Whitepapers & Reports

report

Outsmarting the Deepfake Threat to Identity Trust

Product Guide

Scale Without Borders

report

Streamlining Identity Verification: How Shufti Secure Capture Enhances Accuracy and Trust

report

Top 10 Most Difficult Countries for Identity Verification

Whitepaper

KYC & AML IN THE MENA Region White Paper 2023

Whitepaper

Shufti’s iGaming White Paper 2023

report

Shufti Identity Fraud Report 2022

report

Shufti Fraud Report 2021

report

Holiday Season – The Prime Time for ID Thieves and Financial Criminals

report

Shufti Completes 4 Years of Fighting ID Fraud

report

On-premises Identity Verification for the Banking Sector

report

Shrinking the Space for Travel Industry Scams with Biometric Verification

Whitepaper

Global Gambling Compliance: Regulations, Age Checks & Financial Safety

report

A comprehensive guide to KYC and AML compliance in Canada