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

    us

    18.227.183.215

    Supercharge Joins Forces With Shufti to Strengthen Security In Digital Solutions

    pr-img-supercharge

    Initially Published on PR Log 

    London, UK – August 23, 2023 – Supercharge, an end-to-end digital innovation partner, has collaborated with Shufti, a leading provider of cutting-edge identity verification solutions. This partnership aims to create innovative digital solutions and softwares whilst ensuring the highest security and compliance standards.

    Supercharge is a leading innovation partner with a global team of 220 digital experts in London, New York, Helsinki, Amsterdam, Vienna, and Budapest. The company collaborates with its clients to create revolutionary digital solutions, from design to scalability, ensuring businesses thrive in the evolving landscape. Recognised as a rapid-growth tech firm in Europe by Financial Times (FT 1000) and Deloitte (Fast50), Supercharge has an extensive track record of 250+ international digital product deliveries. This highlights the company’s pioneering role in reshaping the business’s success.

    Shufti’s identity verification services are renowned for offering seamless, real-time verification experiences with an accuracy rate of 99.3%. The company has built a solid reputation for providing robust online security with a strong focus on fighting fraud, protecting sensitive data, and creating digital trust.

    At the forefront of technological innovation, Supercharge has consistently delivered future-ready digital strategies, intuitive user interfaces, and robust software solutions. From web platforms to mobile applications, this collaboration will help our clients integrate real-time identity verification, multi-factor authentication, and fraud detection services into their diverse digital solutions.

    “Partnering with Shufti is a critical component of our compliance strategy and will support our efforts to manage risks in an increasingly turbulent world,” said Márton Heves, CFO of Supercharge.

    “Digital solution providers, such as Supercharge, are in high demand for IDV services to ensure seamless user experience,” said Victor Fredung, CEO of Shufti. “This collaboration aims to assist our clients in establishing a secure and transparent digital future whilst ensuring adherence to KYC, KYB, and AML regulations.”

    About Supercharge

    Supercharge is a next-generation innovation partner working with its clients to create transformative digital solutions. We create digital strategies, design delightful interfaces and build robust software to create products fit for the future. Their in-house team of over 200 digital experts across their European and North American offices is passionately united in the pursuit of discovering and building better futures.

    About Shufti

    Shufti is a leading IDV service provider offering KYC, KYB, KYI, AML, biometric verification, and OCR solutions, accelerating trust worldwide. It has six international offices and has launched 17 complimentary IDV products and solutions since its inception in 2017. With the ability to automatically and securely verify over 10,000 ID documents in more than 150+ languages, Shufti proudly serves customers in 230+ 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]

    Related Posts

    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

    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

    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 Presenting Webinar “Protecting our Youth: The Role of IDV in Ensuring Secure Gaming” – Providing Insights into the Risks Associated with Weaker KYC Systems

    London, UK – November 29, 2023 – Shufti, a globally trusted identity verification service pro...

    Shufti Presenting Webinar “Protecting our Youth: The Role of IDV in Ensuring Secure Gaming” – Providing Insights into the Risks Associated with Weaker KYC Systems 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

    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

    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...

    Ensuring a Secure Trading Experience: Newton Global Joins Forces with Shufti for Advanced Identity Verification 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

    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

    Kairos Loan Establishes Alliance with Shufti to Make its Platform Safer for the Investors

    Initially Published on PR Log London, UK – March 10, 2023 – A firm with an unorthodox business mo...

    Kairos Loan Establishes Alliance with Shufti to Make its Platform Safer for the Investors Explore More

    Press Release

    Open Systems Technologies International Partners with Shufti for KYC Provision

    Originally Published at Open PR CANARY WHARF, UK – OCT. 26, 2021 – Shufti and Ope...

    Open Systems Technologies International Partners with Shufti for KYC Provision 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

    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

    Shufti Launches Affiliate Program to Expand the Biometric Anti-Fraud Reach

    Originally published on Biometricupdate Shufti has introduced an affiliate program dubbed ‘S...

    Shufti Launches Affiliate Program to Expand the Biometric Anti-Fraud Reach 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

    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

    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

    Shufti to Attend Sopra Banking Summit for Highlighting the Future of IDV in FinTech

    Originally Published on PR Log 03 September 2021, London, UK – Sopra Banking Software (SBS)...

    Shufti to Attend Sopra Banking Summit for Highlighting the Future of IDV in FinTech 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

    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

    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

    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...

    Shufti and .MUSIC partner to authenticate music identities and protect global music community against AI impersonation Explore More

    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...

    Shufti Declared Winner for Top RegTech Startups in Tracxn Emerging Startups 2022 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

    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 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

    Louisiana Gaming Control Board and West Virginia Lottery Board Awards Sports Wagering Service provider License to Shufti

    London, UK – June 16, 2022 – Shufti, the global identity verification service pro...

    Louisiana Gaming Control Board and West Virginia Lottery Board Awards Sports Wagering Service provider License to Shufti Explore More

    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...

    Vengo Joins Hands with Shufti to Deliver AI-powered IDV Services 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

    FYNXT Announces Integration with Shufti to Help Brokers Perform KYC/AML Compliant ID Checks

    Originally published on Finance Magnates  CANARY WHARF, UK – Feb. 28, 2022 – FYNXT, a...

    FYNXT Announces Integration with Shufti to Help Brokers Perform KYC/AML Compliant ID Checks Explore More

    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 ...

    Shufti Launches Innovative e-IDV Solution, Redefining Verification in the IDV Landscape 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

    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...

    Shufti Sweeps International Business Magazine Awards 2022 with Two Major Wins 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

    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

    New Shufti Fast ID solution expands Shufti into Authentication and Portable Identity

    Solution is designed to provide easy and seamless user experience London, UK – November 21, 2024 ...

    New Shufti Fast ID solution expands Shufti into Authentication and Portable Identity 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 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...

    Shufti Joins Forces with CWallet to Spearhead Financial Revolution in Qatar 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

    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

    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...

    Dacodasoft SRL Collaborates with Shufti to Enhance Security and Compliance in the Transportation Industry 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

    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

    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...

    Mistral Pay turns to Shufti for KYC and AML Compliance services 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

    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 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 takes TE-FOOD onboard for KYC compliance!

    Trusted services chosen for ensuring end-user identity verification via KYC compliance Bath, Unit...

    Shufti takes TE-FOOD onboard for KYC compliance! 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

    CEO Shufti Victor Fredung Speaks at US Congress Hearing on Digital Privacy

    Originally Published on Market Watch.  London, 26 July 2021 – A congressional virtual heari...

    CEO Shufti Victor Fredung Speaks at US Congress Hearing on Digital Privacy 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

    DateID’s Customer Acquisition Rate Surges Threefold Using Shufti’s IDV

    Originally Published on PR Log.  CANARY WHARF, U.K. – June 24, 2021 – DateID, a Calif...

    DateID’s Customer Acquisition Rate Surges Threefold Using Shufti’s IDV 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

    AMLYZE Partners with Shufti to Enhance AML Screening Services

    Initially Published on PR Log  London, UK – October 25, 2023 – Shufti, a leading identity ver...

    AMLYZE Partners with Shufti to Enhance AML Screening Services Explore More

    Press Release

    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...

    Shufti Commits To Data Privacy And Transparency By Achieving Qg-gdpr Certification 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’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

    The Payment Firm Integrates Shufti’s KYC & AML Solutions to Strengthen Customer Identity Verification and Compliance

    London, UK – Dec 8, 2022 – Online money transfer service provider, The Payment Firm has col...

    The Payment Firm Integrates Shufti’s KYC & AML Solutions to Strengthen Customer Identity Verification and Compliance Explore More

    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...

    New Research Reveals 307% Increase in ATO and ID Fraud Due to Generative AI and Deepfakes 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

    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

    Flexentral joins hands with Shufti for KYC & AML

    BATH, UK – (October 8th, 2018) Shufti has partnered with Flexentral to provide its next-gener...

    Flexentral joins hands with Shufti for KYC & AML Explore More

    Press Release

    Catch Shufti at the 4th Annual Global Client Onboarding & Data Management Conference

    London, UK – Globally acclaimed KYC/AML service provider, Shufti is sponsoring and attending ...

    Catch Shufti at the 4th Annual Global Client Onboarding & Data Management Conference 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

    Shufti’s Upgraded KYC Services Offer an Unbeatable Onboarding Rate of 100%

    Originally Published on Businesswire London, UK – Shufti, a leading ID verification ser...

    Shufti’s Upgraded KYC Services Offer an Unbeatable Onboarding Rate of 100% 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’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

    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 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

    Shufti signs MOU with Ontology for Technical Collaboration

    BATH, UK – (October 11th, 2018) Shufti has recently signed a Memorandum Of Understanding (MOU...

    Shufti signs MOU with Ontology for Technical Collaboration 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

    Shufti partners with Cryptology – Leading Crypto & Fiat Exchange Platform

    The Global Exchange platform has selected Shufti for unique automated digital KYC processes t...

    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