AMLR Solutions 
AMLR Consultation
EUDI Wallet
Onboarding
Ongoing Monitoring
FRAML
KYC
KYB
KYI
Age Assurance
Workforce IAM
Candidate Verification
Account Takeover
Bonus/ Promotion Abuse
Chargeback Fraud
Deepfake
Document Fraud
Fraud Networks
Impersonation Fraud
Money Mule Activity
Multi-Accounting
Party Fraud
Regulatory & Compliance Risks
Synthetic Identity Fraud
Adult Content
Banking
Crypto
Fintech
Forex
Compliance
Fraud prevention
Trust & safety
Global expansion
Compliance Officers
Developers
Fraud Analysts
Product Managers
Advanced Journey Builder 
Global Trust Platform
Customer Profiles
Vendor Comparison
IDV Case Management
AML Case Management
Regulatory Reporting
Agentic Rule Builder 
AI Compliance Co-Pilot 
Fraud Analytics
Fraud Hub 
OCR
Shufti AI
Bank Account Verification 
Biometric Duplication
Database Checks
Document Intelligence
Government ID
Mobile Driver's License
NFC
Selfie Liveness
Brand Personalisation
Deployment Options
Identity Methods
IDV Modes
Multi-tenancy
On-Premise IDV
Secure Capture
Shufti MCP
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 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 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]
