quora
Read More about fast-id page

Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

Read more

Team Shufti Announce Their Attendance at the iFX EXPO in Cyprus

ifex

Originally Published at PR Underground

Canary Wharf, London – September 28th, 2021 – Shufti Ltd. has announced its attendance at the iFX Expo in Cyprus from 4th to 6th October 2021.

The fintech event will be attended by the CEO of Shufti Victor Fredung and Dr. Costas Konis who is the company’s Head of Innovation. Globally acclaimed as one of the leading SaaS providers, Shufti currently offers AI-powered identity verification solutions to the banking and finance industry, while it also has a regional office in Cyprus.

“We are looking forward to attending the iFX Expo in Cyprus and engaging with fintech, trading and finance influencers about automated KYC and AML verification,” says Fredung. 

This year’s iFX exhibition will take place at the Parklane Hotel in Limassol, Cyprus, where top-level executives in online trading, financial services and fintech from all around the world will have the opportunity to connect. 

Following a long spell of limitations due to COVID-19, Shufti is once again becoming an active participant of fintech, finance and tech events around the globe. This month, team Shufti attended the Money20/20 event in Amsterdam, highlighting the significance of automated KYC and AML solutions for the financial services industry. 

Shufti helps businesses comply with Know Your Customer and Anti-Money Laundering regulations in 230+ countries and territories, with an aim to safeguard the global financial market against identity and monetary fraud. 

The SaaS provider recently added Video KYC and NFC verification to its services, enabling swift and secure customer onboarding for fintech businesses through real-time identification processes that guarantee high security and accurate results in under 30 seconds. The solutions are also listed on the Salesforce App Exchange, while the company itself is running as a nominee for the People’s Choice Stevie Award 2021.

About Shufti

Shufti is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity documents in 150+ languages, Shufti has proven to be ideal for eliminating the risk of financial and identity fraud while maintaining regulatory compliance with GDPR and AML/KYC obligations.

Related Posts

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

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 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

Shufti partners with KuBitX to help them onboard a Secure Clientele

London, UK – (February 2020) Shufti will now verify the customers of the blockchain-bas...

Shufti partners with KuBitX to help them onboard a Secure Clientele Explore More

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...

Shufti Continues Global Expansion With Another Office in Cyprus 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

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 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

Cryptology partners with Shufti For KYC Services

BATH, UK – (June 20, 2018) – Cryptology is an online crypto exchange that has joined hands with S...

Cryptology partners with Shufti For KYC Services 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

Supercharge Joins Forces With Shufti to Strengthen Security In Digital Solutions

Initially Published on PR Log  London, UK – August 23, 2023 – Supercharge, an end-to-...

Supercharge Joins Forces With Shufti to Strengthen Security In Digital Solutions Explore More

Press Release

PureFi Partners with Shufti to Secure Digital Identities in the DeFi Market

Originally Published on the Digital Journal  London, 16 July 2021 – Shufti, an AI-based...

PureFi Partners with Shufti to Secure Digital Identities in the DeFi Market Explore More

Press Release

Action Monkey Incorporates Shufti’s KYC & AML Solutions to Enhance its Regulatory Compliance

London, UK – Oct 27, 2022 – Action Monkey, an institutional grade Permissioned Decentralise...

Action Monkey Incorporates Shufti’s KYC & AML Solutions to Enhance its Regulatory Compliance 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

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

nOS picks up Shufti to conduct KYC for its ICO

Bath, UK (Oct 11th,  2018) nOS has chosen Shufti as its partner to perform KYC verification a...

nOS picks up Shufti to conduct KYC for its ICO 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’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

Shufti – Pioneer in automated Digital KYC and AML Processes

Shufti has become a leading identity verification service in a small amount of time because o...

Shufti – Pioneer in automated Digital KYC and AML Processes 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

DueBooks® integrates Shufti® for Business Verification Services

Improved KYC protocols, superior ID verification services and reduced on-boarding time compels th...

DueBooks® integrates Shufti® for Business Verification Services Explore More

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 Launches Global Bug Bounty Programme to Strengthen Trust

Initially Published on PR Log London, UK – March 28, 2023 – Shufti, a global leader in provid...

Shufti Launches Global Bug Bounty Programme to Strengthen Trust Explore More

Press Release

Shufti Sponsors Sopra Banking Summit 2021

Originally Published on PR Log.  CANARY WHARF, U.K. – Sept. 28, 2021 – Digital ID ver...

Shufti Sponsors Sopra Banking Summit 2021 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

Shufti Makes the Remote Working Option Permanent

London UK-  Shufti, an AI-powered identity verification service provider is opening up the op...

Shufti Makes the Remote Working Option Permanent 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

FCA Regulated Bilderlings joins forces with Shufti to accelerate the process of Secure Client Onboarding

London, UK – (January 2020) Shufti on-boarded a banking company – Bilderlings ...

FCA Regulated Bilderlings joins forces with Shufti to accelerate the process of Secure Client Onboarding 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

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

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

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

Find Shufti at Money20/20 Europe

Originally Published at Pr.com 08 September – London, UK – Shufti will be attendi...

Find Shufti at Money20/20 Europe 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

Paydoo Secures its Operations with KYC Services from Shufti

London, UK (September 2019) Paydoo, a licensed electronic money institution, and payment provider...

Paydoo Secures its Operations with KYC Services from Shufti Explore More

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...

Import Financing Company Transigo Joins Hands with Shufti to Verify its Clients 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

Integra Partners with Shufti to Enhance its KYC/AML Compliance Regime

Originally Published on PR Log.  London, UK – Mar 22, 2022 – An independent corporate...

Integra Partners with Shufti to Enhance its KYC/AML Compliance Regime 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

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 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

Shufti Launches Global Bug Bounty Programme to Strengthen Trust

Initially Published on PR Log London, UK – March 28, 2023 – Shufti, a global leader in provid...

Shufti Launches Global Bug Bounty Programme to Strengthen Trust Explore More

Press Release

Shufti Enhances its intelligent OCR Services for Seamless Data Entry Operations

London UK- Shufti, an identity verification service provider uses its advanced artificial int...

Shufti Enhances its intelligent OCR Services for Seamless Data Entry Operations 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

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

Victor Fredung Neschko takes the reins of Shufti!

BATH, UK, January 22, 2018, Shufti, the recent innovator of Identity Video Verification and K...

Victor Fredung Neschko takes the reins of Shufti! Explore More

Press Release

Shufti to Explore NFC Based Identity Verification in its Coming Panel Webinar with Global Experts

Originally published on Pr.com  Shufti to enlighten the businesses as well as individuals wit...

Shufti to Explore NFC Based Identity Verification in its Coming Panel Webinar with Global Experts 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 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 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

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

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

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

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

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

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

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...

Restore Money Foundation uses Shufti to Accelerate Customer Onboarding Process 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

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

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...

NSUR Joins Hands With Shufti To Deliver Effective KYC/AML Solutions 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 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

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 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

Cryptology partners with Shufti For KYC Services

BATH, UK – (June 20, 2018) – Cryptology is an online crypto exchange that has joined hands with S...

Cryptology partners with Shufti For KYC Services 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

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

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

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

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...

AXIOMA Integrates Shufti’s AI-powered KYC and KYB Solutions for Secure Financial Services Explore More

Press Release

Cryptocurrency exchange Coinipop joins hand with Shufti to onboard customers

London (April 2020) – Shufti onboarded Coinipop to verify their customers. Shufti w...

Cryptocurrency exchange Coinipop joins hand with Shufti to onboard customers 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

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