Trustwave Certificate

Payment Security Guidelines

Shufti makes sure that all possible payment security guidelines are met in order to provide hassle-free customer experience not only to our valued Clientele but also to the end-users that are subjected to any KYC and AML checks from our solutions.

Data Integrity

The end-user data is valuable to us, so data is made sure to reside in a secure environment and is not subjected to any alterations or edits. To ensure this, strict security controls are taken under which data is protected according to the data protection and privacy regulations.

Data Security

Dealing in ID verification from over 220 countries including territories, data security is of utmost importance to us and our customers. We have adopted measures that ensure the end-user cardholder data that is collected is stored, processed and verified according to globally accepted data security protocols and regulations.

Reliable Platform

We develop a trustworthy relationship with our clients, by taking into consideration all relevant business requirements. Our platform provides a sense of reliability that ensures robustness, stability, flexibility, and security in the system while complying with the regulators efficiently. Meets KYC and AML regulatory requirements.

iBETA

PCI DSS

Building trust with enhanced technology and reliable services

Trustwave Certificate

Payment Security Guidelines

Data Integrity

Data Security

Reliable Platform

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