Visit our resource archive
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White Paper
KYC & AML IN THE MENA Region White Paper 2023
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White Paper
Shufti Pro’s iGaming White Paper 2023
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Report
Shufti Pro Identity Fraud Report 2022
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Report
Shufti Pro Fraud Report 2021
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Report
Holiday Season – The Prime Time for ID Thieves and Financial Criminals
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Report
Shufti Pro Completes 4 Years of Fighting ID Fraud
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Report
On-premises Identity Verification for the Banking Sector
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Report
Shrinking the Space for Travel Industry Scams with Biometric Verification
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White Paper
Global Gambling Compliance: Regulations, Age Checks & Financial Safety
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Product Guide
A comprehensive guide to KYC and AML compliance in Canada
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Report
NFC Verification: Not Cutting Any Corners With Remote ID Authentication
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Report
Digital COVID Pass for PCR Test Verification
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Report
Global Identity Fraud Report 2020
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White Paper
Know Your Patient – A 360° view of patient identification in healthcare
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Report
Enhanced AI – Augmenting Identity Verification with Artificial Intelligence
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Product Guide
A comprehensive guide to KYC and AML compliance in the UK
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White Paper
Growing Frauds and Financial Crime in Insurance and the Role of Digital KYC
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White Paper
Banking on Biometrics: The Future of Customer Authentication
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White Paper
Fully Embracing Digital Transformation with Automated AI OCR Engine
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Report
Rising trend of KYC/AML compliance in GCC countries
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Product Guide
Video Interview KYC – Efficient & Secure Customer Onboarding
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White Paper
Need for Identity Verification To Deal With Money Laundering Threats in Real Estate Sector
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White Paper
Onboarding Remote Employees: How Identity Verification Can Reduce Risks in Hiring Process
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White Paper
How Automation will Improve Operational Efficiency in the Healthcare Industry
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White Paper
Automated ID Verification System to Tackle Telecom Frauds
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White Paper
Launching an ICO? Learn Why KYC and AML Compliance Matters
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White Paper
Fintech customer onboarding through video KYC
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Report
Impact of Regulatory Changes in the Financial Sector
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Report
New Account Fraud- A new breed of scams
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White Paper
Tackling fraud while giving a seamless experience to the players
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White Paper
How businesses can prevent fraud during COVID-19
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White Paper
Need for Online Age Verification to Protect Minors
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White Paper
Biometric Technologies Reshaping Identity Verification
