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Identity Verification

187 published works

  1. Shufti Pro Blog

    Shufti Pro Recognised as a Sample Vendor for Identity Verification in the Gartner® Hype Cycle™ for Digital Identity, 2023

    By Richard M.

    Initially Published on PR Log  London, UK – November 08, 2023 – Shufti Pro has been recognised as a sample vendor in the Gartner Hype Cycle for Digital Identity 2023,…

  2. Shufti Pro Blog

    OCR Reader | How Does it Streamline the IDV Process?

    By Richard M.

    The unprecedented growth in business automation has created a competitive market where businesses strive to optimise their operation. Due to the increased demand that requires businesses to meet regulatory requirements,…

  3. Shufti Pro Blog

    Customer Identification Programme (CIP) vs Know Your Customer (KYC) | What’s the Difference?

    By Richard M.

     Often, people confuse CIP and KYC and think both are the same. Customer Identification Programme(CIP) and Know Your Customer KYC solutions are two essential terms in the identity verification…

  4. Shufti Pro Blog

    e-IDV | Electronic Verification Checks For Ultimate Fraud Prevention

    By Richard M.

    The first paper-based photo identity document was in May 1876, developed by William Notman for the US Centennial Exhibition. The e-IDV industry has come a long way since then. Fast…

  5. Shufti Pro Blog

    Shufti Pro’s Advanced IDV Platform Protects Minors From Accessing Age-restricted Content

    By Richard M.

    Published on PR Log  London, UK – October 30, 2023 – Shufti Pro, a leading IDV service provider is unveiling enhanced KYC measures for ensuring minors’ safety from accessing age-restricted…

  6. Shufti Pro Blog

    Shufti Pro Sheds Light on IDV and Digital Security Trends with Students at Coventry University

    By Richard M.

    London, UK – October 27, 2023 – Shufti Pro, one of the leading identity verification providers, held a successful meet & greet session at Coventry University, on September 29, 2023.…

  7. Shufti Pro Blog

    Video KYC (VKYC) | Identity Verification and Fraud Prevention

    By Richard M.

    In the last few years, the verification industry has experienced remarkable expansion. As our technological capabilities advance, so do the means by which hackers and fraudsters can commit financial crimes.…

  8. Shufti Pro Blog

    AMLYZE Partners with Shufti Pro to Enhance AML Screening Services

    By Richard M.

    Initially Published on PR Log  London, UK – October 25, 2023 – Shufti Pro, a leading identity verification service provider, is pleased to announce its strategic partnership with AMLYZE, a…

  9. Shufti Pro Blog

    Future Prediction of Identity Verification for Businesses

    By Richard M.

    Ensuring a user’s real identification has become crucial in the age of digitisation. Businesses are constantly sprouting on the broad internet, and international transactions can be completed with just one…

  10. Shufti Pro Blog

    Electronic Identity Verification | Forecasts and Predictions

    By Richard M.

    Identities change as the world goes more digital. As more activities, like banking, socialising, interactions, and shopping, are done online, protecting digital identities is more important than ever. The theft…