Introduction
Lockdowns pushed remote onboarding from nicety to necessity, turning video KYC into a mainstream compliance channel. The market, valued at US $0.29 billion in 2024, is projected to top US $1.03 billion by 2033 at a 15 %
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Why Does ID Verification Fail in 2025? – Causes & Fixes | Shufti
Introduction
Identity-verification (IDV) is the gatekeeper of the digital economy, but it still stumbles far too often. In 2023 alone, victims lost nearly US $23 billion and spent an average 10 hours fixing the fallout . At the same time,…
12 Money Laundering Red Flags Finance Teams Must Watch in 2025
The 2025 Threat Landscape
Regulators levied US $4.6 billion in AML fines across 52 enforcement actions in 2024, a 31 % year-on-year jump.
The EU’s new single-rulebook AML package entered into force in June 2024, and the EBA began…
Age-Verification Evasion in 2025: How Minors Outsmart Weak Age Gates — and How to Fight Back
Introduction
Minors are no longer deterred by simple “What’s your date of birth?” pop-ups. Armed with VPNs, deep-fake selfie apps and black-market IDs, they slip past weak age gates just as lawmakers tighten the screws. In 2025 alone, the EU…
Building Better Customer Experiences from the Inside Out
”I don’t really think that it’s possible to deliver an excellent customer experience without having well-integrated teams across functions and having great internal alignment. We’re all so dependent upon one another.”
— Stanton Brooks, Global Head of UX, CDX Global
In…
Video KYC: A Complete Overview
The digitisation of KYC was inevitable, but the COVID-19 pandemic accelerated what would have otherwise taken years. Banks and other financial service providers, already prime targets for identity fraud, were some of the first to adopt remote KYC solutions out…
The Complete Guide to Age Verification: How Minors Try to Bypass It
Age restrictions exist for a reason, but many platforms continue to rely on outdated verification methods that do little to keep underage users out. Between online marketplaces and social apps to gaming and streaming platforms, minors continue to access content…
KYC | How to perform KYC verification in three simple steps
What Counts as Proof of Income? A Guide for Businesses That Need to Verify Financial Status
Verifying a person’s income isn’t just about numbers, it’s about trust. Whether you’re approving a business-loan, onboarding a new client, reviewing a rental application, or providing access to a benefit program, proof of income is a cornerstone of trust and…
Shufti Achieves iBeta Level 2 Compliance for Biometric Liveness Detection
London, UK – May 9, 2025 – Shufti has successfully achieved iBeta Level 2 compliance for its biometric liveness detection system—marking a significant advancement in the company’s pursuit of secure, low-friction identity verification.
This achievement represents the latest stage in…