Blogs - KYC solutions and Identity Verification by Shufti Pro
Shufti pro digital kyc bittiger

Shufti Pro Extends Digital KYC Services To Silicon Valley based Venture – BitTiger LLC

Bath, United Kingdom – May 14, 2018 – Shufti Pro, the PCI certified, AML and Digital KYC services provider, announced today their partnership with BitTiger...
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Shufti Pro Fintrac

KYC/AML Compliance in light of FinTRAC

Witnessing the updated AML/CTF regime; the guidelines by FinTRAC regarding ID verification have been imminent. The new amendments in the Proceeds of Crime (Money Laundering)...
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Shufti Pro Verify Identity Theft

Why You Need to Verify Identity Online

5 Unusual Ways Stolen Identities Can be Used Online The need to verify identity in the digital space has arisen rapidly in the past few...
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Shufti Pro Jeffinko Guru

Shufti Pro lends KYC Services to Crypto Future Wealth Platform by Jeffinko.Guru

Bath, United Kingdom – April 7th, 2018.  Shufti Pro, the PCI certified, digital KYC and AML service, partners with leading Crypto Education Academy. JeffinkoGuru is...
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GDPR versus Identity Verification – Are you Ready?

If you are an organisation that is based in the EU or are doing business with companies in the EU where you have either direct...
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TE-FOOD-SHUFTI-PRO

Shufti Pro takes TE-FOOD onboard for KYC compliance!

Trusted services chosen for ensuring end-user identity verification via KYC compliance Bath, United Kingdom – January 26, 2018 – Shufti Pro, the PCI certified Know...
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Victor_Fredung_CEO

Victor Fredung Neschko takes the reins of Shufti Pro!

BATH, UK, January 22, 2018, Shufti Pro, the recent innovator of Identity Video Verification and KYC in the global market, has announced today that Victor...
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Bitcoin ATMs – how it works and KYC compliance

Bitcoin ATMs are everything an ATM is and isn’t. The world of finance and banking has changed drastically in the past year. The surge in...
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Shufti Pro License Verification

License Verification for Online Transport Services

License Verification for Online Transport Services The world of transport services has dramatically changed in the past decade. There used to be government provided public...
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Warning Signs of ICO Scams and the Role of Identity Verification Service

If you have heard of Bitcoins and cryptocurrencies then you must have heard of ICOs or Initial Coin Offerings. ICOs are the rave in the...
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Shufti Pro Fraud Prevention

8 Fraud Prevention Tips for a smooth business uptake in 2018

The Need for Fraud Prevention As technology has evolved over the years, the way we do business has also evolved along with it. Whether it...
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Document Verification Shufti Pro

Document Verification Services for a Secure Freelance Platform

Picture this you have recently started a freelance website you have marketed it properly and followed through on all steps to make it popular. It’s...
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Shufti Pro Document Verification

Know Your Customer Verification for Charity Organisations

They say no good deed goes unpunished, if we were to take a look at it literally the frauds that happen to legit charity organisations...
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ICOs and KYC Compliance

With the surge in digitalisation of payments and crowdfunding; the need to set proper standards for better and valid operations has lead to creation of...
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Infographics

To develop a simple and easy understanding of e-KYC and the role played by Shufti Pro’s digital identity verification services in online fraud prevention, head...
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Fraud Prevention through Secure Payment Processes

Here’s a question, why do people always say things like  “the good ol days”? The fact is a number of people find that new technology...
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KYC for customer on-boarding in Telecommunications Industry

Identity Verification is quite necessary for Telecommunications Industry in today’s digital space. How? Here’s the case: Imagine this, you’re sleeping cozily in your bed on...
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Fraud Protection for Online Retail Businesses

Online Marketplace faces Chargeback issues Fraud Protection Services are an integral part of retail businesses that are constantly looking out for fraudulent customers. They have...
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Digital KYC Streamlines Customer On-boarding Process

Shufti Pro brings forth digital KYC verification services to perform identity verification processes in order to bring the customers on-board. We understand that it is...
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KYC for Financial Institutions

E-KYC for Financial Institutions   Imagine you’re the owner of a brokerage firm. You’re not exactly the Wolf of Wall Street, as you have certain...
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Shufti Pro ID Verification

Demand for KYC & ID Verification in Higher Education

I remember a friend of mine, Jack, from high school he was one of the most non-serious people I knew when it came to his...
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e-KYC Services for Libraries

Have you ever had those series of events that leave you shaking your head? That makes you believe that life is actually a Rube Goldberg...
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The Importance of Know Your Customer for Crowd Funding and ID Verification Service

In today’s world where most business and financial transactions are taking place online, the importance of knowing who exactly you’re dealing with has become essential....
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Know Your Customer with Video Proof

Know your Customer (KYC) verification with Shufti Pro, which is becoming a recognised name in the emerging field of digital identity verification, is quick, accurate...
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Enhance Time Efficiency with Shufti Pro’s KYC Solution

The Past Quick and secure e-KYC verification might not have been of importance in the days prior to this digital world as cyber security wasn’t...
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Shufti Pro Identity Theft Fraud

Social Media and Identity Theft Frauds

Imagine this: You get up in the morning and like most people; check your email. There you have an email from an old friend of...
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Fraud Prevention in Fintech Industry

The FinTech industry has really made its mark in the last couple of years. FinTechs have been providing financial institutions such as banks, insurance companies,...
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Insurance Fraud Prevention

Insurance fraud is a stark reality and many people who commit such frauds don’t realise that their actions result in higher premium rates that have...
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Fraud Prevention in Real Estate Industry

Fraud prevention tools that include 3rd-party KYC service providers are essential in the real estate industry to elaborate what we mean. Please imagine this: you’re...
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GOLDMINT® turns towards Shufti Pro® for Investors’ Verification

The call for e-KYC, authenticating them, and securing their payment processes led to the Startup’s collaboration with the emerging expert in online identity verification milieu...
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http://www.adblue-sk.eu/index.php/thesis/22810/

Digital ID Verification

The Current Situation Digital ID Verification is the key to securing your business in these changing times, where paper money use is reducing and there...
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Protect Your Bitcoin Business With KYC Compliance

Even with a lot of resistance to its use as a form of currency, Bitcoin and its blockchain technology have come a long way. It...
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Secure Online Gaming with Digital KYC

Here is a scenario that shows the importance of having a digital KYC system integrated with your business especially when you are dealing with money...
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Shufti Pro Travel Hotel Verify ID

Verify ID For a Secure Travel Experience

Since we are using the Internet for a great many things including shopping to online booking of flights and hotel rooms. The need for a...
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Ensure Digital Security with e-KYC Solutions

In today’s world where the distances have been reduced considerably with the advancement of technology. Such so that the systems/computers of the world are also...
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Fraud Prevention in HealthCare Industry

Fraud Prevention in Health Care Industry

Fraud is so common that there isn’t any field that does not have to face some sort of fraudulent activity. The health care industry is...
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Shufti Pro Fraud Prevention

Secure Online Merchandises with e-KYC and Digital ID Verification

Selling and purchasing online has its own advantages, both for the seller and the buyer. Online merchandisers save on overhead costs such as renting or...
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Prices for Shufti Pro’s® Digital Identity Verification Service Positively Stir The Public

Heads turn towards the appealing announcement of their pricing plans; path to online fraud prevention and digital identity verification never looked more feasible and affordable...
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Shufti Pro® Expands ID Checks Online to Russia and China

Shufti Pro® advances their technology to support these world giants for their e-KYC needs to satiate stipulation for digital ID verification services from the East....
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Shufti Pro’s® e-KYC services establish in the United Kingdom

Months of hard work and diligence in the fraud protection services resulted in Shufti Pro’s® setup in the UK as a registered company; scores of...
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Shufti Pro’s® ‘Still Verification’ Feature Enhances Customisation for KYC Services

Demand for enhanced fraud prevention, increased flexibility to customise, improved customer credibility without integration of our API led the team to develop Still Verification feature...
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EPP System® partners with Shufti Pro® for Fraud Protection Services

Need for digital KYC has compelled one of the pioneers in the payment processing industry to join hands with Shufti Pro® for an improved credibility...
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Staff Timer® turns to Shufti Pro® for a secure KYC and on-boarding solution

Demand for improved fraud prevention, reduced customer on-boarding time, and online ID check of the client base resulted in Staff Timer’s® embrace of Shufti Pro’s®...
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DueBooks® integrates Shufti Pro® for Business Verification Services

A wonderful serenity has taken possession of my entire soul, like these sweet mornings of spring which I enjoy with my whole heart. I am...
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Shufti Pro - KYC for Banks

KYC solution for Banks

KYC for Banks an Essential Requirement for Online Services Did you know that Identity Theft is still one of the most occurring frauds? You would...
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Tech Connoisseurs Present Shufti Pro for Digital Identity Verification

KYC compliant and Identity Verification SaaS, Shufti Pro, is launched for mobile and web-based integration. BATH, United Kingdom – September, 2015 – A team of...
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