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

    Shufti’s® e-KYC services establish in the United Kingdom

    e kyc services establish uk

     

    Months of hard work and diligence in the fraud protection services resulted in Shufti’s® setup in the UK as a registered company; scores of online businesses look forward to enter the realm of fast and secure e-KYC with the newly instated institute

    BATH, United Kingdom – October 31, 2017 – Shufti®, an emerging name in the e-KYC and digital identity verification milieu, got officially enlisted today at Bath, UK. Over the past few months, the venture had been striving to acquire registration.

    With numerous clientele already pouring in, and customers looking forward to explore Shufti’s® services, the SaaS had developed a relatively strong and deep-rooted foundational grounds before beginning to build their business up. They made sure their digital identity and document verification services were made up of state-of-the-art technology involving artificial and human intelligence. The SaaS performs real-time verification in the least time recorded across its competitors.

    The quick, accurate and efficient process was well recognized by the concerned audience and earned Shufti® the credibility and legitimacy before it got officially registered earlier today.

    CEO, Shufti® expressed his joy when he said:

    “It is an exhilarating feeling to see months of uphill struggle finally bear fruit in the form of official registration in the UK. We set out on this journey with this very goal in mind and extended our aims way beyond this as we took the steps towards the being the best identity theft protection service. To see our basic goal achieved is merely an indication that we’re on the right track. It truly serves as a beacon of hope that our future goals are not difficult to attain as long as team work and working for the company, rather than for an individual or oneself, remains our primary strategy.”

    With the excitement buzzing through the conglomerate, it is sufficient to bid best wishes to them. Shufti® is definitely on its way to become a hallmark in the field of e-KYC , online ID verification and building a trusting client-customer relationship by putting their needs first. Being the most customisable and accurate software as a service in the market, Shufti is set to break the barriers of technological advancements in online fraud prevention and making the global virtual market a safe and secure place for future trades and transactions.

    Related Posts

    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

    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 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

    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

    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

    Birka Partners with Shufti for Risk-Free Customer Onboarding

    Originally Posted at PR.com.  Canary Wharf, UK – Nov 24, 2021, Birka, a global SIM service ...

    Birka Partners with Shufti for Risk-Free Customer Onboarding Explore More

    Press Release

    Shufti Ltd. wins the Global Business Excellence Award for Outstanding product

    October 2020, London, Shufti is announced the winner of the Global Business Excellence Award ...

    Shufti Ltd. wins the Global Business Excellence Award for Outstanding product 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’s Upcoming Webinar: AML Regulatory Compliance & KYC Practice from an Enterprise Perspective

    Initially Published on PR Log  London, United Kingdom, March 21, 2023 – Globally acclaimed,...

    Shufti’s Upcoming Webinar: AML Regulatory Compliance & KYC Practice from an Enterprise Perspective 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

    Meet CEO of Shufti Victor Fredung at Money2020 Europe

    Originally Published at PR.com 13 September – London, UK – Victor Fredung, CEO of the...

    Meet CEO of Shufti Victor Fredung at Money2020 Europe 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 Extends Digital KYC Services To Silicon Valley based Venture – BitTiger LLC

    Bath, United Kingdom – May 14, 2018 – Shufti, the PCI certified, AML and Digital ...

    Shufti Extends Digital KYC Services To Silicon Valley based Venture – BitTiger LLC 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

    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

    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

    Shufti Partners with LenderKit for Global Scalability and Enhanced Market Outreach

    Originally published on Planet Biometrics  London UK- Shufti, an AI-powered KYC/AML service p...

    Shufti Partners with LenderKit for Global Scalability and Enhanced Market Outreach 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

    Boatigo joins hands with Shufti to develop a Secure Online platform for the Boating Community

    London, UK – (February 2020) Shufti will provide ID verification and liveness detection...

    Boatigo joins hands with Shufti to develop a Secure Online platform for the Boating Community 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

    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

    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

    Shufti Makes It To the RegTech Insight Awards USA 2021

    Originally Published at PR Log CANARY WHARF, the UK, – Oct. 1st, 2021 – In recognitio...

    Shufti Makes It To the RegTech Insight Awards USA 2021 Explore More

    Press Release

    Tech Connoisseurs Present Shufti for Digital Identity Verification

    KYC compliant and Identity Verification SaaS, Shufti, is launched for mobile and web-based in...

    Tech Connoisseurs Present Shufti for Digital Identity Verification Explore More

    Press Release

    Shufti Hits 20 Million Successful ID Verifications | Celebrating Global Trust

    Initially Published on PR Log  London, UK – October 06, 2023 – Shufti, a leading IDV provider...

    Shufti Hits 20 Million Successful ID Verifications | Celebrating Global Trust 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

    Mascap Teams Up with Shufti to Elevate Security and Trust in Investment Management

    London, UK – September 22, 2023 – Shufti, an award-winning ID verification service provider, ...

    Mascap Teams Up with Shufti to Elevate Security and Trust in Investment Management Explore More

    Press Release

    Shufti Bags Nomination of the Ultimate Fintech Awards 2022

    London, UK  – May 30, 2022 – Recognizing the milestones achieved by Shufti in streamlin...

    Shufti Bags Nomination of the Ultimate Fintech Awards 2022 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

    World Economic Magazine Honors Shufti with “Best Financial Technology Provider UK 2022” Award

    London, UK – Nov 4, 2022  – Shufti, a highly reputable identity verification solu...

    World Economic Magazine Honors Shufti with “Best Financial Technology Provider UK 2022” Award 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 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

    CleverDo Establishes An Alliance with Shufti to Make its Mobile Payment Application Reliable & Secure

    Originally Published on PR Log  London, UK – Feb 17, 2023 – A Canadian firm aiming to push the li...

    CleverDo Establishes An Alliance with Shufti to Make its Mobile Payment Application Reliable & Secure Explore More

    Press Release

    Boatigo joins hands with Shufti to develop a Secure Online platform for the Boating Community

    London, UK – (February 2020) Shufti will provide ID verification and liveness detection...

    Boatigo joins hands with Shufti to develop a Secure Online platform for the Boating Community 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 Ltd. Declared Winner For Best KYC & Onboarding Solution in Regulation Asia Awards for Excellence 2021

    Originally Published at PR Underground. CANARY WHARF, UK – Dec. 10, 2021 – Shufti...

    Shufti Ltd. Declared Winner For Best KYC & Onboarding Solution in Regulation Asia Awards for Excellence 2021 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 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 Took Center Stage at Reflect Fest 2023, Highlighting KYC & AML Screening Solutions

    Initially Published on pr.com London, UK – October 27, 2023 – Shufti, one of the leading ID v...

    Shufti Took Center Stage at Reflect Fest 2023, Highlighting KYC & AML Screening Solutions 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

    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

    Shufti partners with Amsterdam Coin Exchange (ACE) to verify their customers

    London, (March 2020), Shufti onboarded Soliditry B.V to verify the customers in its daughter ...

    Shufti partners with Amsterdam Coin Exchange (ACE) to verify their customers 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 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 Ltd. Declared Winner For Best KYC & Onboarding Solution in Regulation Asia Awards for Excellence 2021

    Originally Published at PR Underground. CANARY WHARF, UK – Dec. 10, 2021 – Shufti...

    Shufti Ltd. Declared Winner For Best KYC & Onboarding Solution in Regulation Asia Awards for Excellence 2021 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 Brings Home the Ultimate Fintech Award For “Best Client Onboarding Solution”

    London, UK – June 10, 2022 – Shufti, a globally trusted KYC/AML service provider has be...

    Shufti Brings Home the Ultimate Fintech Award For “Best Client Onboarding Solution” Explore More

    Press Release

    Join Shufti at the Malta AI & Blockchain Summit 2019

    London, UK – Shufti will venture into the Blockchain Island this year to attend the Mal...

    Join Shufti at the Malta AI & Blockchain Summit 2019 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 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 Ltd. Declared Winner For Best KYC & Onboarding Solution in Regulation Asia Awards for Excellence 2021

    Originally Published at PR Underground. CANARY WHARF, UK – Dec. 10, 2021 – Shufti...

    Shufti Ltd. Declared Winner For Best KYC & Onboarding Solution in Regulation Asia Awards for Excellence 2021 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

    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

    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

    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 To Attend Fintech Event Money20/20 USA in Las Vegas

    Originally Published at PR Log CANARY WHARF, UK – OCT. 21, 2021 – Shufti, the glo...

    Shufti To Attend Fintech Event Money20/20 USA in Las Vegas 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

    Tech Connoisseurs Present Shufti for Digital Identity Verification

    KYC compliant and Identity Verification SaaS, Shufti, is launched for mobile and web-based in...

    Tech Connoisseurs Present Shufti for Digital Identity Verification 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

    CleverDo Establishes An Alliance with Shufti to Make its Mobile Payment Application Reliable & Secure

    Originally Published on PR Log  London, UK – Feb 17, 2023 – A Canadian firm aiming to push the li...

    CleverDo Establishes An Alliance with Shufti to Make its Mobile Payment Application Reliable & Secure 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

    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 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

    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

    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

    Carkparkhub Joins Hands With Shufti to Offer Fool-proof Transaction Experience

    Initially Published on PR Log  London, UK – June 13, 2023 – Carkparkhub, the leading online...

    Carkparkhub Joins Hands With Shufti to Offer Fool-proof Transaction Experience 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

    Team Shufti Sets the Stage for Automated KYC/AML Verification at Money20/20 Europe

    Originally Published at PR Log 20 September – London, UK  Shufti, the global ID verification ...

    Team Shufti Sets the Stage for Automated KYC/AML Verification at Money20/20 Europe Explore More

    Press Release

    Shufti Exhibits at the Largest Global B2B Fintech Conference “iFX EXPO Dubai 2023”

    London, UK – Jan 17, 2023 – Shufti, the leading provider of AI-powered end-to-end identity ve...

    Shufti Exhibits at the Largest Global B2B Fintech Conference “iFX EXPO Dubai 2023” 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

    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 Enhanced Facial Biometric | Reducing Authentication Time from 30 Seconds to 5 Seconds

    Initially Published on PR.com  London, UK – November 17, 2023 –  Shufti, one of the leading I...

    Shufti’s Enhanced Facial Biometric | Reducing Authentication Time from 30 Seconds to 5 Seconds 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