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Shufti MCP
COMPLIANCE OFFICERS
Regulatory Workflows Designed for Compliance Officers
Shufti gives compliance teams everything they need to screen customers, monitor risk, and prove compliance to regulators, without the manual workload.
COMPLIANCE AT SCALE
The infrastructure behind every compliance decision
-
240+Regions
Actively processed -
4000+AML & watchlist
databases screened -
99.9%Platform
uptime SLA
Trusted by Leading Digital Enterprises Worldwide
What keeps compliance officers up at night
Regulations move faster than your processes
New rules land every quarter. Sanctions lists update daily. Regulators across the EU, UK, US, and APAC all have different requirements. Most compliance teams are still running processes built for an older, simpler regulatory world, and the gap is growing. Shufti automatically updates screening databases as regulations change, helping compliance managers keep workflows current without manual intervention.
Most alerts your analysts review go nowhere
Up to 95% of AML alerts at most firms turn out to be false positives. Each one still needs a human to review it, document it, and close it. That leaves very little time for the cases that actually matter. Shufti's AI layer filters out low-quality alerts before they reach your analysts, helping compliance analysts focus on genuine risk cases with full context already loaded.
When auditors ask, finding evidence takes weeks
Compliance failures rarely start with bad intent. They start with missing documentation. When a compliance regulator asks for records of a decision made six months ago, the answer should be one click, not a two-week search through spreadsheets and email threads. Every verification decision is automatically logged, timestamped, and stored, giving compliance specialists faster access to audit-ready records whenever needed.
COMPLIANCE ACROSS THE FULL CUSTOMER LIFECYCLE
From first check to ongoing monitoring all in one place
Onboarding & KYC
Check customers properly from day one. Good compliance starts at onboarding. Shufti checks who the customer is, screens them against global watchlists, and assigns a risk level automatically. All of it is documented from the start.
Business Verification
Verify the company, not just the person who signed up. When a business opens an account, you need to know who actually owns it. Shufti checks legal status, identifies directors and beneficial owners, and produces a report you can show a regulator.
AML & Screening
Screen against every list that matters, automatically. Shufti checks customers against 4000+ global watchlists in real time. When a list updates, your screening updates too. Every result includes a clear risk score and a record of which source flagged it.
Transaction & Ongoing
Compliance does not stop at sign-up. A customer who was low-risk last year may not be low-risk today. Shufti keeps monitoring every enrolled customer, flagging changes in risk profile and triggering re-verification when needed, without your team having to check manually.
The Right Solution for Every Regulation
Age Assurance
Verify user age across regulated platforms and markets
Identity Verification
Document and biometric verification across 240+ regions actively processed
KYC
Know Your Customer: automated, risk-based onboarding flows
KYB
Know Your Business: verify entities, directors, and UBOs
KYI
Know Your Investor: due diligence for investment platforms
Workforce IAM
Identity and access management for internal teams and contractors
Candidate Verification
Background screening and identity checks for hiring
WHAT SHUFTI GIVES YOUR TEAM
Three things compliance teams get with Shufti
Coverage you can rely on in any market
Whether you operate in one country or twenty, Shufti has the proprietary local databases, document libraries, and regulatory coverage to match including markets in MENA, Southeast Asia, and Sub-Saharan Africa where most providers have gaps. Adding a new market does not mean finding a new vendor.
See the Full Coverage MapAn audit trail that speaks for itself
Every decision Shufti makes is recorded automatically, who was checked, when, against which sources, what the result was, and what action was taken. The consolidated record is tamper-proof and exportable. When an auditor asks a question, the answer is already there.
Request a Blind Spot AuditA case queue your analysts can actually work through
Shufti intelligently filters out the noise before it reaches your team. Cases that land in the queue come with the customer's full profile, risk score, and source evidence already loaded. Analysts spend their time making decisions, not gathering information.
Run the ComparisonCOMPLIANCE ACROSS INDUSTRIES
Built for regulated industries where gaps are not an option
Meet regulatory obligations without gaps
Run full KYC, AML, and transaction monitoring across retail and corporate banking. Shufti ensures every customer is screened, every decision is recorded, and every audit request can be answered instantly.
FREQUENTLY ASKED QUESTIONS
Questions Compliance Teams Ask Before Signing
Shufti screens against 4,000+ sources including OFAC, the UN sanctions list, the EU consolidated list, national PEP registries, adverse media, and court records. A full list is available in the compliance documentation pack on request.
Where is our data stored?
You choose. Shufti offers data residency in the EU, UK, US, and UAE. Your data stays in the region you select and is never transferred without your instruction. This is included in a standard contract addendum.
Can we change compliance rules without involving our tech team?
Yes. Risk thresholds, screening triggers, and re-verification schedules can all be updated directly from the Shufti dashboard. Changes go live in minutes, no deployment required.
What exactly is recorded in the audit trail?
Every record includes who was checked, when, which data sources were used, what risk score was returned, what action was taken, and which version of the system was running. Records are permanent, exportable, and available on demand.
How does Shufti reduce false positive alerts?
Shufti uses AI to filter out low-confidence matches before they reach your team. It looks at name variations, entity context, and historical patterns to separate genuine risk signals from noise. Most clients see a significant drop in alert volume within the first 90 days.
Does Shufti support the new EU AMLA requirements?
Yes. The EU's new AML Regulation applies from July 2027. Shufti's platform already supports the enhanced customer due diligence, beneficial ownership, and cross-border transaction requirements introduced under the AMLA package.
Is Your Compliance Programme Ready For The Next Audit?
Book a call with a Shufti compliance specialist. They will review your current setup, identify any gaps in your coverage or documentation, and show you exactly what needs to change before a regulator does.
Your Go-To for KYC/AML & Fraud
Resources
4 August, 2026
EU AMLR Guide 2027: Requirements, Scope, Deadlines
Regulation (EU) 2024/1624 applies from 10 July 2027. Covers which firms fall in scope, what CDD and ownership checks demand, and how AMLR differs from AMLD6 today.
Guide
