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99.8%
Accuracy in verification
1 Million+
Verifications per day for global users
240+
Countries complied with
What goes wrong in the world of compliance officers?
Regulatory Compliance Officers are tasked with ensuring that businesses grow without facing fines or reputational damage. However, several challenges can arise while they maintain regulatory compliance and manage compliance risks.
The compliance burden is growing
- 60% of financial institutions reported an increase in regulatory inquiries last year. Investigations are frequent, regulators stricter, and the margin for error thinner than ever. All of this causes a lot of stress for the compliance officers as they juggle between different demands.
The risk of using off-the-shelf solutions
- Most solutions go with one-size-fits all approach and hence do not comply with jurisdiction specific rules. As a compliance officer, this can mean greater chance of non-compliance and penalties no matter where the business scales to.
The juggle between different tradeoffs
- Compliance officers balance two pressures: regulators demanding flawless oversight, and executives demanding growth. And finding this tradeoff is difficult, especially when everything is time-sensitive.
How Shufti helps compliance officers win?
Shufti helps compliance officers win by automating complex ID verification and AML screening processes to get 100% compliance confidence. This leads to less manual workload, reduces the risk of regulatory penalties, and provides comprehensive audit trails for transparent reporting.
Automated KYC compliance for high assurance IDV
Across regulations, formats and jurisdictions, Shufti offers complete, 360 degree AML compliance by abiding to rules across 240+ countries without manual effort.
- Real-time screening against sanctions, PEPs, adverse media and watchlists.
- Automated KYC flows reduce compliance team workload.
Audit-ready logs & reports for context driven results
Be prepared for audits anytime. Shufti automatically records every check and gives you explanations that help you make informed decisions in the future.
- Centralized, immutable logs for every customer.
- Instant reporting for regulators and internal reviews.
Ongoing monitoring & alerts for future-ready results
Compliance isn’t one-and-done. Shufti continuously monitors accounts for ongoing risk changes because Shufti understands that KYC verification is not a one-time-at-signup process.
- Real-time alerts on high-risk activity.
- Automated triggers for re-verification when risk changes.
Configurable compliance rules so you can adopt to your needs
Different jurisdictions and regulations come with different needs. Shufti offers a comprehensive journey builder to help businesses pick and choose the tools they want.
- Officers can create customized sets for FCA, FINRA, CySEC, MAS, and more.
- Update instantly when global standards shift.
Compliance without slowing business growth
Protect the business without blocking growth. With Shufti, compliance officers are not met with the tradeoffs. They can get more users without compliance burdens.
- Light-touch onboarding flows keep conversion high.
- Compliance guardrails run in the background.
A day with Shufti in your toolkit
Morning: New customers are onboarded with compliance
A regulator requests KYC evidence for 2000 customers. Instead of scrambling, you download audit-ready logs in minutes.
Afternoon: Ongoing verification notification pop-ups
Shufti alerts you that a customer recently added to a sanctions list is already on your platform. You act immediately before the regulator does.
Evening: Strategies for business expansion are finalized
A new law in your target market goes live. Shufti is the first to adapt and prepare for go-live while maintaining a sharp focus to deliver the best UX to your end users.
Shufti does not just bring luck. It’s compliance made proactive.
Explore Shufti’s global trust platformGet the complete compliance framework in one tool
Compliance can seem exhausting when you have to use multiple vendors for different tasks. Shufti offers compliance officers a fully, customizable and tailored tool that they can use to verify and accurately screen all kinds of global users.
Face Verification
AI-powered facial recognition matches a user’s selfie with their ID photo, ensuring authenticity through advanced liveness detection.
Identity Verification
Use Shufti to holistically verify the identity of your user in 5 ways. Cut down on manual costs and ensure your customer is exactly who they claim to be.
Document Verification
Verifies government-issued identity documents in real time, detecting forgeries and validating data across global templates and security features.
AML Screening
Screens users against global sanction lists, PEP databases, and financial crime watchlists to detect potential money laundering risks.
Address Verification
Confirms a user’s residential address by validating utility bills, bank statements, or other proof-of-address documents.
Watchlist Screening
Continuously monitors global regulatory, criminal, and sanctions lists to identify individuals or entities linked to illicit activities.
Age verification
Accurately confirms a user’s age through ID analysis, ensuring compliance with age-restricted service regulations.
eIDV
Cross-checks customer information against trusted government and credit databases for instant electronic identity verification.
Adverse Media Screening
Scans global news sources and databases to flag individuals associated with negative or high-risk media coverage so you are able to cover all your grounds.
A compliance toolkit built for every industry
Crypto
Stay compliant with evolving KYC/AML standards while detecting fraud and enabling secure onboarding across decentralized ecosystems.
Banking
Get high assurance IDV to meet stringent regulatory requirements through multi-layered identity verification, transaction monitoring, and AML screening.
Forex
Enhance regulatory compliance and reduce exposure to fraud with rapid, fully verified trader onboarding while getting low churn rate.
Social media
Ensure platform integrity by verifying real users, minimizing fake profiles, and protecting against misuse or impersonation.
Ecommerce
Maintain compliance and trust by validating both buyers and merchants to prevent fraudulent transactions and chargebacks.
Hardware
Strengthen access control and compliance reporting by verifying user identities and consent for connected devices.
Gig economy
Authenticate workers and customers instantly to build safer, compliant, and transparent on-demand ecosystems.
iGaming
Adhere to regional gambling laws and age restrictions while preventing fraud and ensuring responsible player verification.
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The 1% that matters in fraud prevention
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Download the whitepaper
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Frequently Asked Questions
What challenges do compliance officers face in ensuring AML and KYC compliance?
Compliance Officers struggle with evolving regulations, fragmented data systems, and high operational pressure. Balancing quick onboarding with thorough due diligence is tough, especially amid rising financial crime risks and cross-border inconsistencies.
How can automation help compliance officers streamline compliance processes?
Automation accelerates KYC and AML workflows by reducing manual reviews and human errors. It ensures faster identity verification, continuous monitoring, and consistent reporting, freeing teams to focus on strategic oversight.
Which key AML and KYC regulations should compliance officers stay compliant with?
Key regulations include FATF Recommendations, EU AMLD6, FinCEN’s CDD Rule, and GDPR for data protection. Staying compliant requires constant adaptation as global standards evolve toward more risk-based and transparent frameworks.
How does Shufti help compliance officers meet global AML and KYC requirements?
Shufti’s AI-driven platform verifies identities, screens against global sanctions and PEP lists, and monitors transactions in real time. It aligns with over 230 regulatory jurisdictions, simplifying global compliance management.
Can Shufti’s compliance solutions be customized to fit company-specific policies?
Yes. Shufti allows customization of verification levels, risk parameters, and workflows to match internal compliance frameworks. This flexibility helps companies maintain policy consistency while meeting regional requirements.
How does Shufti help reduce false positives and manual reviews?
Shufti’s adaptive AI and advanced data matching minimize false positives by distinguishing real threats from benign matches. This cuts unnecessary manual reviews and enhances the precision of risk assessments.
How can Compliance Officers ensure continuous compliance across multiple jurisdictions?
Continuous compliance requires real-time regulatory intelligence and adaptive workflows. Shufti automates jurisdiction-specific updates, ensuring local compliance without duplicating manual monitoring efforts.
How can compliance officers measure the effectiveness of their AML/KYC programs?
They can track KPIs like false-positive rates, case resolution times, audit readiness, and SAR quality. Regular data audits and independent reviews ensure programs remain efficient, responsive, and regulator-ready.
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