White Papers & Reports
Access authoratative insights from white papers written by industry experts
Reports
![KYC & AML IN THE MENA Region White Paper 2023 KYC & AML IN THE MENA Region White Paper 2023](https://shuftipro.com/wp-content/uploads/mena-igaming-banner.png)
KYC & AML IN THE MENA Region White Paper 2023
View detail![Shufti Pro’s iGaming White Paper 2023 Shufti Pro’s iGaming White Paper 2023](https://shuftipro.com/wp-content/uploads/igaming-banner-img.png)
Shufti Pro’s iGaming White Paper 2023
View detail![Shufti Pro Identity Fraud Report 2022 Shufti Pro Identity Fraud Report 2022](https://shuftipro.com/wp-content/uploads/global-fraud-report.jpeg)
Shufti Pro Identity Fraud Report 2022
View detail![Shufti Pro Fraud Report 2021 Shufti Pro Fraud Report 2021](https://shuftipro.com/wp-content/uploads/Fraud-Report-Featured-Image-01.jpeg)
Shufti Pro Fraud Report 2021
View detail![Holiday Season – The Prime Time for ID Thieves and Financial Criminals Holiday Season – The Prime Time for ID Thieves and Financial Criminals](https://shuftipro.com/wp-content/uploads/sp-holiday-season-report-feature-image-01.png)
Holiday Season – The Prime Time for ID Thieves and Financial Criminals
View detail![Shufti Pro Completes 4 Years of Fighting ID Fraud Shufti Pro Completes 4 Years of Fighting ID Fraud](https://shuftipro.com/wp-content/uploads/image-23.png)
Shufti Pro Completes 4 Years of Fighting ID Fraud
View detailOn-premises Identity Verification for the Banking Sector
View detail![Shrinking the Space for Travel Industry Scams with Biometric Verification Shrinking the Space for Travel Industry Scams with Biometric Verification](https://shuftipro.com/wp-content/uploads/travel-whitepaper-image.png)
Shrinking the Space for Travel Industry Scams with Biometric Verification
View detail![Global Gambling Compliance: Regulations, Age Checks & Financial Safety Global Gambling Compliance: Regulations, Age Checks & Financial Safety](https://shuftipro.com/wp-content/uploads/new-resize.png)
Global Gambling Compliance: Regulations, Age Checks & Financial Safety
View detail![A comprehensive guide to KYC and AML compliance in Canada A comprehensive guide to KYC and AML compliance in Canada](https://shuftipro.com/wp-content/uploads/kyc-guide-canada-img.png)
A comprehensive guide to KYC and AML compliance in Canada
View detail![NFC Verification: Not Cutting Any Corners With Remote ID Authentication NFC Verification: Not Cutting Any Corners With Remote ID Authentication](https://shuftipro.com/wp-content/uploads/NFC-report-.png)
NFC Verification: Not Cutting Any Corners With Remote ID Authentication
View detail![Digital COVID Pass for PCR Test Verification Digital COVID Pass for PCR Test Verification](https://shuftipro.com/wp-content/uploads/Digital-COVID-Pass-for-PCR-Test-Verification-25-Feb-2021.jpg)
Digital COVID Pass for PCR Test Verification
View detail![Global Identity Fraud Report 2020 Global Identity Fraud Report 2020](https://shuftipro.com/wp-content/uploads/sp-fraud-report.png)
Global Identity Fraud Report 2020
View detail![Know Your Patient – A 360° view of patient identification in healthcare Know Your Patient – A 360° view of patient identification in healthcare](https://shuftipro.com/wp-content/uploads/Know-your-Patient.jpg)
Know Your Patient – A 360° view of patient identification in healthcare
View detail![Enhanced AI – Augmenting Identity Verification with Artificial Intelligence Enhanced AI – Augmenting Identity Verification with Artificial Intelligence](https://shuftipro.com/wp-content/uploads/image-report-13-11.png)
Enhanced AI – Augmenting Identity Verification with Artificial Intelligence
View detail![A comprehensive guide to KYC and AML compliance in the UK A comprehensive guide to KYC and AML compliance in the UK](https://shuftipro.com/wp-content/uploads/kyc-guide-uk.jpg)
A comprehensive guide to KYC and AML compliance in the UK
View detail![Growing Frauds and Financial Crime in Insurance and the Role of Digital KYC Growing Frauds and Financial Crime in Insurance and the Role of Digital KYC](https://shuftipro.com/wp-content/uploads/Insurance-01.jpg)
Growing Frauds and Financial Crime in Insurance and the Role of Digital KYC
View detail![Banking on Biometrics: The Future of Customer Authentication Banking on Biometrics: The Future of Customer Authentication](https://shuftipro.com/wp-content/uploads/banking-on-biometric.jpg)
Banking on Biometrics: The Future of Customer Authentication
View detail![Fully Embracing Digital Transformation with Automated AI OCR Engine Fully Embracing Digital Transformation with Automated AI OCR Engine](https://shuftipro.com/wp-content/uploads/ocr-image-whitepaper.jpg)
Fully Embracing Digital Transformation with Automated AI OCR Engine
View detail![Rising trend of KYC/AML compliance in GCC countries Rising trend of KYC/AML compliance in GCC countries](https://shuftipro.com/wp-content/uploads/image-report-15-10-2020.png)
Rising trend of KYC/AML compliance in GCC countries
View detail![Video Interview KYC – Efficient & Secure Customer Onboarding Video Interview KYC – Efficient & Secure Customer Onboarding](https://shuftipro.com/wp-content/uploads/video-kyc-product-guide.png)
Video Interview KYC – Efficient & Secure Customer Onboarding
View detail![Need for Identity Verification To Deal With Money Laundering Threats in Real Estate Sector Need for Identity Verification To Deal With Money Laundering Threats in Real Estate Sector](https://shuftipro.com/wp-content/uploads/real-estate-image.jpg)
Need for Identity Verification To Deal With Money Laundering Threats in Real Estate Sector
View detail![Onboarding Remote Employees: How Identity Verification Can Reduce Risks in Hiring Process Onboarding Remote Employees: How Identity Verification Can Reduce Risks in Hiring Process](https://shuftipro.com/wp-content/uploads/Remote-onboarding-1.png)
Onboarding Remote Employees: How Identity Verification Can Reduce Risks in Hiring Process
View detail![How Automation will Improve Operational Efficiency in the Healthcare Industry How Automation will Improve Operational Efficiency in the Healthcare Industry](https://shuftipro.com/wp-content/uploads/healthcare.jpg)
How Automation will Improve Operational Efficiency in the Healthcare Industry
View detail![Automated ID Verification System to Tackle Telecom Frauds Automated ID Verification System to Tackle Telecom Frauds](https://shuftipro.com/wp-content/uploads/telecom.jpg)
Automated ID Verification System to Tackle Telecom Frauds
View detail![Launching an ICO? Learn Why KYC and AML Compliance Matters Launching an ICO? Learn Why KYC and AML Compliance Matters](https://shuftipro.com/wp-content/uploads/KYC-AML-compliance-for-ICOs.jpg)
Launching an ICO? Learn Why KYC and AML Compliance Matters
View detail![Fintech customer onboarding through video KYC Fintech customer onboarding through video KYC](https://shuftipro.com/wp-content/uploads/fintech-customer-video-KYC-img.jpg)
Fintech customer onboarding through video KYC
View detail![Impact of Regulatory Changes in the Financial Sector Impact of Regulatory Changes in the Financial Sector](https://shuftipro.com/wp-content/uploads/Impact-of-regulatory-changes-in-the-financial-sector.png)
Impact of Regulatory Changes in the Financial Sector
View detail![New Account Fraud- A new breed of scams New Account Fraud- A new breed of scams](https://shuftipro.com/wp-content/uploads/new-account-Fraud-a-new-breed-of-scams-and-a-growing-problem.png)
New Account Fraud- A new breed of scams
View detail![Tackling fraud while giving a seamless experience to the players Tackling fraud while giving a seamless experience to the players](https://shuftipro.com/wp-content/uploads/KYC-in-Gaming-Industry.png)
Tackling fraud while giving a seamless experience to the players
View detail![How businesses can prevent fraud during COVID-19 How businesses can prevent fraud during COVID-19](https://shuftipro.com/wp-content/uploads/how-businesses-can-prevent-fraud-during-COVID-19.png)
How businesses can prevent fraud during COVID-19
View detail![Need for Online Age Verification to Protect Minors Need for Online Age Verification to Protect Minors](https://shuftipro.com/wp-content/uploads/Need-for-online-age-verification-to-protect-minors.png)
Need for Online Age Verification to Protect Minors
View detail![Biometric Technologies Reshaping Identity Verification Biometric Technologies Reshaping Identity Verification](https://shuftipro.com/wp-content/uploads/biometric.png)
Biometric Technologies Reshaping Identity Verification
View detailDISCOVER HOW OUR SERVICES CAN ENHANCE YOUR CUSTOMER VERIFICATION EXPERIENCE
Platform
Global Trust Platform
KYC
Conduct Comprehensive KYC verification
KYB
Verify the authenticity of a business entity
KYI
Verify the authenticity of your investor
Automated
AML screening
Within seconds using
1700+ global watchlists
Risk Assessment
Evaluate individual customer risk scores
OCR for Business
Extract data from documents in any language