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...
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Shufti Joins Forces with CWallet to Spearhead Financial Revolution in Qatar
Initially Published on PR Log
London, UK – August 15, 2023 – Shufti, the leading identity ver...
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Shufti Sponsors Sopra Banking Summit 2021
Originally Published on PR Log.
CANARY WHARF, U.K. – Sept. 28, 2021 – Digital ID ver...
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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...
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Shufti Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification
Originally published on Businesswire
London, UK – Feb 8, 2023 – Pioneer of first-ever on-premises...
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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...
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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...
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Restore Money Foundation uses Shufti to Accelerate Customer Onboarding Process
BATH, UK – (February 25th, 2019) Shufti partners with Restore Money Foundation in order to fa...
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Ensuring a Secure Trading Experience: Newton Global Joins Forces with Shufti for Advanced Identity Verification
Initially Published on PR Log
London, UK – September 22, 2023 – Shufti, a leading ID verific...
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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 ...
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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...
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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...
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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...
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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...
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Press Release
Victor Fredung Neschko takes the reins of Shufti!
BATH, UK, January 22, 2018, Shufti, the recent innovator of Identity Video Verification and K...
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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...
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Press Release
Shufti’s® ‘Still Verification’ Feature Enhances Customisation for KYC Services
Demand for enhanced fraud prevention, increased flexibility to customise, improved custome...
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Press Release
SpotterFitness Partners with Shufti to Provide Customers with a Digitally Secure Fitness Journey
Initially published on PR Log
London, UK – March 31, 2023 – SpotterFitness, a wellness man...
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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...
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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...
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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...
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Press Release
Ensuring a Secure Trading Experience: Newton Global Joins Forces with Shufti for Advanced Identity Verification
Initially Published on PR Log
London, UK – September 22, 2023 – Shufti, a leading ID verific...
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Press Release
Shufti and .MUSIC partner to authenticate music identities and protect global music community against AI impersonation
In the new age of AI-powered musical impersonation, deepfakes and bots, an artist’s greatest asse...
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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...
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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...
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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...
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Press Release
Shufti’s KYC and AML Screening Solutions Redefine Security and Compliance Standards of the Digital Sphere
Initially Published on Businesswire
London, UK – May 30, 2023 – Shufti, a leading...
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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...
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Press Release
Auto-capture Feature for Selfie biometrics and ID Docs Launched by Shufti to Ease Authentication
Initially Published on Biometricupdate
Shufti has introduced an auto-capture feature to its I...
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Shufti partners with Cryptology – Leading Crypto & Fiat Exchange Platform
The Global Exchange platform has selected Shufti for unique automated digital KYC processes t...
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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...
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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...
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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 ...
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Press Release
Shufti Sweeps Global Business Reviews Magazine Awards 2022 With Two Major Wins
London, UK – 2022 – A digital print magazine that focuses on updates about emerging m...
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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...
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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...
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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...
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Shufti® Expands ID Checks Online to Russia and China
Shufti® advances their technology to support these world giants for their e-KYC needs ...
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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...
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Shufti Makes the Remote Working Option Permanent
London UK- Shufti, an AI-powered identity verification service provider is opening up the op...
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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...
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Press Release
Shufti and .MUSIC partner to authenticate music identities and protect global music community against AI impersonation
In the new age of AI-powered musical impersonation, deepfakes and bots, an artist’s greatest asse...
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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...
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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...
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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...
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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...
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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...
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Press Release
Meet Us at MoneyConf 2018 in Dublin!
Shufti, a high-end identity verification service will be present at MoneyConf that is slated ...
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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...
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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...
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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...
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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...
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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...
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Press Release
Cryptology partners with Shufti For KYC Services
BATH, UK – (June 20, 2018) – Cryptology is an online crypto exchange that has joined hands with S...
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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’...
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Press Release
‘Identity Theft Reaches New Heights’ – Reveals Shufti Global ID Fraud Report 2021
Originally published on PR Underground
CANARY WHARF, UK – Feb. 18, 2022 – Globally ac...
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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...
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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...
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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...
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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 ...
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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...
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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...
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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...
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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...
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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...
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Press Release
Shufti’s® ‘Still Verification’ Feature Enhances Customisation for KYC Services
Demand for enhanced fraud prevention, increased flexibility to customise, improved custome...
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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...
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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...
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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...
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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...
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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...
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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...
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