quora
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 Named “The Best Use of AI 2022” by World Financial Awards

n-img-uae

London, UK – Jan 24, 2023  – Shufti, a highly reputable identity verification solution provider, brings home the World Financial Awards under the category of “The Best Use of AI 2022”. The company was given this award for exhibiting exceptional identity verification services based on innovation,  growth, and creating a positive impact with its state-of-the-art KYC & AML solutions.

The World Financial Award is acknowledged by many financial firms, regulators, and non-governmental organisations, making it one of the most powerful parts of their PR and marketing strategy. The company brings together pioneers from various enterprises and gives them an exciting occasion to work, learn, share and tackle significant difficulties. 

Globally trusted KYC & AML service provider, Shufti, has been acknowledged for providing cutting-edge digital identity verification solutions to businesses in the finance, iGaming, forex, and crypto sectors, to name a few. The company uses a distinct hybrid approach that combines artificial intelligence, machine learning, and biometrics to counter scams, fulfil compliance requirements and identify if customers are who they claim to be. It incorporates ​​mobile ID verification and video KYC to facilitate seamless, secure, and fraud-free customer onboarding.

“We are honoured for this recognition. World Financial Award will inspire us to work even harder to serve the Fintech sector,” said Victor Fredung, the CEO of Shufti. He further stated, “this award has increased our responsibility to assist businesses in making the online world a safer place with our best-in-class IDV solutions.”

Shufti has recently won “Best Financial Technology Provider UK 2022” and two “International Business Magazine Awards 2022” for providing world-class ID verification services. The company has also won “Top RegTech Startups” under the category of “Emerging Startups 2022.” Shufti also won “Best Digital KYC/Onboarding Application UAE 2022” and “Best Digital KYC/Onboarding Application Europe 2022” at Global Business Reviews Magazine Awards 2022 for its market-competitive identity verification solutions. 

About Shufti

Shufti is a leading identity verification service provider offering KYC, KYB, KYI, AML, and OCR solutions that are accelerating trust worldwide. The UK-headquartered company has six international offices and has launched a suite of 17 complimentary IDV products and solutions since its inception in 2017. With the ability to automatically and securely verify over 9000 ID documents in more than 150 languages, Shufti proudly serves customers in 230 countries and territories. 

For more information, please contact:

Graeme Rowe
CMO | Shufti
[email protected]
+44 7909 447255

Related Posts

Press Release

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

In addition, Shufti Fast ID’s portable identity verification allows organizations to reuse a cons...

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

Press Release

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

While critical work is being done to develop policies protecting artists and their NILV against d...

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

Press Release

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

The finance industry is severely prone to fraud and theft, costing organizations billions of doll...

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

Press Release

AXIOMA Integrates Shufti’s AI-powered KYC and KYB Solutions for Secure Financial Services

He added, “By integrating Shufti’s innovative technology with our expertise and d...

AXIOMA Integrates Shufti’s AI-powered KYC and KYB Solutions for Secure Financial Services Read More

Press Release

Shufti Commits To Data Privacy And Transparency By Achieving Qg-gdpr Certification

According to a study by Forbes, global user data is worth $7.4 trillion, highlighting its incredi...

Shufti Commits To Data Privacy And Transparency By Achieving Qg-gdpr Certification Read More

Press Release

Shufti Presenting Webinar “Protecting our Youth: The Role of IDV in Ensuring Secure Gaming” – Providing Insights into the Risks Associated with Weaker KYC Systems

“Every year, millions of gamers fall victim to account takeovers and financial fraud attempts, a ...

Shufti Presenting Webinar “Protecting our Youth: The Role of IDV in Ensuring Secure Gaming” – Providing Insights into the Risks Associated with Weaker KYC Systems Read More

Press Release

Shufti Introduces Enhanced Face Verification Fortifying Businesses Against Deepfake Fraud

Scammers are even becoming more sophisticated through the generative AI, making it easier for the...

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

Press Release

Shufti’s Fraud Prevention Solution: A Powerful Tool Against Fraudulent Entities

Shufti’s state-of-the-art solution utilises machine learning and artificial intelligence solu...

Shufti’s Fraud Prevention Solution: A Powerful Tool Against Fraudulent Entities Read More

Press Release

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

In addition, Shufti Fast ID’s portable identity verification allows organizations to reuse a cons...

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

Press Release

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

While critical work is being done to develop policies protecting artists and their NILV against d...

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

Press Release

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

The finance industry is severely prone to fraud and theft, costing organizations billions of doll...

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

Press Release

AXIOMA Integrates Shufti’s AI-powered KYC and KYB Solutions for Secure Financial Services

He added, “By integrating Shufti’s innovative technology with our expertise and d...

AXIOMA Integrates Shufti’s AI-powered KYC and KYB Solutions for Secure Financial Services Read More

Press Release

Shufti Commits To Data Privacy And Transparency By Achieving Qg-gdpr Certification

According to a study by Forbes, global user data is worth $7.4 trillion, highlighting its incredi...

Shufti Commits To Data Privacy And Transparency By Achieving Qg-gdpr Certification Read More

Press Release

Shufti Presenting Webinar “Protecting our Youth: The Role of IDV in Ensuring Secure Gaming” – Providing Insights into the Risks Associated with Weaker KYC Systems

“Every year, millions of gamers fall victim to account takeovers and financial fraud attempts, a ...

Shufti Presenting Webinar “Protecting our Youth: The Role of IDV in Ensuring Secure Gaming” – Providing Insights into the Risks Associated with Weaker KYC Systems Read More

Press Release

Shufti Introduces Enhanced Face Verification Fortifying Businesses Against Deepfake Fraud

Scammers are even becoming more sophisticated through the generative AI, making it easier for the...

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

Press Release

Shufti’s Fraud Prevention Solution: A Powerful Tool Against Fraudulent Entities

Shufti’s state-of-the-art solution utilises machine learning and artificial intelligence solu...

Shufti’s Fraud Prevention Solution: A Powerful Tool Against Fraudulent Entities Read 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