Leading IDV Service Provider Shufti Pro Revamps Its Website to Offer Enhanced User-Friendly Interface

Shufti Pro launches a revamped website with a user-friendly interface and enhanced features to create ease for visitors. - January 29, 2023

Shufti Pro Named "The Best Use of AI 2022" by World Financial Awards

Globally acclaimed for its state-of-the-art KYC & AML solutions, Shufti Pro named "The Best Use of AI 2022" by World Financial Awards. - January 26, 2023

Shufti Pro Wins Big at Ultimate FinTech Awards

Shufti Pro has taken home top honours at the Ultimate FinTech Awards, winning in all three categories: FinTech AI, Best Onboarding, and Best RegTech. - January 21, 2023

Shufti Pro Exhibits at the Largest Global B2B Fintech Conference “iFX EXPO Dubai 2023”

Shufti Pro, the leading provider of AI-powered end-to-end IDV, will be exhibiting the iFX EXPO Dubai, from 16th to 18th Jan. 2023 at the Dubai World Trade Centre. - January 14, 2023

Shufti Pro Makes It to the Ultimate Fintech Awards MEA 2023

Globally acclaimed for its state-of-the-art identity verification and KYC/AML solutions, Shufti Pro bags nomination for three categories at the Ultimate Fintech Awards MEA 2023. - January 04, 2023

Shufti Pro Complies with New Guidelines for SEPA Instant Credit Transfer Scheme

EPC has launched the Instant Credit Transfer Scheme to transfer funds within seconds, but it is vulnerable to financial crimes that can be prevented through KYT and AML. - December 03, 2022

World Economic Magazine Honours Shufti Pro with "Best Financial Technology Provider UK 2022" Award

Globally acclaimed for its state-of-the-art KYC & AML solutions, Shufti Pro wins the “Best Financial Technology Provider UK 2022” by World Economic Magazine. - November 12, 2022

Shufti Pro Celebrates 5 Years of AI-Powered IDV Innovation That’s Accelerating Trust Worldwide

Shufti Pro, a global leader in providing its customers with state-of-the-art KYC, KYB, KYI, and AML solutions globally, marks its 5th anniversary on October 31, 2022. - November 02, 2022

Action Monkey Incorporates Shufti Pro’s KYC & AML Solutions to Enhance Its Regulatory Compliance

Action Monkey, an institutional grade Permissioned DeFi Platform announced today that it has collaborated with global KYC & AML provider, Shufti Pro, to provide safe, secure, and robust customer onboarding. - October 31, 2022

Xponent Collaborates with Shufti Pro to Create a Highly Secure Experience for Its Clients

MENA’s first micro-investment mobile application, Xponent, has partnered with global IDV provider, Shufti Pro, to deliver a frictionless and secure customer onboarding experience. - October 31, 2022

Meet the Team of Shufti Pro at iFX Expo Asia 2022

Global IDV provider, Shufti Pro will be attending the iFX Expo Asia, the largest financial B2B Expo, from 13th to 15th September 2022 in Bangkok, Thailand. - September 14, 2022

Shufti Pro Bags Nomination for the RegTech Insight Awards USA 2022

Global IDV provider, Shufti Pro, has been shortlisted for the RegTech Insight Awards USA - 2022 for the “Best KYC Solution for Client On-Boarding” category. - September 14, 2022

Shufti Pro is all set to Attend RAPS Convergence 2022 Event as a Sponsor

Global IDV provider, Shufti Pro will be sponsoring and attending the RAPS Convergence event 2022 from 11 to 13 September in Phoenix, Arizona. - September 11, 2022

FX Back Office and Shufti Pro Partner to Offer Industry-Leading KYC and AML Screening Services to Forex Brokers

Industry-leading Forex CRM software provider, FX Back Office, has partnered with leading KYC/AML solution provider Shufti Pro in order to offer Shufti Pro’s innovative identity verification and fraud prevention systems to users of FX Back Office’s CRM. Established in 2016, FX Back... - July 17, 2022

Catch Shufti Pro Team at iGB Live Amsterdam 2022

Award-winning KYC/AML service provider, Shift Pro has announced its attendance at the iGaming event iGB Live from 5th to 8th July 2022, at RAI Amsterdam. - July 06, 2022

Louisiana Gaming Control Board and West Virginia Lottery Board Awards Sports Wagering Service Provider Licence to Shufti Pro

Global KYC/AML provider, Shufti Pro announced two more gaming certifications in the US from the Louisiana Gaming Control Board and West Virginia Lottery Board, further enhancing the credibility of the brand in the Gaming industry. - June 20, 2022

Shufti Pro Brings Home the Ultimate Fintech Award for "Best Client Onboarding Solution"

Globally acclaimed for its state-of-the-art KYC/AML solutions, Shufti Pro wins the “Best Client Onboarding Solution” at Ultimate Fintech Awards 2022. - June 12, 2022

NamChain and Shufti Pro Enter Into a Strategic Partnership to Create the First-Ever Non-Custodial Identity Gateway

NamaChain, an innovator in self-sovereign ID solutions, and Shufti Pro, a global KYC/AML service provider, have collaborated to create the first-ever non-custodial identity gateway. - June 11, 2022

Catch Shufti Pro at the 4th Annual Global Client Onboarding & Data Management Conference

Global IDV provider, Shufti Pro will be sponsoring and attending the 4th Annual Global Client Onboarding and Data Management Conference between 9 to 10 June in New York, USA. - June 10, 2022

Shufti Pro is All Set to Attend the World’s Gaming Festival, Sigma Americas

Global IDV provider, Shufti Pro is all set to attend the world’s gaming festival, Sigma Americas, between 6 to 9 June 2022, at Enercare Centre, Toronto, Canada. - June 05, 2022

Shufti Pro Announces 10 Million Free Verifications to Show Solidarity with Aid Agencies in Ukraine

Trusted as a global IDV provider, Shufti Pro announces 10 million free verifications for Ukrainian aid agencies to perform KYC/AML compliant ID checks. - April 17, 2022

Shufti Pro Announces $20 Million Series A Funding to Accelerate Growth

Globally acclaimed IDV solution provider, Shufti Pro, announced that it has raised $20 million in Series A Funding led by Updata Partners to accelerate global expansion and enhance product development. - March 30, 2022

Shufti Pro Makes It to the RegTech Insight Awards Europe 2022

Global IDV provider, Shufti Pro has been shortlisted for the RegTech Insight Awards Europe - 2022 for the category of “Best Solution for Managing Financial Crime.” - February 27, 2022

Meet CEO of Shufti Pro, Victor Fredung at iFX Expo Dubai 2022

An award-winning KYC/AML service provider, Shufti Pro, announces its attendance at iFX Expo Dubai 2022 (the biggest FinTech event) from February 22nd to 24th. - February 24, 2022

FYNXT Announces Integration with Shufti Pro to Help Brokers Perform KYC/AML Compliant ID Checks

A global Fintech firm, FYNXT, has entered into a strategic partnership with one of the most advanced KYC/AML providers, Shufti Pro to perform seamless customer onboarding. - February 24, 2022

Fraud Increased by 3% in 2021 - Says Shufti Pro’s Global ID Fraud Report

Trusted as a global IDV provider, Shufti Pro, predicts a spike in identity scams in 2022 based on the fraud cases the company captured in 2021. - February 23, 2022

Shufti Pro Ltd. Wins Regulation Asia Awards for Excellence 2021 for Best KYC & Onboarding Solution

Shufti Pro, an AI-powered IDV solution provider, has won Regulation Asia Awards for Excellence 2021 under the category of Best Solution - KYC and Onboarding. - December 15, 2021

Opal Joins Hands with Shufti Pro to Automate the KYC Process for Customer Onboarding

Financial solution provider Opal has partnered with global IDV provider, Shufti Pro, to deliver a seamless experience at the time of customer onboarding. - December 03, 2021

Birka Partners with Shufti Pro for Risk-Free Customer Onboarding

Birka, a global SIM service based in the United Kingdom, has opted for the AI-powered IDV solutions of Shufti Pro for reducing risk in customer onboarding to zero. - November 24, 2021

Shufti Pro Continues Global Expansion with Another Office in Cyprus

Global IDV provider, Shufti Pro announces the opening of a new office in Limassol, Cyprus, led by the company’s head of innovation Dr. Costas Konis. - November 20, 2021

Meet The Team of Shufti Pro at Sigma, Europe 2021

Global IDV provider, Shufti Pro is all set to attend the world’s biggest gaming festival, Sigma, between 15th to 19th November 2021, at MFCC Malta, Europe. - November 14, 2021

Vengo Joins Hands with Shufti Pro to Deliver AI-Powered IDV Services

Vengo has opted for the AI-powered KYC services of Shufti Pro to ensure accurate ID verification of their drivers to maintain a safe encounter between riders and passengers. - November 12, 2021

Morpho Labs Partners with Shufti Pro to Perform KYC/AML-Compliant ID Checks

Morpho Labs has collaborated with Shufti Pro to run KYC/AML checks on investors that wanted to fund the company with cryptocurrencies. - November 05, 2021

Shufti Pro Marks 4 Years of Providing Seamless IDV Services

Shufti Pro marks its 4th anniversary on October 31, 2021 for providing its customers with state-of-the-art KYC, KYB and AML services in less than a second. - October 30, 2021

Open Systems Technologies International Partners with Shufti Pro for KYC Provision

Shufti Pro and Open Systems Technologies International (Bahamas) Limited have entered into a strategic partnership for assisting financial institutions in mitigating the risk of financial and identity fraud while staying in line with AML/KYC regulations. - October 24, 2021

Shufti Pro to Attend Fintech Event Money20/20 USA in Las Vegas

Globally acclaimed IDV provider, Shufti Pro is attending Money20/20 USA between 24 and 27 October to highlight the significance of automated KYC/AML services in FinTech. - October 23, 2021

NetLync Partners with Shufti Pro to Expedite Frictionless e-SIM Customer Onboarding

NetLync will be employing Shufti Pro’s real-time KYC verification service to rapidly and securely validate customer identities during the initial stage of onboarding. - October 20, 2021

Shufti Pro Makes It To the RegTech Insight Awards USA 2021

Global IDV provider, Shufti Pro has been shortlisted for the RegTech Insight Awards USA, 2021 for the categories of “Best AI Solution for Regulatory Compliance” and “Best KYC Solution for Client Onboarding. - October 15, 2021

Shufti Pro to Attend the iFX EXPO in Cyprus

Shufti Pro Ltd. has announced its attendance at the iFX Expo in Cyprus from 4th to 6th October 2021. The fintech event will be attended by the CEO of Shufti Pro Victor Fredung and Dr. Costas Konis who is the company’s Head of Innovation. Globally acclaimed as one of the leading SaaS... - October 01, 2021

Meet CEO of Shufti Pro Victor Fredung at Money2020 Europe

Victor Fredung, CEO of the global ID verification service provider Shufti Pro (www.shuftipro.com), will be attending Money20/20 Europe, which is taking place in Amsterdam from 21 to 23 September 2021. The largest fintech and payments conference in Europe, Money2020 (https://europe.money2020.com/),... - September 10, 2021

Shufti Pro to Attend Money20/20 Europe

Digital ID verification provider Shufti Pro will be attending Money20/20 - Europe to highlight the importance of IDV for global businesses. - September 08, 2021

Shufti Pro to Attend Sopra Banking Summit - The Biggest Virtual Fintech Event of 2021

Sopra Banking Software (SBS), a global leader in financial technologies, has announced its first Banking Summit to take place from October 18 to 22, 2021. The week-long global Summit is set to host 1,500 financial institutions and 100+ FinTech companies from 80 countries. Shufti Pro... - September 05, 2021

Shufti Pro Bags Nomination of the People’s Choice Stevie® Awards for Favorite Companies

Shufti Pro has been nominated in the 2021 People’s Choice Stevie® Awards for Favorite Companies - a feature of the International Business Awards (IBA), the world’s only international, all-encompassing business awards program which is now in its 19th year. Created in 2002,... - September 01, 2021

Shufti Pro Wins Gold and Bronze Awards in the "Company of the Year" at the 2021 International Business Awards

The 2021 International Businesses Awards (https://stevieawards.com/iba/company-organization-awards-winners-3) program has named Shufti Pro the winners of two Stevie awards under the "Company of the Year" category. The global identity verification service provider, Shufti Pro, has bagged a... - August 26, 2021

CEO Shufti Pro Victor Fredung Speaks at US Congress Hearing on Digital Privacy

A congressional virtual hearing was held on the 16th of July 2021 by the US Financial Services Task Force on Artificial Intelligence, examining key points related to digital privacy. - July 29, 2021

Shufti Pro Sweeps Global Banking & Finance Awards 2021 with Two Major Wins

Shufti Pro Limited are the 2021 Global Banking & Finance Awards winners of the categories Best Anti-Fraud Cyprus and Digital KYC/Onboarding Application Europe 2021. - July 21, 2021

Shufti Pro’s Updated UX of Video KYC to Boost Client Satisfaction Beyond 92%

Shufti Pro’s updated UX of Video KYC solution supports multiple documents, improves navigation screen, enables dynamic country selection, and much more. - July 02, 2021

Shufti Pro Has Been Nominated for the Nordic Startup Awards 2021

Shufti Pro has been nominated yet again for an award - the Nordic Startups Award Season 2021. - June 27, 2021

Get Expert’s Insights on the Impact of NFC-Based ID Verification in Shufti Pro’s Upcoming Webinar

To enlighten businesses and individuals alike about the revolutionary impact of NFC-based ID verification, Shufti Pro will be hosting a webinar on 8th June 2021 - 3:00 PM CET. NFC-based contactless payments and ID verification methods have gained immense popularity in recent years. What’s... - June 07, 2021

Shufti Pro Continues Global Expansion with the New Ukraine Office

As part of its plan for global expansion, the world-renowned identity verification service provider Shufti Pro has opened a new office in Kiev, Maidan Plaza, Maidan Nezalezhnosti, 2. Kyiv, 02000, Ukraine. Shufti Pro has expanded its operations in Ukraine to incorporate the big pool of IT talent... - June 03, 2021

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