Compliance

Achieve compliance without compromising conversions

Meet strict AML requirements while maintaining high user pass rates.

Streamline AML case management

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

Ensure regulatory compliance

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

ISO 27001:2022

SOC2 COMPLIANCE

PCI DSS COMPLIANT

IBETA

ibeta 2

GDPR

GDPR QG

CYBER ESSENTIALS

CYBER ESSENTIALS PLUS

KJM - AGE VERIFICATION

Why should Shufti be your next IDV service provider?

Achieve Compliance Standards

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

Combat Financial Crime

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

Worldwide Verification Capability

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

Comprehensive Due Diligence

Enhance your compliance checks and risk assessments with advanced verification.

Explore our ROI Calculator

Secure your business, achieve compliance, and accelerate growth effortlessly with our cutting-edge digital identity verification solution

ROI Calculator

Get the Shufti newsletter

Stay ahead of the curve with fresh takes on the latest identity innovations.

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.

Request demo

Get free access to our platform and try our products today.

Get started