The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

Shufti Bags Nomination of the People’s Choice Stevie® Awards for Favorite Companies

pressrelease

Originally Published at PR Log.

CANARY WHARF, U.K. – Aug. 24, 2021 – Shufti has been nominated in the 2021 People’s Choice Stevie® Awards for Favorite Companies – a feature of the International Business Awards (IBA), the world’s only international, all-encompassing business awards program which is now in its 19th year.

Created in 2002, Stevie® Awards are the world’s premier awards that recognize and honour the achievements and positive contributions of businesses across the globe. This year, the 2021 IBAs received a pool of 3,700 entries from organizations in 65 nations and territories, where Shufti won two awards for its remarkable services amidst COVID-19.

Following the win of Gold and Bronze Prizes in the category “Company of the Year” at the International Business Awards, Shufti has become eligible to be included in the voting for the People’s Choice Stevie Awards 2021.

To vote for Shufti, visit http://peopleschoice.stevieawards.com and input the Short Code: S613T

Voting, which is open to the public worldwide, will be concluded on the 1st of October 2021 at 11:59 pm Eastern Time. The company that receives the most votes in this category will also be rewarded with a crystal People’s Choice Stevie Award trophy. 

Shufti is a globally acclaimed identity verification service provider that allows businesses to safeguard themselves against the threats of identity and financial fraud. Services offered by Shufti include biometric verification, KYC verification, AML screening, age verification and address authentication, to name a few.  

“This nomination has motivated team Shufti to strive even harder towards delivering seamless identity verification solutions to our global customers,” commented Victor Fredung, CEO and founder of Shufti. 

The company was recently named on the list of the World’s 100 Most Innovative CyberTech Companies for Financial Services, and also won two awards at the Global Banking and Finance Awards 2021. Last year, it won the Best in Biz award for providing unmatched consumer service and a Global Excellence Award for outstanding product/service. 

About Shufti

Shufti is globally acclaimed for providing a rapid, secure, and compliant means of performing digital identity verification. Its AI-based identity verification services have a remarkable accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity documents in 150+ languages, Shufti has proven itself to be ideal for eliminating the risk of digital identity and financial frauds faced by businesses. 

For more information:  

Damien Martin,

Marketing Executive

Shufti

[email protected]

+44 1225 290329

Related Posts

Press Release

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...

nOS picks up Shufti to conduct KYC for its ICO 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

Document Forgery Shows no Sign of Slowing Down” Uncovers Shufti’s Annual ID Fraud Report 2022

Originally published on PR Log London, UK – Feb 16, 2023 – Shufti, one of the world’s leading...

Document Forgery Shows no Sign of Slowing Down” Uncovers Shufti’s Annual ID Fraud Report 2022 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

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 Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification

Originally published on Businesswire London, UK – Feb 8, 2023 – Pioneer of first-ever on-premises...

Shufti Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification 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

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 Launches Global Bug Bounty Programme to Strengthen Trust

Initially Published on PR Log London, UK – March 28, 2023 – Shufti, a global leader in provid...

Shufti Launches Global Bug Bounty Programme to Strengthen Trust Explore More

Press Release

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...

Bamburcorn Joins Forces With Shufti to Offer Seamless Identity Verification for Online Transactions Explore More

Press Release

Howdoo and Shufti enters into partnership for Digital KYC Services

BATH, UK – (July 4, 2018) – Shufti will be partnering up with Howdoo to provide Digital KYC s...

Howdoo and Shufti enters into partnership for Digital KYC Services 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 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 Powers Näktergal’s Client ID Verification System

BATH, UK – (January 9th, 2019) Shufti has partnered with Näktergal to support the digital mor...

Shufti Powers Näktergal’s Client ID Verification System Explore More

Press Release

World Economic Magazine Honors Shufti with “Best Financial Technology Provider UK 2022” Award

London, UK – Nov 4, 2022  – Shufti, a highly reputable identity verification solu...

World Economic Magazine Honors Shufti with “Best Financial Technology Provider UK 2022” Award Explore More

Press Release

R1SE Collaborates With Shufti to Provide Unmatched Security For Gamers

Initially Published on PR Log London, UK – May 18, 2023 – R1SE, a gaming platform, has part...

R1SE Collaborates With Shufti to Provide Unmatched Security For Gamers Explore More

Press Release

Experience Shufti at iFX Expo 2019 along with Syntellicore platform

London, UK – Shufti will be attending the largest financial B2B expo iFX EXPO in the co...

Experience Shufti at iFX Expo 2019 along with Syntellicore platform 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 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

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

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 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 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® Expands ID Checks Online to Russia and China

  Shufti® advances their technology to support these world giants for their e-KYC needs ...

Shufti® Expands ID Checks Online to Russia and China 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 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

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

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

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...

Join Shufti’s Webinar: A Deep Dive into KYC Trends and Their Impact on the Future of Identity Verification Explore More

Press Release

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...

Shufti to Explore NFC Based Identity Verification in its Coming Panel Webinar with Global Experts Explore More

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...

Shufti Earns Nomination for Best Know Your Customer Solution by RegTech Insight Awards 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

Ensuring a Secure Trading Experience: Newton Global Joins Forces with Shufti for Advanced Identity Verification

Initially Published on PR Log  London, UK – September 22, 2023 – Shufti, a leading ID verific...

Ensuring a Secure Trading Experience: Newton Global Joins Forces with Shufti for Advanced Identity Verification 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

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

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

Tech Connoisseurs Present Shufti for Digital Identity Verification

KYC compliant and Identity Verification SaaS, Shufti, is launched for mobile and web-based in...

Tech Connoisseurs Present Shufti for Digital Identity Verification 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

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...

Bamburcorn Joins Forces With Shufti to Offer Seamless Identity Verification for Online Transactions 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 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

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

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

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

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 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

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...

Leading IDV Service Provider Shufti Revamps its Website to Offer Enhanced User-Friendly Interface 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

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 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

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

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

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...

FYNXT Announces Integration with Shufti to Help Brokers Perform KYC/AML Compliant ID Checks Explore More

Press Release

Cryptocurrency exchange Coinipop joins hand with Shufti to onboard customers

London (April 2020) – Shufti onboarded Coinipop to verify their customers. Shufti w...

Cryptocurrency exchange Coinipop joins hand with Shufti to onboard customers Explore More

Press Release

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...

Shufti Sweeps Global Business Reviews Magazine Awards 2022 With Two Major Wins Explore More

Press Release

Funanga Chooses Shufti’s IDV Solutions to Combat Fraudulent Activities

Originally Published on PR Log London, UK – Feb 24, 2023 – Funanga, a Berlin-based fintech compan...

Funanga Chooses Shufti’s IDV Solutions to Combat Fraudulent Activities Explore More

Press Release

Meet CEO of Shufti Victor Fredung at Money2020 Europe

Originally Published at PR.com 13 September – London, UK – Victor Fredung, CEO of the...

Meet CEO of Shufti Victor Fredung at Money2020 Europe Explore More

Press Release

The Payment Firm Integrates Shufti’s KYC & AML Solutions to Strengthen Customer Identity Verification and Compliance

London, UK – Dec 8, 2022 – Online money transfer service provider, The Payment Firm has col...

The Payment Firm Integrates Shufti’s KYC & AML Solutions to Strengthen Customer Identity Verification and Compliance 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 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® Expands ID Checks Online to Russia and China

  Shufti® advances their technology to support these world giants for their e-KYC needs ...

Shufti® Expands ID Checks Online to Russia and China 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

Shufti Enhances Biometric Authentication Through Advanced Depth Sensing Technology

London, UK – September 27, 2023 – Shufti, an award-winning IDV service provider is announcing...

Shufti Enhances Biometric Authentication Through Advanced Depth Sensing Technology Explore More

Press Release

Shufti Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification

Originally published on Businesswire London, UK – Feb 8, 2023 – Pioneer of first-ever on-premises...

Shufti Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification 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

Shufti Receives 2 Awards for Industry-leading KYC Solutions from Global Brands Magazine

Initially Published on PR Log  London, UK – April 13, 2023 – Shufti, the leading ...

Shufti Receives 2 Awards for Industry-leading KYC Solutions from Global Brands Magazine 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 takes TE-FOOD onboard for KYC compliance!

Trusted services chosen for ensuring end-user identity verification via KYC compliance Bath, Unit...

Shufti takes TE-FOOD onboard for 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

Isiklar Holding Partners with Shufti to verify the customers of their new venture Isiklar Coin

London, UK – (17 January 2020) Shufti partnered with Isiklar Holding to provide them wi...

Isiklar Holding Partners with Shufti to verify the customers of their new venture Isiklar Coin 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

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

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