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Shufti Pro ensures the businesses across the world meet international KYC and AML compliance established by global and regional regulatory authorities and watchdogs. Download your country's compliance & regulation report now:

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    Our Certifications and Licenses

    Helping businesses around the world achieve global trust and compliance.

    Special Note

    ISO 27001:2013

    Vehicle Documentation

    SOC2 compliance

    Vehicles License Plate Number

    PCI DSS compliant

    Ownership 
of an Item

    GDPR

    Bank statements

    GDPR QG

    Credit card statements

    Cyber Essentials

    Utility bills

    KJM – Age Verification

    Residence permits

    Cyber Essentials

    PCI DSS

    The Payment Card Industry Data Security Standards sets out an industry-level criteria for security mandates, enforced alongside technologies that prevent breaches and cardholder data theft.

    Compliance Measures by Shufti Pro:
    • Adherence to the PCI DSS requirement 3.3
    • PAN masking of plastic payment cards
    • Only the first six & last four digits are displayed

    Quality Guild (QG) 

    Quality Guild (QG) Management Standards are devised to assist organisations in meeting new regulatory requirements. The QG GDPR Management Standard is based upon the principles of the General Data Protection Regulation (GDPR) (Regulation (EU) 2016/679). Applicable for all organisations who are either controllers and/or processors of personal data.

    Compliance Measures by Shufti Pro:
    • Processing practices in accordance with the principles of Article 5 of the GDPR
    • Stringent security controls are in place for data protection and processing(Art 32)
    • Allowance to fulfill Data Subject rights
    • SSAE-compliant and ISO-certified data centers for all data storage
    • Maintenance of vital records as per obligations of a Data Processor
    • Performance of necessary privacy and risk assessments

    FINCEN

    FinCEN is the Bureau of the U.S. Department of the Treasury, responsible for protecting protecting the integrity of the financial ecosystem, established to combat money laundering and promote national security. Applicable for entities registered in the United States and its surrounding jurisdictions.

    Compliance Measures by Shufti Pro:
    • Provision of verification services to legal/financial intermediaries
    • KYC of customers and beneficial owners of companies
    • AML screening within a greater risk-based approach

    FINMA

    FINMA, the Swiss Government body responsible for financial regulations for the country, supervises banks, insurance, associated financial institutions, and intermediaries. Applicable for Swiss-based financial institutions, E-payments, SROs, online businesses and associations.

    Compliance Measures by Shufti Pro:
    • Visual security features of identity documents checked
    • Liveness detection for video verification and selfie upload
    • Adoption of measures with respect to technology enhancements

    FINTRAC 

    FinTRAC deals with detecting, preventing and deterring money laundering and financing terrorist activities in Canada. Under its control, FinTRAC ensures the protection of personal information. Applicable Applicable to Businesses and entities operating in Canada and jurisdictions under the control of Canada.

    Compliance Measures by Shufti Pro:
    • Verification performed through the photo-identification method
    • Provision for PEP and watchlist screening
    • Verification performed through the dual process method
    • Address Verification from a given identity document

    FATF

    FATF global standards promote effective implementation measures for combating money laundering, terrorist funding and other threats to the integrity of the international financial system. Applicable for organisations from member and non-member countries.

    Compliance Measures by Shufti Pro:
    • Use of reliable data and independent source documents
    • Records updated and maintained
    • PEPs, sanctions and watch lists’ screening

    OFAC

    OFAC is responsible for economic sanction administration and enforcement, supporting U.S. national security and foreign policy objectives. Applicable to all entities entity that conducts business activities with compromised individuals.

    Compliance Measures by Shufti Pro:
    • Global sanctions and watch lists of regulatory authorities
    • AML screening against OFAC highlighted (and other) lists

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    Rokuten
    ironFX
    vantageFX
    heroo
    penn
    whitehat
    zurich
    BFC
    sopra
    gemone
    AAX
    cashew
    baraka
    banxy
    Rokuten
    ironFX
    vantageFX
    heroo
    penn
    whitehat
    zurich
    BFC
    sopra
    gemone
    AAX
    cashew
    baraka

    Why Choose Shufti Pro as Your Next IDV Service Provider

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    Meet Compliance

    Swiftly and accurately verify customers’ identities through multi-tier verification models to meet KYC & AML compliance.

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    Prevent Financial Crime

    Stay compliant by integrating the IDV suite and illustrate to regulators how seriously you take steps to fight fraud.

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    Global Reach

    Verify 10,000+ IDs spanning across 240+ countries and territories with support for 150+ languages.

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    Enhanced Due Diligence

    Go beyond basic verification for comprehensive compliance checks & risk assessments.

    Global compliance has never been easier.

    Explore our IDV 
solutions today!

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    Ensure the highest standards of  privacy and security with  Shufti Pro

    Shufti Pro's solutions align with international data and cybersecurity guidelines regarding the privacy and security of your customer data.

    • DSS COMPLIANT
    • GDPR QG
    • GDPR