AMLR Solutions 
AMLR Consultation
EUDI Wallet
Onboarding
Ongoing Monitoring
FRAML
KYC
KYB
KYI
Age Assurance
Workforce IAM
Candidate Verification
Account Takeover
Bonus/ Promotion Abuse
Chargeback Fraud
Deepfake
Document Fraud
Fraud Networks
Impersonation Fraud
Money Mule Activity
Multi-Accounting
Party Fraud
Regulatory & Compliance Risks
Synthetic Identity Fraud
Adult Content
Banking
Crypto
Fintech
Forex
Compliance
Fraud prevention
Trust & safety
Global expansion
Compliance Officers
Developers
Fraud Analysts
Product Managers
Advanced Journey Builder 
Global Trust Platform
Customer Profiles
Vendor Comparison
IDV Case Management
AML Case Management
Regulatory Reporting
Agentic Rule Builder 
AI Compliance Co-Pilot 
Fraud Analytics
Fraud Hub 
OCR
Shufti AI
Bank Account Verification 
Biometric Duplication
Database Checks
Document Intelligence
Government ID
Mobile Driver's License
NFC
Selfie Liveness
Brand Personalisation
Deployment Options
Identity Methods
IDV Modes
Multi-tenancy
On-Premise IDV
Secure Capture
Shufti MCP
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 provider of digital identity verification services, announced that it has been awarded two prestigious awards in the category of “Fastest Growing KYC Solutions Provider, United Kingdom 2023” & “Best Use of Technology in ID Verification, Northern Ireland 2023” by Global Brands Magazine. Shufti was given these awards for state-of-the-art KYC and ID verification services, contributing to the company’s rapid expansion and beneficial impact.
Global Brands Magazine is a renowned UK-based publication that recognises organisations and individuals for their outstanding contributions to businesses worldwide. With a focus on up-to-date news, reviews, opinions, and polls, it’s a reliable source of information for readers worldwide.
Shufti provides AI-based IDV solutions to enterprises in the Fintech, Regtech, banking, and many more industries. The company offers IDV solutions to companies of all sizes due to its global reach and has an unprecedented verification accuracy rate of 99%.
Shufti’s KYC and AI-powered ID verification solutions have helped businesses across various industries, including financial services, e-commerce, and gaming, to enhance their security and customer experience. The recognition from Global Brands Magazine is a significant milestone for Shufti, stating it to be a preferred choice for businesses worldwide, and this acknowledgement will undoubtedly further enhance its reputation.
“We are honoured to receive these two awards “Fastest Growing KYC Solutions Provider, United Kingdom 2023” & “Best Use of Technology in ID Verification, Northern Ireland 2023” awards by Global Brands Magazine,” said Victor Fredung, CEO of Shufti. “This recognition is a testament to our commitment to providing innovative and secure digital identity verification solutions that enable businesses to onboard their customers confidently.”
Shufti recently launched its Risk Assessment Service to evaluate customers’ risk factors and restrict fraud quickly. In addition, they published their ID fraud report 2022 and were named the best use of AI for 2022 by the World Financial Award.
About Shufti
Shufti is a leading identity verification service provider offering KYC, KYB, KYI, AML, biometric verification, and OCR solutions, accelerating trust worldwide. It 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 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]
