WebinarShufti x AML IntelligenceHow AMLR Extends KYC Across the Customer Lifecycle25th Sep | 02:00 PM UTCREGISTER NOW Shufti x AML IntelligenceHow AMLR Extends KYC Across the Customer Lifecycle25th Sep | 02:00 PM UTCREGISTER NOW How AMLR Extends KYC Across the LifecycleRegister Gavel on AMLR rule bookAMLR applies 10 July 2027. See your stack against every obligationBook a Demo AMLR applies 10 July 2027. See your stack against every obligationBook A Demo AMLR applies 10 July 2027 — see your stackBook Demo Globe with pKYC, Onboarding, Screening and Transactions labelsShufti’s Glocal PlatformGlobal Coverage. Local Depth. Full Compliance Lifecycle.Explore More Global Coverage. Local Depth. Full Compliance Lifecycle.Explore More Glocal Platform — Global Coverage. Local Depth.Explore Shufti x ACFEWebinarAI has changed fraud. Now we need to change how we fight it.Microphone icon for Shufti and ACFE fraud webinar5th October, 2026Register Now Shufti x ACFEAI has changed fraud. Now we need to change how we fight it.5th October, 2026Register Now AI has changed fraud — change how we fight itRegister INNOVATION DROPSUMMER
EDITION20
26Qualified Electronic SignatureWATCH NOW INNOVATION DROP - Qualified Electronic SignatureWatch Now Innovation Drop — Qualified Electronic SignatureWatch INNOVATION DROPSUMMER
EDITION20
26Transaction Trust MonitoringWATCH NOW INNOVATION DROP - Transaction Trust MonitoringWatch Now Innovation Drop — Transaction Trust MonitoringWatch INNOVATION DROPSUMMER
EDITION20
26Travel Rule ComplianceWATCH NOW INNOVATION DROP - Travel Rule ComplianceWatch Now Innovation Drop — Travel Rule ComplianceWatch Gavel on AMLR rule bookAMLR Applies 10 July 2027. Don't Wait for the Deadline to Find the GapsBook Consultation AMLR Applies 10 July 2027. Don't Wait for the Deadline to Find the GapsBook Consultation AMLR Applies 10 July 2027 — Find the GapsConsult Bank card and cashBank Account Verification: Get Secure Payouts with Confirmed OwnershipSee How It Works Bank Account Verification: Get Secure Payouts with Confirmed OwnershipSee How It Works Bank Account Verification — Secure PayoutsSee How Geo Compliance Ties Verified Location to a Verified IdentityBook A Demo Geo Compliance Ties Verified Location to a Verified IdentityBook A Demo Geo Compliance — Verified Location, Verified IdentityBook Demo Journey Builder dot gridConfigure Verification Flows as Per Your Needs with Journey BuilderSee How It Works Configure Verification Flows as Per Your Needs with Journey BuilderSee How It Works Journey Builder — Configure Verification FlowsSee How Shufti MCP toggle with ChatGPT and ClaudeShufti MCP: Verification Tools, Ready to Use Inside Claude or ChatGPTExplore Agent Shufti MCP: Verification Tools, Ready to Use Inside Claude or ChatGPTExplore Agent Shufti MCP — Verification Tools Inside Claude or ChatGPTExplore
Book a Demo

us

216.73.216.40

Privacy Policy

Access Shufti's privacy notices and compliance documentation for our services, website interactions, and team.

Website Business Interactions Privacy Notice

Website Business Interactions Privacy Notice

If you are visiting our website, booking a demo, contacting sales, subscribing to communications, or interacting with Shufti's business channels.

Read NoticeArrow forward 24dp 5F6368 FILL0 wght300 GRAD0 opsz24 1 3
Services Privacy Notice

Services Privacy Notice

If you are being verified through Shufti's identity verification, AML screening, or biometric services on behalf of one of our clients.

Read NoticeArrow forward 24dp 5F6368 FILL0 wght300 GRAD0 opsz24 1 3
Shufti Employee Privacy Policy

Shufti Employee Privacy Policy

If you are an employee, intern, contractor, or former employee of Shufti Pro Limited or its group companies.

Read PolicyArrow forward 24dp 5F6368 FILL0 wght300 GRAD0 opsz24 1 3
Washington Consumer Health Data Policy

Washington Consumer Health Data Policy

Washington treats biometric data as consumer health data. Because we handle face images and face templates, this policy applies to us.

Read PolicyArrow forward 24dp 5F6368 FILL0 wght300 GRAD0 opsz24 1 3
Data Protection Complaint Form

Data Protection Complaint Form

Use this form to make a UK data protection complaint about how Shufti handled your personal information.

View FormArrow forward 24dp 5F6368 FILL0 wght300 GRAD0 opsz24 1 3
Data Subject Rights Request Form

Data Subject Rights Request Form

Exercise your rights under the UK GDPR (and, where applicable, the EU GDPR).

View FormArrow forward 24dp 5F6368 FILL0 wght300 GRAD0 opsz24 1 3