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, ...
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Shufti Partners with Banxy to Create a Seamless Customer Onboarding Experience
London, UK – April 29, 2022 – UK-based Shufti, an innovator in identity verification so...
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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...
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Shufti Extends Digital KYC Services To Silicon Valley based Venture – BitTiger LLC
Bath, United Kingdom – May 14, 2018 – Shufti, the PCI certified, AML and Digital ...
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Shufti Awarded SOC Type 2 Certification, Reinforcing Commitment to Safeguarding Customers Data
London, UK – June 14, 2023 – Shufti, a frontrunner in identity verification and fraud prevent...
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CSGOEmpire Deploys Shufti to Streamline Identity Verification
London, UK – June 28, 2022 – Shufti, an innovator in identity verification soluti...
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Shufti’s Upgraded KYC Services Offer an Unbeatable Onboarding Rate of 100%
Originally Published on Businesswire
London, UK – Shufti, a leading ID verification ser...
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‘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...
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Shufti Doubles Revenues in 2020 on Biometrics and Compliance for Digital Shift
Originally published on Biometicupdate
Revenues from Shufti’s biometric identity verificatio...
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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...
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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...
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Press Release
Shufti attended Websummit 2018
LISBON, PT – (November 8th, 2018) – In under a decade, Websummit has grown its audien...
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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...
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Action Monkey Incorporates Shufti’s KYC & AML Solutions to Enhance its Regulatory Compliance
London, UK – Oct 27, 2022 – Action Monkey, an institutional grade Permissioned Decentralise...
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Press Release
Shufti Bags Nomination of the Ultimate Fintech Awards 2022
London, UK – May 30, 2022 – Recognizing the milestones achieved by Shufti in streamlin...
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Restore Money Foundation uses Shufti to Accelerate Customer Onboarding Process
BATH, UK – (February 25th, 2019) Shufti partners with Restore Money Foundation in order to fa...
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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...
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Press Release
Join Our “Risk Assessment” Webinar | The Importance of Risk Analyses for Business Growth
Initially Published on PR Log
London, UK – April 12, 2023 – Globally recognised, AI-p...
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FYNXT Announces Integration with Shufti to Help Brokers Perform KYC/AML Compliant ID Checks
Originally published on Finance Magnates
CANARY WHARF, UK – Feb. 28, 2022 – FYNXT, a...
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Shufti Partners with Banxy to Create a Seamless Customer Onboarding Experience
London, UK – April 29, 2022 – UK-based Shufti, an innovator in identity verification so...
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Catch a Live KYC Demo of Shufti at Web Summit 2018!
BATH, UK – (October 4th, 2018) Shufti is really excited to be a part of the upcoming Web Summ...
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Press Release
Team Shufti Announce Their Attendance at the iFX EXPO in Cyprus
Originally Published at PR Underground
Canary Wharf, London – September 28th, 2021 – ...
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DateID’s Customer Acquisition Rate Surges Threefold Using Shufti’s IDV
Originally Published on PR Log.
CANARY WHARF, U.K. – June 24, 2021 – DateID, a Calif...
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Shufti onboards Crypto Games to provide them KYC services for secure crypto payments
Monday, May 4, 2020 — London – Shufti onboards Crytpo Games, a revolutionary ente...
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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 ...
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ArtPro avails KYC services from Shufti
(Bath, United Kingdom – September 27th, 2018) ArtPro has partnered with Shufti to avail...
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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...
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EPP System® partners with Shufti® for Fraud Protection Services
Need for digital KYC has compelled one of the pioneers in the payment processing industry ...
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Bonorum joined hands with Shufti to run a secure trade platform
London, UK – (January 2020) Shufti partnered with Bonorum to help them perform efficien...
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Press Release
Document Forgery Shows no Sign of Slowing Down” Uncovers Shufti’s Annual ID Fraud Report 2022
Originally published on PR Log
London, UK – Feb 16, 2023 – Shufti, one of the world’s leading...
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Funanga Chooses Shufti’s IDV Solutions to Combat Fraudulent Activities
Originally Published on PR Log
London, UK – Feb 24, 2023 – Funanga, a Berlin-based fintech compan...
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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...
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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...
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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...
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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...
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Xponent Collaborates with Shufti to Create a Highly Secure Experience for its Clients
London, UK – Oct 27, 2022 – MENA’s first micro-investment mobile application that aims to a...
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Shufti Launches Risk Assessment Solution to Help Firms Stay Ahead of the Fast-Growing Threat Landscape
London, UK – Feb 7, 2023 – The leading provider of AI-powered end-to-end identity verification, e...
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Press Release
Shufti Took Center Stage at Reflect Fest 2023, Highlighting KYC & AML Screening Solutions
Initially Published on pr.com
London, UK – October 27, 2023 – Shufti, one of the leading ID v...
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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...
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Press Release
Shufti Launches Innovative e-IDV Solution, Redefining Verification in the IDV Landscape
Initially Published on Businesswire
London, UK – August 15, 2023 – Shufti, an ID ...
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Shufti Announces $20 Million Series A Funding to Accelerate Growth
London, UK – March 2022 – A global market leader in AI-powered IDV solutions, Shufti ...
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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...
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Carkparkhub Joins Hands With Shufti to Offer Fool-proof Transaction Experience
Initially Published on PR Log
London, UK – June 13, 2023 – Carkparkhub, the leading online...
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Shufti’s® ‘Still Verification’ Feature Enhances Customisation for KYC Services
Demand for enhanced fraud prevention, increased flexibility to customise, improved custome...
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The Payment Firm Integrates Shufti’s KYC & AML Solutions to Strengthen Customer Identity Verification and Compliance
London, UK – Dec 8, 2022 – Online money transfer service provider, The Payment Firm has col...
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Shufti Named “The Best Use of AI 2022” by World Financial Awards
London, UK – Jan 24, 2023 – Shufti, a highly reputable identity verification sol...
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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...
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Press Release
Shufti’s Advanced Solutions for the Telecommunication Industry | Ensuring Swift and Accurate User Authentication
Initially published on PR.com
London, UK – November 20, 2023 – Shufti, one of the leading IDV...
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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...
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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...
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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...
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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...
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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...
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Shufti Introduces the Most Powerful e-IDV Update | Eradicating ID Spoofing from the Digital World
London, UK – September 27, 2023 – Shufti, an award-winning identity verification service prov...
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Press Release
Join Our “Risk Assessment” Webinar | The Importance of Risk Analyses for Business Growth
Initially Published on PR Log
London, UK – April 12, 2023 – Globally recognised, AI-p...
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Shufti’s Latest White Paper Unveils MENA’s Path to Financial Innovation
Initially Published on PR Log
London, UK – July 20, 2023 – Shufti, a trusted global partner i...
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Press Release
IFX Brokers Partners With Shufti to Deliver Seamless Onboarding Experience with Advanced Compliance Standards
Initially Published on PR Log
London, UK – May 31, 2023 – IFX Brokers, a leading for...
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Press Release
Shufti Announces $20 Million Series A Funding to Accelerate Growth
London, UK – March 2022 – A global market leader in AI-powered IDV solutions, Shufti ...
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IFX Brokers Partners With Shufti to Deliver Seamless Onboarding Experience with Advanced Compliance Standards
Initially Published on PR Log
London, UK – May 31, 2023 – IFX Brokers, a leading for...
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Press Release
Shufti to Explore NFC Based Identity Verification in its Coming Panel Webinar with Global Experts
Originally published on Pr.com
Shufti to enlighten the businesses as well as individuals wit...
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Press Release
Shufti Powers Näktergal’s Client ID Verification System
BATH, UK – (January 9th, 2019) Shufti has partnered with Näktergal to support the digital mor...
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Victor Fredung Neschko takes the reins of Shufti!
BATH, UK, January 22, 2018, Shufti, the recent innovator of Identity Video Verification and K...
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Isiklar Holding Partners with Shufti to verify the customers of their new venture Isiklar Coin
London, UK – (17 January 2020) Shufti partnered with Isiklar Holding to provide them wi...
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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...
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Shufti Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification
Originally published on Businesswire
London, UK – Feb 8, 2023 – Pioneer of first-ever on-premises...
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Shufti Continues Global Expansion With Another Office in Cyprus
Originally Published on PR Log.
CANARY WHARF, UK – NOV. 18, 2021 – World-renowned IDV...
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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...
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Bamburcorn Joins Forces With Shufti to Offer Seamless Identity Verification for Online Transactions
Initially Published on PR Log
London, UK – July 31, 2023, – Bamburcorn, an equity crowdfund...
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Shufti Named “The Best Use of AI 2022” by World Financial Awards
London, UK – Jan 24, 2023 – Shufti, a highly reputable identity verification sol...
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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...
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Shufti Makes It To the RegTech Insight Awards USA 2021
Originally Published at PR Log
CANARY WHARF, the UK, – Oct. 1st, 2021 – In recognitio...
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Action Monkey Incorporates Shufti’s KYC & AML Solutions to Enhance its Regulatory Compliance
London, UK – Oct 27, 2022 – Action Monkey, an institutional grade Permissioned Decentralise...
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