INNOVATION DROPSUMMER
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26Three product drops. Every Tuesday1st Sep | 02:00 PM UTCRESERVE YOUR SPOT NOW INNOVATION DROPSUMMER
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261st Sep | 02:00 PM UTCRESERVE YOUR SPOT NOW Innovation Drop — Summer Edition 2026Reserve Shufti logosBUILT BY SHUFTIHow identity verification really gets built3rd Sep | 02:00 PM UTCREGISTER NOW Shufti logosBUILT BY SHUFTIHow identity verification really gets built3rd Sep | 02:00 PM UTCREGISTER NOW Built by Shufti — how IDV really gets builtRegister WebinarShufti x AML IntelligenceHow AMLR Extends KYC Across the Customer Lifecycle18th Sep | 02:00 PM UTCREGISTER NOW Shufti x AML IntelligenceHow AMLR Extends KYC Across the Customer Lifecycle18th Sep | 02:00 PM UTCREGISTER NOW How AMLR Extends KYC Across the LifecycleRegister One sign-up screen. One rulebook behind it;  AMLR, eIDAS 2.0, EUDI wallet.Read the GUIDE One sign-up screen. One rulebook behind it;  AMLR, eIDAS 2.0, EUDI wallet.Read the GUIDE AMLR, eIDAS 2.0 & EUDI walletRead the guide Gartner Recognises Shufti for Processing Diverse Identity Documents WorldwideGartner® Magic Quadrant™Read now Gartner Recognises Shufti for Processing Diverse Identity Documents WorldwideRead now Gartner recognises Shufti worldwideRead now Shufti x FTAHKWebinarThe Lifecycle of a Compliant Crypto TransferTravel Rule, Wallet Verification & Counterparty Risk05:00 PM HKT9th September, 2026Register Now Shufti x FTAHKTravel Rule, Wallet Verification & Counterparty Risk9th September, 2026Register Now Compliant Crypto Transfer — Travel Rule & moreRegister 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
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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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Device fingerprinting verification card — Visitor Fingerprint ID, Network Context, Evasion Signals, Device Intelligence and Threat Level shown side by side.
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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