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...
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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...
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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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Shufti Strengthens Global Leadership in Age Verification by Joining Age Verification Providers Association (AVPA)
London, UK – June 11, 2025 — Shufti, a global leader in AI-powered identity verification and comp...
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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...
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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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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
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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Shufti Commits To Data Privacy And Transparency By Achieving Qg-gdpr Certification
Initially Published on The Paypers
London, UK – November 27, 2023 – Shufti, one of the leadi...
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Press Release
Shufti Declared Winner for Top RegTech Startups in Tracxn Emerging Startups 2022
Originally Published on PR Log.
London, UK – April 14, 2022 – An international platform fo...
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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 Named “The Best Use of AI 2022” by World Financial Awards
London, UK – Jan 24, 2023 – Shufti, a highly reputable identity verification sol...
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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...
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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
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...
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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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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...
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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
GOLDMINT® turns towards Shufti® for Investors’ Verification
The call for e-KYC, authenticating them, and securing their payment processes led to the S...
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Paysprint and Shufti Join Forces to Provide an Automated, Secure, and Seamless Customer Experience
London, UK – DEC 9, 2022 – PaySprint, a fintech company headquartered in Toronto, Canada, h...
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Press Release
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
Integra Partners with Shufti to Enhance its KYC/AML Compliance Regime
Originally Published on PR Log.
London, UK – Mar 22, 2022 – An independent corporate...
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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
Flexentral joins hands with Shufti for KYC & AML
BATH, UK – (October 8th, 2018) Shufti has partnered with Flexentral to provide its next-gener...
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Press Release
Shufti Launches Innovative e-IDV Solution, Redefining Verification in the IDV Landscape
Initially Published on Businesswire
London, UK – August 15, 2023 – Shufti, an ID ...
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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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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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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,...
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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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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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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 signs MOU with Ontology for Technical Collaboration
BATH, UK – (October 11th, 2018) Shufti has recently signed a Memorandum Of Understanding (MOU...
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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...
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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...
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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...
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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...
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Press Release
Emerging Fintech Marketplace, Zoth, Integrates Shufti’s Robust KYC and KYB Services for Enhanced Security and Compliance
Initially Published on PR Log
London, UK – April 4, 2024 – Zoth, an innovative RWA m...
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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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Paysprint and Shufti Join Forces to Provide an Automated, Secure, and Seamless Customer Experience
London, UK – DEC 9, 2022 – PaySprint, a fintech company headquartered in Toronto, Canada, h...
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Press Release
KICKICO signs up with Shufti for AI powered ID Verification services
(Bath, United Kingdom – July 16th, 2018) Shufti has signed a deal with KICKICO to provi...
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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...
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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...
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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
Shufti signs MOU with Ontology for Technical Collaboration
BATH, UK – (October 11th, 2018) Shufti has recently signed a Memorandum Of Understanding (MOU...
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Owny Partners with Shufti to Eliminate Financial Fraud from Italy’s Used Cars & Motorcycles Market
Originally Published on PR Log
London, UK – Jan 31, 2023 – An Italian company with a vision of cr...
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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...
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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...
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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 Declared Winner for Top RegTech Startups in Tracxn Emerging Startups 2022
Originally Published on PR Log.
London, UK – April 14, 2022 – An international platform fo...
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Press Release
Penning Collaborates with Shufti to Deliver Digital Asset Services With Utmost Security
London, UK – August 17, 2023 – Penning, a leading innovator in digital financial solu...
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Swiss Alps Mining partners with Shufti for KYC & AML Compliance
(Bath, United Kingdom – July 16th, 2018) Swiss Alps Mining has partnered with Shufti to...
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Press Release
Digital KYC/AML Operations – Shufti Gears Up for GDPR Enforcement
Ever since the debate about GDPR came into existence from the EU Parliament, the long awaited and...
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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...
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Press Release
Shufti Declared Winner for Top RegTech Startups in Tracxn Emerging Startups 2022
Originally Published on PR Log.
London, UK – April 14, 2022 – An international platform fo...
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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...
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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
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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Press Release
Shufti Doubles Revenues in 2020 on Biometrics and Compliance for Digital Shift
Originally published on Biometicupdate
Revenues from Shufti’s biometric identity verificatio...
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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...
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Press Release
Swiss Alps Mining partners with Shufti for KYC & AML Compliance
(Bath, United Kingdom – July 16th, 2018) Swiss Alps Mining has partnered with Shufti to...
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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...
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FastBitcoins Joins Hands with Shufti for Screening of their Customers
London, UK – (October 2019) Shufti joins forces with FastBitcoins to allow them to prov...
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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 Recognised in the 2023 Gartner® Market Guide for Identity Verification
Initially Published on Businesswire
The report states, “Identity verification helps deliver secur...
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Another Feather in the Cap – Shufti Becomes Guild Certified
LONDON, UK (September 24, 2019) Shufti has been awarded the Guild Certificate of Compliance, ...
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FastBitcoins Joins Hands with Shufti for Screening of their Customers
London, UK – (October 2019) Shufti joins forces with FastBitcoins to allow them to prov...
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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...
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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...
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Press Release
Shufti Wins Big at Ultimate FinTech Awards
Originally published on pr.com
London, UK – Shufti, the leading AI-powered identity ver...
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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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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...
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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...
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