THE LATEST IN IDENTITY VERIFICATION
A powerful resource hub filled with the latest identity verification news, updates on the ever-changing regulatory landscape, emerging fraud threats, trends and more. Keeping organisations across the globe up-to-date with critical knowledge to remain secure.
Request DemoThe Power Of Knowledge
As digitisation continues to revolutionise business practices across sectors, it's critical that organisations are up-to-date with these changes. Whether you're in need of details pertaining to compliance shifts in your industry or information on emerging fraud threats to better protect your business – our vast range of resources have you covered.
Blogs
Our global team of IDV Specialists, MLROs, Compliance Officers and KYC Experts are a powerhouse of IDV knowledge. Read our thought provoking blogs for important insights into the IDV and regulatory landscape.
8 min read
Elevated Business Security: A Comparative Analysis of Identity Proofing and Identity Verification
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NEWS
Want to know more about how our solutions power businesses across a variety of sectors with customer identity verification and ensure global compliance? Check out our case studies for a comprehensive overview.
4 min read
Türkiye Removed From Gray List, India Recognized for Its AML Efforts, and Kuwait Urged to Have Better Money Laundering Control Measures: FATF Updates
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4 min read
FINMA, SFC, and MAS Fine Multiple Financial Institutions Over $1.5 Billion For Money Laundering Activities
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4 min read
Regulatory Authorities Fines TD Bank, Adelaide Casino, and SBI over $500 Million For AML Failings
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WHITE PAPERS & REPORTS
Arming your organisation with critical knowledge in the IDV realm, ever-evolving KYC and AML regulatory changes and growing cyber threats is critical in safeguarding your business. Find out more by downloading our white papers and reports compiled by industry experts.
PRESS RELEASES
Forging powerful partnerships with global businesses across a wide array of industries to elevate IDV practices and provide robust fraud prevention – read our customer stories and thought leadership press releases now!
5 min read
Shufti Pro and .MUSIC partner to authenticate music identities and protect global music community against AI impersonation
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4 min read
Emerging Fintech Marketplace, Zoth, Integrates Shufti Pro’s Robust KYC and KYB Services for Enhanced Security and Compliance
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4 min read
AXIOMA Integrates Shufti Pro’s AI-powered KYC and KYB Solutions for Secure Financial Services
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3 min read
Shufti Pro Presenting Webinar “Protecting our Youth: The Role of IDV in Ensuring Secure Gaming” – Providing Insights into the Risks Associated with Weaker KYC Systems
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3 min read
SHUFTI PRO INTRODUCES ENHANCED FACE VERIFICATION FORTIFYING BUSINESSES AGAINST DEEPFAKE FRAUD
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Join Our Community Now!
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Seamless API Integration
Implement NFC verification now to enhance your KYC process, with a range of integration options to suit your business needs.
- Rapid Deployment
- On-premises solution available
- Customisable Solutions
- Ongoing Support and Updates
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- Testing and Sandbox Environment
- Integration Assistance
DISCOVER HOW OUR SERVICES CAN ENHANCE YOUR CUSTOMER VERIFICATION EXPERIENCE
Global Trust Platform
A multitude of IDV verification and monitoring tools - everything you need in one place.
KYC
Conduct comprehensive verification with a vast suite of KYC tools.
KYB
Corporate verification to authenticate the legitimacy of business entities.
KYI
Verify the authenticity of your investors.
Automated AML Screening
Within seconds using 1700+ global watchlists.
Risk Assessment
Evaluate individual customer risk scores.
OCR for Business
Multilingual data extraction from vast range of documentation.
e-IDV
Remote verification using centralised e-IDs, verified through official government databases.
