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Innovation Drop by Shufti – Summer Edition
Summer Edition
Drop
The full compliance lifecycle across
every industry, region and use case
Qualified Electronic Signature
Qualified e-signatures for
regulated onboarding
eIDAS-qualified electronic signatures embedded in the same onboarding journey where customers identity, AML, and qualified signature orchestrated end to end on one platform.
- eIDAS Article 25
- 3 IDV flows: eID / Doc+Face / NFC+Face
- PAdES-LTV embedded
Transaction Trust Monitoring
AI-powered AML compliance
& transaction monitoring
Real-time transaction decisioning that detects sanctions hits, catches suspicious patterns, and keeps compliance audit-ready. Screening and monitoring on one platform, integrated with your existing KYC and case-management workflows.
- 1,600+ data points / transaction
- 0–100 risk score · <500ms
- 7-step no-code rule builder
Travel Rule Compliance
One platform for global Travel
Rule compliance
A 12,000+ entity VASP directory, multi-network protocol coverage, four-method unhosted-wallet verification, and a configurable rule engine, through one REST API, on the same compliance stack, dashboard, and audit trail as the rest of Shufti.
- FATF Recommendation 16 · EU MiCA/TFR · VARA
- ~300 active VASPs
- One REST API
The Drop.
01|QES
As secure as wet ink
A Qualified Electronic Signature is the highest legal tier under eIDAS, equal to a handwritten signature. Shufti verifies the signer's identity and applies the qualified signature in one continuous, tamper-evident flow.
- eIDAS-grade, qualifiedThe highest legal signature tier under eIDAS, recognised across the EU.
- Identity bound to signatureThe verified identity is cryptographically tied to the signature itself.
- Tamper-evident audit trailEvery step is logged and sealed, so any change after signing is detectable.
- One flow, no second vendorVerify and sign in a single session — no handoff to a separate e-sign tool.
02|TTM
Reduce Noise While Monitoring
Continuously
Shufti Transaction Trust Monitoring screens transactions in real time and carries every flag through investigation to a filed regulatory report, in one platform, anchored to the identity verified at onboarding.
- No-code rule builderCompliance teams build and edit monitoring rules without engineering.
- KYC-anchored scoringEvery transaction score ties back to the identity verified at onboarding.
- 0–100 + ABSOLUTE rulesBlend graded risk scores with hard-stop absolute rules in one policy.
- AI triage co-pilotAn AI assistant ranks and summarises alerts so analysts work real risk first.
- Live filing, FinCEN / NFIU / CBIFile suspicious activity reports directly to the regulator from the platform.
- One engine, fiat + cryptoThe same monitoring engine covers both fiat and crypto transactions.
03|Travel Rule
Move crypto without the compliance
headache.
Shufti Travel Rule extends identity, KYC/KYB, AML screening, and monitoring into crypto — a compliance layer on the IVMS 101 standard, not a separate standalone tool.
- 12,000+ VASP directoryA maintained directory of 12,000+ virtual asset service providers to transact with.
- Secure IVMS 101 exchangeOriginator and beneficiary data exchanged securely on the IVMS 101 standard.
- Counterparty risk scoring (1–100)Every counterparty VASP is risk-scored from 1 to 100 before you transact.
- Self-hosted wallet verificationProve control of self-hosted wallets to satisfy Travel Rule obligations.
- Unified with identity + monitoringTravel Rule runs on the same identity and monitoring layer, not a bolt-on.
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