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Found 16 results on "KYI"

Bluprynt to combat counterfeit crypto with Know Your Issuer

02 Sep 2025 / 5 min read / Crypto, Web3 and CBDC

US-based company Bluprynt recently finalised a pilot project aimed at fighting counterfeit cryptocurrencies using a Know Your Issuer new framework.

NewsCrypto, Web3 and CBDC

Shufti Pro secures QG-GDPR certification

23 Nov 2023 / 5 min read / Fraud and Fincrime

ID verification service provider Shufti Pro has attained a QG-GDPR certificate in order to ensure secure and transparent user data collection for its global clients.

NewsFraud and Fincrime

AMLYZE partners with Shufti Pro to augment AML services

24 Oct 2023 / 5 min read / Payments

Lithuania-based regtech AMLYZE has formed a strategic partnership with identity verification service provider Shufti Pro to enhance its anti-financial crime solutions.

NewsPayments

Shufti Pro's IDV services now available on omnispay

16 Oct 2023 / 5 min read / Fraud and Fincrime

Shufti Pro, an ID verification service provider, has announced its partnership with omnispay to provide the latter with an IDV authentication solution.

NewsFraud and Fincrime

Shufti Pro teams up with Mascap

25 Sep 2023 / 5 min read / Fraud and Fincrime

Shufti Pro, an ID verification service provider, has partnered with Mascap to equip the latter with a secure customer onboarding process, minimising identity fraud from the financial sector.

NewsFraud and Fincrime

Shufti Pro partners with Newton Global

22 Sep 2023 / 5 min read / Fraud and Fincrime

ID verification solution provider Shufti Pro has partnered with Newton Global to enhance the latter’s online security and KYC compliance.

NewsFraud and Fincrime

Shufti Pro launches e-IDV solution

18 Aug 2023 / 5 min read / Fraud and Fincrime

ID verification solution provider Shufti Pro has announced the launch of its Electronic Identity Verification (e-IDV) solution to help redefine verification in the IDV landscape.

NewsFraud and Fincrime

Bambucorn chooses Shufti Pro's identity verification for online transactions

01 Aug 2023 / 5 min read / Fraud and Fincrime

Crowdfunding platform Bambucorn has integrated Shufti Pro’s AI-powered KYC and AML solutions to safeguard investments for its clients.

NewsFraud and Fincrime

Shufti Pro publishes on the digital financial landscape in MENA

24 Jul 2023 / 5 min read / Fraud and Fincrime

Shufti Pro has provided information on the improvement of digital finance for customers in the MENA region in newly published white paper.

NewsFraud and Fincrime

Carparkhub partners Shufti Pro for identity verification

15 Jun 2023 / 5 min read / Fraud and Fincrime

Online property agent facilitating the buying and selling of car parking spaces Carparkhub has announced a partnership with identity verification provider Shufti Pro.

NewsFraud and Fincrime

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