Shufti Press Releases

Published on August 27, 2025 - 16:11 GMT

Shufti Launches 'The One Percent' Campaign to Tackle the Most Dangerous Layer of Fraud

Shufti released “The One Percent” campaign, exposing the blind spot in fraud prevention systems where deepfakes, synthetics, and forgeries slip through. LONDON, UNITED KINGDOM, August 27, 2025 /⁨EINPresswire.com⁩/ -- The compliance industry has spent decades chasing numbers & percentages—accuracy rates, speed scores, detection benchmarks. Yet beneath these polished metrics lies an uncomfortable truth: identity fraud has never cared about these percentages. It waits in the margins, taking advantage …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on August 27, 2025 - 13:04 GMT

Shufti Launches Self-Service Portal for Instant Identity Verification

Shufti's new Self-Service Portal enables startups and enterprises to activate identity verification and AML workflows without sales delays or contracts. LONDON, UNITED KINGDOM, August 27, 2025 /⁨EINPresswire.com⁩/ -- Shufti, a leading identity verification and compliance solutions provider, has launched its Self-Service Portal—a frictionless way for businesses to activate digital verification workflows without navigating slow procurement cycles, technical walkthroughs, or vendor gatekeeping. For …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on October 31, 2019 - 16:35 GMT

Another Feather in the Cap - Shufti Pro Now Offers AML Screening for Businesses

Shufti Pro has extended the scope of AML screening to businesses. Discover if your prospective business affiliates are blacklisted. LONDON, UNITED KINGDOM, October 31, 2019 /⁨EINPresswire.com⁩/ -- (London, UK) - DATE - Shufti Pro, the global identity verification service provider, has now extended the scope of its AML screening services to businesses. Get to know if your prospective business affiliates are on a blacklist anywhere in the world, by verifying them against 1700+ data sources. With millions …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on October 31, 2019 - 15:25 GMT

Another Milestone - Shufti Pro Now Offers Worldwide KYB Services

Discover Swift Onboarding Solutions Fast-track Know Your Business (KYB) onboarding with Shufti Pro’s one-stop solution for business search. LONDON, UNITED KINGDOM, October 31, 2019 /⁨EINPresswire.com⁩/ -- Leading global identity service provider, Shufti Pro, is extending its Identity Verification services to offer Business Verification or Know Your Business (KYB). With a one-stop solution for business verification, Shufti Pro provides real-time access to 140+ global commercial registers, and data of …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on October 29, 2019 - 13:41 GMT

Shufti Pro Makes its Mark in The Middle East - Now Offers Services in Dubai

Shufti Pro now offers identity and age verification services in Dubai, UAE. The company will deliver KYC and AML checks to the Middle Eastern Businesses. LONDON, UNITED KINGDOM, October 29, 2019 /⁨EINPresswire.com⁩/ -- Shufti Pro Limited 1st Floor, 35 Little Russell St, Holborn, London WC1A 2HH, UK The Online Identity- and Biometric Verification Service Provider Extends its Services to Arab Countries London, UK (Oct 28) Shufti Pro Ltd. now offers identity verification services in Dubai, UAE …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...