WebinarShufti x AML IntelligenceHow AMLR Extends KYC Across the Customer Lifecycle18th Sep | 02:00 PM UTCREGISTER NOW Shufti x AML IntelligenceHow AMLR Extends KYC Across the Customer Lifecycle18th Sep | 02:00 PM UTCREGISTER NOW How AMLR Extends KYC Across the LifecycleRegister One sign-up screen. One rulebook behind it;  AMLR, eIDAS 2.0, EUDI wallet.Read the GUIDE One sign-up screen. One rulebook behind it;  AMLR, eIDAS 2.0, EUDI wallet.Read the GUIDE AMLR, eIDAS 2.0 & EUDI walletRead the guide Shufti x FTAHKWebinarThe Lifecycle of a Compliant Crypto TransferTravel Rule, Wallet Verification & Counterparty Risk05:00 PM HKT9th September, 2026Register Now Shufti x FTAHKTravel Rule, Wallet Verification & Counterparty Risk9th September, 2026Register Now Compliant Crypto Transfer — Travel Rule & moreRegister Shufti x ACFEWebinarAI has changed fraud. Now we need to change how we fight it.Microphone icon for Shufti and ACFE fraud webinar5th October, 2026Register Now Shufti x ACFEAI has changed fraud. Now we need to change how we fight it.5th October, 2026Register Now AI has changed fraud — change how we fight itRegister INNOVATION DROPSUMMER
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Cyber Essentials Plus COMPLIANCE

Building trust for consumers with bank-grade IDV services

Cyber Essential Plus Certification is a pioneer for building consumers’ trust on Shufti. It is a strong defence against the growing threat of cyber attacks and provides a clear statement of the basic controls that we have in place to protect our consumers data from potential cyber threats.

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PCI DSS

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SOC2

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GDPR

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QG GDPR

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ISO 27001:2022

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CYBER ESSENTIALS

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CYBER ESSENTIALS PLUS

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KJM AGE VERIFICATION

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CCPA

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PCI DSS

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SOC2

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GDPR

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QG GDPR

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ISO 27001:2022

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CYBER ESSENTIALS

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CYBER ESSENTIALS PLUS

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KJM AGE VERIFICATION

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CCPA

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PCI DSS

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SOC2

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GDPR

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QG GDPR

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ISO 27001:2022

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CYBER ESSENTIALS

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CYBER ESSENTIALS PLUS

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KJM AGE VERIFICATION

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CCPA

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