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

    2a03:2880:f800:9::

    Shufti Introduces the Most Powerful e-IDV Update | Eradicating ID Spoofing from the Digital World

    Shufti Unveils Out Enhanced e-IDV to Combat ID Fraud

    London, UK – September 27, 2023 – Shufti, an award-winning identity verification service provider, proudly launched e-IDV (Electronic Identity Verification) to stay ahead of the evolving tactics of online scammers.  Users will no longer be required to scan the ID document, instead, the platform will use government databases for cross-checking. This strategy will eradicate all kinds of ID spoofing attempts and help make the digital world safer than ever.

    According to the report of Cybersource, it is estimated that $3 billion is lost every year in global frauds. Scammers are evolving and finding new tactics to bypass biometric authentication systems. However, Shufti’s proprietary e-IDV presents a solution to all kinds of online fraud. Instead of prompting the user to scan their documents and biometrics, it uses a government-issued ID number for the verification of a person, stamping out all possible ways of document spoofing.

    The technology currently supports 45 countries and 30+ ID types, revolutionising major industries across the globe, including:

    • Banking
    • Insurance
    • Healthcare
    • Government Services
    • Forex
    • FinTech
    • Gaming 
    • Real Estate
    • And more 

    “As the digital world evolves, scammers are finding new methods of bypassing conventional KYC and biometric checks. Addressing these challenges and losses companies face due to scammers, we’ve developed the most advanced, powerful and secure IDV solution ever made, “e-IDV.” It uses government-provided databases for cross-checking, making sure no spoofing attempt is being made, providing an unmatched verification journey,” said Victor Fredung, CEO of Shufti.

    The technology also boosts efficiency and lowers the verification time. Unlike conventional biometric checks that often took minutes or even hours, this technology now completes the authentication process in less than 5 seconds, providing a seamless and swift user experience.

    It uses both passive and active verification and lets the end user get verified in 4 simple steps, that are:

    • The client enters their e-ID number provided by the government
    • Shufti’s proprietary AI algorithm performs the face and liveness verification, making sure the user isn’t attempting any spoofing activity
    • The recorded data is cross-checked against the government as well as a private database
    • Verification is completed, and the user is given a unique ID number that they can use on cross-platforms

    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

    VetMe Joins Hands With Shufti to Make its Escrow and Vetting Services More Secure

    Originally Published on PR Log  London, UK – March 6, 2023, VetMe, a leading provider of escrow a...

    VetMe Joins Hands With Shufti to Make its Escrow and Vetting Services More Secure 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

    Another Achievement Unlocked – Shufti is Now a CyberTech100 Company

    Originally Published on Digital Journal  Shufti, the global identity verification service pro...

    Another Achievement Unlocked – Shufti is Now a CyberTech100 Company Explore More

    Press Release

    Join Shufti’s Webinar: A Deep Dive into KYC Trends and Their Impact on the Future of Identity Verification

    Initially Published on PR Log  London, UK – September 14, 2023 – Shufti, a leading ID verific...

    Join Shufti’s Webinar: A Deep Dive into KYC Trends and Their Impact on the Future of Identity Verification 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

    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

    Shufti Continues Global Expansion with the New Ukraine Office

    Originally Published at PR.com London, UK (28 May 2021) – As part of its plan for global ex...

    Shufti Continues Global Expansion with the New Ukraine Office Explore More

    Press Release

    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...

    Action Monkey Incorporates Shufti’s KYC & AML Solutions to Enhance its Regulatory Compliance Explore More

    Press Release

    Shufti and .MUSIC partner to authenticate music identities and protect global music community against AI impersonation

    In the new age of AI-powered musical impersonation, deepfakes and bots, an artist’s greatest asse...

    Shufti and .MUSIC partner to authenticate music identities and protect global music community against AI impersonation Explore More

    Press Release

    Shufti Announces Shahid Hanif as New Chief Executive Officer

    Co-founder and former CTO will work to best serve global customers and combat rising identity ris...

    Shufti Announces Shahid Hanif as New Chief Executive Officer Explore More

    Press Release

    Shufti Continues Global Expansion With Another Office in Cyprus

    Originally Published on PR Log. CANARY WHARF, UK – NOV. 18, 2021 – World-renowned IDV...

    Shufti Continues Global Expansion With Another Office in Cyprus 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

    Emerging Fintech Marketplace, Zoth, Integrates Shufti’s Robust KYC and KYB Services for Enhanced Security and Compliance

    Initially Published on PR Log  London, UK – April 4, 2024 – Zoth, an innovative RWA m...

    Emerging Fintech Marketplace, Zoth, Integrates Shufti’s Robust KYC and KYB Services for Enhanced Security and Compliance 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

    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 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

    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...

    Shufti Introduces the Most Powerful e-IDV Update | Eradicating ID Spoofing from the Digital World Explore More

    Press Release

    Opal Joins Hands with Shufti to Automate the KYC Process for Customer Onboarding

    Originally Published at PR Log.  CANARY WHARF, UK – NOV. 29, 2021 – End-to-end regula...

    Opal Joins Hands with Shufti to Automate the KYC Process for Customer Onboarding 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

    New Shufti Fast ID solution expands Shufti into Authentication and Portable Identity

    Solution is designed to provide easy and seamless user experience London, UK – November 21, 2024 ...

    New Shufti Fast ID solution expands Shufti into Authentication and Portable Identity Explore More

    Press Release

    Shufti’s KYC and AML Screening Solutions Redefine Security and Compliance Standards of the Digital Sphere

    Initially Published on Businesswire London, UK – May 30, 2023 – Shufti, a leading...

    Shufti’s KYC and AML Screening Solutions Redefine Security and Compliance Standards of the Digital Sphere 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 To Attend Fintech Event Money20/20 USA in Las Vegas

    Originally Published at PR Log CANARY WHARF, UK – OCT. 21, 2021 – Shufti, the glo...

    Shufti To Attend Fintech Event Money20/20 USA in Las Vegas 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

    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

    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

    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 Bags Nomination of the People’s Choice Stevie® Awards for Favorite Companies

    Originally Published at PR Log. CANARY WHARF, U.K. – Aug. 24, 2021 – Shufti has b...

    Shufti Bags Nomination of the People’s Choice Stevie® Awards for Favorite Companies Explore More

    Press Release

    Bonorum joined hands with Shufti to run a secure trade platform

    London, UK – (January 2020) Shufti partnered with Bonorum to help them perform efficien...

    Bonorum joined hands with Shufti to run a secure trade platform 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 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

    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

    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...

    DateID’s Customer Acquisition Rate Surges Threefold Using Shufti’s IDV 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 onboards Crypto Games to provide them KYC services for secure crypto payments

    Monday, May 4, 2020 — London – Shufti onboards Crytpo Games, a revolutionary ente...

    Shufti onboards Crypto Games to provide them KYC services for secure crypto payments 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

    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 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 Bags Nomination of the People’s Choice Stevie® Awards for Favorite Companies

    Originally Published at PR Log. CANARY WHARF, U.K. – Aug. 24, 2021 – Shufti has b...

    Shufti Bags Nomination of the People’s Choice Stevie® Awards for Favorite Companies 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

    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...

    The Payment Firm Integrates Shufti’s KYC & AML Solutions to Strengthen Customer Identity Verification and Compliance Explore More

    Press Release

    Shufti to Attend Sopra Banking Summit for Highlighting the Future of IDV in FinTech

    Originally Published on PR Log 03 September 2021, London, UK – Sopra Banking Software (SBS)...

    Shufti to Attend Sopra Banking Summit for Highlighting the Future of IDV in FinTech Explore More

    Press Release

    VetMe Joins Hands With Shufti to Make its Escrow and Vetting Services More Secure

    Originally Published on PR Log  London, UK – March 6, 2023, VetMe, a leading provider of escrow a...

    VetMe Joins Hands With Shufti to Make its Escrow and Vetting Services More Secure 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

    Shufti’s Reveals That Global Identity Fraud Increased 3.36% in 2020

    Originally Published on PR.com Shufti, a worldwide KYC and AML service provider empowered wit...

    Shufti’s Reveals That Global Identity Fraud Increased 3.36% in 2020 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

    Meet CEO of Shufti, Victor Fredung at iFX Expo Dubai 2022

    Originally Published on PR Log CANARY WHARF, UK – Feb 22, 2022 – Businesses attend ev...

    Meet CEO of Shufti, Victor Fredung at iFX Expo Dubai 2022 Explore More

    Press Release

    Shufti signs MOU with Ontology for Technical Collaboration

    BATH, UK – (October 11th, 2018) Shufti has recently signed a Memorandum Of Understanding (MOU...

    Shufti signs MOU with Ontology for Technical Collaboration Explore More

    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...

    Shufti Powers Näktergal’s Client ID Verification System 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

    Shufti Unveils Groundbreaking White Paper on the iGaming Landscape

    Initially Published on PR Log  London, UK – July 12, 2023 – Shufti, a global market leader in...

    Shufti Unveils Groundbreaking White Paper on the iGaming Landscape Explore More

    Press Release

    Shufti Receives 2019 Great User Experience and Rising Star Honors as a Verification Identity Service in B2B Review Platform

    We’ve recently wrapped up another year of upholding our clients’ business integrity and security ...

    Shufti Receives 2019 Great User Experience and Rising Star Honors as a Verification Identity Service in B2B Review Platform 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 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 Announces Shahid Hanif as New Chief Executive Officer

    Co-founder and former CTO will work to best serve global customers and combat rising identity ris...

    Shufti Announces Shahid Hanif as New Chief Executive Officer Explore More

    Press Release

    Kinguin Partners with Shufti to integrate KYC solutions

    London, UK September 22nd, 2022 – The world’s first digital games marketplace, Kinguin, has partn...

    Kinguin Partners with Shufti to integrate KYC solutions Explore More

    Press Release

    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...

    Bamburcorn Joins Forces With Shufti to Offer Seamless Identity Verification for Online Transactions 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

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

    London, UK – June 11, 2025 — Shufti, a global leader in AI-powered identity verification and comp...

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

    Press Release

    DueBooks® integrates Shufti® for Business Verification Services

    Improved KYC protocols, superior ID verification services and reduced on-boarding time compels th...

    DueBooks® integrates Shufti® for Business Verification Services 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 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

    Shufti to verify the investors of blockchain-based real-estate company PlotPeer

    London, UK – (13 January 2020) Shufti will now verify the investors of PlotPeer through...

    Shufti  to verify the investors of blockchain-based real-estate company PlotPeer 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

    Shufti Nominated for “KYC Solution of the Year” at Sigma Americas Awards 2022

    London, UK  – May 31, 2022  – Acknowledging the ID verification solutions of Shufti in the ga...

    Shufti Nominated for “KYC Solution of the Year” at Sigma Americas Awards 2022 Explore More

    Press Release

    Supercharge Joins Forces With Shufti to Strengthen Security In Digital Solutions

    Initially Published on PR Log  London, UK – August 23, 2023 – Supercharge, an end-to-...

    Supercharge Joins Forces With Shufti to Strengthen Security In Digital Solutions Explore More

    Press Release

    Opal Joins Hands with Shufti to Automate the KYC Process for Customer Onboarding

    Originally Published at PR Log.  CANARY WHARF, UK – NOV. 29, 2021 – End-to-end regula...

    Opal Joins Hands with Shufti to Automate the KYC Process for Customer Onboarding 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

    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...

    Catch a Live KYC Demo of Shufti at Web Summit 2018! 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

    Cryptolocator Teams Up with Shufti to Build a Sound KYC Structure

    Cryptolocator, a cryptocurrency Marketplace, has recently partnered with Shufti to implement ...

    Cryptolocator Teams Up with Shufti to Build a Sound KYC Structure 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