Transform your KYC Compliance with Shufti on AWS Marketplace

Businesses find themselves in a constant dilemma: the need for modernizing operations without increasing regulatory exposure. The very nature of Know Your Customer (KYC), Identity Verification (IDV), and Fraud Prevention systems is that they must scale rapidly, process data securely, and integrate with existing frameworks without much friction.

However, procurement teams are routinely scrutinized over third-party vendor risk, data handling, and cost transparency.

With Shufti’s solutions now easily deployable on AWS Marketplace, businesses can access AWS’s scalable cloud infrastructure. Whether an institution is dealing with Deepfakes in terms of documents or liveness detection, Shufti’s offerings integrate seamlessly into their AWS environment, providing the flexibility, security, and performance they need.

The Hyperscalability aspect with an Elastic Cloud Infrastructure:

Compliance is a volatile endeavour. The volume of KYC processes can surge in an instant. New policies, product launches, expansion into new jurisdictions, or developing political events directly impact compliance in a manner that legacy KYC infrastructure models cannot absorb.

When it comes to compliance-critical solutions, scalability is always an important consideration. Shufti’s services on AWS Marketplace are built for scalability, allowing businesses to retain the benefit of dynamically adjusting resources without investing in on-premise infrastructure.

The cloud-based service enables banks (financial institutions) to utilize Shufti’s core features, such as:

• Face Deepfake Detection:

For batch processing of deepfakes in customer data.

• Face Liveness Detection:

To analyze past liveness checks and understand spoofing risks.

• Document Deepfake Detection:

For identifying fake documents with AI-generated-images.

Do Cloud-Based Deployments Protect Customer Data?

In traditional SaaS models, the customer’s data flows from the institution to the vendor’s hosting environment for processing, creating an additional avenue for data exposure. From a regulatory perspective, financial institutions are obligated to show not only that data is secure, but also where it resides, who controls it, and for how long it is retained.

With AWS Marketplace availability, Shufti’s Deepfake, Liveness, and Document Deepfake Detection services all operate within the financial institution’s AWS Virtual Private Cloud (VPC). This means biometric and facial data, as well as documents, remain in the business’s own AWS account. Shufti’s batch audit solutions enable businesses to re-scan previously approved identities to detect deepfakes, spoofed liveness, and identity reuse.

Cloud-based deployments align with data protection principles such as:

• Jurisdictional controls.
• Data residency.
• Auditablity

Procurement and Billing

Procurement and billing can be complex when deploying compliance technology. 

With Shufti on the Marketplace, institutions no longer need to engage in lengthy contract negotiations or have their finance department approve vendors for billing. All charges for Shufti’s services are billed directly to the institution’s existing AWS bill. This centralized billing procedure allows businesses to manage compliance software costs efficiently.

Additionally, regardless of which Shufti service the business is utilizing, it only pays for what it uses. Given the volatility of compliance workloads, this facility enables financial institutions to scale their services in real time based on workload intensity, rather than overprovisioning for fluctuating workloads.

Why This Model Matters for Compliance-Focused Institutions?

Financial institutions adopt a cautious attitude towards tools that introduce long-term dependency or limit control over sensitive data flows. AWS Marketplace provides a solution that addresses both concerns.

It supports:

• Scalable operations without architectural lock-in.
  
• Data governance in line with regulatory scrutiny.
  
• Efficient procurement models.

Thus, Cloud-based deployments change the perception of compliance solutions as external, third-party systems to governable components that can be integrated within the operations of a financial institution.

Where Shufti Fits Into This Approach?

Shufti offers the flexibility to deploy powerful KYC solutions both on AWS Marketplace in the cloud and on-premises for businesses with infrastructure. Whether you’re looking to streamline your fraud detection through Shufti’s cloud-native solutions or need an on-premise option to integrate with existing infrastructure, Shufti has the solution for you.