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

pr-sp-earns

Initially Published on PR Log

London, UK – August 25, 2023 – Shufti, a leading KYC solution provider, has been nominated by RegTech Insight Awards 2023 under the category of “Best Know Your Customer Solution.” This nomination represents the company’s dedication to providing innovative and advanced KYC solutions to help global organisations fight ID fraud and increase their online security.

RegTech Insight is an independent online publication that focuses on providing knowledge regarding regulatory technology. Their annual award ceremony honours RegTech service providers operational in Banking, Crypto, Gaming, Forex, eCommerce Healthcare, and Insurance for providing exceptional and reliable regulatory technology solutions.

Users can show their support by voting for Shufti in “Best Know Your Customer Solution,” here. Voting lines will close at 5 pm (UK) on September 15, 2023. The award’s winner will be announced at a celebrity drinks reception that is scheduled to be held on November 16, 2023

“We are honoured to be nominated by the RegTech Insight Awards under the “Best Know Your Customer Solution” category. Shufti’s focus is to combat ID thefts and facial spoofing attacks through our AI-driven ID verification services. This nomination has motivated the Shufti team to work more diligently in the KYC journey,” said Victor Fredung, CEO of Shufti.

Shufti’s AI-driven KYC services assist businesses in fighting ID fraud in Banking, Crypto, RegTech, Gambling, and many other industries requiring identity verification services. The company claims to provide IDV solutions with up to a 99.77% accuracy rate in less than 30 seconds. Shufti allows global businesses to comply with the latest IDV regulations and empowers them by providing flexible and innovative KYC solutions.

About Shufti

Shufti is a leading IDV service provider offering KYC, KYB, KYI, AML, biometric verification, and OCR solutions, accelerating trust worldwide. It has six 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 230+ 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

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

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

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 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

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® 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 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

SpotterFitness Partners with Shufti to Provide Customers with a Digitally Secure Fitness Journey

Initially published on PR Log  London, UK – March 31, 2023 – SpotterFitness, a wellness man...

SpotterFitness Partners with Shufti to Provide Customers with a Digitally Secure Fitness Journey 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 Introduces Enhanced Face Verification Fortifying Businesses Against Deepfake Fraud

Initially Published on Pr.com London, UK – November 27, 2023 – Shufti, one of the leading KYC...

Shufti Introduces Enhanced Face Verification Fortifying Businesses Against Deepfake Fraud Explore More

Press Release

Shufti Wins Gold and Bronze awards for “Company of the Year” at the 2021 International Business Awards

Originally Published at PR Log.  London (August 23, 2021) – The 2021  International Busines...

Shufti Wins Gold and Bronze awards for “Company of the Year” at the 2021 International Business Awards Explore More

Press Release

Shufti Strengthens its Grip in the IDV Industry by Achieving ISO/IEC 27001: 2013 Certification

 Originally published on PR Log London, UK – March 2, 2023 – Shufti, the only IDV service pro...

Shufti Strengthens its Grip in the IDV Industry by Achieving ISO/IEC 27001: 2013 Certification 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

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

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’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

EPP System® partners with Shufti® for Fraud Protection Services

  Need for digital KYC has compelled one of the pioneers in the payment processing industry ...

EPP System® partners with Shufti® for Fraud Protection 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

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

Flexentral joins hands with Shufti for KYC & AML

BATH, UK – (October 8th, 2018) Shufti has partnered with Flexentral to provide its next-gener...

Flexentral joins hands with Shufti for KYC & AML Explore More

Press Release

Shufti partners with Cryptology – Leading Crypto & Fiat Exchange Platform

The Global Exchange platform has selected Shufti for unique automated digital KYC processes t...

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

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’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

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

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 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

Find Shufti at Money20/20 Europe

Originally Published at Pr.com 08 September – London, UK – Shufti will be attendi...

Find Shufti at Money20/20 Europe Explore More

Press Release

FX Back Office and Shufti Partner to Offer Industry-Leading KYC and AML Screening Services to Forex Brokers

London, UK – July 14, 2022 – Industry-leading Forex CRM software provider, FX Back Office, ...

FX Back Office and Shufti Partner to Offer Industry-Leading KYC and AML Screening Services to Forex Brokers 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

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

CWallet has Granted the QCB PSP Licence Relying on Shufti IDV Technology

Initially Published on PR Log London, UK – August 30, 2023 – Shufti, an award-winning KYC ser...

CWallet has Granted the QCB PSP Licence Relying on Shufti IDV Technology 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

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

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

THINC and Shufti Join Forces to Elevate Identity Verification Services in the Middle East

Initially Published on PR Log  London, UK – September 19, 2023 – Shufti, an award-winning ide...

THINC and Shufti Join Forces to Elevate Identity Verification Services in the Middle East 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

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 – 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’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 Recent Strides in Accelerating Global Trust

Initially Published on PR Log  London, UK – September 27, 2023 – Shufti, one of the world’s l...

Shufti’s Recent Strides in Accelerating Global Trust Explore More

Press Release

FX Back Office and Shufti Partner to Offer Industry-Leading KYC and AML Screening Services to Forex Brokers

London, UK – July 14, 2022 – Industry-leading Forex CRM software provider, FX Back Office, ...

FX Back Office and Shufti Partner to Offer Industry-Leading KYC and AML Screening Services to Forex Brokers 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 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

Shufti’s Advanced IDV Platform Protects Minors From Accessing Age-restricted Content

Published on PR Log  London, UK – October 30, 2023 – Shufti, a leading IDV service provider i...

Shufti’s Advanced IDV Platform Protects Minors From Accessing Age-restricted Content Explore More

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 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

Flexentral joins hands with Shufti for KYC & AML

BATH, UK – (October 8th, 2018) Shufti has partnered with Flexentral to provide its next-gener...

Flexentral joins hands with Shufti for KYC & AML Explore More

Press Release

Shufti’s Recent Strides in Accelerating Global Trust

Initially Published on PR Log  London, UK – September 27, 2023 – Shufti, one of the world’s l...

Shufti’s Recent Strides in Accelerating Global Trust 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

Namachain and Shufti Enter into a Strategic Partnership to Create the First-Ever Non-Custodial Identity Gateway

London, UK – June 9, 2022 – NamaChain, an innovator in self-sovereign identity solutions, and Shu...

Namachain and Shufti Enter into a Strategic Partnership to Create the First-Ever Non-Custodial Identity Gateway 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

Shufti Sponsors Sopra Banking Summit 2021

Originally Published on PR Log.  CANARY WHARF, U.K. – Sept. 28, 2021 – Digital ID ver...

Shufti Sponsors Sopra Banking Summit 2021 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

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

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 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

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 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

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

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’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

Shufti Sweeps Global Banking & Finance Awards 2021 With Two Major Wins

Originally Published at PR Log CANARY WHARF, U.K. – July 19, 2021 – Shufti has wo...

Shufti Sweeps Global Banking & Finance Awards 2021 With Two Major Wins 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

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

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 Wins Gold and Bronze awards for “Company of the Year” at the 2021 International Business Awards

Originally Published at PR Log.  London (August 23, 2021) – The 2021  International Busines...

Shufti Wins Gold and Bronze awards for “Company of the Year” at the 2021 International Business Awards Explore More

Press Release

Meet Us at MoneyConf 2018 in Dublin!

Shufti, a high-end identity verification service will be present at MoneyConf that is slated ...

Meet Us at MoneyConf 2018 in Dublin! Explore More

Press Release

Flexentral joins hands with Shufti for KYC & AML

BATH, UK – (October 8th, 2018) Shufti has partnered with Flexentral to provide its next-gener...

Flexentral joins hands with Shufti for KYC & AML 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

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