Shufti and AML Certification Centre logosWebinarThe FRAML Convergence: Unifying Fraud and AML MonitoringRegister Now WebinarThe FRAML Convergence: Unifying Fraud and AML MonitoringRegister Now The FRAML Convergence — Unifying Fraud and AML MonitoringRegister Shufti and ICA 25 Years logosWebinarFinancial inclusion and AML/CFT: Managing access and risk in practiceRegister Now WebinarFinancial inclusion and AML/CFT: Managing access and risk in practiceRegister Now Financial inclusion and AML/CFT — Managing access and riskRegister Shufti and Finance Magnates logosWebinarTransaction Monitoring & KYC: Cutting False Positives Without Missing Real FraudRegister Now WebinarTransaction Monitoring & KYC: Cutting False Positives Without Missing Real FraudRegister Now Transaction Monitoring & KYC — Cutting False PositivesRegister WebinarPix Fraud 2026: Are Your Fraud Controls Ready for the Next Generation of Instant Payment Scams?Explore Now WebinarPix Fraud 2026: Are Your Fraud Controls Ready for the Next Generation of Instant Payment Scams?Explore Now Pix Fraud 2026 — Are Your Fraud Controls Ready?Explore 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 INNOVATION DROPSUMMER
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Datos Insights 2026 Impact Awards badgeDatos Insights 2026 Impact AwardsShufti Named Best KYC/KYB Innovation SolutionExplore The Win Shufti Named Best KYC/KYB Innovation SolutionExplore The Win Shufti Named Best KYC/KYB Innovation SolutionExplore Liminal 2026 KYC IndexShufti: A top vendor for product executionRead The PR Shufti: A top vendor for product executionRead The PR Liminal 2026 KYC Index — Shufti: A top vendor for product executionRead PR 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

QG-GDPR

Shufti’s GDPR compliance was independently tested not self-declared

QG-GDPR Fundamentals is a third-party certification issued by QG Business Solutions, a UK-based accreditation and certification body. It is distinct from GDPR regulatory compliance: it is an independent audit that validates how an organisation's internal GDPR processes, data handling procedures, and risk controls actually operate. Shufti holds QG-GDPR Fundamentals certification.

QG-GDPR certification badge

Certification Overview

What QG-GDPR Covers

GDPR Regulatory Compliance

The legal obligations: a lawful basis for processing, an Article 28-compliant DPA, data minimisation, deletion workflows, and data subject rights support. What Shufti must do, and does, as a data processor under EU and UK law. Documented in contracts and technical controls.

QG-GDPR Certification

What QG Business Solutions independently assessed: how Shufti's internal GDPR processes actually operate, whether data processing documentation is complete and enforceable, whether risk assessment procedures are robust, and whether technical measures to prevent data breaches are implemented. An external audit, not a self-declared compliance statement.

Why It Matters

A vendor who self-declares GDPR compliance has no external validation of that claim. They may have a privacy policy, a DPA template, and a deletion procedure, but whether those processes actually function as documented is untested. QG-GDPR certification means a third party has tested ours.

For procurement and legal teams evaluating verification vendors

QG-GDPR certification provides a layer of assurance beyond contractual promises. It confirms that Shufti's GDPR compliance infrastructure has been independently reviewed and meets an audited standard, reducing the due diligence burden on your team.

QG Fundamentals

QG Business Solutions is a UK accreditation body, not a self-certification framework. Verifiable at qgstandards.co.uk certified companies register.

Certification Assurance

Independently Verified Compliance Standards

QG-GDPR Fundamentals

Standard

QG-GDPR Fundamentals Management Standards, structured against UK and EU GDPR requirements.

QG Business Solutions

Assessed By

QG Business Solutions, a UK-based independent accreditation and certification body.

Data collection

Scope

Data collection, storage processes, risk assessment procedures, and organisational data protection measures.

Certificate

Documentation

Certificate available on request, with verification through the QG certified companies register.

How Shufti Maintains It

How Shufti Maintains It

Shufti's QG-GDPR certification is issued by QG Business Solutions and is verifiable on the QG-GDPR certified companies register at qgstandards.co.uk. The certificate is available on request and can be included in vendor due diligence packs alongside Shufti GDPR Data Processing Agreement.

How Shufti Maintains Icons

This certification complements Shufti broader GDPR compliance posture: Article 28-compliant DPA, configurable data retention and deletion, data subject rights via API, and EU-resident data processing on EU infrastructure. Together they give your legal and compliance team both the contractual protections and the independent validation.