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

    216.73.217.4

    Shufti attended Websummit 2018

    Web Summit Nov 2018

    LISBON, PT – (November 8th, 2018) – In under a decade, Websummit has grown its audience from a seemingly small number, i.e. 400, to a massive gathering of over 60,000 attendees. This year, Shufti was one of the many intellectuals, tech geeks, visionaries, dreamers and doers, all collected at one place.  

     

    In the span of 3 days, we managed to connect to a large number of fellow tech companies, people from different factions of the industries, like banking, payment processing, app development, and many more. Victor Fredung, CEO of Shufti, represented the company at the Websummit ‘18 and managed to get in touch with like-minded professionals, gather information on potential partnerships, chatted with prospective clientele and formed new alliances that are bound to take Shufti at a different level.

     

    A huge success, Websummit 2018 brought together a large number of entrepreneurs, business and software developers, engineers, innovators and FinTech enthusiasts from all around the globe. The opportunity for a substantial exchange of ideas, information and knowledge was definitely brilliant, and the buzz and excitement from the summit are likely to help participating organizations transform their technology, businesses and also, their lives.

    Related Posts

    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

    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-...

    Supercharge Joins Forces With Shufti to Strengthen Security In Digital Solutions Explore More

    Press Release

    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...

    KICKICO signs up with Shufti for AI powered ID Verification 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

    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...

    Shufti’s Cutting-Edge ID Verification Services Now Available on omnis pay Explore More

    Press Release

    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...

    Shufti Presenting Webinar “Protecting our Youth: The Role of IDV in Ensuring Secure Gaming” – Providing Insights into the Risks Associated with Weaker KYC Systems 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

    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

    Victor Fredung Neschko takes the reins of Shufti!

    BATH, UK, January 22, 2018, Shufti, the recent innovator of Identity Video Verification and K...

    Victor Fredung Neschko takes the reins of Shufti! 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 Enhances its intelligent OCR Services for Seamless Data Entry Operations

    London UK- Shufti, an identity verification service provider uses its advanced artificial int...

    Shufti Enhances its intelligent OCR Services for Seamless Data Entry Operations Explore More

    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

    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

    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 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...

    Shufti Exhibits at the Largest Global B2B Fintech Conference “iFX EXPO Dubai 2023” 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

    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...

    Digital KYC/AML Operations – Shufti Gears Up for GDPR Enforcement Explore More

    Press Release

    Auto-capture Feature for Selfie biometrics and ID Docs Launched by Shufti to Ease Authentication

    Initially Published on Biometricupdate Shufti has introduced an auto-capture feature to its I...

    Auto-capture Feature for Selfie biometrics and ID Docs Launched by Shufti to Ease Authentication 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

    Award-winning IDV Services Provider Shufti Yields Stellar Q1 2023 Performance

    Initially Published on PR Log  London, UK – July 21, 2023 – Shufti, the leading identity veri...

    Award-winning IDV Services Provider Shufti Yields Stellar Q1 2023 Performance 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 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...

    Shufti Announces 10 Million Free Verifications to Show Solidarity with Aid Agencies in Ukraine 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

    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

    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

    Shufti Complies with New Guidelines for SEPA Instant Credit Transfer Scheme

    London, UK – Nov 30, 2022 – Shufti, the leading provider of AI-powered end-to-end ident...

    Shufti Complies with New Guidelines for SEPA Instant Credit Transfer Scheme Explore More

    Press Release

    Another feather in the cap! Shufti wins Biz award 2020 for the best consumer service of the year

    October 2020, London, Shufti is announced the winner under the product category of best consu...

    Another feather in the cap! Shufti wins Biz award 2020 for the best consumer service of the year 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

    Kinguin Partners with Shufti to integrate KYC solutions

    London, UK September 22nd, 2022 – The world’s first digital games marketplace, Kinguin, has partn...

    Kinguin Partners with Shufti to integrate KYC solutions 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 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 Sweeps International Business Magazine Awards 2022 with Two Major Wins

    Originally Published on PR Log. London, UK – April 18, 2022 – Established with the ob...

    Shufti Sweeps International Business Magazine Awards 2022 with Two Major Wins 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

    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 Affiliate Program to Expand the Biometric Anti-Fraud Reach

    Originally published on Biometricupdate Shufti has introduced an affiliate program dubbed ‘S...

    Shufti Launches Affiliate Program to Expand the Biometric Anti-Fraud Reach Explore More

    Press Release

    Shufti Has Been Nominated for the Nordic Startup Awards 2021!

    Originally Published on PR Log. CANARY WHARF, U.K. – June 25, 2021 – Owing to the ent...

    Shufti Has Been Nominated for the Nordic Startup Awards 2021! Explore More

    Press Release

    Victor Fredung Neschko takes the reins of Shufti!

    BATH, UK, January 22, 2018, Shufti, the recent innovator of Identity Video Verification and K...

    Victor Fredung Neschko takes the reins of Shufti! 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

    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

    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

    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

    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

    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

    Award-winning IDV Services Provider Shufti Yields Stellar Q1 2023 Performance

    Initially Published on PR Log  London, UK – July 21, 2023 – Shufti, the leading identity veri...

    Award-winning IDV Services Provider Shufti Yields Stellar Q1 2023 Performance 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

    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 Nominated for “KYC Solution of the Year” at Sigma Americas Awards 2022

    London, UK  – May 31, 2022  – Acknowledging the ID verification solutions of Shufti in the ga...

    Shufti Nominated for “KYC Solution of the Year” at Sigma Americas Awards 2022 Explore More

    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 ...

    Shufti partners with Amsterdam Coin Exchange (ACE) to verify their customers 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

    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

    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 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 ...

    Shufti Receives 2019 Great User Experience and Rising Star Honors as a Verification Identity Service in B2B Review Platform Explore More

    Press Release

    Shufti’s® ‘Still Verification’ Feature Enhances Customisation for KYC Services

      Demand for enhanced fraud prevention, increased flexibility to customise, improved custome...

    Shufti’s® ‘Still Verification’ Feature Enhances Customisation for KYC Services 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

    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 ...

    Shufti Extends Digital KYC Services To Silicon Valley based Venture – BitTiger LLC 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 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...

    Shufti Declared Winner for Top RegTech Startups in Tracxn Emerging Startups 2022 Explore More

    Press Release

    Shufti Hosted a Webinar to Empower Businesses with Expert Insights on AML Compliance and KYC Practices

    London, UK – April 20, 2023 – Shufti, a globally trusted AI-powered ID verificati...

    Shufti Hosted a Webinar to Empower Businesses with Expert Insights on AML Compliance and KYC Practices Explore More

    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...

    Shufti Partners with Drakemall to Provide KYC/AML Services to the Loot Box site 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

    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

    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...

    KICKICO signs up with Shufti for AI powered ID Verification services 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

    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...

    Shufti Hits 20 Million Successful ID Verifications | Celebrating Global Trust Explore More

    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 ...

    Shufti Announces $20 Million Series A Funding to Accelerate Growth  Explore More

    Press Release

    Kinguin Partners with Shufti to integrate KYC solutions

    London, UK September 22nd, 2022 – The world’s first digital games marketplace, Kinguin, has partn...

    Kinguin Partners with Shufti to integrate KYC solutions 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 Continues Global Expansion With Another Office in Cyprus

    Originally Published on PR Log. CANARY WHARF, UK – NOV. 18, 2021 – World-renowned IDV...

    Shufti Continues Global Expansion With Another Office in Cyprus Explore More

    Press Release

    Meet The Team of Shufti At Sigma, Europe 2021

    Originally Published at PR Underground.  CANARY WHARF, UK – NOV. 12, 2021 – Globally ...

    Meet The Team of Shufti At Sigma, Europe 2021 Explore More

    Press Release

    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...

    NSUR Joins Hands With Shufti To Deliver Effective KYC/AML Solutions Explore More

    Press Release

    Shufti’s biometric authentication solution to be used for digital board meetings facilitated by Core chain

    June 2020 — London – Shufti onboards core-chain, a single point of contact for bl...

    Shufti’s biometric authentication solution to be used for digital board meetings facilitated by Core chain Explore More

    Press Release

    Shufti Partners with LenderKit for Global Scalability and Enhanced Market Outreach

    Originally published on Planet Biometrics  London UK- Shufti, an AI-powered KYC/AML service p...

    Shufti Partners with LenderKit for Global Scalability and Enhanced Market Outreach 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