Shufti Evening of Trust - Join the Executive Circle for Conversations That Matter.

Shufti Evening of Trust - Join the Executive Circle for Conversations That Matter.

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Compliance

A comprehensive solution for your compliance requirements

Simplify all your regulatory compliance tasks with a single, integrated platform tailored for compliance teams.

Achieve compliance without compromising conversions

Achieve compliance without compromising conversions

Meet strict AML requirements while maintaining high user pass rates.

Streamline AML case management

Streamline AML case management

A unified platform for user onboarding, monitoring, and case management to save time and increase efficiency.

Ensure regulatory compliance

Ensure regulatory compliance

Verify users thoroughly to avoid fines and license revocation, staying fully compliant with regulatory standards.

Our certifications and licenses

Managing extensive customer data requires a strong focus on security. Our credentials and regular testing ensure ongoing protection.

IBETA

IBETA

IBETA 2

ibeta 2

GDPR

GDPR

GDPR QG

GDPR QG

Why should Shufti be your next IDV service provider?

Achieve Compliance Standards

Achieve Compliance Standards

Verify customers’ identities using multi-tier verification models to meet KYC and AML standards.

Combat Financial Crime

Combat Financial Crime

Integrate our IDV suite to stay compliant and demonstrate your commitment to fighting fraud to regulators.

Worldwide Verification Capability

Worldwide Verification Capability

Authenticate over 10,000 IDs from 240 countries and territories, with support for more than 150 languages.

Comprehensive Due Diligence

Comprehensive Due Diligence

Enhance your compliance checks and risk assessments with advanced verification.

Take the next steps to better security.

Contact us

Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

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Shufti Evening of Trust (SET)

Where Trust Meets Innovation and the Future is Built Together

Date & Time:

23rd October 2025 | 7:00 PM

Location:

Blake Room, The Ivy Soho Brasserie, London

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Exclusive Event—Register Today

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