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...
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...
Explore More
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...
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...
Explore More
Press Release
Join Our “Risk Assessment” Webinar | The Importance of Risk Analyses for Business Growth
Initially Published on PR Log
London, UK – April 12, 2023 – Globally recognised, AI-p...
Explore More
Press Release
Hero Gaming Fights Fraud, Cuts Verification Times & Grows Customer Numbers 20% Thanks to Strategic Shufti Partnership
London, UK – June 29, 2022 – UK based Shufti, a leader in identity verification,...
Explore More
Press Release
Meet The Team of Shufti At Sigma, Europe 2021
Originally Published at PR Underground.
CANARY WHARF, UK – NOV. 12, 2021 – Globally ...
Explore More
Press Release
Team Shufti Announce Their Attendance at the iFX EXPO in Cyprus
Originally Published at PR Underground
Canary Wharf, London – September 28th, 2021 – ...
Explore More
Press Release
Kinguin Partners with Shufti to integrate KYC solutions
London, UK September 22nd, 2022 – The world’s first digital games marketplace, Kinguin, has partn...
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...
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...
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...
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 ...
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...
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...
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 ...
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...
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...
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...
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...
Explore More
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...
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...
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 ...
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...
Explore More
Press Release
Clevera Chooses Shufti for Fraud Prevention Through Seamless KYC Screening
London, UK – (Date) Shufti Joins hands with Clevera, a FinTech startup to eliminate fra...
Explore More
Press Release
Shufti Sweeps Global Banking & Finance Awards 2021 With Two Major Wins
Originally Published at PR Log
CANARY WHARF, U.K. – July 19, 2021 – Shufti has wo...
Explore More
Press Release
ArtPro avails KYC services from Shufti
(Bath, United Kingdom – September 27th, 2018) ArtPro has partnered with Shufti to avail...
Explore More
Press Release
Shufti attended Websummit 2018
LISBON, PT – (November 8th, 2018) – In under a decade, Websummit has grown its audien...
Explore More
Press Release
Shufti Makes It To The RegTech Insight Awards Europe 2022
Originally Published on PR.Com
CANARY WHARF, the UK, – Feb. 28, 2022 – Recognizing the technolog...
Explore More
Press Release
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...
Explore More
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...
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...
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...
Explore More
Press Release
Shufti attended Websummit 2018
LISBON, PT – (November 8th, 2018) – In under a decade, Websummit has grown its audien...
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...
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...
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...
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...
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...
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...
Explore More
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...
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...
Explore More
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...
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, ...
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...
Explore More
Press Release
Shufti is All Set to Attend the World’s Gaming Festival, Sigma Americas
London, UK – June 3, 2022 – Globally acclaimed for its identity verification solutions, Shu...
Explore More
Press Release
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...
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...
Explore More
Press Release
Shufti is All Set to Attend the World’s Gaming Festival, Sigma Americas
London, UK – June 3, 2022 – Globally acclaimed for its identity verification solutions, Shu...
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...
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...
Explore More
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...
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...
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...
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...
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...
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...
Explore More
Press Release
Shufti Makes It To The RegTech Insight Awards Europe 2022
Originally Published on PR.Com
CANARY WHARF, the UK, – Feb. 28, 2022 – Recognizing the technolog...
Explore More
Press Release
Another Achievement Unlocked – Shufti is Now a CyberTech100 Company
Originally Published on Digital Journal
Shufti, the global identity verification service pro...
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...
Explore More
Press Release
FX Back Office and Shufti Partner to Offer Industry-Leading KYC and AML Screening Services to Forex Brokers
London, UK – July 14, 2022 – Industry-leading Forex CRM software provider, FX Back Office, ...
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...
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...
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...
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 ...
Explore More
Press Release
Shufti Announces $20 Million Series A Funding to Accelerate Growth
London, UK – 15 March 2022 – A global market leader in AI-powered IDV solutions, Shufti...
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...
Explore More
Press Release
Shufti’s Enhanced Facial Biometric | Reducing Authentication Time from 30 Seconds to 5 Seconds
Initially Published on PR.com
London, UK – November 17, 2023 – Shufti, one of the leading I...
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...
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...
Explore More
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...
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...
Explore More