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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Fraud Hub case review — multi-layer risk signals showing injection attack, device intelligence, document forensics, and biometric liveness correlated in one verification session

COMPLIANCE AT SCALE

The infrastructure behind every compliance decision

240+

Countries & territories covered

4000+

AML & watchlist databases screened

Any

Identity document types supported

99.9%

Platform uptime SLA

Trusted By 2000+ Clients 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.

Trust, built-in. From first verification to every future interaction

One Platform. Full Identity Lifecycle

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User Verification

Onboard and authenticate legitimate users in seconds

Business Onboarding

Perform global KYB and due diligence with confidence

Authentication

Detect and block fraud at every touchpoint

monitoring & Compliance

Proactively manage risk and maintain regulatory compliance

User Verification

Onboard and authenticate legitimate users in seconds.

Face Verification

Confirm user identity and prevent spoofing with advanced 3D liveness detection and face verification.

Address Verification

Instantly confirm a user's address from utility bills, bank statements, and other documents against global database.

Document Verification

Instantly verify government-issued identity documents from over 230 countries and territories.

Age Verification

Reliably verify user age to meet regulatory requirements and protect your platform.

VideoIdent

Conduct real-time, agent-led identity verification through live video interviews for high-assurance KYC.

Fast ID

Achieve near-instant identity verification for low-risk users using minimal data points.

eIDV

Confirm user details against trusted government and financial data sources for added confidence.

NFC Verification

Read the secure chip in a passport with a simple phone tap for the highest identity assurance.

Consent Verification

Capture clear proof that your users agree to be verified, building trust and ensuring compliance.

Business Onboarding

Perform global KYB and due diligence with confidence

Business Verification

Automate the verification of business entities by checking data from global corporate registries.

Due Diligence

Streamline your enhanced due diligence process with customizable risk assessment and data collection.

Investor Verification

Securely verify the identity and accreditation status of investors for your platform.

E-Signature

Finalise agreements and sign up new users with secure, legally binding e-signatures.

Authentication

Detect and block fraud at every touchpoint.

Behavioural Biometrics

Silently confirm it’s your user based on their unique interaction patterns.

Device Intelligence

Identify devices in real-time by analysing unique attributes to block fraud.

Multi-Factor Authentication

Add a critical layer of security to user logins and high-risk actions.

monitoring & Compliance

Proactively manage risk and maintain regulatory compliance with continuous user and transaction monitoring.

AML Screening

Screen users and businesses against global sanctions, PEPs, and adverse media watchlists in real-time.

User Risk Assessment

Generate dynamic risk scores for every user based on their profile, behavior, and transaction history.

Transaction Screening

Monitor financial transactions in real-time to detect and block illicit or fraudulent activity.

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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 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 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 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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EXPLORE THE PLATFORM

Every Compliance Obligation One Platform

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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COMPLIANCE ACROSS INDUSTRIES

Built for regulated industries where gaps are not an option

Trusted Sellers, Repeat Fraud Blocked

Verify the seller is real at onboarding, then prevent re-joins with duplicate detection and optional 1:N matching across the marketplace.

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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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