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.

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Shufti compliance and identity verification dashboard

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

THE CHALLENGES COMPLIANCE TEAMS FACE

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.

Document Verification AML Screening eIDV VideoIdent Address Verification

Business Verification Due Diligence Investor Verification QES E-Signature

AML Screening PEP Screening Sanctions Screening Adverse Media Monitoring Watchlist Monitoring

Transaction Monitoring Case Management

EXPLORE THE PLATFORM

The Right Solution for Every Regulation

Age Assurance

Verify user age across regulated platforms and markets

Identity Verification

Document and biometric verification across 250+ markets

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

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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.

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An 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.

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A 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.

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COMPLIANCE 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.

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FREQUENTLY ASKED QUESTIONS

Questions Compliance Teams Ask Before Signing

Which databases does Shufti screen against?

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.

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