Press Release
Shufti Announces $20 Million Series A Funding to Accelerate Growth
London, UK – 15 March 2022 – A global market leader in AI-powered IDV solutions, Shufti...
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Press Release
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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Shufti’s Upcoming Webinar: AML Regulatory Compliance & KYC Practice from an Enterprise Perspective
Initially Published on PR Log
London, United Kingdom, March 21, 2023 – Globally acclaimed,...
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Shufti is All Set to Attend the World’s Gaming Festival, Sigma Americas
London, UK – June 3, 2022 – Globally acclaimed for its identity verification solutions, Shu...
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Shufti’s Cutting-Edge ID Verification Services Now Available on omnis pay
Initially Published on PR Log
London, UK – October 13, 2023 – Shufti, a leading ID verificat...
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Open Systems Technologies International Partners with Shufti for KYC Provision
Originally Published at Open PR
CANARY WHARF, UK – OCT. 26, 2021 – Shufti and Ope...
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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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‘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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Shufti Announces 10 Million Free Verifications to Show Solidarity with Aid Agencies in Ukraine
Originally Published on PR Log.
London, UK – April 4, 2022 – Globally acclaimed iden...
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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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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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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
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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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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AMLYZE Partners with Shufti to Enhance AML Screening Services
Initially Published on PR Log
London, UK – October 25, 2023 – Shufti, a leading identity ver...
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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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Bonorum joined hands with Shufti to run a secure trade platform
London, UK – (January 2020) Shufti partnered with Bonorum to help them perform efficien...
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Catch a Live KYC Demo of Shufti at Web Summit 2018!
BATH, UK – (October 4th, 2018) Shufti is really excited to be a part of the upcoming Web Summ...
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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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Shufti Took Center Stage at Reflect Fest 2023, Highlighting KYC & AML Screening Solutions
Initially Published on pr.com
London, UK – October 27, 2023 – Shufti, one of the leading ID v...
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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...
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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...
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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...
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Vconnect to verify new businesses on its platform via Shufti
BATH, UK – (October 8th, 2018) Vconnect, an online marketplace to connect businesses and consumer...
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Cryptology partners with Shufti For KYC Services
BATH, UK – (June 20, 2018) – Cryptology is an online crypto exchange that has joined hands with S...
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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...
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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...
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Tech Connoisseurs Present Shufti for Digital Identity Verification
KYC compliant and Identity Verification SaaS, Shufti, is launched for mobile and web-based in...
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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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FastBitcoins Joins Hands with Shufti for Screening of their Customers
London, UK – (October 2019) Shufti joins forces with FastBitcoins to allow them to prov...
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Shufti Exhibits at the Largest Global B2B Fintech Conference “iFX EXPO Dubai 2023”
London, UK – Jan 17, 2023 – Shufti, the leading provider of AI-powered end-to-end identity ve...
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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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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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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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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...
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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...
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Shufti Sweeps Global Business Reviews Magazine Awards 2022 With Two Major Wins
London, UK – 2022 – A digital print magazine that focuses on updates about emerging m...
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Join Shufti at the Malta AI & Blockchain Summit 2019
London, UK – Shufti will venture into the Blockchain Island this year to attend the Mal...
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Press Release
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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nOS picks up Shufti to conduct KYC for its ICO
Bath, UK (Oct 11th, 2018) nOS has chosen Shufti as its partner to perform KYC verification a...
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Shufti partners with Cryptology – Leading Crypto & Fiat Exchange Platform
The Global Exchange platform has selected Shufti for unique automated digital KYC processes t...
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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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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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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...
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Press Release
Shufti Celebrates 5 Years of AI-Powered IDV Innovation That’s Accelerating Trust Worldwide
London, UK – Oct 31, 2022 – Shufti, the leading provider of AI-powered end-to-end identity ve...
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Press Release
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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Press Release
Shufti Launches Innovative e-IDV Solution, Redefining Verification in the IDV Landscape
Initially Published on Businesswire
London, UK – August 15, 2023 – Shufti, an ID ...
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Press Release
Shufti Celebrates 5 Years of AI-Powered IDV Innovation That’s Accelerating Trust Worldwide
London, UK – Oct 31, 2022 – Shufti, the leading provider of AI-powered end-to-end identity ve...
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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...
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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...
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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...
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Shufti Receives 2019 Great User Experience and Rising Star Honors as a Verification Identity Service in B2B Review Platform
We’ve recently wrapped up another year of upholding our clients’ business integrity and security ...
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Press Release
Shufti Celebrates 5 Years of AI-Powered IDV Innovation That’s Accelerating Trust Worldwide
London, UK – Oct 31, 2022 – Shufti, the leading provider of AI-powered end-to-end identity ve...
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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...
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Press Release
Shufti Makes the Remote Working Option Permanent
London UK- Shufti, an AI-powered identity verification service provider is opening up the op...
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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...
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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...
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Press Release
Paydoo Secures its Operations with KYC Services from Shufti
London, UK (September 2019) Paydoo, a licensed electronic money institution, and payment provider...
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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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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
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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NSUR Joins Hands With Shufti To Deliver Effective KYC/AML Solutions
Originally Published at PR Log.
CANARY WHARF, UK – NOV. 5, 2021 – Reward-driven healt...
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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...
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Press Release
Shufti’s Upcoming Webinar: AML Regulatory Compliance & KYC Practice from an Enterprise Perspective
Initially Published on PR Log
London, United Kingdom, March 21, 2023 – Globally acclaimed,...
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Press Release
Shufti Announces $20 Million Series A Funding to Accelerate Growth
London, UK – March 2022 – A global market leader in AI-powered IDV solutions, Shufti ...
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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...
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Press Release
Carkparkhub Joins Hands With Shufti to Offer Fool-proof Transaction Experience
Initially Published on PR Log
London, UK – June 13, 2023 – Carkparkhub, the leading online...
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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...
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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
Join Our “Risk Assessment” Webinar | The Importance of Risk Analyses for Business Growth
Initially Published on PR Log
London, UK – April 12, 2023 – Globally recognised, AI-p...
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Shufti Brings Home the Ultimate Fintech Award For “Best Client Onboarding Solution”
London, UK – June 10, 2022 – Shufti, a globally trusted KYC/AML service provider has be...
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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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