Shufti Blogs

Real World Insights from the top KYC, AML, IDV Experts

Madiha Khatoon

Mastercard 3DS Mandate, the four required fields and How Visa’s rules differ

Most Read Blogs

BlogsFeatured Best AML Software and Solutions Providers in 2026 Madiha Khatoon

BlogsFeatured 6 Reasons eIDV Fails and What Businesses Must Require for Reliability Madiha Khatoon

BlogsFeatured Best AML Software and Solutions Providers in 2026 Madiha Khatoon

BlogsFeatured Address Verification: Challenges and Solutions For KYC in Vietnam

Amir Rizwan

BlogsFeatured Money Laundering Red Flags: 12 Warning Signs to Watch For

Amir Rizwan

BlogsMost Read AML Compliance: A Complete Guide to Requirements, Programmes, and Best Practices

Amir Rizwan

Blogs

4 days ago Identity verification trends in 2027 Identity verification trends for 2027, from the EU AMLR and Japan's end of ID photo uploads to AI Act biometrics rules, EUDI Wallets, and app store age checks. Madiha Khatoon

4 months ago Hawala money laundering: anatomy of a $15 million network How hawala money laundering works, why the risk reaches your bank through the settlement account, and the red flags regulators publish.

Amir Rizwan

4 months ago Proof of Funds (PoF): What It Is, When It Is Required, and How to Verify It Proof of funds explained. Which documents qualify, how a PoF letter works, how it differs from source of funds, and how businesses verify it for AML and KYC.

Amir Rizwan

4 months ago The State of Online Travel Fraud Airlines lose over $1B to payment fraud annually. Learn the attack types hitting OTAs, current travel payment fraud trends, and how to stop booking fraud at the right stage. Madiha Khatoon

4 months ago US Crypto Regulations in 2026: What is law, What is not, and What already binds you US crypto regulations in 2026 span five overlapping layers. See what is now law, what is not yet in force, and which obligations bind your business today.

Amir Rizwan

4 months ago Best AML Software and Solutions Providers in 2026 Compare the best AML software and solutions in 2026 against the six questions examiners actually ask, and score your current stack for evidence gaps in five minutes. Madiha Khatoon

4 months ago EUDI Wallet: What eIDAS 2.0 actually requires of you before 2027 The EUDI Wallet is not a KYC shortcut. See what eIDAS 2.0 requires, when the December 2027 deadline binds you, and why you must register first. Madiha Khatoon

4 months ago Money Laundering Red Flags: 12 Warning Signs to Watch For Learn the 12 money laundering red flags compliance teams must catch, from structuring and pass-through flows to hidden ownership and real estate risk signals.

Amir Rizwan

4 months ago AML Compliance: A Complete Guide to Requirements, Programmes, and Best Practices AML compliance explained end-to-end, covering who must comply, requirements by regime, the programme, the lifecycle, the checklist, and where programmes fail.

Amir Rizwan

4 months ago Facial Recognition Laws Global: a country-by-country Compliance Guide Facial recognition laws by country, decoded for compliance teams. EU AI Act dates, US state statutes, China, India, and what you must now be able to prove. Primary keyword: facial recognition laws

Huma Zahra

4 months ago Know Your Business (KYB) in Banking: What Compliance Teams Need to Get Right KYB in banking explained for compliance officers. Covers what Know Your Business verification includes, how it differs from KYC, and how the process works.

Inaam Fareed

4 months ago Address Verification for Banks: What CIP Actually Requires CIP requires banks to collect an address and verify identity. Learn when Address Verification for banks is required and where risk-based address checks actually apply.

Amir Rizwan