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

    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

    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 Recognised in the 2023 Gartner® Market Guide for Identity Verification

    Initially Published on Businesswire The report states, “Identity verification helps deliver secur...

    Shufti Recognised in the 2023 Gartner® Market Guide for Identity Verification Explore More

    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...

    ‘Identity Theft Reaches New Heights’ – Reveals Shufti Global ID Fraud Report 2021 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

    SBC Awards Nominate Shufti For Compliance Solution & Partner Of the Year

    Initially Published on PR Log  London, UK – April 20, 2023 – Globally recognised, AI-...

    SBC Awards Nominate Shufti For Compliance Solution & Partner Of the Year 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

    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

    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...

    Digital KYC/AML Operations – Shufti Gears Up for GDPR Enforcement Explore More

    Press Release

    Shufti Enhances Online Safety for Adult Websites Through its Robust Age-Verification Solution

    London, UK – August 23, 2023 – The state representative of Louisiana, Laurie Schlege, introduced ...

    Shufti Enhances Online Safety for Adult Websites Through its Robust Age-Verification Solution 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

    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

    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

    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 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’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

    IFX Brokers Partners With Shufti to Deliver Seamless Onboarding Experience with Advanced Compliance Standards

    Initially Published on PR Log  London, UK – May 31, 2023 – IFX Brokers, a leading for...

    IFX Brokers Partners With Shufti to Deliver Seamless Onboarding Experience with Advanced Compliance Standards 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

    Swiss Alps Mining partners with Shufti for KYC & AML Compliance

    (Bath, United Kingdom – July 16th, 2018) Swiss Alps Mining has partnered with Shufti to...

    Swiss Alps Mining partners with Shufti for KYC & AML Compliance 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 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...

    Shufti Complies with New Guidelines for SEPA Instant Credit Transfer Scheme 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

    Swiss Alps Mining partners with Shufti for KYC & AML Compliance

    (Bath, United Kingdom – July 16th, 2018) Swiss Alps Mining has partnered with Shufti to...

    Swiss Alps Mining partners with Shufti for KYC & AML Compliance 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 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...

    Shufti Partners with Drakemall to Provide KYC/AML Services to the Loot Box site 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

    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

    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...

    Shufti’s KYC and AML Screening Solutions Redefine Security and Compliance Standards of the Digital Sphere 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

    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

    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 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 Doubles Revenues in 2020 on Biometrics and Compliance for Digital Shift

    Originally published on Biometicupdate  Revenues from Shufti’s biometric identity verificatio...

    Shufti Doubles Revenues in 2020 on Biometrics and Compliance for Digital Shift 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

    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

    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

    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

    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

    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...

    Paysprint and Shufti Join Forces to Provide an Automated, Secure, and Seamless Customer Experience Explore More

    Press Release

    B2Broker is Using Shufti’s AI to Verify Customers Within Seconds

    London, UK  – June 24, 2022 – UK-based Shufti, an innovator in identity verification so...

    B2Broker is Using Shufti’s AI to Verify Customers Within Seconds 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’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 Powers Näktergal’s Client ID Verification System

    BATH, UK – (January 9th, 2019) Shufti has partnered with Näktergal to support the digital mor...

    Shufti Powers Näktergal’s Client ID Verification System 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

    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 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 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

    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...

    SpotterFitness Partners with Shufti to Provide Customers with a Digitally Secure Fitness Journey 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

    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 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

    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

    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...

    Award-winning IDV Services Provider Shufti Yields Stellar Q1 2023 Performance Explore More

    Press Release

    Shufti Introduces Enhanced Face Verification Fortifying Businesses Against Deepfake Fraud

    Initially Published on Pr.com London, UK – November 27, 2023 – Shufti, one of the leading KYC...

    Shufti Introduces Enhanced Face Verification Fortifying Businesses Against Deepfake Fraud 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 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...

    Shufti Celebrates 5 Years of AI-Powered IDV Innovation That’s Accelerating Trust Worldwide 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 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 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

    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 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 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

    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

    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

    Shufti’s® ‘Still Verification’ Feature Enhances Customisation for KYC Services

      Demand for enhanced fraud prevention, increased flexibility to customise, improved custome...

    Shufti’s® ‘Still Verification’ Feature Enhances Customisation for KYC Services 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

    Catch a Live KYC Demo of Shufti at Web Summit 2018!

    BATH, UK – (October 4th, 2018) Shufti is really excited to be a part of the upcoming Web Summ...

    Catch a Live KYC Demo of Shufti at Web Summit 2018! 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

    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 Introduces Enhanced Face Verification Fortifying Businesses Against Deepfake Fraud

    Initially Published on Pr.com London, UK – November 27, 2023 – Shufti, one of the leading KYC...

    Shufti Introduces Enhanced Face Verification Fortifying Businesses Against Deepfake Fraud 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

    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 Announces $20 Million Series A Funding to Accelerate Growth 

    London, UK – March 2022 – A global market leader in AI-powered IDV solutions, Shufti ...

    Shufti Announces $20 Million Series A Funding to Accelerate Growth  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