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

World Economic Magazine Honors Shufti with “Best Financial Technology Provider UK 2022” Award

Pr-world

London, UK – Nov 4, 2022  – Shufti, a highly reputable identity verification solution provider, announced that it has been awarded the “Best Financial Technology Provider UK 2022” award by World Economic Magazine.  Shufti was given this award for exhibiting exceptional development based on innovation,  growth, and creating a positive impact with its state-of-the-art KYC & AML solutions.

Aimed to recognize top performers with prominent companies in the global economic space, World Economic Magazine provides distinctive standards for excellence across a variety of different domains. The platform is committed to enhancing the present state of the world economy by engaging businesses and leaders across several channels that shape regional, industrial, and global agendas. World Economic Magazine Awards aspire to honour the successes of talented companies contributing to financial technologies. 

Globally trusted KYC & AML service provider, Shufti, has been acknowledged for providing cutting-edge digital identity verification solutions to businesses in the finance, iGaming, forex, and crypto sectors to name a few. The company uses a distinct hybrid approach that combines artificial intelligence, machine learning, and biometrics to counter scams, fulfil compliance requirements and identify if customers are who they claim to be. It incorporates ​​mobile ID verification and video KYC to facilitate seamless, secure, and fraud-free customer onboarding.

“We are honoured for this recognition, “Best Financial Technology Provider UK 2022″ award will inspire us to work even harder to serve the Fintech sector,” said Victor Fredung, the CEO of Shufti. He further stated, “this award has increased our responsibility to assist businesses in making the online world a safer place for everyone with our identity verification solutions.”

About Shufti

Shufti is an identity verification service provider offering KYC, KYB, KYI, AML, and OCR solutions worldwide. The UK-based company has 5 international offices and has launched a suite of 17 different IDV products since its inception in 2017. With the ability to verify thousands of ID documents in 150 languages, Shufti serves customers in 230 countries and territories. 

For more information, please contact:

Graeme Rowe
CMO | Shufti
[email protected]
+44 7909 447255

Related Posts

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...

Shufti Makes It To The RegTech Insight Awards Europe 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

Bonorum joined hands with Shufti to run a secure trade platform

London, UK – (January 2020) Shufti partnered with Bonorum to help them perform efficien...

Bonorum joined hands with Shufti to run a secure trade platform 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

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

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

Funanga Chooses Shufti’s IDV Solutions to Combat Fraudulent Activities

Originally Published on PR Log London, UK – Feb 24, 2023 – Funanga, a Berlin-based fintech compan...

Funanga Chooses Shufti’s IDV Solutions to Combat Fraudulent Activities 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

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 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

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

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

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...

Momint Partners With Shufti to Offer More Secure and Sustainable Business Practices 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

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

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

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

Auto-capture Feature for Selfie biometrics and ID Docs Launched by Shufti to Ease Authentication

Initially Published on Biometricupdate Shufti has introduced an auto-capture feature to its I...

Auto-capture Feature for Selfie biometrics and ID Docs Launched by Shufti to Ease Authentication Explore More

Press Release

Shufti Nominated for “KYC Solution of the Year” at Sigma Americas Awards 2022

London, UK  – May 31, 2022  – Acknowledging the ID verification solutions of Shufti in the ga...

Shufti Nominated for “KYC Solution of the Year” at Sigma Americas Awards 2022 Explore More

Press Release

Shufti Recognised as a Sample Vendor for Identity Verification in the Gartner® Hype Cycle™ for Digital Identity, 2023

Initially Published on PR Log  London, UK – November 08, 2023 – Shufti has been recognised as...

Shufti Recognised as a Sample Vendor for Identity Verification in the Gartner® Hype Cycle™ for Digital Identity, 2023 Explore More

Press Release

Shufti Partners with LenderKit for Global Scalability and Enhanced Market Outreach

Originally published on Planet Biometrics  London UK- Shufti, an AI-powered KYC/AML service p...

Shufti Partners with LenderKit for Global Scalability and Enhanced Market Outreach Explore More

Press Release

Shufti Bags Nomination for the RegTech Insight Awards USA 2022

London, UK, – Sep 13, 2022 – Recognizing the milestones achieved by Shufti in the field of Re...

Shufti Bags Nomination for the RegTech Insight Awards USA 2022 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

Leading IDV Service Provider Shufti Revamps its Website to Offer Enhanced User-Friendly Interface

Originally Published on PR Log  London, UK – Jan 27, 2023 – Shufti, one of the leading IDV so...

Leading IDV Service Provider Shufti Revamps its Website to Offer Enhanced User-Friendly Interface Explore More

Press Release

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...

World Economic Magazine Honors Shufti with “Best Financial Technology Provider UK 2022” Award Explore More

Press Release

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...

Shufti Launches Risk Assessment & eIDV Solutions to Enable More Reliable Customer Verification 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...

Shufti Announces $20 Million Series A Funding to Accelerate Growth  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 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

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

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 Ltd. Declared Winner For Best KYC & Onboarding Solution in Regulation Asia Awards for Excellence 2021

Originally Published at PR Underground. CANARY WHARF, UK – Dec. 10, 2021 – Shufti...

Shufti Ltd. Declared Winner For Best KYC & Onboarding Solution in Regulation Asia Awards for Excellence 2021 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 Unveils Groundbreaking White Paper on the iGaming Landscape

Initially Published on PR Log  London, UK – July 12, 2023 – Shufti, a global market leader in...

Shufti Unveils Groundbreaking White Paper on the iGaming Landscape 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

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 ...

Shufti Receives 2 Awards for Industry-leading KYC Solutions from Global Brands Magazine 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 ...

Meet The Team of Shufti At Sigma, Europe 2021 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

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 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

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...

Shufti Partners with Banxy to Create a Seamless Customer Onboarding Experience 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

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

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 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

Clevera Chooses Shufti for Fraud Prevention Through Seamless KYC Screening

London, UK – (Date) Shufti Joins hands with Clevera, a FinTech startup to eliminate fra...

Clevera Chooses Shufti for Fraud Prevention Through Seamless KYC Screening 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 Announces Three Major Appointments as the Company Secures $20 Million Series A Funding

Originally Published on PR Log.  London, UK – March 29, 2022 – A global IDV provider,...

Shufti Announces Three Major Appointments as the Company Secures $20 Million Series A Funding 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...

Emerging Fintech Marketplace, Zoth, Integrates Shufti’s Robust KYC and KYB Services for Enhanced Security and Compliance 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

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 Hits 20 Million Successful ID Verifications | Celebrating Global Trust

Initially Published on PR Log  London, UK – October 06, 2023 – Shufti, a leading IDV provider...

Shufti Hits 20 Million Successful ID Verifications | Celebrating Global Trust 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...

Opal Joins Hands with Shufti to Automate the KYC Process for Customer Onboarding 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 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

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 ...

Shufti partners with Amsterdam Coin Exchange (ACE) to verify their customers 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...

Shufti Sweeps Global Banking & Finance Awards 2021 With Two Major Wins 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

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

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...

Momint Partners With Shufti to Offer More Secure and Sustainable Business Practices 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

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

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 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’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...

Shufti’s Latest White Paper Unveils MENA’s Path to Financial Innovation 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 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

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

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

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

Shufti’s® e-KYC services establish in the United Kingdom

  Months of hard work and diligence in the fraud protection services resulted in Shufti&...

Shufti’s® e-KYC services establish in the United Kingdom Explore More

Press Release

Shufti Announces Three Major Appointments as the Company Secures $20 Million Series A Funding

Originally Published on PR Log.  London, UK – March 29, 2022 – A global IDV provider,...

Shufti Announces Three Major Appointments as the Company Secures $20 Million Series A Funding 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