PR.com
London, UK (28 May 2021) – As part of its plan for global ex...
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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 ...
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Press Release
Catch Shufti at the 4th Annual Global Client Onboarding & Data Management Conference
London, UK – Globally acclaimed KYC/AML service provider, Shufti is sponsoring and attending ...
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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...
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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...
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Press Release
Shufti Introduces Enhanced Face Verification Fortifying Businesses Against Deepfake Fraud
Initially Published on Pr.com
London, UK – November 27, 2023 – Shufti, one of the leading KYC...
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Press Release
Cryptocurrency exchange Coinipop joins hand with Shufti to onboard customers
London (April 2020) – Shufti onboarded Coinipop to verify their customers. Shufti w...
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Press Release
Supercharge Joins Forces With Shufti to Strengthen Security In Digital Solutions
Initially Published on PR Log
London, UK – August 23, 2023 – Supercharge, an end-to-...
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KICKICO signs up with Shufti for AI powered ID Verification services
(Bath, United Kingdom – July 16th, 2018) Shufti has signed a deal with KICKICO to provi...
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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...
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Shufti Launches Risk Assessment Solution to Help Firms Stay Ahead of the Fast-Growing Threat Landscape
London, UK – Feb 7, 2023 – The leading provider of AI-powered end-to-end identity verification, e...
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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 ...
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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...
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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...
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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...
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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...
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Press Release
Shufti Sponsors Sopra Banking Summit 2021
Originally Published on PR Log.
CANARY WHARF, U.K. – Sept. 28, 2021 – Digital ID ver...
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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...
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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...
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