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“A Fintech’s Path to Rapid Growth with 100% KYC/KYB Compliance” - 7th November

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SOC2 COMPLIANCE

SOC2 Compliance

Shufti, a frontrunner in identity verification and fraud prevention solutions, has been awarded the System and Organisation Controls Certificate (SOC 2 Type 2) by Insight Assurance. This recognition acknowledges the company’s commitment to maintaining robust internal design controls, ensuring the highest data security and privacy standards in the IDV industry.

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