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120 results for “Identity & KYC”

Press Release 30 Sep, 2026 Shufti Recognised as a Leading Vendor in the 2026 Liminal Index™ for Know Your Customer (KYC) in Banking and Rated Exceptional for Synthetic Identity & Deepfake Detection Press Release 12 Apr, 2023 Amaramba Capital Dealer Partners With Shufti for Advanced Identity Verification & KYC Compliance Press Release 08 Dec, 2022 The Payment Firm Integrates Shufti’s KYC & AML Solutions to Strengthen Customer Identity Verification and Compliance Press Release 05 Dec, 2022 Safwa Islamic Bank Integrates Shufti’s KYC & AML Solutions to Streamline Customer Identity Verification Press Release 02 Oct, 2026 Shufti Secures Dual Recognition at the 2026 Datos Insights Impact Awards for KYC/KYB and Financial Crime Innovation Press Release 03 Aug, 2026 Qualified Electronic Signatures as the New Standard for KYC Press Release 07 May, 2026 Shufti Becomes the First European Company to Achieve iBeta Level 3, Compliant Across iOS & Android for Single-Selfie Passive Liveness With 0% Error Rate Press Release 02 Sep, 2025 Shufti Launches Self-Service Portal for Instant Identity Verification Press Release 29 Nov, 2023 Shufti Presenting Webinar “Protecting our Youth: The Role of IDV in Ensuring Secure Gaming” – Providing Insights into the Risks Associated with Weaker KYC Systems Press Release 27 Oct, 2023 Shufti Took Center Stage at Reflect Fest 2023, Highlighting KYC & AML Screening Solutions Press Release 22 Sep, 2023 Ensuring a Secure Trading Experience: Newton Global Joins Forces with Shufti for Advanced Identity Verification Press Release 19 Sep, 2023 THINC and Shufti Join Forces to Elevate Identity Verification Services in the Middle East

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