WebinarShufti x AML IntelligenceHow AMLR Extends KYC Across the Customer Lifecycle25th Sep | 02:00 PM UTCREGISTER NOW Shufti x AML IntelligenceHow AMLR Extends KYC Across the Customer Lifecycle25th Sep | 02:00 PM UTCREGISTER NOW How AMLR Extends KYC Across the LifecycleRegister Gavel on AMLR rule bookAMLR applies 10 July 2027. See your stack against every obligationBook a Demo AMLR applies 10 July 2027. See your stack against every obligationBook A Demo AMLR applies 10 July 2027 — see your stackBook Demo Globe with pKYC, Onboarding, Screening and Transactions labelsShufti’s Glocal PlatformGlobal Coverage. Local Depth. Full Compliance Lifecycle.Explore More Global Coverage. Local Depth. Full Compliance Lifecycle.Explore More Glocal Platform — Global Coverage. Local Depth.Explore 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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Gavel on AMLR rule bookAMLR Applies 10 July 2027. Don't Wait for the Deadline to Find the GapsBook Consultation AMLR Applies 10 July 2027. Don't Wait for the Deadline to Find the GapsBook Consultation AMLR Applies 10 July 2027 — Find the GapsConsult Bank card and cashBank Account Verification: Get Secure Payouts with Confirmed OwnershipSee How It Works Bank Account Verification: Get Secure Payouts with Confirmed OwnershipSee How It Works Bank Account Verification — Secure PayoutsSee How Geo Compliance Ties Verified Location to a Verified IdentityBook A Demo Geo Compliance Ties Verified Location to a Verified IdentityBook A Demo Geo Compliance — Verified Location, Verified IdentityBook Demo Journey Builder dot gridConfigure Verification Flows as Per Your Needs with Journey BuilderSee How It Works Configure Verification Flows as Per Your Needs with Journey BuilderSee How It Works Journey Builder — Configure Verification FlowsSee How Shufti MCP toggle with ChatGPT and ClaudeShufti MCP: Verification Tools, Ready to Use Inside Claude or ChatGPTExplore Agent Shufti MCP: Verification Tools, Ready to Use Inside Claude or ChatGPTExplore Agent Shufti MCP — Verification Tools Inside Claude or ChatGPTExplore

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On-premises IDV

On-premises Identity Verification

Experience full control over your customers’ data with in-house deployed identity verification solution.

Decrease fraud

Achieve Strong Data Residency

Companies with extra sensitive security regulations should ensure a certain level of security which can be achieved by the on-premises deployment of identity verification services.

Comprehensive Access to Entire Verification Suite

Shufti’s On-Premises IDV solution empowers businesses to access multi-tier verification services. Choose services from our global IDV suite that perfectly fits your needs.

Increase conversions
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Breeze Through Regulatory Compliance Needs

On-premises data handling for firms under regulatory controls like the Health Insurance Portability and Accountability Act (HIPAA) or the Family Educational Rights and Privacy Act (FERPA) and any such regulations is imperative. Shufti provides businesses with a comprehensive service to help them practice effortless KYC/AML compliance anywhere in the world.

Host our On-premises IDV solution and efficiently comply with data privacy regulations by securing your customers’ data.

Shufti On-premises Solution is Suitable for

  • Banks
  • Financial Services
  • Payment Industry
  • Government
  • FinTech
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On-premises KYC and AML Solution for Data-sensitive Industries

Verify your customers seamlessly using on-premises solution.
If you’re operating in the industry within a pure on-premise environment where data security is crucial, on-premises solutions are essential.

Want to verify your customers before onboarding them? Host Shufti’s global identity verification services on your server and verify identities in real-time.

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Build User Trust in Your Business with Strong Data Privacy

Data theft or security breach can taint your business and cause distrust among customers.
Provide your customers with essential privacy assurance to prevent negative brand reputation and ensure a trustworthy customer onboarding with the on-premises deployment of Shufti's identity verification solution.

Experience the power of seamless trust in your business relationships.

Contact us

Connect with our team for expert guidance on enhancing your business verification and compliance strategies.

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Request demo

Discover how our advanced identification solutions can streamline operations and build stronger relationships with your business partners and customers.

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Your Go-To for KYC/AML & Fraud

Resources

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Cover of On-Premises Identity Verification for Banks

22 October, 2021

On-Premises Identity Verification for Banks

Written for banks that cannot send identity data off premise. Covers data sovereignty, security requirements, and guarding against fraud and loss at every stage.

Guide

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Cover of Where Can Identity Data Legally Live? 2026 Guide

22 June, 2026

Where Can Identity Data Legally Live? 2026 Guide

Where can KYC and identity data legally sit. A practical read on residency, localisation and sovereignty across 15 markets, with a checklist to put to your vendor.

Guide

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Cover of Enterprise Guide to Choose Right Identity Verification Solution

29 December, 2025

Enterprise Guide to Choose Right Identity Verification Solution

A buyer's guide for enterprise teams weighing identity verification. Covers risk, compliance, user experience, growth and scale, with the questions to put to vendors.

Guide

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