INNOVATION DROPSUMMER
EDITION20
26Three product drops. Every Tuesday1st Sep | 02:00 PM UTCRESERVE YOUR SPOT NOW INNOVATION DROPSUMMER
EDITION20
261st Sep | 02:00 PM UTCRESERVE YOUR SPOT NOW Innovation Drop — Summer Edition 2026Reserve Shufti logosBUILT BY SHUFTIHow identity verification really gets built3rd Sep | 02:00 PM UTCREGISTER NOW Shufti logosBUILT BY SHUFTIHow identity verification really gets built3rd Sep | 02:00 PM UTCREGISTER NOW Built by Shufti — how IDV really gets builtRegister 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 Gartner Recognises Shufti for Processing Diverse Identity Documents WorldwideGartner® Magic Quadrant™Read now Gartner Recognises Shufti for Processing Diverse Identity Documents WorldwideRead now Gartner recognises Shufti worldwideRead now 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
Book a Demo

us

216.73.216.201

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.

Image of PCI DSS

PCI DSS

 Image of SOC2

SOC2

 Image of GDPR

GDPR

 Image of QG GDPR

QG GDPR

 Image of ISO 27001:2022

ISO 27001:2022

 Image of CYBER ESSENTIALS

CYBER ESSENTIALS

 Image of CYBER ESSENTIALS PLUS

CYBER ESSENTIALS PLUS

 Image of KJM AGE VERIFICATION

KJM AGE VERIFICATION

 Image of CCPA

CCPA

 Image of PCI DSS

PCI DSS

 Image of SOC2

SOC2

 Image of GDPR

GDPR

 Image of QG GDPR

QG GDPR

 Image of ISO 27001:2022

ISO 27001:2022

 Image of CYBER ESSENTIALS

CYBER ESSENTIALS

 Image of CYBER ESSENTIALS PLUS

CYBER ESSENTIALS PLUS

 Image of KJM AGE VERIFICATION

KJM AGE VERIFICATION

 Image of CCPA

CCPA

 Image of PCI DSS

PCI DSS

 Image of SOC2

SOC2

 Image of GDPR

GDPR

 Image of QG GDPR

QG GDPR

 Image of ISO 27001:2022

ISO 27001:2022

 Image of CYBER ESSENTIALS

CYBER ESSENTIALS

 Image of CYBER ESSENTIALS PLUS

CYBER ESSENTIALS PLUS

 Image of KJM AGE VERIFICATION

KJM AGE VERIFICATION

 Image of CCPA

CCPA

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.

Contact us

Request demo

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

Get started