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216.73.217.78

Built by Shufti: A Podcast on Compliance Lifecycle

Shufti August 20, 2026 10 minute read

BUILT BY SHUFTI

Full compliance lifecycle management solution for every industry, every region and every usecase

CLICK TO ENTER

NOW RECORDING - SEASON O1

shuftipro.com
‹ ›
https://shuftipro.com
Global reach. Local trust.
Push

The series

Three episodes. One question, three angles.

A crypto exchange, a tier-1 bank, and a gambling operator want opposite things, one engine flexes to each sector’s pressures and serves them all.

✓ The angleThe same platform adapts to compliance pressures that look nothing alike
✓ The point it provesOne engine covers sectors with completely different demands
Built by Shufti episode one promo card

A fintech in the EU, a bank in MENA, and a marketplace in APAC each answer to a different rulebook, one platform adapts to each region without a rebuild

✓ The angleRequirements shift by jurisdiction; the same flow reshapes to fit each one
✓ The point it provesLaunch in a new region without re-engineering onboarding
Built by Shufti episode two promo card

Onboarding, screening a high-value transaction, a re-verification months later, the checks change, but a single journey covers all of them.

✓ The angleDifferent risk thresholds call for different checks, from one journey builder.
✓ The point it provesOne integration spans onboarding through ongoing monitoring.
Built by Shufti episode three promo card

Voices on the show

Senior Product Marketing Manager

Daniela Marin

Daniela Marin, Senior Product Marketing Manager at Shufti

Daniela Marin

Senior Product Marketing Manager

Host

Jiad Cheema

Jiad Cheema, host of Built by Shufti

Jiad Cheema

Host

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