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

Sigma Americas Awards 2022

London, UK  – May 31, 2022  – Acknowledging the ID verification solutions of Shufti in the gaming sector, the global KYC/AML service provider has been nominated for the Sigma Americas Awards 2022 under the category of ‘KYC Solution of the Year.”

Sigma Americas Awards 2022 are organized to honour the leading players in the gaming sector, that positively impact the industry by providing effective ID verification solutions. Shufti offers identity verification services that overcome the risks of identity fraud and financial crimes in the sector. Certified by the US Gaming Boards, AI-powered KYC/AML solutions of the company enhance protection against fraudulent activities ensuring that the gaming experience remains secure for the customers. 

You can show your support for Shufti by voting in the category of “KYC Solution of the Year” at the provided link. Voting lines are open until June 1, 2022, while the winners will be announced on June 08, 2022, at Sigma Gaming Toronto. 

Expressing his thoughts about being nominated, the CEO of Shufti Victor Fredung said, “The nomination in the upcoming Sigma Americas Awards validates our efforts in providing innovative and configurable KYC solutions for the gaming sector. Acknowledgements like these encourage us to strive even harder in providing cutting-edge IDV solutions for the sector.”

The winners of the Sigma Americas Awards 2022 will be selected by a panel of industry veterans, and business leaders. The wide range of categories includes Marketing Agency of the Year, Platform Providing of the Year, Affiliate program of the Year, and more. 

Shufti has recently won two major 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 an identity verification service provider offering KYC, KYB, and AML services to help global businesses onboard legitimate customers. The UK-based company has 5 regional offices and has launched 17 different IDV products since its inception in 2017. With the ability to verify thousands of ID documents in 150+ languages, Shufti serves customers in 230+ countries and territories. 

For more information,
Graeme Rowe
CMO | Shufti
[email protected]
+44 7909 447255

Related Posts

Press Release

Shufti Enhances its intelligent OCR Services for Seamless Data Entry Operations

London UK- Shufti, an identity verification service provider uses its advanced artificial int...

Shufti Enhances its intelligent OCR Services for Seamless Data Entry Operations 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

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

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

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

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

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

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

Press Release

Prices for Shufti’s® Digital Identity Verification Service Positively Stir The Public

  Heads turn towards the appealing announcement of their pricing plans; path to online fraud...

Prices for Shufti’s® Digital Identity Verification Service Positively Stir The Public 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 Announces 10 Million Free Verifications to Show Solidarity with Aid Agencies in Ukraine

Originally Published on PR Log.  London, UK – April 4, 2022 – Globally acclaimed iden...

Shufti Announces 10 Million Free Verifications to Show Solidarity with Aid Agencies in Ukraine 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

Mistral Pay turns to Shufti for KYC and AML Compliance services

Shufti has joined hands with Mistral Pay to provide KYC and AML Compliance services to this M...

Mistral Pay turns to Shufti for KYC and AML Compliance services 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

Shufti Bags Nomination for the RegTech Insight Awards USA 2022

London, UK, – Sep 13, 2022 – Recognizing the milestones achieved by Shufti in the field of Re...

Shufti Bags Nomination for the RegTech Insight Awards USA 2022 Explore More

Press Release

Shufti Extends its Pioneering IDV Services to Cover All Major Global Industries

Initially Published  on PR Log  London, UK – October 10, 2023 – Shufti, an award-winning IDV ...

Shufti Extends its Pioneering IDV Services to Cover All Major Global Industries 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

Paydoo Secures its Operations with KYC Services from Shufti

London, UK (September 2019) Paydoo, a licensed electronic money institution, and payment provider...

Paydoo Secures its Operations with KYC Services from Shufti 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

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

London, UK – Jan 24, 2023  – Shufti, a highly reputable identity verification sol...

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

Team Shufti Announce Their Attendance at the iFX EXPO in Cyprus

Originally Published at PR Underground Canary Wharf, London – September 28th, 2021 – ...

Team Shufti Announce Their Attendance at the iFX EXPO in Cyprus 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

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

Shufti Sweeps International Business Magazine Awards 2022 with Two Major Wins

Originally Published on PR Log. London, UK – April 18, 2022 – Established with the ob...

Shufti Sweeps International Business Magazine Awards 2022 with Two Major Wins Explore More

Press Release

Dacodasoft SRL Collaborates with Shufti to Enhance Security and Compliance in the Transportation Industry

Initially Published on PR Log London, UK – June 8, 2023 – Dacodasoft SRL, a leading o...

Dacodasoft SRL Collaborates with Shufti to Enhance Security and Compliance in the Transportation Industry 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

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 Sweeps International Business Magazine Awards 2022 with Two Major Wins

Originally Published on PR Log. London, UK – April 18, 2022 – Established with the ob...

Shufti Sweeps International Business Magazine Awards 2022 with Two Major Wins 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

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 Announces 10 Million Free Verifications to Show Solidarity with Aid Agencies in Ukraine

Originally Published on PR Log.  London, UK – April 4, 2022 – Globally acclaimed iden...

Shufti Announces 10 Million Free Verifications to Show Solidarity with Aid Agencies in Ukraine Explore More

Press Release

Open Systems Technologies International Partners with Shufti for KYC Provision

Originally Published at Open PR CANARY WHARF, UK – OCT. 26, 2021 – Shufti and Ope...

Open Systems Technologies International Partners with Shufti for KYC Provision 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

Mistral Pay turns to Shufti for KYC and AML Compliance services

Shufti has joined hands with Mistral Pay to provide KYC and AML Compliance services to this M...

Mistral Pay turns to Shufti for KYC and AML Compliance services 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 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

Clevera Chooses Shufti for Fraud Prevention Through Seamless KYC Screening

London, UK – (Date) Shufti Joins hands with Clevera, a FinTech startup to eliminate fra...

Clevera Chooses Shufti for Fraud Prevention Through Seamless KYC Screening Explore More

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...

Join Our “Risk Assessment” Webinar | The Importance of Risk Analyses for Business Growth Explore More

Press Release

Shufti Launches Digital COVID Pass for Prompt Verification of COVID-19 test

Originally posted on businesswire  London UK-Shufti, an AI-powered identity verification serv...

Shufti Launches Digital COVID Pass for Prompt Verification of COVID-19 test Explore More

Press Release

Shufti Recognised in the 2023 Gartner® Market Guide for Identity Verification

Initially Published on Businesswire The report states, “Identity verification helps deliver secur...

Shufti Recognised in the 2023 Gartner® Market Guide for Identity Verification 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

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

Shufti Partners with Drakemall to Provide KYC/AML Services to the Loot Box site

London, UK – (13 January 2020) Shufti joined forces with Drakemall to provide them swif...

Shufti Partners with Drakemall to Provide KYC/AML Services to the Loot Box site 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

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’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...

Shufti’s Latest White Paper Unveils MENA’s Path to Financial Innovation Explore More

Press Release

Shufti Extends its Pioneering IDV Services to Cover All Major Global Industries

Initially Published  on PR Log  London, UK – October 10, 2023 – Shufti, an award-winning IDV ...

Shufti Extends its Pioneering IDV Services to Cover All Major Global Industries Explore More

Press Release

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...

CEO Shufti Victor Fredung Speaks at US Congress Hearing on Digital Privacy Explore More

Press Release

Shufti Launches Global Bug Bounty Programme to Strengthen Trust

Initially Published on PR Log London, UK – March 28, 2023 – Shufti, a global leader in provid...

Shufti Launches Global Bug Bounty Programme to Strengthen Trust 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

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

London, UK – November 29, 2023 – Shufti, a globally trusted identity verification service pro...

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

Press Release

Global IDV Services Provider Shufti Unveils New Product for NFC Based Identity Verification

Originally published on Marketwatch Shufti NFC Verification is using Near Field Communicati...

Global IDV Services Provider Shufti Unveils New Product for NFC Based Identity Verification 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

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

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...

Isiklar Holding Partners with Shufti to verify the customers of their new venture Isiklar Coin 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 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

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

Shufti Launches Innovative e-IDV Solution, Redefining Verification in the IDV Landscape

Initially Published on Businesswire London, UK – August 15, 2023 – Shufti, an ID ...

Shufti Launches Innovative e-IDV Solution, Redefining Verification in the IDV Landscape 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

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

Shufti Enhances Biometric Authentication Through Advanced Depth Sensing Technology

London, UK – September 27, 2023 – Shufti, an award-winning IDV service provider is announcing...

Shufti Enhances Biometric Authentication Through Advanced Depth Sensing Technology Explore More

Press Release

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...

Shufti Awarded SOC Type 2 Certification, Reinforcing Commitment to Safeguarding Customers Data Explore More

Press Release

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...

Shufti Launches Risk Assessment Solution to Help Firms Stay Ahead of the Fast-Growing Threat Landscape 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

Shufti Recognised in the 2023 Gartner® Market Guide for Identity Verification

Initially Published on Businesswire The report states, “Identity verification helps deliver secur...

Shufti Recognised in the 2023 Gartner® Market Guide for Identity Verification 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

Hero Gaming Fights Fraud, Cuts Verification Times & Grows Customer Numbers 20% Thanks to Strategic Shufti Partnership

London, UK – June 29, 2022  – UK based Shufti, a leader in identity verification,...

Hero Gaming Fights Fraud, Cuts Verification Times & Grows Customer Numbers 20% Thanks to Strategic Shufti Partnership Explore More

Press Release

Swiss Alps Mining partners with Shufti for KYC & AML Compliance

(Bath, United Kingdom – July 16th, 2018) Swiss Alps Mining has partnered with Shufti to...

Swiss Alps Mining partners with Shufti for KYC & AML Compliance Explore More

Press Release

Team Shufti Announce Their Attendance at the iFX EXPO in Cyprus

Originally Published at PR Underground Canary Wharf, London – September 28th, 2021 – ...

Team Shufti Announce Their Attendance at the iFX EXPO in Cyprus 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

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