WebinarPix Fraud 2026: Are Your Fraud Controls Ready for the Next Generation of Instant Payment Scams?Explore Now WebinarPix Fraud 2026: Are Your Fraud Controls Ready for the Next Generation of Instant Payment Scams?Explore Now Pix Fraud 2026 — Are Your Fraud Controls Ready?Explore 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
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26Qualified Electronic SignatureWATCH NOW INNOVATION DROP - Qualified Electronic SignatureWatch Now Innovation Drop — Qualified Electronic SignatureWatch INNOVATION DROPSUMMER
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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
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CERTIFICATIONS & COMPLIANCE

Verified compliance across every standard we hold

Enterprise buyers need more than a vendor's word on security and compliance. Every certification on this page was issued by an independent third party after assessing Shufti's actual controls, processes, or systems. We provide the documentation, you verify it.

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Certifications and compliance — third-party audit badges (iBeta, PCI DSS, SOC 2 Type II, GDPR, Cyber Essentials) shown in a grid.

Recognised as a Leader in
G2 Fall 2026

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G2 Regional Leader Europe — Fall 2026 G2 High Performer — Fall 2026 G2 Users Love Us G2 Leader — Fall 2026 G2 Momentum Leader — Fall 2026
Independently Audited. Globally Certified

Audits And Certifications That
Back Every Trust Claim

iBeta Level 3 Compliant

iBeta, All Levels

Our liveness detection was adversarially tested at Level 1, 2, and 3. It was held.

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PCI DSS Compliant

PCI DSS

Assessed by an independent QSA across all 12 control domains. AoC available for your auditor.

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SOC 2 Type II Compliant

SOC 2 Type II

An independent auditor assessed 12 months of our security controls, not one day.

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GDPR Fundamentals QG

QG-GDPR

A UK accreditation body audited our GDPR compliance processes and certified them.

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Cyber Essentials Plus

Cyber Essentials /
Cyber Essentials Plus

Both tiers of the UK government cybersecurity scheme. Plus tier independently tested.

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Regulatory Readiness

Compliance Coverage Built
For Regulated Markets

GDPR EU

GDPR

We process biometric data under a documented legal basis and delete it on schedule.

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CCPA / CPRA

CCPA / CPRA

Shufti is a compliant service provider under California law, not a data seller.

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Build Trust Into Every Customer Journey

Verify users, prevent fraud, meet compliance requirements, and protect every decision with one AI-powered identity platform built for global scale.

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Your Go-To for KYC/AML & Fraud

Resources

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Cover of Redefining Global Identity Verification Leadership with Shufti's AI and In-House Technology

11 November, 2025

Redefining Global Identity Verification Leadership with Shufti's AI and In-House Technology

An independent read on where Shufti sits in a market growing at 20.7% CAGR, covering in-house technology, global coverage and how the IDV field is consolidating.

Report

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Cover of Where Can Identity Data Legally Live? 2026 Guide

22 June, 2026

Where Can Identity Data Legally Live? 2026 Guide

Where can KYC and identity data legally sit. A practical read on residency, localisation and sovereignty across 15 markets, with a checklist to put to your vendor.

Guide

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Cover of IDV Vendor That Builds, Not Bundles

29 October, 2025

IDV Vendor That Builds, Not Bundles

Choosing an IDV vendor is a high-stakes call. Why owning the technology stack matters so much, and what real customisation for your own industry actually buys you.

Insight

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