WebinarShufti x AML IntelligenceHow AMLR Extends KYC Across the Customer Lifecycle18th Sep | 02:00 PM UTCREGISTER NOW Shufti x AML IntelligenceHow AMLR Extends KYC Across the Customer Lifecycle18th Sep | 02:00 PM UTCREGISTER NOW How AMLR Extends KYC Across the LifecycleRegister One sign-up screen. One rulebook behind it;  AMLR, eIDAS 2.0, EUDI wallet.Read the GUIDE One sign-up screen. One rulebook behind it;  AMLR, eIDAS 2.0, EUDI wallet.Read the GUIDE AMLR, eIDAS 2.0 & EUDI walletRead the guide Shufti x FTAHKWebinarThe Lifecycle of a Compliant Crypto TransferTravel Rule, Wallet Verification & Counterparty Risk05:00 PM HKT9th September, 2026Register Now Shufti x FTAHKTravel Rule, Wallet Verification & Counterparty Risk9th September, 2026Register Now Compliant Crypto Transfer — Travel Rule & moreRegister 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
EDITION
20
26
Qualified Electronic Signature
WATCH NOW
INNOVATION DROP - Qualified Electronic SignatureWatch Now Innovation Drop — Qualified Electronic SignatureWatch
INNOVATION DROPSUMMER
EDITION
20
26
Transaction Trust Monitoring
WATCH NOW
INNOVATION DROP - Transaction Trust MonitoringWatch Now Innovation Drop — Transaction Trust MonitoringWatch
INNOVATION DROPSUMMER
EDITION
20
26
Travel Rule Compliance
WATCH NOW
INNOVATION DROP - Travel Rule ComplianceWatch Now Innovation Drop — Travel Rule ComplianceWatch
G2 badgesShufti - The #1 Identity Verification Solution on G240+ Badges | Fall 2026 ReportExplore More Shufti - The #1 Identity Verification Solution on G2Explore more Shufti — #1 Identity Verification on G2Explore

us

216.73.216.153

Another Feather in the Cap – Shufti Becomes Guild Certified

GDPR

LONDON, UK (September 24, 2019) Shufti has been awarded the Guild Certificate of Compliance, accrediting that the identity verification service complies with the requirements of the QG-GDPR Management Standard.

The Quality Guild(QG) Management Standards assist organizations in complying with new regulatory requirements. These standards are based on the principles of General Data Protection Regulation (GDPR) (Regulation (EU) 2016/679).

Another Feather in the Cap - Shufti Becomes Guild Certified

Shufti is always a step ahead in cooperating and adhering to compliance measures. Here are the salient measures that the KYC service provider has taken to deserve the certificate: 

  • Processing practices in accordance with principles of Article 5 of the GDPR.
  • Allowance to fulfill Data Subject rights.
  • Maintenance of vital records as per obligations on a Data Processor. 
  • Stringent security controls in place for data protection and processing(Art 32).
  • SSAE compliant and ISO-certified data centers for all data storage.
  • Performance of necessary privacy and risk assessments.

Shufti has taken the initiative of external accreditation to ensure that it leaves no stone unturned in compliance and provides the safest and fastest identity verification services.  This trustwave certificate is also an acknowledgment of data Integrity, data security, and of a reliable platform, which the company provides.

The ID verification SaaS provider ensures that the data is processed in a secure environment, and is not subjected to any alterations or edits. It deals in ID verification from over 240+ countries and territories and takes data security very seriously.

About Shufti

Shufti is a trusted name in ID verification services. It provides its clients with seamless customer experience, fraud prevention, which results in uninterrupted revenue generation. Its state of the art SaaS is a combination of Artificial Intelligence and Human Intelligence. Businesses can now experience streamlined digital verification. It provides services to all countries with Universal Language Support.

35 Little Russell Street, 

London WCIA 2HH

United Kingdom

 

Related Posts

No Category Assigned

Shufti Launches Bank Account Verification, Bringing Account Ownership and Identity Verification Onto a Single Compliance Platform

Shufti Launches Bank Account Verification, Bringing Account Ownership and Identity Verification Onto a Single Compliance Platform

Explore More

No Category Assigned

Shufti Launches Transaction Trust Monitoring With an AI Rule Builder That Turns Plain-English Risk Scenarios Into Validated, Backtested Rules

Shufti Launches Transaction Trust Monitoring With an AI Rule Builder That Turns Plain-English Risk Scenarios Into Validated, Backtested Rules

Explore More

No Category Assigned

Crypto Records the Highest Share of Remote Onboarding Fraud at 22.49%, Shufti Identity Fraud Report 2026 Finds

Crypto Records the Highest Share of Remote Onboarding Fraud at 22.49%, Shufti Identity Fraud Report 2026 Finds

Explore More

No Category Assigned

Shufti Helps Obliged Entities Get Ready for the EU AMLR Ahead of the July 2027 Deadline

Shufti Helps Obliged Entities Get Ready for the EU AMLR Ahead of the July 2027 Deadline

Explore More

No Category Assigned

Shufti Launches Flagship Podcast Series Called ‘Built By Shufti’ Showcasing a Decade of Custom Innovation for 2,000+ Businesses

Shufti Launches Flagship Podcast Series Called ‘Built By Shufti’ Showcasing a Decade of Custom Innovation for 2,000+ Businesses

Explore More

No Category Assigned

Shufti Introduces Qualified Electronic Signatures, Transaction Trust Monitoring, and Travel Rule Compliance in its Summer Innovation Drop 2026

Shufti Introduces Qualified Electronic Signatures, Transaction Trust Monitoring, and Travel Rule Compliance in its Summer Innovation Drop 2026

Explore More

No Category Assigned

Shufti Becomes the Compliance Backbone Behind Prime Focus, Extending Its Reach Into Africa’s Fintech Frontier

Shufti Becomes the Compliance Backbone Behind Prime Focus, Extending Its Reach Into Africa’s Fintech Frontier

Explore More

No Category Assigned

Shufti Launches Bank Account Verification, Bringing Account Ownership and Identity Verification Onto a Single Compliance Platform

Shufti Launches Bank Account Verification, Bringing Account Ownership and Identity Verification Onto a Single Compliance Platform

Explore More

No Category Assigned

Shufti Launches Transaction Trust Monitoring With an AI Rule Builder That Turns Plain-English Risk Scenarios Into Validated, Backtested Rules

Shufti Launches Transaction Trust Monitoring With an AI Rule Builder That Turns Plain-English Risk Scenarios Into Validated, Backtested Rules

Explore More

No Category Assigned

Crypto Records the Highest Share of Remote Onboarding Fraud at 22.49%, Shufti Identity Fraud Report 2026 Finds

Crypto Records the Highest Share of Remote Onboarding Fraud at 22.49%, Shufti Identity Fraud Report 2026 Finds

Explore More

No Category Assigned

Shufti Helps Obliged Entities Get Ready for the EU AMLR Ahead of the July 2027 Deadline

Shufti Helps Obliged Entities Get Ready for the EU AMLR Ahead of the July 2027 Deadline

Explore More

No Category Assigned

Shufti Launches Flagship Podcast Series Called ‘Built By Shufti’ Showcasing a Decade of Custom Innovation for 2,000+ Businesses

Shufti Launches Flagship Podcast Series Called ‘Built By Shufti’ Showcasing a Decade of Custom Innovation for 2,000+ Businesses

Explore More

No Category Assigned

Shufti Introduces Qualified Electronic Signatures, Transaction Trust Monitoring, and Travel Rule Compliance in its Summer Innovation Drop 2026

Shufti Introduces Qualified Electronic Signatures, Transaction Trust Monitoring, and Travel Rule Compliance in its Summer Innovation Drop 2026

Explore More

No Category Assigned

Shufti Becomes the Compliance Backbone Behind Prime Focus, Extending Its Reach Into Africa’s Fintech Frontier

Shufti Becomes the Compliance Backbone Behind Prime Focus, Extending Its Reach Into Africa’s Fintech Frontier

Explore More

Take the next steps to better security.

Contact us

Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

Contact us

Request demo

Get free access to our platform and try our products today.

Get started