Compliance

Compliance Solutions That Scale With Your Regulated Business

Automated KYC, KYB, and AML screening across 250+ regions. Audit-ready evidence trails for every verification decision. Jurisdiction-specific coverage from onboarding to ongoing monitoring.

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Compliance — live monitoring feed with KYC/KYB/AML decisions and audit-ready evidence trail

Trusted By 2000+ Clients Worldwide

HOW SHUFTI SOLVES IT

Regulatory Compliance Challenges Businesses Face Today

Multiplying Regulations, Rising False Positives

Managing CDD, EDD, and ongoing monitoring across 6AMLD, FinCEN BSA, MAS Notice 626, and AUSTRAC simultaneously strains legacy stacks. Shufti consolidates multi-jurisdictional compliance into one workflow with 11 name-matching parameters and jurisdiction-configurable thresholds.

Outdated Data Creates Compliance Exposure Windows

Sanctions lists change hourly. Most legacy systems refresh daily or weekly, leaving a 24-hour gap between a new designation and detection. Shufti refreshes all watchlists, PEP databases, and adverse media sources every 15 minutes, faster than the industry standard.

Fragmented Evidence Trails Fail Regulatory Audits

Audit requests require pulling evidence from separate identity, AML, and transaction systems. Gaps in the trail extend review timelines and raise enforcement risk. Shufti generates one evidence package per session: identity, AML outcome, liveness result, and timestamped audit log.

Screening Text Strings, Not Verified Identities

Legacy AML engines screen whatever name the user types. Aliases, spelling variations, and synthetic identities pass through undetected. Shufti binds every AML alert to a biometrically verified identity using date of birth, nationality, and OCR-extracted document data.

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Compliance Coverage Across the Full Customer Lifecycle

Continuous compliance, from onboarding to ongoing monitoring

Run AML screening, PEP, sanctions, adverse media, watchlist, and transaction monitoring in one workflow. Every alert is bound to a biometrically verified identity, with audit-ready evidence per session.

AML Screening

Screen continuously against sanctions, PEPs, watchlists, and adverse media across 4,000+ sources. Every alert is bound to a biometrically verified identity, with data refreshed every 15 minutes.
PEP & RCA

Identify politically exposed persons and their relatives and close associates during identity verification. Ongoing monitoring flags PEP status changes and sanction additions automatically after the initial verification event.
Sanctions

Maps to OFAC SDN, UN Consolidated List, EU CFSP, HM Treasury OFSI, and 215+ national and regional regimes. Newly designated individuals trigger an alert within 15 minutes of list publication.
Adverse Media

NLP-driven monitoring of 50,000+ news, regulatory and risk sources in 80+ languages. Surfaces fraud, financial crime, terrorism, and regulatory action signals tied to your verified customer base.
Watchlist

Maintain continuous watchlist monitoring across your verified customer base. Configurable alert thresholds, risk-tier routing, and automated SAR evidence packaging reduce compliance workload on post-verification obligations.
Transaction Trust Monitoring

Detect high-velocity structured transfers, mule-network behaviour, and anomalies against each customer’s baseline. Auto-generated SAR-ready evidence escalates to the MLRO queue without manual reconciliation.

Re-verify when risk profiles demand it

When ongoing monitoring flags a change, a new sanctions hit, an adverse media alert, or a suspicious transaction, you may need to re-verify the customer’s identity. These products handle periodic and event-triggered re-KYC.

Facial Biometrics

Re-authenticate the returning customer with a live selfie and iBeta L3 passive liveness. Periodic or event-triggered, so genuine users move through silently and high-risk profiles are challenged.
Document Verification

When ongoing monitoring triggers re-KYC, request updated identity documents. The same forensic engine that authenticated the original ID now checks for changes, expired documents, or new security features.

Monitor entity risk, not just individuals

Ongoing business-level monitoring covers UBO changes, sanctions designations against directors, and registry updates across 100+ jurisdictions, so corporate compliance keeps pace with shifting ownership and risk.

Business Verification

Continuously re-screen entity records, UBO ownership chains, and director identities against 100+ registries. Configurable rules flag material changes for compliance review without re-running the entire onboarding flow.
Enhanced Due Diligence

Escalate high-risk corporate identity checks to EDD with source-of-funds verification, adverse media, indirect-RCA tracing, and corporate document authentication. Configurable risk thresholds trigger EDD automatically when the risk score breaches policy.

Built for Every Role in Your Compliance Function

One platform handles KYC, KYB, AML screening, and audit evidence. Each role gets the controls and outputs it needs, without separate tooling.

Fraud Analyst

Pre-scored evidence and fraud signals on every flagged case, so your team reviews decisions, not raw submissions.

Interest Fraud Scoring Liveness Detection

Compliance Officer

Audit-ready evidence on every verification, structured for regulatory inspection across every jurisdiction you operate in.

Interest Compliance Coverage Regulatory Audit AML Screening

Product Manager

Configurable verification flows that balance speed against risk tolerance, without rebuilding the integration each time.

Interest Journey Builder Platform Configuration Risk Modes

Developer

REST API, mobile SDKs, and sandbox access. First verification call within hours of integration start.

Interest Integration Docs REST API Mobile SDKs

FRAUD COVERAGE

Detect Every Fraud Type Targeting Your Platform

Deepfake

AI-generated faces and synthetically forged documents bypass legacy liveness checks at scale. Shufti’s passive liveness & document forensics detects synthetic media before it reaches your onboarding flow.

Document Deepfake Facial Deepfake

Identity Fraud

Credential theft, blended synthetic identities, and manipulated documents exploit gaps in manual review. Shufti’s layered verification surfaces fraud signals before accounts are created.

Account Takeover Synthetic Identity Fraud Document Fraud Impersonation Fraud

Account & Platform Abuse

Duplicate registrations, bot-driven sign-ups, and referral exploits erode platform economics. Shufti links device, identity, and behavioural signals to flag abuse rings at scale.

Multi-Accounting Bonus & Promo Abuse Fraud Networks

Transaction & Payment Fraud

False chargeback claims, money mule networks, and sanctions evasion expose your business to financial and regulatory risk. Shufti ties identity verification directly to transaction context.

Chargeback Fraud Money Mule Activity Party Fraud Regulatory & Compliance Risks

How compliance works on Shufti

One Workflow and Every Compliance Obligation Covered

STEP 01

Risk-Based Intake

Identity submissions are captured via SDK, API, or no-code Journey Builder. Document forensics, biometrics, and AML screening run in parallel; clean profiles clear automatically, flagged ones route to the MLRO queue with pre-scored evidence.

STEP 02

Risk-Triggered Escalation

Identity, address, document, and biometric signals correlate in real time. Risk-flagged profiles trigger step-up checks — eIDV step-up, additional document, or biometric challenge — based on rules configured per jurisdiction.

STEP 03

Perpetual Monitoring

After onboarding, every verified customer is re-screened continuously against sanctions, PEP, watchlists, and adverse media at a 15-minute refresh. Status changes — new sanctions hits, adverse media events, transaction anomalies — trigger alerts in real time.

STEP 04

Regulator-Ready Evidence

Every session is packaged into one regulator-ready record: document images, AI confidence scores, face-match and liveness outcomes, AML decisions, decline codes, and timestamped audit logs. Exportable in one click for any examination across any jurisdiction you operate in.

Built for Compliance: Go live in minutes with our flexible API and lightweight SDKs

Single API, Seamless Integration

Build fully customisable verification flows with seamless backend integration.

Gain full control by customising verification flows end-to-end.
Integrate seamlessly with your backend for quick implementation.
Design flexible verification journeys tailored to your users.

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Launch a native verification experience in your mobile app within minutes.

Launch native verification within minutes on iOS or Android.
Use ready-made UI with camera, capture, and real-time feedback.
Customise flows to fit seamlessly into your mobile app.

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Run Shufti within your own identical-capability infrastructure for maximum data control and privacy.

Keep all sensitive information in-house to meet strict governance and data residency requirements.
Keep sensitive information fully private and secure in-house.
Deploy in highly regulated sectors without compromising compliance.

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Quickly launch identity verification through a secure, customisable web link, no code required. Learn more.

Start verifying users instantly with a no-code setup.
Deliver a consistent identity experience via a link or embedded iframe.
Deploy quickly via a secure link or embedded iframe.

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With KYC Journey Builder, create personalised verification journeys without writing a single line of code.

Customise your journey effortlessly with drag-and-drop functionality.
Instantly see how your verification flow looks for your users.
Easily connect with Hosted Verification for a consistent, branded experience.

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INDEPENDENTLY EVALUATED

Validated by Leading Analysts and Certification Bodies

Where it fits

Built for Every Regulated Vertical

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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Don't just take our word for it, hear from our customers

The Confidence Our Clients Share

The future of digital identity is defined by trust, interoperability, and regulatory alignment, so our partnership with Shufti reinforces DevCode Identity's commitment to supporting our global customers with the most secure, best-in-class, complaints identity verification solutions available today.

Combining our Conversion Driven Compliance Orchestration Platform with Shufti's global KYC and IDV capabilities allows our customers not only to navigate complex regulatory demands but also to maintain a seamless customer onboarding experience with the highest achievable conversion rates.

Mark Knighton

Chief Global Development Officer - Global Alliances, DevCode

Everything you need to know in one place

Compliance Questions Technical Buyers Ask

What regulations does Shufti help satisfy?

Shufti supports 6AMLD (EU), FinCEN BSA/CIP (US), MAS Notice 626 (Singapore), FCA MLR 2017 (UK), AUSTRAC AML/CTF Act (Australia), and FATF Recommendations 15 and 16. Each product maps to specific regulatory obligations across KYC, KYB, AML, and ongoing monitoring.

How does Shufti reduce AML false positive rates?

The AML matching engine applies 11 name-matching parameters with an 85% name similarity and 15% year-of-birth weighting. Compliance teams configure risk thresholds per jurisdiction. The MLRO AI Agent triages alerts so analysts review decisions rather than raw matches.

What is the difference between point-in-time AML screening and ongoing monitoring?

Point-in-time screening checks a customer once, typically at onboarding. Ongoing monitoring re-screens the full customer base continuously. Shufti runs a 15-minute refresh cycle, meaning sanctions list updates propagate to your verified customer base within 15 minutes of publication.

How does Shufti handle data residency for compliance-sensitive data?

Processing runs through regional infrastructure across the EU, UK, US, APAC, and MENA. Retention is configurable per client and jurisdiction. DPA and Standard Contractual Clauses are available. On-premise deployment is supported for highly regulated sectors with strict residency requirements.

What audit trail does Shufti generate for regulatory inspections?

Every session generates document images, AI confidence scores, face match results, liveness results, AML outcomes, decline codes, and timestamped records in one exportable package. The Back Office provides regulator-ready exports per session, customer, or jurisdiction.

Evaluate Whether Your Compliance Stack Covers Every Jurisdiction

Every new market, regulation, and screening requirement tests whether your regulatory compliance solution is built to keep pace. Evaluate your compliance coverage across KYC, KYB, AML, and ongoing monitoring from one integration.

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