Topic
Identity Verification
187 published works
Shufti Pro Blog
Mascap Teams Up with Shufti Pro to Elevate Security and Trust in Investment Management
By Richard M.
London, UK – September 22, 2023 – Shufti Pro, an award-winning ID verification service provider, has partnered up with Mascap, a leading investment management group operational in the UAE. This…
Bright Law Blog
Government Identity Verification Services
The Government has introduced the Identity Verification Services Bill 2023 into the House of Representatives to authorise the Government’s ability to provide three kinds of identity verification for digital identity…
Shufti Pro Blog
Identity Verification | A Complete Guide to Compliance and Risks
By Richard M.
The United Nations says $2 trillion is laundered globally every year. Of that, less than 10% is detected, and less than 1% of laundered funds are ever recovered. To deal…
Shufti Pro Blog
THINC and Shufti Pro Join Forces to Elevate Identity Verification Services in the Middle East
By Richard M.
Initially Published on PR Log London, UK – September 19, 2023 – Shufti Pro, an award-winning identity verification service company, has partnered up with THINC, a legal and business advisory…
Shufti Pro Blog
Join Shufti Pro’s Webinar: A Deep Dive into KYC Trends and Their Impact on the Future of Identity Verification
By Richard M.
Initially Published on PR Log London, UK – September 14, 2023 – Shufti Pro, a leading ID verification service provider, is organising an online webinar on “KYC Trends Revolutionising the…
Consumer Finance Monitor
CBA weighs in on the CFPB’s proposed expansion of what constitutes a credit report
The Consumer Bankers Association (“CBA”) recently published a letter it sent to the CFPB describing the information that banks typically use for identity verification and fraud prevention and addressing the…
Shufti Pro Blog
Identity Document Verification | Revolutionising Customer Onboarding
By Richard M.
Companies worldwide are undergoing a radical digital transition to keep up with today’s lightning-fast digital ecosystem. Paperwork, manual inspections, and lengthy wait times are all past things regarding traditional onboarding…
Shufti Pro Blog
Supercharge Joins Forces With Shufti Pro to Strengthen Security In Digital Solutions
By Richard M.
Initially Published on PR Log London, UK – August 23, 2023 – Supercharge, an end-to-end digital innovation partner, has collaborated with Shufti Pro, a leading provider of cutting-edge identity verification solutions.…
Shufti Pro Blog
Travel Fraud and the Crucial Role of e-IDV
By Richard M.
The travel sector is booming in this age of digitisation, and air travellers are estimated to double from 4.2 billion in 2018 to 8.2 billion by 2037. With the technological…
Shufti Pro Blog
Penning Collaborates with Shufti Pro to Deliver Digital Asset Services With Utmost Security
By Richard M.
London, UK – August 17, 2023 – Penning, a leading innovator in digital financial solutions, has partnered with Shufti Pro, a globally renowned identity verification solution provider. This partnership aims…