quora
Read More about fast-id page

Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

Read more

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

Frame 968 (3)

Initially Published on The Paypers 

London, UK – November 27, 2023 – Shufti, one of the leading IDV and KYC providers, shares a significant milestone with readers and the media. The platform has successfully attained a QG-GDPR certificate following a series of stringent assessments, validating Shufti’s robust policies and data security measures to protect user data and provide transparency in data collection.

The QG-GDPR is an extension of the General Data Protection Regulation (GDPR) (Regulation (EU) 2016/679) that applies specifically to organisations that process, store, or utilise customer data for operational purposes. The certification obligates a business on how and what data they will store, process, and implement policies to secure it. Ultimately ensuring a robust data security firewall and 100% transparency in data collection.

According to a study by Forbes, global user data is worth $7.4 trillion, highlighting its incredibly high value. Therefore, governments worldwide are obligating organisations to implement secure protection measures for the data and to give the user control over what data the business collects from them. Shufti recognises the importance of having a compliance standard and data processing framework to 

“Being one of the leading KYC and IDV providers, it was essential for us to give our customers trust and confidence that all of our consumer data is 100% secure with us. That’s why we considered a QG-GDPR certification, one of the most potent data privacy regulations that is acknowledged and trusted worldwide. It validates our commitment and efforts in securing customers’ data and giving them 100% transparency of our data collection,” said Victor Fredung, CEO of Shufti.

Shufti obtained the certificate after having a comprehensive audit from a renowned auditing firm. The company took diligent steps to meet QG-GDPR guidelines and obligations. This included an examination of processes for the collection and storage of customer data. The company also conducted a risk assessment against cyber attacks and implemented robust measures, both physically and digitally to prevent data breaches. Shufti, earlier this year, attained renowned data regulation certifications, including GDPR, ISO 27001:2013, and CCPA. 

About Shufti

Shufti is a leading IDV service provider offering KYC, KYB, KYI, AML, biometric verification, and OCR solutions, accelerating trust worldwide. It has seven international offices and has launched 17+ complimentary IDV products and solutions since its inception in 2017. With the ability to automatically and securely verify over 10,000 ID documents in more than 150+ languages, Shufti proudly serves customers in 240+ countries and territories.

For more information, please contact:

Paul Keene
Snr. Digital Marketing Manager | Shufti
[email protected]
+44 020 3435 6498

Market Pro
Marketing Partner | Shufti
[email protected]

Related Posts

Press Release

Kairos Loan Establishes Alliance with Shufti to Make its Platform Safer for the Investors

Initially Published on PR Log London, UK – March 10, 2023 – A firm with an unorthodox business mo...

Kairos Loan Establishes Alliance with Shufti to Make its Platform Safer for the Investors Explore More

Press Release

Shufti’s Identity Verification to be Used by Baaz. Inc. for Secure Customer Onboarding

London, (October 2020), Baaz Inc. – a social media platform specially designed to bring the...

Shufti’s Identity Verification to be Used by Baaz. Inc. for Secure Customer Onboarding 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 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

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

Rock Stable Unveils its Integration of Shufti’s IDV Solutions | A Strategic Move to Prevent Crypto Fraud

Initially Published on PR Log  London, UK – March 13, 2023 – Rock Stable, a company that introduc...

Rock Stable Unveils its Integration of Shufti’s IDV Solutions | A Strategic Move to Prevent Crypto Fraud Explore More

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...

Penning Collaborates with Shufti to Deliver Digital Asset Services With Utmost Security 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 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

99Starz Partners With Shufti To Perform Seamless User Onboarding

Originally Published at PR Log CANARY WHARF, UK – NOV. 26, 2021 – Building the world’...

99Starz Partners With Shufti To Perform Seamless User Onboarding 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

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

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 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

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...

Morpho Labs Partners with Shufti to Perform KYC/AML-Compliant ID Checks Explore More

Press Release

Shufti partners with KuBitX to help them onboard a Secure Clientele

London, UK – (February 2020) Shufti will now verify the customers of the blockchain-bas...

Shufti partners with KuBitX to help them onboard a Secure Clientele Explore More

Press Release

FastBitcoins Joins Hands with Shufti for Screening of their Customers

London, UK – (October 2019) Shufti joins forces with FastBitcoins to allow them to prov...

FastBitcoins Joins Hands with Shufti for Screening of their Customers Explore More

Press Release

Shufti Extends its Pioneering IDV Services to Cover All Major Global Industries

Initially Published  on PR Log  London, UK – October 10, 2023 – Shufti, an award-winning IDV ...

Shufti Extends its Pioneering IDV Services to Cover All Major Global Industries Explore More

Press Release

GOLDMINT® turns towards Shufti® for Investors’ Verification

  The call for e-KYC, authenticating them, and securing their payment processes led to the S...

GOLDMINT® turns towards Shufti® for Investors’ Verification 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

AMLYZE Partners with Shufti to Enhance AML Screening Services

Initially Published on PR Log  London, UK – October 25, 2023 – Shufti, a leading identity ver...

AMLYZE Partners with Shufti to Enhance AML Screening Services 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 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...

Shufti Brings Home the Ultimate Fintech Award For “Best Client Onboarding Solution” 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 Extends its Pioneering IDV Services to Cover All Major Global Industries

Initially Published  on PR Log  London, UK – October 10, 2023 – Shufti, an award-winning IDV ...

Shufti Extends its Pioneering IDV Services to Cover All Major Global Industries 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 Partners with Morpheus Labs to Expand Identity Verification in Blockchain Market

London UK- Shufti, a marketing leader in identity verification services has partnered with Mo...

Shufti Partners with Morpheus Labs to Expand Identity Verification in Blockchain Market 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

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

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...

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

Press Release

Shufti Makes the Remote Working Option Permanent

London UK-  Shufti, an AI-powered identity verification service provider is opening up the op...

Shufti Makes the Remote Working Option Permanent Explore More

Press Release

Shufti’s Enhanced Facial Biometric | Reducing Authentication Time from 30 Seconds to 5 Seconds

Initially Published on PR.com  London, UK – November 17, 2023 –  Shufti, one of the leading I...

Shufti’s Enhanced Facial Biometric | Reducing Authentication Time from 30 Seconds to 5 Seconds Explore More

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,...

Shufti’s Upcoming Webinar: AML Regulatory Compliance & KYC Practice from an Enterprise Perspective 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

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

Safwa Islamic Bank Integrates Shufti’s KYC & AML Solutions to Streamline Customer Identity Verification

London, UK – Dec 5, 2022 – A leading banking institution implementing the values of diversi...

Safwa Islamic Bank Integrates Shufti’s KYC & AML Solutions to Streamline Customer Identity Verification Explore More

Press Release

Another Feather in the Cap – Shufti Becomes Guild Certified

LONDON, UK (September 24, 2019) Shufti has been awarded the Guild Certificate of Compliance, ...

Another Feather in the Cap – Shufti Becomes Guild Certified Explore More

Press Release

Shufti Announces Three Major Appointments as the Company Secures $20 Million Series A Funding

Originally Published on PR Log.  London, UK – March 29, 2022 – A global IDV provider,...

Shufti Announces Three Major Appointments as the Company Secures $20 Million Series A Funding Explore More

Press Release

Shufti Ltd. Declared Winner For Best KYC & Onboarding Solution in Regulation Asia Awards for Excellence 2021

Originally Published at PR Underground. CANARY WHARF, UK – Dec. 10, 2021 – Shufti...

Shufti Ltd. Declared Winner For Best KYC & Onboarding Solution in Regulation Asia Awards for Excellence 2021 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

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

Shufti Makes the Remote Working Option Permanent

London UK-  Shufti, an AI-powered identity verification service provider is opening up the op...

Shufti Makes the Remote Working Option Permanent Explore More

Press Release

Boatigo joins hands with Shufti to develop a Secure Online platform for the Boating Community

London, UK – (February 2020) Shufti will provide ID verification and liveness detection...

Boatigo joins hands with Shufti to develop a Secure Online platform for the Boating Community Explore More

Press Release

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 ...

FCA Regulated Bilderlings joins forces with Shufti to accelerate the process of Secure Client Onboarding Explore More

Press Release

Shufti Partners with KYC Portal to Meet its AML Needs

Originally Published on PR Log London, UK – Feb 23, 2023 – Shufti, a globally trusted IDV pla...

Shufti Partners with KYC Portal to Meet its AML Needs 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 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

Shufti Announces Three Major Appointments as the Company Secures $20 Million Series A Funding

Originally Published on PR Log.  London, UK – March 29, 2022 – A global IDV provider,...

Shufti Announces Three Major Appointments as the Company Secures $20 Million Series A Funding Explore More

Press Release

Shufti Doubles Revenues in 2020 on Biometrics and Compliance for Digital Shift

Originally published on Biometicupdate  Revenues from Shufti’s biometric identity verificatio...

Shufti Doubles Revenues in 2020 on Biometrics and Compliance for Digital Shift 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 Joins Forces with Aconomy to Secure Customer Data

London, UK – September 28, 2023 – Shufti, a leading IDV service provider, has partnered up wi...

Shufti Joins Forces with Aconomy to Secure Customer Data Explore More

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 ...

Birka Partners with Shufti for Risk-Free Customer Onboarding Explore More

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...

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

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...

Shufti Joins Forces with Aconomy to Secure Customer Data Explore More

Press Release

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...

Owny Partners with Shufti to Eliminate Financial Fraud from Italy’s Used Cars & Motorcycles Market Explore More

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...

CleverDo Establishes An Alliance with Shufti to Make its Mobile Payment Application Reliable & Secure Explore More

Press Release

Shufti Expands its KYC Services to APAC Region

Bath, United Kingdom – May 9, 2018 – Shufti, the PCI certified, AML and KYC Servi...

Shufti Expands its KYC Services to APAC Region Explore More

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 ...

Catch Shufti at the 4th Annual Global Client Onboarding & Data Management Conference Explore More

Press Release

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...

Momint Partners With Shufti to Offer More Secure and Sustainable Business Practices 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’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

CEO Shufti Victor Fredung Speaks at US Congress Hearing on Digital Privacy

Originally Published on Market Watch.  London, 26 July 2021 – A congressional virtual heari...

CEO Shufti Victor Fredung Speaks at US Congress Hearing on Digital Privacy Explore More

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...

Penning Collaborates with Shufti to Deliver Digital Asset Services With Utmost Security Explore More

Press Release

Cryptology partners with Shufti For KYC Services

BATH, UK – (June 20, 2018) – Cryptology is an online crypto exchange that has joined hands with S...

Cryptology partners with Shufti For KYC Services Explore More

Press Release

World’s Fastest Crypto Payment Network temtum Partners with Shufti on New Digital Screening Measures

London, UK – (8th April 2020) Temtum, the quantum-secure, efficient, and carbon-neutral cry...

World’s Fastest Crypto Payment Network temtum Partners with Shufti on New Digital Screening Measures Explore More

Press Release

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...

Shufti Announces Major Appointments to its Dubai Executive Team Explore More

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...

Morpho Labs Partners with Shufti to Perform KYC/AML-Compliant ID Checks Explore More

Press Release

SBC Awards Nominate Shufti For Compliance Solution & Partner Of the Year

Initially Published on PR Log  London, UK – April 20, 2023 – Globally recognised, AI-...

SBC Awards Nominate Shufti For Compliance Solution & Partner Of the Year 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

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 ...

Catch Shufti at the 4th Annual Global Client Onboarding & Data Management Conference 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

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

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