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

    216.73.216.38

    Shufti Celebrates 5 Years of AI-Powered IDV Innovation That’s Accelerating Trust Worldwide

    5-years

    London, UK – Oct 31, 2022 – Shufti, the leading provider of AI-powered end-to-end identity verification, eKYC, and AML solutions, is celebrating its 5th anniversary on October 31st. Headquartered in the UK, the company provides global coverage with support for over 150 languages. It has expanded its top-notch IDV services to more than 700 international clients in mainstream industries such as finance and banking, iGaming, e-commerce, crypto, healthcare, and education, to name a few.

    Over the past half-decade, the company has continuously achieved new milestones, witnessed year-over-year growth of 100%, and expanded its operations to hundreds of countries and territories. In the past year, Shufti launched Forensic Document Verification which utilises AI along with handwriting validation, UV ray examination, microscopic analysis, and OCR to detect counterfeit documents with a 99% accuracy. The company also rolled out its Customer Risk Assessment (CRA) and Customer Risk Scoring (CRS) solutions providing businesses with effective tools to conduct an in-depth analysis of the risk associated with potential customers.

    Whether it be COVID-19 or the Russian invasion of Ukraine, Shufti promptly stepped forward in playing its part to help those in need by offering expertise, know-how, and technology. The company took initiative and showed humanitarian support to Ukraine, announcing 10 Million free Verifications for aid agencies to securely identify people entering the country.  And again during the pandemic, Shufti created an end-to-end identity and vaccination certificate verification solution enabling businesses to confidently and safely re-engage with customers in person. The company also won the trust of Louisiana Gaming Control Board and West Virginia Lottery Board to legally operate in the United States, adding to an already impressive list of 14 other US states. 

    Expressing his thoughts on its 5th anniversary, Shufti’s CEO & co-founder, Victor Fredung stated, “Shufti was launched to facilitate global clients with the market’s most reliable IDV solutions. Delivering authentic KYC, KYB, KYI, and AML services in more than 230 countries and territories with an accuracy rate of 99%, we are proud to say that it is just the beginning. Achieving unquestionable worldwide recognition and an international presence, Shufti has one goal, to provide its customers with swift, cost-effective, and 100% accurate IDV within milliseconds.”

    “As we celebrate Shufti’s 5th anniversary, I want to thank all our clients, partners, and team members without whom it could not be possible. We are determined to work even harder and smarter to build trust between businesses and customers and continue to innovate in the space of IDV and compliance,” stated Shahid Hanif, Founder and CTO of Shufti.

    Earlier this year, Shufti raised $20 Million in Series A funding to accelerate its international expansion, enhance its IDV solutions and expand the company’s compliance suite. The company has been recognised for its accurate, swift, and authentic IDV solutions by securing numerous prestigious awards. The latest being the Global Business Reviews Magazine Awards 2022, Tracxn Emerging Startups 2022, International Business Magazine Awards 2022, and Ultimate FinTech Awards 2022.

    From what started as a single line of code and a dream by the company’s founder and CTO, Shahid Hanif, Shufti has come a long way with its six international offices serving over 700 clients. The configurable IDV services offered by the company empower organisations to be agile,  and rapidly adapt to technological advancements in a wide scope of industries. Businesses globally have successfully relied on Shufti for providing millions of secure ID verifications and stopping tens of thousands of potential fraud attempts. In the long run, the company is deeply committed to continuing to innovate in the IDV compliance industry.

    About Shufti

    Shufti is a leading identity verification service provider offering KYC, KYB, KYI, AML, and OCR solutions that are accelerating trust worldwide. The UK-headquartered company has five international offices and has launched a suite of 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 230 countries and territories. 

    For more information, please contact:

    Graeme Rowe
    CMO | Shufti
    [email protected]
    +44 7909 447255

    Related Posts

    Press Release

    Shufti Strengthens Global Leadership in Age Verification by Joining Age Verification Providers Association (AVPA)

    London, UK – June 11, 2025 — Shufti, a global leader in AI-powered identity verification and comp...

    Shufti Strengthens Global Leadership in Age Verification by Joining Age Verification Providers Association (AVPA) Explore More

    Press Release

    Shufti Achieves iBeta Level 2 Compliance for Biometric Liveness Detection

    London, UK – May 9, 2025 – Shufti has successfully achieved iBeta Level 2 compliance for its biom...

    Shufti Achieves iBeta Level 2 Compliance for Biometric Liveness Detection 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

    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 ...

    New Shufti Fast ID solution expands Shufti into Authentication and Portable Identity Explore More

    Press Release

    Shufti and .MUSIC partner to authenticate music identities and protect global music community against AI impersonation

    In the new age of AI-powered musical impersonation, deepfakes and bots, an artist’s greatest asse...

    Shufti and .MUSIC partner to authenticate music identities and protect global music community against AI impersonation Explore More

    Press Release

    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...

    Emerging Fintech Marketplace, Zoth, Integrates Shufti’s Robust KYC and KYB Services for Enhanced Security and Compliance Explore More

    Press Release

    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...

    AXIOMA Integrates Shufti’s AI-powered KYC and KYB Solutions for Secure Financial Services Explore More

    Press Release

    Shufti Commits To Data Privacy And Transparency By Achieving Qg-gdpr Certification

    Initially Published on The Paypers  London, UK – November 27, 2023 – Shufti, one of the leadi...

    Shufti Commits To Data Privacy And Transparency By Achieving Qg-gdpr Certification Explore More

    Press Release

    Shufti Strengthens Global Leadership in Age Verification by Joining Age Verification Providers Association (AVPA)

    London, UK – June 11, 2025 — Shufti, a global leader in AI-powered identity verification and comp...

    Shufti Strengthens Global Leadership in Age Verification by Joining Age Verification Providers Association (AVPA) Explore More

    Press Release

    Shufti Achieves iBeta Level 2 Compliance for Biometric Liveness Detection

    London, UK – May 9, 2025 – Shufti has successfully achieved iBeta Level 2 compliance for its biom...

    Shufti Achieves iBeta Level 2 Compliance for Biometric Liveness Detection 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

    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 ...

    New Shufti Fast ID solution expands Shufti into Authentication and Portable Identity Explore More

    Press Release

    Shufti and .MUSIC partner to authenticate music identities and protect global music community against AI impersonation

    In the new age of AI-powered musical impersonation, deepfakes and bots, an artist’s greatest asse...

    Shufti and .MUSIC partner to authenticate music identities and protect global music community against AI impersonation Explore More

    Press Release

    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...

    Emerging Fintech Marketplace, Zoth, Integrates Shufti’s Robust KYC and KYB Services for Enhanced Security and Compliance Explore More

    Press Release

    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...

    AXIOMA Integrates Shufti’s AI-powered KYC and KYB Solutions for Secure Financial Services Explore More

    Press Release

    Shufti Commits To Data Privacy And Transparency By Achieving Qg-gdpr Certification

    Initially Published on The Paypers  London, UK – November 27, 2023 – Shufti, one of the leadi...

    Shufti Commits To Data Privacy And Transparency By Achieving Qg-gdpr Certification 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