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

    216.73.216.162

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

    Shufti Declared Winner For Top

    Originally Published on PR Log

    London, UK – April 14, 2022 – An international platform for tracking innovative organizations, Tracxn, has declared Shufti the winner of “Top RegTech Startups” under the category of “Emerging Startups 2022.”

    Established in 2013 by ex-Venture Capitalists, Tracxn is one of the world’s biggest platforms for tracking startups and private businesses spread across 1800+feeds and multiple countries. Tracxn Emerging Startups provides a handpicked selection of high potential companies, that are making an impact in the new-age sectors. 

    The awards are organized to honor the industry leaders and upcoming players in the financial, regulatory, and technological fields that positively impact the global financial sector by providing RegTech services. Shufti, an AI-powered KYC/AML service provider, offers robust RegTech solutions with a higher accuracy rate. Leveraging AI-powered liveness detection and ID document verification checks, the company is globally recognised for its real-time IDV solutions. It incorporates ​​mobile ID verification and video KYC to facilitate seamless and secure customer onboarding.

    Tracxn Emerging Awards are aimed at encouraging the most promising startups leading the RegTech industry, from across the globe. The shortlisting is based on a combination of multiple publicly available signals and a detailed analysis of the company by internal sector specialist teams. The companies that make the cut are the ones that show promising performance on multiple parameters such as market size, investment by marquee investors, execution excellence, and future growth prospects.

    Victor Fredung, the CEO of shufti Pro commented, “We are glad to bag another award. In a world where online scams are skyrocketing and regulators are penalizing businesses for their lackluster defense against these scammers, providing automated and configurable RegTech solutions is a top priority of Shufti. This win validates our efforts to deliver seamless IDV solutions to our global customers.” 

    Shufti has recently won “Best Digital KYC/Onboarding Application UAE 2022” and “Best Digital KYC/Onboarding Application Europe 2022” at Global Business Reviews Magazine Awards. The company was 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. In addition, Shufti bagged Global Excellence Award for outstanding KYC/AML products, last year

    About Shufti

    Shufti is an identity verification service provider offering KYC, KYB, and AML services to help global businesses onboard legitimate customers. The UK-based company has 5 regional offices and launched 17 different IDV products since its inception in 2017. With the ability to verify 1000s of ID documents in 150+ languages, Shufti is serving customers in 230+ countries and territories. 

    For more information, 

    Damien Martin
    Marketing Executive | Shufti
    [email protected]
    +44 1225290329

    Related Posts

    Press Release

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

    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

    Shufti Achieves iBeta Level 2 Compliance for Biometric Liveness Detection

    Explore More

    Press Release

    Shufti Announces Shahid Hanif as New Chief Executive Officer

    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

    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

    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

    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

    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

    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)

    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

    Shufti Achieves iBeta Level 2 Compliance for Biometric Liveness Detection

    Explore More

    Press Release

    Shufti Announces Shahid Hanif as New Chief Executive Officer

    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

    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

    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

    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

    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

    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