The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

    n-img-roi-cross

    Before You Go, Schedule Your Free Demo Today

    Valid Invalid number


    Note: Fields marked with an asterisk(*) are mandatory.

    n-exit-img-roi-cross

    Thank you for your demo request

    We appreciate your interest and look forward to discussing how our solution can meet your needs. Expect to hear from us shortly with scheduling details.

    Close

    Identity verification solutions that empower your business to thrive

    Shufti liberates the potential of your business with adaptable identity solutions forged in the world's toughest markets.

    Business Growth

    Business Growth

    Increase customer acquisition and loyalty with seamless onboarding and authentication.

    Strong Compliance

    Complete Compliance

    Streamline compliance across industries for consumers and businesses.

    Intelligent Protection

    Intelligent Protection

    Defend against identity fraud with adaptable technology and the broadest geographic identity verification coverage in the industry.

    Why choose Shufti?

    Customer
    Delight

    Reward your users with the highest rated end-user experience in the industry (TrustPilot 4.8 score).

    Ultimate
    Adaptability

    We embrace this ethos to provide comprehensive solutions and rapidly evolve our products to meet new threats.

    Doing the
    Impossible

    Our identity architects solve the most difficult problems. We listen. We understand. We solve.

    Explore our offerings

    User Identification & Authentication

    Unlock growth and innovate fearlessly with our know your customer (KYC), eKYC, and facial recognition solutions. Prevent fraud while streamlining customer onboarding and authentication with advanced facial biometric safeguards.

    .

    Business Identification & Risk

    Boost investor confidence and protect your business with KYB, investor verification, and Anti-Money Laundering (AML) capabilities featuring multi-parameter risk assessments, AI-powered insights, and streamlined experiences.

    .

    Transaction Trust Screening

    Elevate financial integrity and boost confidence using fraud management as a service, chargeback protection, and PSD2 exemption tracking.

    .

    Discover our compliance solutions

    See how embracing modern compliance with Shufti can elevate your business efficiency.

    Default Image

    Know Your Customer
    (KYC)

    Free your business from the burden of identity theft risk with Shufti’s AI-driven KYC verification tools, designed for real-time verification and enhanced security in over 240 countries and 150 languages. Streamline KYC onboarding processes with advanced, multi-factor face and document checks to build trust on a global scale.

    Get started
    Know Your Investor (KYI)

    Know Your Investor
    (KYI)

    Lighten the AML/CFT compliance standards burden with Shufti's KYI services, optimizing investor onboarding and meeting global AML/CFT standards. Our system, backed by expert money laundering reporting officers (MLROs) and precise document verification, manages risks effectively, enabling simplified adherence to 1700+ watchlists.

    Get started
    Know Your Business (KYB)

    Know Your Business
    (KYB)

    Unleash potential with Shufti’s KYB solutions, offering instant access to detailed data on 300M+ companies from over 225 databases globally. Facilitate efficient business verification and risk assessments, ensuring your operations are both compliant and primed for growth.

    Get started

    Industry solutions

    Navigate industry challenges confidently with our expertly designed services, informed by deep sector insights.

    Gaming

    industry-gaming View Solution

    Fintech

    industry-Fintech View Solution

    e-Commerce/
    Marketplaces

    industry-e-Commerce View Solution

    Social Networks

    industry-Social View Solution

    Crypto

    industry-crypto View Solution

    Foreign Exchange
    (Forex)

    industry-forex View Solution

    Gaming

    industry-gaming View Solution

    Fintech

    industry-Fintech View Solution

    e-Commerce/
    Marketplaces

    industry-e-Commerce View Solution

    Social Networks

    industry-Social View Solution

    Crypto

    industry-crypto View Solution

    Foreign Exchange
    (Forex)

    industry-forex View Solution

    Gaming

    industry-gaming View Solution

    Fintech

    industry-Fintech View Solution

    e-Commerce/
    Marketplaces

    industry-e-Commerce View Solution

    Social Networks

    industry-Social View Solution

    Crypto

    industry-crypto View Solution

    Foreign Exchange
    (Forex)

    industry-forex View Solution

    Gaming

    industry-gaming View Solution

    Fintech

    industry-Fintech View Solution

    e-Commerce/
    Marketplaces

    industry-e-Commerce View Solution

    Social Networks

    industry-Social View Solution

    Crypto

    industry-crypto View Solution

    Foreign Exchange
    (Forex)

    industry-forex View Solution

    Earning trust around the world

    Hundreds of organizations rely on Shufti–many in the world’s most challenging security environments.

    gemone
    heroo
    ironFX
    penn
    Rokuten
    gemone
    heroo
    ironFX
    penn
    Rokuten
    gemone
    heroo
    ironFX
    penn
    Rokuten
    baraka
    BFC
    cashew
    sopra
    vantageFX
    baraka
    BFC
    cashew
    sopra
    vantageFX
    baraka
    BFC
    cashew
    sopra
    vantageFX

    “The relationship with Shufti was born out of frustration of an existing provider, so we started our discussion with Shufti, the response time was excellent, from the start of speaking to sales to getting up and running with the demo.We did some testing, and reviewed the scripts from different providers, so we went through that exercise, start to finish within a month we were satisfied with our decision and decided to move forward with Shufti”

    CEO
    My EU Pay Sarah Bridget Dees

    “As a relatively new brand, we need to ensure that initial brand interactions with our customers are slick and smooth. To achieve this, we need technology that is highly customizable to our needs and able to accurately verify individuals from across the globe. Not only does Shufti deliver this, it does it quickly and easily – something our customers truly appreciate. We estimate that £150m of painting investments will be verified by Shufti this year.”

    ceo
    Fractional Art Investment

    “Given that we’re working with such vulnerable people, knowing exactly who is volunteering with us is vital, particularly as we need to have a large team on the ground. We needed a secure system that was not only highly accurate, but also time-saving. Shufti eliminated the need for our staff to implement extensive, manual ID verification processes and instead enabled us to focus on our two main projects in Ukraine – to deliver support to as many people as we can, and to grow the capacity of the charity so we can help even more people.”

    FOUNDER
    Humanitarian Foundation

    “When potential customers informed us that our lengthy verification processes were hindering their due diligence verification, we knew we needed to make changes. Shufti had a reputation as a leading authentication expert that would be able to streamline our processes, while enhancing our risk detection. Through partnering with the team at Shufti we’ve been able to grow our customer numbers by 20%. At the same time, we’re able to streamline their experience and stop under-aged users and potentially fraudulent users from accessing our services. It’s a win win.”

    HEAD OF RISK
    Gaming Company

    “By partnering with Shufti, we seriously upgraded our onboarding customer experience, confirming our commitment towards our clients to provide innovative and high-quality services. Shufti’s AI-powered identity verification solutions enable us to verify and identify in a matter of seconds with the utmost levels of accuracy and security.”

    HEAD OF BANK
    Mobile Bank

    “We’re proud to have one of the lowest fraud rates of any gaming marketplace globally and we are always searching for new solutions to improve the safety of our customers. Shufti provided the most effective KYC solution, allowing us to streamline our customer’s experience on our marketplace, ensuring purchases are as secure and convenient as possible.”

    VP of Customer Service & Fraud Risk ManagemenT
    E-commerce company

    “We take our clients’ privacy very seriously, and we want them to know that we are constantly looking for new innovative solutions to ensure a safe banking experience. This is why we are proud of our recent partnership with Shufti to provide state-of-the-art identity verification. This collaboration falls under our strategy to provide a seamless and secure digital experiences for customers who prefer to use our online platform.“

    CEO
    Middle East Bank

    “The relationship with Shufti was born out of frustration of an existing provider, so we started our discussion with Shufti, the response time was excellent, from the start of speaking to sales to getting up and running with the demo.We did some testing, and reviewed the scripts from different providers, so we went through that exercise, start to finish within a month we were satisfied with our decision and decided to move forward with Shufti”

    CEO
    My EU Pay Sarah Bridget Dees

    “As a relatively new brand, we need to ensure that initial brand interactions with our customers are slick and smooth. To achieve this, we need technology that is highly customizable to our needs and able to accurately verify individuals from across the globe. Not only does Shufti deliver this, it does it quickly and easily – something our customers truly appreciate. We estimate that £150m of painting investments will be verified by Shufti this year.”

    ceo
    Fractional Art Investment

    “Given that we’re working with such vulnerable people, knowing exactly who is volunteering with us is vital, particularly as we need to have a large team on the ground. We needed a secure system that was not only highly accurate, but also time-saving. Shufti eliminated the need for our staff to implement extensive, manual ID verification processes and instead enabled us to focus on our two main projects in Ukraine – to deliver support to as many people as we can, and to grow the capacity of the charity so we can help even more people.”

    FOUNDER
    Humanitarian Foundation

    “When potential customers informed us that our lengthy verification processes were hindering their due diligence verification, we knew we needed to make changes. Shufti had a reputation as a leading authentication expert that would be able to streamline our processes, while enhancing our risk detection. Through partnering with the team at Shufti we’ve been able to grow our customer numbers by 20%. At the same time, we’re able to streamline their experience and stop under-aged users and potentially fraudulent users from accessing our services. It’s a win win.”

    HEAD OF RISK
    Gaming Company

    “By partnering with Shufti, we seriously upgraded our onboarding customer experience, confirming our commitment towards our clients to provide innovative and high-quality services. Shufti’s AI-powered identity verification solutions enable us to verify and identify in a matter of seconds with the utmost levels of accuracy and security.”

    HEAD OF BANK
    Mobile Bank

    “We’re proud to have one of the lowest fraud rates of any gaming marketplace globally and we are always searching for new solutions to improve the safety of our customers. Shufti provided the most effective KYC solution, allowing us to streamline our customer’s experience on our marketplace, ensuring purchases are as secure and convenient as possible.”

    VP of Customer Service & Fraud Risk ManagemenT
    E-commerce company

    “We take our clients’ privacy very seriously, and we want them to know that we are constantly looking for new innovative solutions to ensure a safe banking experience. This is why we are proud of our recent partnership with Shufti to provide state-of-the-art identity verification. This collaboration falls under our strategy to provide a seamless and secure digital experiences for customers who prefer to use our online platform.“

    CEO
    Middle East Bank

    Recognized as a leader

    Industry analysts and organizations know a good thing when they see it.

    24/7 icon

    4.8

    Best in industry TrustPilot customer satisfaction rate

    20+ icon

    99%

    Industry leading verification accuracy rate

    87+ icon

    240+

    Regions (countries and territories) supported

    Resources

    Go in-depth with Shufti thought leadership and industry insights.

    Blog

    What are chargeback frauds and what do they mean for businesses?

    The world we live in no longer seems to be honest and fair. A large number of individuals are par...

    What are chargeback frauds and what do they mean for businesses? Explore More

    News

    US Senator Challenges the Proposed Crypto Regulations of FinCEN & FATF

    Pat Toomey, the US Senator, has requested Treasury Secretary Janet Yellen to “make significant re...

    US Senator Challenges the Proposed Crypto Regulations of FinCEN & FATF Explore More

    report

    Top 10 Most Difficult Countries for Identity Verification

    Top 10 Most Difficult Countries for Identity Verification Explore More

    Press Release

    Shufti’s Fraud Prevention Solution: A Powerful Tool Against Fraudulent Entities

    Initially published on PR.com London, UK – November 22, 2023 –  Shufti, one of the leading ID...

    Shufti’s Fraud Prevention Solution: A Powerful Tool Against Fraudulent Entities Explore More

    Blog

    7 Things Businesses Should Know About Online Face Recognition Solutions

    One might be good at identifying faces. People find it a cinch to recognise a friend’s or f...

    7 Things Businesses Should Know About Online Face Recognition Solutions Explore More

    Blog

    The Most Frequently Asked Questions About Perpetual KYC

    Maintaining the accuracy of customer data presents a considerable challenge. Automating it has tr...

    The Most Frequently Asked Questions About Perpetual KYC Explore More

    News

    Swiss FinTech Firm LeonTeq ‘Strongly Refutes’ Allegations of Suspicious Transactions

    Swiss FinTech firm LeonTeq has rejected allegations of suspicious transactions with possible link...

    Swiss FinTech Firm LeonTeq ‘Strongly Refutes’ Allegations of Suspicious Transactions Explore More

    News

    FCA Declares £147m Fine on Credit Suisse for Due Diligence Failings

    Credit Suisse was fined £147,190,200 for breaching FCA’s Principle 2 and 3 for Businesses as it f...

    FCA Declares £147m Fine on Credit Suisse for Due Diligence Failings Explore More

    report

    On-premises Identity Verification for the Banking Sector

    REPORT On-premises Identity Verification for the Banking Sector The IMF’s study on the gl...

    On-premises Identity Verification for the Banking Sector Explore More

    Whitepaper

    Shufti’s iGaming White Paper 2023

    WHITEPAPER Shufti's iGaming White Paper 2023 With 2.2 billion virtual players worldwi...

    Shufti’s iGaming White Paper 2023 Explore More

    Press Release

    Namachain and Shufti Enter into a Strategic Partnership to Create the First-Ever Non-Custodial Identity Gateway

    London, UK – June 9, 2022 – NamaChain, an innovator in self-sovereign identity solutions, and Shu...

    Namachain and Shufti Enter into a Strategic Partnership to Create the First-Ever Non-Custodial Identity Gateway Explore More

    Press Release

    World’s Fastest Crypto Payment Network temtum Partners with Shufti on New Digital Screening Measures

    London, UK – (8th April 2020) Temtum, the quantum-secure, efficient, and carbon-neutral cry...

    World’s Fastest Crypto Payment Network temtum Partners with Shufti on New Digital Screening Measures Explore More

    Blog

    AML Compliance – Addressing Financial Crime Challenges in the UAE’s Banking Sector

    The United Arab Emirates (UAE) is fast becoming the world’s most reputable financial hub, but the...

    AML Compliance – Addressing Financial Crime Challenges in the UAE’s Banking Sector Explore More

    News

    “Real Estate Is Critical To Money Laundering”, Says BSP

    The Governor of BSP bank emphasized the urgent need for brokers to guard real estate against mone...

    “Real Estate Is Critical To Money Laundering”, Says BSP Explore More

    report

    On-premises Identity Verification for the Banking Sector

    REPORT On-premises Identity Verification for the Banking Sector The IMF’s study on the gl...

    On-premises Identity Verification for the Banking Sector Explore More

    Press Release

    Flexentral joins hands with Shufti for KYC & AML

    BATH, UK – (October 8th, 2018) Shufti has partnered with Flexentral to provide its next-gener...

    Flexentral joins hands with Shufti for KYC & AML Explore More

    Blog

    Affiliate Fraud Detection | How to Prevent it in 2024

    Affiliate marketing is growing at an exceptional rate, worth $17 billion by the end of 2023, and ...

    Affiliate Fraud Detection | How to Prevent it in 2024 Explore More

    Blog

    Brexit to Change Sanction and Money Laundering Regulations in 2021

    In 2016, the United Kingdom decided to part ways with the European Union (EU). After its preparat...

    Brexit to Change Sanction and Money Laundering Regulations in 2021 Explore More

    News

    Fed Board Issues Directives Restricting Member Banks Holding Crypto as Principal

    The US Federal Reserve rule cemented the Central bank’s caution about crypto asset activities, pr...

    Fed Board Issues Directives Restricting Member Banks Holding Crypto as Principal Explore More

    News

    South Africa Anticipates Removal from FATF Gray List in 2025

    The South African government is anticipating that they will address all the FATF international st...

    South Africa Anticipates Removal from FATF Gray List in 2025 Explore More

    report

    A comprehensive guide to KYC and AML compliance in Canada

    Report A comprehensive guide to KYC and AML compliance in Canada KYC and AML obligations ...

    A comprehensive guide to KYC and AML compliance in Canada Explore More

    report

    Top 10 Most Difficult Countries for Identity Verification

    Top 10 Most Difficult Countries for Identity Verification Explore More

    Press Release

    FCA Regulated Bilderlings joins forces with Shufti to accelerate the process of Secure Client Onboarding

    London, UK – (January 2020) Shufti on-boarded a banking company – Bilderlings ...

    FCA Regulated Bilderlings joins forces with Shufti to accelerate the process of Secure Client Onboarding Explore More

    Press Release

    Swiss Alps Mining partners with Shufti for KYC & AML Compliance

    (Bath, United Kingdom – July 16th, 2018) Swiss Alps Mining has partnered with Shufti to...

    Swiss Alps Mining partners with Shufti for KYC & AML Compliance Explore More