The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

Shufti Strengthens its Grip in the IDV Industry by Achieving ISO/IEC 27001: 2013 Certification

n-pr-unleashes

 Originally published on PR Log

London, UK – March 2, 2023 – Shufti, the only IDV service provider with 99.3% of verification accuracy, achieved ISO/IEC 27001: 2013 certification that further solidifies its dedication towards making the business environment safe from fraudulent activities

ISO 27001:2013 is an international security standard that lays out the best practices for how organisations should manage their data. It outlines how companies should cater to data security risks by creating an Information Security Management System (ISMS). This approach demands executive leadership while embedding data security at all organisational levels. The standard is voluntary, but organisations that follow its guidelines can seek ISO/IEC 27001: 2013 certification.

Shufti CEO, Victor Fredung: “We are proud to announce that Shufti has achieved ISO/IEC 27001: 2013 certification proving our dedication and efforts to help organisations fight against fraud.” 

Continued with his statement: “Keeping the business environment safe from fraudsters is what we focus on and will continue to provide best of the best IDV services to help organisations fight criminals.”

This certificate is valid for the following scopes:

  • Provider of Identity Verification
  • KYC, KYB, and AML Service Provider
  • AI-Based Facial Recognition and Biometric Verification Solution Provider

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

PureFi Partners with Shufti to Secure Digital Identities in the DeFi Market

Originally Published on the Digital Journal  London, 16 July 2021 – Shufti, an AI-based...

PureFi Partners with Shufti to Secure Digital Identities in the DeFi Market 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 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

R1SE Collaborates With Shufti to Provide Unmatched Security For Gamers

Initially Published on PR Log London, UK – May 18, 2023 – R1SE, a gaming platform, has part...

R1SE Collaborates With Shufti to Provide Unmatched Security For Gamers 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

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

Shufti Makes It To The Ultimate Fintech Awards MEA 2023

London, UK – Dec 23, 2022 – Shufti, the leading provider of AI-powered end-to-end ident...

Shufti Makes It To The Ultimate Fintech Awards MEA 2023 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

THINC and Shufti Join Forces to Elevate Identity Verification Services in the Middle East

Initially Published on PR Log  London, UK – September 19, 2023 – Shufti, an award-winning ide...

THINC and Shufti Join Forces to Elevate Identity Verification Services in the Middle East Explore More

Press Release

Try Shufti KYC Services Free of Cost for 15 Days Now

Shufti is now offering 15 days free trial for all of its KYC services. It is a new offer by S...

Try Shufti KYC Services Free of Cost for 15 Days Now 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

Vconnect to verify new businesses on its platform via Shufti

BATH, UK – (October 8th, 2018) Vconnect, an online marketplace to connect businesses and consumer...

Vconnect to verify new businesses on its platform via Shufti Explore More

Press Release

ArtPro avails KYC services from Shufti

(Bath, United Kingdom – September 27th, 2018) ArtPro has partnered with Shufti to avail...

ArtPro avails KYC services from Shufti 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

GOLDMINT® turns towards Shufti® for Investors’ Verification

  The call for e-KYC, authenticating them, and securing their payment processes led to the S...

GOLDMINT® turns towards Shufti® for Investors’ Verification 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

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 lends KYC Services to Crypto Future Wealth Platform by Jeffinko.Guru

  (Bath, United Kingdom – April 7th, 2018)  Shufti, the PCI certified, digital KYC...

Shufti lends KYC Services to Crypto Future Wealth Platform by Jeffinko.Guru 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

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

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

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 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 attended Websummit 2018

LISBON, PT – (November 8th, 2018) – In under a decade, Websummit has grown its audien...

Shufti attended Websummit 2018 Explore More

Press Release

Award-winning KYC/AML Provider Shufti Marks 4-year Anniversary

Originally published at PR Log.  CANARY WHARF, UK – OCT. 28, 2021 – This month, the g...

Award-winning KYC/AML Provider Shufti Marks 4-year Anniversary 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

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 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 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

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 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

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

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 Three Major Appointments as the Company Secures $20 Million Series A Funding

Originally Published on PR Log.  London, UK – March 29, 2022 – A global IDV provider,...

Shufti Announces Three Major Appointments as the Company Secures $20 Million Series A Funding 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

Iuvo Joins Forces with Shufti to Eliminate Financial Crimes in the P2P Marketplaces

London, UK – April 20, 2023 – luvo is a European company and growing P2P marketplace that has now...

Iuvo Joins Forces with Shufti to Eliminate Financial Crimes in the P2P Marketplaces Explore More

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 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 Has Been Nominated for the Nordic Startup Awards 2021!

Originally Published on PR Log. CANARY WHARF, U.K. – June 25, 2021 – Owing to the ent...

Shufti Has Been Nominated for the Nordic Startup Awards 2021! 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

Shufti Announces Major Appointments to its Dubai Executive Team

Initially Published on Dubai PR Network  London, UK – March 14, 2023 – One of the leading identit...

Shufti Announces Major Appointments to its Dubai Executive Team Explore More

Press Release

Import Financing Company Transigo Joins Hands with Shufti to Verify its Clients

London, (May 2020), Transigo, an import financing company that provides a unique payment mechanis...

Import Financing Company Transigo Joins Hands with Shufti to Verify its Clients 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

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

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 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

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

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

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

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

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

99Starz Partners With Shufti To Perform Seamless User Onboarding

Originally Published at PR Log CANARY WHARF, UK – NOV. 26, 2021 – Building the world’...

99Starz Partners With Shufti To Perform Seamless User Onboarding 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

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

Integra Partners with Shufti to Enhance its KYC/AML Compliance Regime

Originally Published on PR Log.  London, UK – Mar 22, 2022 – An independent corporate...

Integra Partners with Shufti to Enhance its KYC/AML Compliance Regime Explore More

Press Release

GOLDMINT® turns towards Shufti® for Investors’ Verification

  The call for e-KYC, authenticating them, and securing their payment processes led to the S...

GOLDMINT® turns towards Shufti® for Investors’ Verification 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

Shufti’s Advanced Solutions for the Telecommunication Industry | Ensuring Swift and Accurate User Authentication

Initially published on PR.com London, UK – November 20, 2023 – Shufti, one of the leading IDV...

Shufti’s Advanced Solutions for the Telecommunication Industry | Ensuring Swift and Accurate User Authentication Explore More

Press Release

World’s Fastest Crypto Payment Network temtum Partners with Shufti on New Digital Screening Measures

London, UK – (8th April 2020) Temtum, the quantum-secure, efficient, and carbon-neutral cry...

World’s Fastest Crypto Payment Network temtum Partners with Shufti on New Digital Screening Measures Explore More

Press Release

Another feather in the cap! Shufti wins Biz award 2020 for the best consumer service of the year

October 2020, London, Shufti is announced the winner under the product category of best consu...

Another feather in the cap! Shufti wins Biz award 2020 for the best consumer service of the year 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

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 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 Wins Big at Ultimate FinTech Awards

Originally published on pr.com London, UK – Shufti, the leading AI-powered identity ver...

Shufti Wins Big at Ultimate FinTech Awards 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

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

London, UK – April 2, 2024 – AXIOMA, a well-known legal advisory and compliance manag...

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

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 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

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 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

Shufti Announces ​Identity Verification Services on Salesforce AppExchange, the World’s Leading Enterprise Cloud Marketplace

Shufti’s customers can now benefit from digital identity verification for fraud prevention Or...

Shufti Announces ​Identity Verification Services on Salesforce AppExchange, the World’s Leading Enterprise Cloud Marketplace 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