Whitepapers & Reports

Product Guide

Cyprus 2026 KYC Operators Guide to Improve First Pass Rate

Product Guide

Philippines KYC & Account-Owner Verification Playbook | Shufti

Product Guide

Digital Lending KYC Guide for Mexico: INE/IFE, CURP, RFC, Liveness and AML Controls

Product Guide

CySEC Forex KYC Compliance Handbook 2026 | Shufti

Product Guide

Singapore KYC & AML Compliance Guide 2026 | Shufti

Product Guide

Mexico 2026 KYC Handbook to Improve First Pass Rate

Product Guide

Where Can Identity Data Legally Live? 2026 Guide | Shufti

Product Guide

Shufti Deepfake Fraud Index Report: Deepfake Fraud Set to Surge 495% in 2026

Product Guide

KYC Compliance and Identity Fraud Challenge Across APAC

Product Guide

Brazil Bets KYC Playbook for .bet.br Operators 2026 | Shufti

Product Guide

Malta iGaming KYC & AML Readiness Guide 2026| Shufti

Product Guide

Brazil 2026 KYC Playbook to Improve First Pass Rate

Product Guide

Malta 2026 KYC Playbook to Improve First Pass Rate

Product Guide

The Deepfake Detection Gap

Product Guide

Choosing the Right Identity Verification Vendor for the Forex Sector

Product Guide

A Comprehensive Guide to Address Verification in Complex Markets

Whitepaper

Beyond Benchmark Accuracy: Making Deepfake Detection Work for IDV Systems

Product Guide

Human – Assisted Video KYC for Regulated Businesses:

Whitepaper

Re-Thinking RegTech for KYC Compliance

Product Guide

Enterprise Guide to Choose Right Identity Verification Solution

report

Global Age-Verification Laws 2025 Snapshot

report

The Backbone of Global Trust

report

State of Global AML Compliance 2025

Product Guide

Strategic ID Verification Vendor for Crypto Industry

report

Market Positioning and Commercial Assessment Results Presentation

Whitepaper

Preventing Account Takeover Fraud with Multilayered Defense

Whitepaper

The Critical 1% Closing Systemic Gaps In Global Identity Verification

report

Outsmarting the Deepfake Threat to Identity Trust

Product Guide

Scale Without Borders

report

Streamlining Identity Verification: How Shufti Secure Capture Enhances Accuracy and Trust

report

Top 10 Most Difficult Countries for Identity Verification

Whitepaper

KYC & AML IN THE MENA Region White Paper 2023

Whitepaper

Shufti’s iGaming White Paper 2023

report

Shufti Identity Fraud Report 2022

report

Shufti Fraud Report 2021

report

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

report

Shufti Completes 4 Years of Fighting ID Fraud

report

On-premises Identity Verification for the Banking Sector

report

Shrinking the Space for Travel Industry Scams with Biometric Verification

Whitepaper

Global Gambling Compliance: Regulations, Age Checks & Financial Safety

report

A comprehensive guide to KYC and AML compliance in Canada