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White Papers & Reports

Access authoratative insights from white papers written by industry experts

Reports

Shufti Pro Fraud Report 2021

Shufti Pro Fraud Report 2021

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Holiday Season – The Prime Time for ID Thieves and Financial Criminals

Holiday Season – The Prime Time for ID Thieves and Financial Criminals

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Shufti Pro Completes 4 Years of Fighting ID Fraud

Shufti Pro Completes 4 Years of Fighting ID Fraud

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On-premises Identity Verification for the Banking Sector

On-premises Identity Verification for the Banking Sector

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Shrinking the Space for Travel Industry Scams with Biometric Verification

Shrinking the Space for Travel Industry Scams with Biometric Verification

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Global Gambling Compliance: Regulations, Age Checks & Financial Safety

Global Gambling Compliance: Regulations, Age Checks & Financial Safety

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A comprehensive guide to KYC and AML compliance in Canada

A comprehensive guide to KYC and AML compliance in Canada

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NFC Verification: Not Cutting Any Corners With Remote ID Authentication

NFC Verification: Not Cutting Any Corners With Remote ID Authentication

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Digital COVID Pass for PCR Test Verification

Digital COVID Pass for PCR Test Verification

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Global Identity Fraud Report 2020

Global Identity Fraud Report 2020

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Know Your Patient – A 360° view of patient identification in healthcare

Know Your Patient – A 360° view of patient identification in healthcare

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Enhanced AI – Augmenting Identity Verification with Artificial Intelligence

Enhanced AI – Augmenting Identity Verification with Artificial Intelligence

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A comprehensive guide to KYC and AML compliance in the UK

A comprehensive guide to KYC and AML compliance in the UK

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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

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Banking on Biometrics: The Future of Customer Authentication

Banking on Biometrics: The Future of Customer Authentication

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Fully Embracing Digital Transformation with Automated AI OCR Engine

Fully Embracing Digital Transformation with Automated AI OCR Engine

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Rising trend of KYC/AML compliance in GCC countries

Rising trend of KYC/AML compliance in GCC countries

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Video Interview KYC – Efficient & Secure Customer Onboarding

Video Interview KYC – Efficient & Secure Customer Onboarding

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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

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Onboarding Remote Employees: How Identity Verification Can Reduce Risks in Hiring Process

Onboarding Remote Employees: How Identity Verification Can Reduce Risks in Hiring Process

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How Automation will Improve Operational Efficiency in the Healthcare Industry

How Automation will Improve Operational Efficiency in the Healthcare Industry

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Automated ID Verification System to Tackle Telecom Frauds

Automated ID Verification System to Tackle Telecom Frauds

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Launching an ICO? Learn Why KYC and AML Compliance Matters

Launching an ICO? Learn Why KYC and AML Compliance Matters

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Fintech customer onboarding through video KYC

Fintech customer onboarding through video KYC

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Impact of Regulatory Changes in the Financial Sector

Impact of Regulatory Changes in the Financial Sector

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New Account Fraud- A new breed of scams

New Account Fraud- A new breed of scams

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Tackling fraud while giving a seamless experience to the players

Tackling fraud while giving a seamless experience to the players

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How businesses can prevent fraud during COVID-19

How businesses can prevent fraud during COVID-19

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Need for Online Age Verification to Protect Minors

Need for Online Age Verification to Protect Minors

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Biometric Technologies Reshaping Identity Verification

Biometric Technologies Reshaping Identity Verification

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