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

    40.77.167.0

    Shufti Partners with KYC Portal to Meet its AML Needs

    n-pr-img-sp

    Originally Published on PR Log

    London, UK – Feb 23, 2023 – Shufti, a globally trusted IDV platform, chooses KYC Portal, an award-winning Client Lifecycle Management platform, to collate information relevant to entities and applicants being assessed. 

    KYC Portal is a Client Lifecycle Management platform that caters to the end-to-end process of due diligence and KYC processes. From onboarding a customer until that relationship ends, KYC Portal works around the clock to alert its partners on risks in real time. The system has a powerful risk-scoring engine allowing organisations to define their regulatory process at a product or service level, embedded document management system, inbuilt workflows, and much more. 

    Shufti has been serving a large number of companies operating in various industries across the world with its state-of-the-art identity verification solutions and strategies to meet global KYC & AML regulations. The company offers customisable services with 99.3% verification accuracy and many other IDV features to help companies strengthen their security systems

    Dealing with several companies from diverse industries, Shufti is required to be more efficient in terms of storing essential data of its partners. Moreover, centralising and simplifying the process of CDD and reducing cost is something every IDV service provider looks for. That is why KYC Portal was the best choice in order to meet such requirements. 

    Victor Fredung, CEO of Shufti, commented, “A large number of companies have been using our IDV services to combat fraud. With such a customer base, we are required to be vigilant in terms of helping them store their essential data. Getting in touch with KYC Portal has made it a lot easier for us to offer our services without any obstacle.”

    Nickii Mallia, Business Development Manager at KYC Portal, said, “Being a Client Lifecycle Management platform, we are glad to onboard Shufti as our partner. We will help them to achieve their mission of developing a safe business environment across the globe by eliminating the room for crimes.” 

    About KYC Portal

    KYC Portal offers a client lifecycle management platform that caters end-to-end processes of CDD and KYC. From onboarding new customers to the end of the partnership, KYC Portal works around the clock to make its partners aware of potential risks. The system has a powerful risk-scoring engine allowing organisations to define their regulatory process at a product or service level, embedded document management system, inbuilt workflows and much more.

    About Shufti

    AI-powered digital identity verification solution provider, Shufti, offers KYC, KYB, and AML services in 230+ countries and territories. Given the ability to verify 3000+ documents, Shufti authenticates documents in 150+ languages with an accuracy rate of 99.3%. Through its AI-driven efficient verification services, the company aims to create a secure digital marketplace devoid of identity theft and other fraudulent activities.

    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

    Shufti Sheds Light on IDV and Digital Security Trends with Students at Coventry University

    Initially Published on PR.com London, UK – October 27, 2023 – Shufti, one of the leading iden...

    Shufti Sheds Light on IDV and Digital Security Trends with Students at Coventry University Explore More

    Press Release

    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 p...

    Shufti Earns Nomination for Best Know Your Customer Solution by RegTech Insight Awards 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 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 hands with Norwegian game studio ArtPlant for ID Verification Services

    BATH, UK – (July 4, 2018) – Shufti has partnered with a Norway based game studio, Artplant to...

    Shufti joins hands with Norwegian game studio ArtPlant for ID Verification Services Explore More

    Press Release

    Shufti partners with Kabayan Remit to help them practice user-friendly KYC

    London, (April 2020) Shufti will now provide document verification services to UK-based remit...

    Shufti partners with Kabayan Remit to help them practice user-friendly KYC Explore More

    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, ...

    Another Feather in the Cap – Shufti Becomes Guild Certified Explore More

    Press Release

    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...

    Xponent Collaborates with Shufti to Create a Highly Secure Experience for its Clients Explore More

    Press Release

    Sopra Banking Software Chooses Shufti’s Groundbreaking Identity Verification Solution for Swift and Reliable KYC

    July 1 2021,  London UK – Shufti, an AI-powered identity verification services provider...

    Sopra Banking Software Chooses Shufti’s Groundbreaking Identity Verification Solution for Swift and Reliable KYC 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 Hosted a Webinar to Empower Businesses with Expert Insights on AML Compliance and KYC Practices

    London, UK – April 20, 2023 – Shufti, a globally trusted AI-powered ID verificati...

    Shufti Hosted a Webinar to Empower Businesses with Expert Insights on AML Compliance and KYC Practices Explore More

    Press Release

    Shufti is All Set to Attend the World’s Gaming Festival, Sigma Americas

    London, UK – June 3, 2022 – Globally acclaimed for its identity verification solutions, Shu...

    Shufti is All Set to Attend the World’s Gaming Festival, Sigma Americas 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® Expands ID Checks Online to Russia and China

      Shufti® advances their technology to support these world giants for their e-KYC needs ...

    Shufti® Expands ID Checks Online to Russia and China 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

    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...

    Document Forgery Shows no Sign of Slowing Down” Uncovers Shufti’s Annual ID Fraud Report 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

    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

    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

    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

    Shufti Celebrates 5 Years of AI-Powered IDV Innovation That’s Accelerating Trust Worldwide

    London, UK – Oct 31, 2022 – Shufti, the leading provider of AI-powered end-to-end identity ve...

    Shufti Celebrates 5 Years of AI-Powered IDV Innovation That’s Accelerating Trust Worldwide 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

    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

    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

    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

    Shufti Partners with KYC Portal to Meet its AML Needs

    Originally Published on PR Log London, UK – Feb 23, 2023 – Shufti, a globally trusted IDV pla...

    Shufti Partners with KYC Portal to Meet its AML Needs Explore More

    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...

    Document Forgery Shows no Sign of Slowing Down” Uncovers Shufti’s Annual ID Fraud Report 2022 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

    Sopra Banking Software Chooses Shufti’s Groundbreaking Identity Verification Solution for Swift and Reliable KYC

    July 1 2021,  London UK – Shufti, an AI-powered identity verification services provider...

    Sopra Banking Software Chooses Shufti’s Groundbreaking Identity Verification Solution for Swift and Reliable KYC Explore More

    Press Release

    Shufti’s Identity Verification to be Used by Baaz. Inc. for Secure Customer Onboarding

    London, (October 2020), Baaz Inc. – a social media platform specially designed to bring the...

    Shufti’s Identity Verification to be Used by Baaz. Inc. for Secure Customer Onboarding 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

    CSGOEmpire Deploys Shufti to Streamline Identity Verification

    London, UK – June 28, 2022 – Shufti, an innovator in identity verification soluti...

    CSGOEmpire Deploys Shufti to Streamline Identity Verification 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

    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 $20 Million Series A Funding to Accelerate Growth 

    London, UK – 15 March 2022 – A global market leader in AI-powered IDV solutions, Shufti...

    Shufti Announces $20 Million Series A Funding to Accelerate Growth  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 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 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

    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

    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® 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

    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

    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’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’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’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 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...

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

    Press Release

    Shufti Expands its KYC Services to APAC Region

    Bath, United Kingdom – May 9, 2018 – Shufti, the PCI certified, AML and KYC Servi...

    Shufti Expands its KYC Services to APAC Region 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

    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

    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

    Shufti is All Set to Attend the World’s Gaming Festival, Sigma Americas

    London, UK – June 3, 2022 – Globally acclaimed for its identity verification solutions, Shu...

    Shufti is All Set to Attend the World’s Gaming Festival, Sigma Americas 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

    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...

    Safwa Islamic Bank Integrates Shufti’s KYC & AML Solutions to Streamline Customer Identity Verification 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

    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...

    Document Forgery Shows no Sign of Slowing Down” Uncovers Shufti’s Annual ID Fraud Report 2022 Explore More

    Press Release

    NetLync Partners with Shufti to Expedite Frictionless e-SIM Customer Onboarding

    Originally Posted at PR Log. 18 October 2021 – UK, London – End-to-end e-SIM manageme...

    NetLync Partners with Shufti to Expedite Frictionless e-SIM Customer Onboarding Explore More

    Press Release

    Shufti Partners with KYC Portal to Meet its AML Needs

    Originally Published on PR Log London, UK – Feb 23, 2023 – Shufti, a globally trusted IDV pla...

    Shufti Partners with KYC Portal to Meet its AML Needs 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

    Shufti Sweeps Global Banking & Finance Awards 2021 With Two Major Wins

    Originally Published at PR Log CANARY WHARF, U.K. – July 19, 2021 – Shufti has wo...

    Shufti Sweeps Global Banking & Finance Awards 2021 With Two Major Wins 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

    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

    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

    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’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 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

    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

    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...

    Shufti Partners with Banxy to Create a Seamless Customer Onboarding Experience 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

    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

    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...

    Funanga Chooses Shufti’s IDV Solutions to Combat Fraudulent Activities Explore More

    Press Release

    Howdoo and Shufti enters into partnership for Digital KYC Services

    BATH, UK – (July 4, 2018) – Shufti will be partnering up with Howdoo to provide Digital KYC s...

    Howdoo and Shufti enters into partnership for Digital KYC Services 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