White Papers & Reports

KYC & AML IN THE MENA Region White Paper 2023

Shufti Pro’s iGaming White Paper 2023

Shufti Pro Identity Fraud Report 2022

Shufti Pro Fraud Report 2021

Holiday Season – The Prime Time for ID Thieves and Financial Criminals

Shufti Pro Completes 4 Years of Fighting ID Fraud

On-premises Identity Verification for the Banking Sector

Shrinking the Space for Travel Industry Scams with Biometric Verification

Global Gambling Compliance: Regulations, Age Checks & Financial Safety

A comprehensive guide to KYC and AML compliance in Canada

NFC Verification: Not Cutting Any Corners With Remote ID Authentication

Digital COVID Pass for PCR Test Verification

Global Identity Fraud Report 2020

Know Your Patient – A 360° view of patient identification in healthcare

Enhanced AI – Augmenting Identity Verification with Artificial Intelligence

A comprehensive guide to KYC and AML compliance in the UK

Growing Frauds and Financial Crime in Insurance and the Role of Digital KYC

Banking on Biometrics: The Future of Customer Authentication

Fully Embracing Digital Transformation with Automated AI OCR Engine

Rising trend of KYC/AML compliance in GCC countries

Video Interview KYC – Efficient & Secure Customer Onboarding

Need for Identity Verification To Deal With Money Laundering Threats in Real Estate Sector

Onboarding Remote Employees: How Identity Verification Can Reduce Risks in Hiring Process

How Automation will Improve Operational Efficiency in the Healthcare Industry

Automated ID Verification System to Tackle Telecom Frauds

Launching an ICO? Learn Why KYC and AML Compliance Matters

Fintech customer onboarding through video KYC

Impact of Regulatory Changes in the Financial Sector

New Account Fraud- A new breed of scams

Tackling fraud while giving a seamless experience to the players

How businesses can prevent fraud during COVID-19

Need for Online Age Verification to Protect Minors

Biometric Technologies Reshaping Identity Verification