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...
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
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
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
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 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...
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...
Explore More
Press Release
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...
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...
Explore More
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
Shufti attended Websummit 2018
LISBON, PT – (November 8th, 2018) – In under a decade, Websummit has grown its audien...
Explore More
Press Release
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...
Explore More
Press Release
Shufti joins hands with Norwegian game studio ArtPlant for ID Verification Services
BATH, UK – (July 4, 2018) – Shufti has partnered with a Norway based game studio, Artplant to...
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-...
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
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
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
Meet Us at MoneyConf 2018 in Dublin!
Shufti, a high-end identity verification service will be present at MoneyConf that is slated ...
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-...
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...
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...
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...
Explore More
Press Release
Shufti’s Advanced IDV Platform Protects Minors From Accessing Age-restricted Content
Published on PR Log
London, UK – October 30, 2023 – Shufti, a leading IDV service provider i...
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...
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...
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...
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...
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 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...
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...
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 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...
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 ...
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
Meet CEO of Shufti Victor Fredung at Money2020 Europe
Originally Published at PR.com
13 September – London, UK – Victor Fredung, CEO of the...
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’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...
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
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...
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
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
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
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
ArtPro avails KYC services from Shufti
(Bath, United Kingdom – September 27th, 2018) ArtPro has partnered with Shufti to avail...
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...
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
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...
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...
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
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 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...
Explore More
Press Release
Shufti Launches Risk Assessment Solution to Help Firms Stay Ahead of the Fast-Growing Threat Landscape
London, UK – Feb 7, 2023 – The leading provider of AI-powered end-to-end identity verification, e...
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-...
Explore More
Press Release
Shufti’s Cutting-Edge ID Verification Services Now Available on omnis pay
Initially Published on PR Log
London, UK – October 13, 2023 – Shufti, a leading ID verificat...
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 ...
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...
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...
Explore More
Press Release
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...
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 ...
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 ...
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
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
Shufti attended Websummit 2018
LISBON, PT – (November 8th, 2018) – In under a decade, Websummit has grown its audien...
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 Makes the Remote Working Option Permanent
London UK- Shufti, an AI-powered identity verification service provider is opening up the op...
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
Meet CEO of Shufti Victor Fredung at Money2020 Europe
Originally Published at PR.com
13 September – London, UK – Victor Fredung, CEO of the...
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...
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-...
Explore More
Press Release
Shufti Announces Major Appointments to its Dubai Executive Team
Initially Published on Dubai PR Network
London, UK – March 14, 2023 – One of the leading identit...
Explore More
Press Release
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...
Explore More