Topic
Identity Verification
187 published works
Shufti Pro Blog
A Comprehensive Guide to Choosing a Perfect e-KYC Solution for Businesses
By Richard M.
Most of our processes, including financial and business dealings, have now shifted to online platforms. While this mode provides more convenience to users and allows them to make their processes…
Bright Law Blog
Bills update December 2023
The Commonwealth Parliament adjourned on 7 December 2023 and will resume on 6 February 2024. In the last week of Parliament, the following Bills were passed: Identity Verification Services Bill…
Shufti Pro Blog
The Power of Identity Verification Solutions in Ensuring Risk-Free Recruitment Operations
By Richard M.
Over the recent years, the employment industry has undergone significant changes, from mass offboarding to a rush in hiring candidates as fast as possible, with many recruiters facing problems filling…
Shufti Pro Blog
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
By Richard M.
London, UK – November 29, 2023 – Shufti Pro, a globally trusted identity verification service provider, has announced its latest on-demand webinar on “Protecting our Youth: The Role of IDV…
Shufti Pro Blog
SHUFTI PRO INTRODUCES ENHANCED FACE VERIFICATION FORTIFYING BUSINESSES AGAINST DEEPFAKE FRAUD
By Richard M.
Initially Published on Pr.com London, UK – November 27, 2023 – Shufti Pro, one of the leading KYC, KYB, and AML screening providers, is announcing an update regarding its primary…
Shufti Pro Blog
Shufti Pro’s Advanced Solutions for the Telecommunication Industry | Ensuring Swift and Accurate User Authentication
By Richard M.
Initially published on PR.com London, UK – November 20, 2023 – Shufti Pro, one of the leading IDV, KYC, AMl screening, and risk assessment solution providers, is announcing an important…
Shufti Pro Blog
Shufti Pro’s Enhanced Facial Biometric | Reducing Authentication Time from 30 Seconds to 5 Seconds
By Richard M.
Initially Published on PR.com London, UK – November 17, 2023 – Shufti Pro, one of the leading IDV, KYC, and AML screening providers, is announcing a significant update in the…
Shufti Pro Blog
Forex | The Use of Identity Verification
By Richard M.
In addition to safeguarding clients, forex brokers have legal and regulatory obligations to uphold fraud prevention and verification measures. Furthermore, they must ensure that they can confirm their clients’ identities…
Shufti Pro Blog
Shufti Pro Recognised in the 2023 Gartner® Market Guide for Identity Verification
By Richard M.
Initially Published on Businesswire The report states, “Identity verification helps deliver security, compliance and trust across use cases. Security and risk management leaders must differentiate between vendors based on features…
Shufti Pro Blog
What is an OCR Screening and How Does it Work?
By Richard M.
In our digital environment, where automated technology has already taken over corporate processes, there is a growing demand for quick and efficient identity verification processes. An online KYC check uses…