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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, ...
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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...
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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...
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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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Shufti Continues Global Expansion With Another Office in Cyprus
Originally Published on PR Log.
CANARY WHARF, UK – NOV. 18, 2021 – World-renowned IDV...
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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)...
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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 ...
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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...
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ArtPro avails KYC services from Shufti
(Bath, United Kingdom – September 27th, 2018) ArtPro has partnered with Shufti to avail...
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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, ...
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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 ...
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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...
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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, ...
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Shufti partners with Cryptology – Leading Crypto & Fiat Exchange Platform
The Global Exchange platform has selected Shufti for unique automated digital KYC processes t...
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CSGOEmpire Deploys Shufti to Streamline Identity Verification
London, UK – June 28, 2022 – Shufti, an innovator in identity verification soluti...
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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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AMLYZE Partners with Shufti to Enhance AML Screening Services
Initially Published on PR Log
London, UK – October 25, 2023 – Shufti, a leading identity ver...
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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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Another Achievement Unlocked – Shufti is Now a CyberTech100 Company
Originally Published on Digital Journal
Shufti, the global identity verification service pro...
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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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Bamburcorn Joins Forces With Shufti to Offer Seamless Identity Verification for Online Transactions
Initially Published on PR Log
London, UK – July 31, 2023, – Bamburcorn, an equity crowdfund...
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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, ...
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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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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...
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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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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...
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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...
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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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Find Shufti at Money20/20 Europe
Originally Published at Pr.com
08 September – London, UK – Shufti will be attendi...
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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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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...
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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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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...
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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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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...
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Shufti Launches Digital COVID Pass for Prompt Verification of COVID-19 test
Originally posted on businesswire
London UK-Shufti, an AI-powered identity verification serv...
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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...
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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)...
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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...
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SBC Awards Nominate Shufti For Compliance Solution & Partner Of the Year
Initially Published on PR Log
London, UK – April 20, 2023 – Globally recognised, AI-...
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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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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...
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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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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...
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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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Shufti Enhances Biometric Authentication Through Advanced Depth Sensing Technology
London, UK – September 27, 2023 – Shufti, an award-winning IDV service provider is announcing...
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Shufti Awarded SOC Type 2 Certification, Reinforcing Commitment to Safeguarding Customers Data
London, UK – June 14, 2023 – Shufti, a frontrunner in identity verification and fraud prevent...
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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...
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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...
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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...
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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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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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DueBooks® integrates Shufti® for Business Verification Services
Improved KYC protocols, superior ID verification services and reduced on-boarding time compels th...
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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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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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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...
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Shufti Enhances its intelligent OCR Services for Seamless Data Entry Operations
London UK- Shufti, an identity verification service provider uses its advanced artificial int...
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World Economic Magazine Honors Shufti with “Best Financial Technology Provider UK 2022” Award
London, UK – Nov 4, 2022 – Shufti, a highly reputable identity verification solu...
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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
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 ...
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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...
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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
SBC Awards Nominate Shufti For Compliance Solution & Partner Of the Year
Initially Published on PR Log
London, UK – April 20, 2023 – Globally recognised, AI-...
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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
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...
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Shufti partners with Amsterdam Coin Exchange (ACE) to verify their customers
London, (March 2020), Shufti onboarded Soliditry B.V to verify the customers in its daughter ...
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Shufti Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification
Originally published on Businesswire
London, UK – Feb 8, 2023 – Pioneer of first-ever on-premises...
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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...
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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 Receives 2 Awards for Industry-leading KYC Solutions from Global Brands Magazine
Initially Published on PR Log
London, UK – April 13, 2023 – Shufti, the leading ...
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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...
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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...
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