- Afghanistan
- Albania
- Algeria
- Andorra
- Angola
- Argentina
- Armenia
- Australia
- Austria
- Azerbaijan
- Bahamas
- Bahrain
- Bangladesh
- Belarus
- Belgium
- Belize
- Bolivia
- Bosnia and Herzegovina
- Brazil
- British Virgin Islands
- Brunei
- Bulgaria
- Cambodia
- Cameroon
- Canada
- Chile
- China
- Colombia
- Costa Rica
- Croatia
- Curaçao
- Cyprus
- Czech Republic
- Denmark
- Dominican Republic
- Ecuador
- Egypt
- El Salvador
- Estonia
- Eswatini
- Ethiopia
- Finland
- France
- Georgia
- Germany
- Ghana
- Greece
- Guatemala
- Guernsey
- Guyana
- Haiti
- Honduras
- Hong Kong
- Hungary
- Iceland
- India
- Iraq
- Ireland
- Indonesia
- Isle of Man
- Italy
- Japan
- Jordan
- Kazakhstan
- Kenya
- Kosovo
- Kuwait
- Latvia
- Lithuania
- Luxembourg
- Malaysia
- Malta
- Mauritius
- Mexico
- Micronesia
- Moldova
- Monaco
- Mongolia
- Montenegro
- Morocco
- Mozambique
- Myanmar
- Namibia
- Nauru
- Nepal
- Nigeria
- Nicaragua
- Niue
- Norway
- Netherlands
- New Zealand
- Oman
- Pakistan
- Palau
- Palestine
- Panama
- Papua New Guinea
- Paraguay
- Peru
- Puerto Rico
- Philippines
- Portugal
- Poland
- Qatar
- Republic of Congo
- Romania
- Russia
- Rwanda
- Samoa
- San Marino
- Saudi Arabia
- Senegal
- Serbia
- Seychelles
- Sierra Leone
- Singapore
- Slovakia
- Slovenia
- Somalia
- South Africa
- South Korea
- South Sudan
- Spain
- Sri Lanka
- St Kitts and Nevis
- St Maarten
- St Lucia
- Suriname
- Sweden
- Switzerland `
- Syria
- Taiwan
- Tajikistan
- Tanzania
- Thailand
- Timor Leste
- Togo
- Tonga
- Trinidad and Tobago
- Turkey
- Turks and Caicos
- Turkmenistan
- Tunisia
- Tuvalu
- UAE
- Uganda
- Ukraine
- UK
- Uruguay
- USA
- Uzbekistan
- Vanuatu
- Venezuela
- Vietnam
- Zambia
- Zimbabwe
Scale Identity Verification and KYC Operations in Guernsey
Verify residents and international clients through Guernsey passport NFC, driving licences and 10,000+ foreign ID document types, run KYB on Guernsey Registry entities and their beneficial owners, and monitor transactions and sanctions lists. One platform runs compliance and fraud prevention across the full customer lifecycle for GFSC- and AGCC-supervised firms.
Operational Performance for Guernsey KYC
Our Numbers Speak Volumes
100%
Pass
Rates
Under 5 secs
IDV
Verification
100%
Omni-format
Document Recognition
Guernsey IDV/KYC Challenges
Most Clients Onboard From Outside the Bailiwick
MONEYVAL's 2024 evaluation found 86% of private banking customers are non-residents, and fund, fiduciary and eGambling firms also serve clients worldwide. A KYC solution in Guernsey has to read foreign documents first, and Shufti's zero-shot document intelligence verifies even unseen formats.
Selfies Holding an ID Do Not Count as Verification
Paragraph 5.39 of the GFSC Handbook states that a photo of a person holding their identity document is not an acceptable way to verify them. Shufti instead compares a live selfie with the document photo, backed by certified liveness and deepfake detection.
Chains of Certified Copies Weaken Identity Evidence
Section 6.7 of the Handbook warns that copies passed between several certifiers lose their link to the customer, and limits reliance on them to justifiable cases. Shufti verifies the original document and the live person directly, so the evidence comes first-hand.
Thin Case Files Weaken THEMIS Reports
Disclosures of suspicion reach the Financial Intelligence Unit through THEMIS, and a report assembled from screenshots and email threads gives investigators little to work with. Shufti's case management holds every check, alert and analyst decision together as a report-ready bundle for THEMIS.
Documents and Languages
Individual Documents Shufti Verifies in Guernsey
Shufti verifies Guernsey passports, driving licences, CitizenCard proof of age cards and Population Management permits, plus passports and ID cards from other countries. The cards below cover the core documents Guernsey onboarding relies on, with the full list on the supported documents page.
View All Supported DocumentsGuernsey Passport
The Guernsey Passport Office issues British passports in the Guernsey variant, with a biometric chip. Shufti reads that chip through NFC and runs nine forensic detection layers, from MRZ checksum validation to hologram analysis, so a cloned or altered passport fails before onboarding.
CitizenCard Proof of Age Card
The States of Guernsey endorse the voluntary CitizenCard, and school visits help students receive one around their 18th birthday. Shufti checks the card's photo, dates and security features and matches the holder through biometric liveness, which suits age-gated sign-ups.
Population Management Permits and Certificates
Under the Population Management (Guernsey) Law, 2016, nearly everyone living and working on the island needs a Population Management permit or certificate. Shufti verifies the permit alongside the holder's passport and checks that names and dates match across both.
Foreign Passports and National ID Cards
Shufti actively processes 10,000+ ID document types from 240+ countries and territories, and its zero-shot AI learns new document formats in minutes. Non-resident private clients, fund investors, eGambling players and staff on employment permits onboard with these documents.
Guernsey Driving Licence
Driver and Vehicle Licensing issues Guernsey photocard driving licences, and paragraph 5.9 of the Handbook lists a photo driving licence among the best identification data. Shufti checks authenticity and expiry and compares the photo with a live selfie, so a borrowed licence fails.
Proof of Address
Paragraph 5.15 of the Handbook accepts utility bills, States and parish correspondence, tenancy agreements and the electoral roll, with alternatives for Short-Term Employment Permit holders. Shufti verifies Guernsey Electricity, Guernsey Water and other address documents with the ID in one step.
Entity Identity
Certificate of Incorporation
The Guernsey Registry incorporates companies under the Companies (Guernsey) Law, 2008 and also registers LLPs, limited partnerships and foundations. Shufti checks the certificate against live registry data, confirming the registration number, entity type and incorporation date.
Certificate of Good Standing
The Registry issues certificates of good standing on request. Shufti reads the certificate and compares it with the live registry record at every check, so a company struck off after the certificate was printed cannot pass on old paper.
Memorandum and Articles of Incorporation
Shufti's AI-OCR reads ownership, share capital and signing authority from the memorandum and articles of incorporation, and flags GAN-generated or edited pages before they enter the case file.
Resident Agent and Business Address
Guernsey companies must name a resident agent and a registered office, which may differ from where the business trades. Shufti cross-checks the registered office and trading address against leases and utility bills and records the resident agent in the file.
Tax Identity
Revenue Service Tax Reference
The Revenue Service issues tax references to companies and individuals for Guernsey income tax. Shufti extracts the reference from tax correspondence and cross-checks the name against the Registry record and the verified identity.
Social Security Number
Social Security numbers identify individuals in Guernsey's contributions system. Shufti reads the number from supporting documents, checks the name and date of birth against the verified ID and links the person to their tax reference.
Foreign Tax Registrations and FATCA/CRS Self-Certification
Shufti captures FATCA and CRS self-certifications from corporate and individual clients, extracts foreign tax numbers and flags any declared tax residence that conflicts with the identity documents or the ownership chart.
Ownership and Control
Register of Beneficial Ownership
Under the Beneficial Ownership of Legal Persons (Guernsey) Law, 2017, resident agents file each entity's beneficial owners, starting with anyone holding more than 25%. Shufti extracts, verifies and screens those owners, so the firm can compare its file with any register entry it requests.
Shareholder Register and Ownership Chart
Shufti traces ownership through intermediate companies, trusts and foundations to the natural persons at the top, and screens each of them against sanctions, PEP and adverse media lists.
Directors, Managers and Authorised Signatories
Shufti verifies the identity of every director and signatory, including professional directors licensed by the GFSC, screens them against global watchlists and sends an alert when the board or signing authority changes.
Languages We Cover
English and Expat Document Parsing
Guernsey documents are issued in English, while non-resident clients bring documents in many scripts. Shufti's OCR reads 150+ languages and scripts at 99.7% accuracy and averages 93% against Google Vision's 78.4% across its published benchmark. Zero-shot document intelligence reads layouts it has never seen on first sight, so a non-resident client's document needs no template.
Guernsey Name Matching
Surnames with Le, De and Du prefixes, such as Le Page or De Garis, appear with and without spaces across documents and lists. Shufti's phonetic and transliteration rules match these variants in sanctions and PEP screening.
Cross-Document Consistency Checks
Shufti reconciles names, dates of birth and identifiers across the passport, driving licence, Social Security number, tax reference and ownership records, so a mismatch surfaces before approval.
Independent Validation
Shufti's Recognition Across Independent Evaluations
Ranked Exceptional in the Liminal Index 2026 for age estimation
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Differentiated by Gartner on document diversity and country coverage
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Certified at iBeta Level 3 PAD with 0% APCER
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Broadest global reach in the 2025 KuppingerCole Extended IDV report
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Ranked Top 5 in the DHS RIVR 2025 for identity validation
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Top Vendor for Product Execution in the Liminal Index for KYC 2026
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Ranked Exceptional for age verification by Liminal Index 2026
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Recognised as a Leader in G2 Fall 2026 reports
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Regulatory Update
Every Verification Route Guernsey Regulators Recognize, in One Platform
Section 5.6 of the GFSC Handbook accepts electronic verification against captured documents and independent data sources, and paragraph 5.34 names biometric comparison, live facial recognition, chip reading and verbal anti-impersonation prompts. Shufti supports the document, biometric, chip and video routes, so identity verification in Guernsey matches every risk level.
NFC Chip Verification
LiveShufti reads the chip in Guernsey passports and most foreign biometric passports, proving the data came from the issuer unchanged. With no national digital ID to call on, it is the high-assurance route for remote resident onboarding.
Document and Face Biometric
LiveThe customer captures an ID and a live selfie, and Shufti compares the two faces with certified liveness detection. This is the biometric comparison paragraph 5.34 describes, and the route most non-resident clients take.
Video Identification
LiveShufti's agent-led sessions ask customers to repeat words or perform actions as anti-impersonation checks, and pair each call with document and face verification, since paragraph 5.39 warns against video alone. The full recording stays in the file.
Electronically Certified Copies
LiveSection 6.5 of the Handbook lets a supervised firm certify copies it downloaded from its electronic verification system. Shufti exports each verified document with its check results, so an introducing firm can certify copies with a complete evidence trail.
Fraud Prevention Across the Guernsey Customer Journey
Reduce fraud losses and protect customer trust across onboarding, account access, and payments. Shufti connects identity, behavioral, device, network, and transaction intelligence to help Guernsey businesses act on risk while keeping legitimate customers moving.
Governance & Controls
Audit-Ready Decisions, Lower Operational Drag
Fewer Avoidable Re-submissions
Capture guidance for passports, driving licences and permits catches glare, cropped corners and wrong-side uploads before they turn into rejections.
Cleaner Audit Trails
Shufti's case management records sources, results, timestamps, evidence, analyst notes, and decision history, packaged as report-ready bundles for disclosures through THEMIS.
One Workflow, One Back Office
Unify KYC, KYB, AML screening and transaction monitoring in one case file. Perpetual KYC/KYB tracks ownership, director, and transaction behavior changes across the compliance lifecycle.
Passport Chip-First Flow Design
Holders of Guernsey and other biometric passports verify through the chip first, and everyone else moves to document and selfie checks in the same flow.
Shufti's IDV/KYC Solutions for Guernsey
KYC Solutions
KYC in Guernsey has to serve residents with passports and licences, workers on Population Management permits, and private clients, investors and players worldwide. One Shufti flow routes each by risk, so nobody faces checks they don't need.
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Face Verification
Private banking, eGambling and crypto sign-ups attract impersonation, from borrowed passports to face-swap video. Shufti matches a live selfie to the ID photo with iBeta Level 3 certified liveness, stopping masks, replays and injected streams before an account opens.
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Age Verification
Regulation 227 of the eGambling Regulations, 2009 requires Alderney licensees to confirm a player is at least 18. Shufti estimates age from a selfie in under 5 seconds and switches to a document check near the threshold, keeping minors out without slowing adults.
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Bank Account Verification
Withdrawals and redemptions paid to the wrong account cost money and invite complaints. Shufti validates the account details and matches the account holder's name to the verified customer in real time before the first payout leaves.
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Address Verification
Address proofs arrive as PDFs, phone photos and scans in dozens of layouts. Shufti's layout-aware extraction reads each one, fuzzy-matches the name and address to the ID and confirms residence without an analyst retyping any data.
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Document Verification
A tampered passport data page or a forged foreign ID is usually the first thing a fraudster tries. Shufti checks security features, data consistency and digital edits within seconds, on Guernsey and foreign documents alike.
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Identity Verification
Most Guernsey files need several checks per person. Shufti runs document, biometric, NFC and address checks in one API session and produces one decision with one evidence report, the system-generated record paragraph 5.37 of the Handbook describes.
.KYB Solutions
Guernsey corporate clients often sit behind holding companies, trusts and foundations run by licensed fiduciaries. Shufti calls the Guernsey Registry live, maps ownership through each layer and keeps the result ready to compare with the beneficial ownership register, which obliged entities can now query under Schedule 13.
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Business Verification
Onboarding a Guernsey company means confirming its incorporation, resident agent, signatories and everyone holding more than 25%. Shufti's live registry call confirms the company record, and owners above 25% are checked against the register entry the firm requests under Schedule 13.
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Enhanced Due Diligence
PEPs, high-risk relationships and complex structures trigger the enhanced measures in paragraph 5 of Schedule 3. Shufti's branching questionnaires collect source of funds and wealth evidence, score each answer and send UBO verification links to the people behind the client.
.AML Screening
A customer who is clean at onboarding can land on a list next week. Shufti's anti-money laundering services for Guernsey firms rescreen every customer against 4,000+ watchlists, including listings effective under the Sanctions Law 2018, refreshed every 15 minutes with each alert in one case file.
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Business AML Screening
Owners and directors can be designated years after a company is onboarded. Shufti screens each owner and director, rescreens the whole portfolio through perpetual KYB and alerts you when a controller appears in a Policy & Resources Sanctions Notice or another listing.
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Transaction Monitoring
Suspicious flows hide inside ordinary payment volume. Shufti's library of 500+ pre-built rules covering structuring, smurfing, and mule activity cuts false positives by 60% and turns confirmed alerts into report-ready case bundles for THEMIS.
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Travel Rule
Part IIIA of Schedule 3 requires Guernsey VASPs to send originator and beneficiary data with each transfer and to hold back transfers missing it, with lighter rules below £1,000. Shufti exchanges IVMS101 data through one integration and verifies unhosted wallet ownership.
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AI Compliance Co-Pilot
One common name can return 140+ screening hits. Shufti's AI Compliance Co-Pilot reviews each one and attaches a confidence score and a written reason, so analysts clear obvious mismatches fast and the MLRO keeps the final call.
.Built To Fit Guernsey's Compliance Landscape
KYC compliance solutions in Guernsey start with Schedule 3 to the Proceeds of Crime Law and the GFSC Handbook, which apply across the Bailiwick, while Alderney eGambling licensees answer to the AGCC and VASPs add the Travel Rule. Shufti maps its KYC, KYB, AML screening and transaction monitoring controls to every regime below, so one platform covers each licence your group holds.
Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999
Schedule 3 to the Law, in force since 31 March 2019, sets the due diligence duties of specified businesses. Paragraph 22 treats holdings of more than 25% as beneficial ownership, paragraph 11 requires ongoing monitoring and paragraph 14 keeps records for five years.
Guernsey Financial Services Commission (GFSC)
The GFSC licenses banks, insurers, investment firms, fiduciaries, lenders and VASPs under the Banking Supervision Law 2020, the Insurance Business Law 2002, the Protection of Investors Law 2020, the Fiduciaries Law 2020 and the Lending, Credit and Finance Law 2022.
Handbook on Countering Financial Crime (AML/CFT/CPF)
Last updated on 7 July 2026, the GFSC Handbook takes a technology positive stance. Section 5.6 sets the rules for electronic verification and technology risk assessments, section 6.5 covers electronically certified copies and Chapter 13 sets out how firms make disclosures.
Financial Intelligence Unit (FIU)
Part III of the Economic and Financial Crime Bureau and Financial Intelligence Unit (Bailiwick of Guernsey) Law, 2022 sets up the FIU, which works independently within the EFCB. Disclosures under the Disclosure (Bailiwick of Guernsey) Law, 2007 reach it through THEMIS.
Alderney Gambling Control Commission (AGCC)
The AGCC licenses eGambling operators under the Gambling (Alderney) Law, 1999. Schedule 4 to the Alderney eGambling Ordinance, 2009 sets their AML/CFT duties, and the eGambling Regulations, 2009 require operators to confirm each registered player is at least 18.
Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022
In force since 1 July 2023, the Law licenses consumer credit, home finance and virtual asset service providers. VASPs follow the Travel Rule in Part IIIA of Schedule 3, with full originator and beneficiary data required on transfers of £1,000 or more.
GFSC Prescribed Business Registration
Estate agents, lawyers, accountants, auditors, insolvency practitioners and tax advisers register with the GFSC as prescribed businesses and follow Schedule 3. Dealers in precious metals and stones face a £10,000 limit on cash payments under the Restriction on Cash Transactions Regulations 2008.
Beneficial Ownership of Legal Persons (Guernsey) Law, 2017
Resident agents file each legal person's beneficial owners with the Registrar, applying a more than 25% test. The States agreed in 2017 that the register would not be public, and Schedule 13 to the Proceeds of Crime Law lets obliged entities request entries for due diligence.
Guernsey Registry
The Registry keeps the register of companies formed under the Companies (Guernsey) Law, 2008, alongside the registers of LLPs, limited partnerships and foundations. Its online search and certificates of good standing give firms the entity details that corporate due diligence depends on.
Guernsey Passport Office
The Passport Office issues British passports in the Guernsey variant on behalf of the Crown, mainly to local residents and people born in Guernsey. Each passport carries a biometric chip, which allows remote verification through NFC.
Sanctions (Bailiwick of Guernsey) Law, 2018
Regulations made under the Law in 2020 make sanctions listings, including UN designations, automatically effective in the Bailiwick. The Policy & Resources Committee is the competent authority, also under the Terrorist Asset-Freezing Law 2011, and the FIU circulates its Sanctions Notices.
National Risk Assessment and MONEYVAL
The Anti-Financial Crime Advisory Committee coordinates national policy, and the second National Risk Assessment was published in December 2023. MONEYVAL's fifth-round evaluation, adopted in December 2024, rated the Bailiwick compliant or largely compliant on all 40 FATF Recommendations.
Guernsey Data Residency and Deployment
Guernsey law sets no data localisation rule, and the European Commission confirmed the Bailiwick's adequacy status in January 2024. Shufti offers on-premises deployment in Guernsey, including air-gapped setups, with any other hosting location and transfer terms fixed in the agreement.
Data Protection (Bailiwick of Guernsey) Law, 2017
The Office of the Data Protection Authority enforces the Law, which treats biometric data as special category data and requires breach reports within 72 hours under section 42. Shufti applies encryption, role-based access and configurable retention to identity and biometric records.
GFSC Outsourcing Expectations
Section 2.5 of the Handbook keeps the board responsible for outsourced functions and requires a recorded risk assessment before any arrangement begins. Shufti supports that review with documented hosting locations, audit rights, full data export and reports showing the sources behind each check.
Technology Risk Assessments
Paragraph 5.28 of the Handbook asks firms to document what data a verification system collects, which sources it uses and how it tests authenticity. Shufti provides its check methods, certifications and anti-spoofing controls in writing, so that assessment and its yearly review are quick to complete.
Retention Controls
Paragraph 14 of Schedule 3 keeps CDD and transaction records for five years after a relationship or transaction ends, and the Commission can direct a longer period. Shufti sets retention per client and per licence, with legal holds while a disclosure is open.
Encryption and Security
Shufti encrypts data in transit and at rest, enforces role-based access and audit logging, and holds ISO 27001:2022 certification and a SOC 2 Type 2 report, evidence firms can use in the supplier due diligence paragraph 2.48 of the Handbook describes.
Automated Decisions and Biometric Data
Section 24 of the Data Protection Law protects people from decisions based solely on automated processing. Shufti returns each verification result with its supporting details through the API and back office, so support teams can explain outcomes and escalate disputed results.
Scope of Our Role
Shufti processes personal data on the firm's instructions as a processor under sections 34 to 36 of the Data Protection Law, while Schedule 3 and the Handbook keep compliance responsibility with the firm. Shufti's privacy notice identifies the limited activities where it acts as an independent controller.
Data Residency and Privacy Controls in Guernsey
Guernsey AML Sources That Strengthen Decisions
Guernsey Financial Services Commission (GFSC)
Guernsey Police
Financial Intelligence Unit (FIU)
Guernsey Registry
Economic and Financial Crime Bureau (EFCB)
Policy & Resources Committee
Alderney Gambling Control Commission (AGCC)
Financial Action Task Force (FATF)
Guernsey Border Agency
Egmont Group of Financial Intelligence Units
Law Officers of the Crown
Council of Europe – MONEYVAL
Revenue Service
Camden Asset Recovery Inter-Agency Network (CARIN)
UN Security Council Sanctions Committees
Turn Guernsey Verification Requirements into a Smoother Customer Journey
Share your customer types, risk rules and current onboarding process. A Shufti specialist will show you how to connect identity verification, KYB and ongoing monitoring, reducing operational hand-offs while keeping decision evidence organised for compliance review.
INDEPENDENTLY AUDITED. GLOBALLY CERTIFIED.
Certified to Global Standards
PROVEN WORKFLOWS
Identity Verification Built Around Your Industry in Guernsey
Private Client Onboarding Without The Paperwork Chase
Most private banking clients in Guernsey live elsewhere, and many arrive through trust and corporate service providers. Shufti verifies them remotely with chip, document and liveness checks, runs KYB on the structures they own and keeps screening and transaction monitoring in the same case file.
Frequently Asked Questions
Does Guernsey have a national digital ID, and how do customers verify without one?
No government digital ID is available for private-sector KYC in Guernsey, and the GFSC Handbook takes a technology positive stance. Shufti verifies residents through the passport chip or a document and live selfie check, and offers video identification for other customers.
What counts as proof of identity for Guernsey KYC?
Paragraph 5.9 of the GFSC Handbook ranks a current photo passport, national ID card, armed forces card or photo driving licence as the best identification data. Most residents use a Guernsey passport or driving licence, which Shufti checks forensically and matches to a live face.
Can Shufti verify foreign documents or identity formats it has not encountered before?
Yes. Shufti's zero-shot document AI learns an unfamiliar format in minutes, on top of the thousands of ID types it already reads. Non-resident clients, fund investors and employment permit holders can therefore onboard with whichever passport or national ID they carry.
How does Shufti OCR compare with Google OCR for documents Guernsey firms receive?
Guernsey documents are in English, so OCR accuracy matters most on the foreign documents non-resident clients send. Shufti's published benchmark shows an average of 93% accuracy against 78.4% for Google, and its OCR covers 150+ languages and scripts without manual retyping.
How does Shufti verify ownership when a Guernsey company has several corporate layers?
Shufti pulls the Guernsey Registry record live, traces each holding company, trust and foundation to the natural persons at the top and flags anyone holding more than 25%. It then screens each person and keeps the result ready to compare with the beneficial ownership register.
Does Shufti's ongoing monitoring cover more than sanctions screening?
Yes. Paragraph 11 of Schedule 3 requires ongoing monitoring of every relationship, and Shufti's AML software supports CFT compliance in Guernsey across it. Transactions are checked against customer profiles, screening data stays current and registry, director and ownership changes trigger alerts.
How does Shufti keep screening current and handle Guernsey name variations?
Sanctions, PEP and adverse media data refresh every 15 minutes, including listings that take automatic effect under the Sanctions (Bailiwick of Guernsey) Law, 2018. Phonetic rules match Le and De prefixes and spelling variants, so a surname like Le Page matches however it is written.
Can we choose where our data is hosted or run verification inside our own infrastructure?
Yes. Guernsey firms can run Shufti on-premises, including air-gapped deployments where identity data never leaves your network. The hosting location is written into the agreement, which supports the outsourcing risk assessment the Handbook asks for.
What controls help us protect identity and biometric data?
Shufti encrypts data in transit and at rest, restricts access by role, logs every action and holds ISO 27001:2022 certification and a SOC 2 Type 2 report. Configurable retention helps you meet the Data Protection Law's rules for biometric data, which it treats as special category data.
Can we configure different retention periods for different Guernsey licences?
Yes. Retention is set per client and per licence, so a bank, a fiduciary and an Alderney eGambling operator in one group each follow their own schedule, with the five-year minimum in paragraph 14 of Schedule 3 and any legal holds kept.
What does Shufti provide when our compliance team needs to prepare a THEMIS report?
Shufti gathers the customer's verification results, screening alerts, transactions, analyst notes and decision history into one report-ready bundle. Your MLRO reviews it and submits the disclosure to the FIU through THEMIS without rebuilding the case from separate systems or screenshots.
Can we add verification checks without rebuilding our onboarding journey?
Yes. Shufti's AI Journey Builder switches checks such as NFC, age estimation, bank account verification or video identification on and off through configuration, not code. A new route can go live for one licence, product or risk tier while the rest stays unchanged.
How does Shufti make verification queries easier for our customer support team?
Each result in the back office shows which check passed or failed and why, next to the captured images and data. Support staff can explain a decline in plain language, request the right document and pass disputed results to a reviewer.
Let’s Build Trust Into Your Business
1B+Verifications Processed
240+Regions Actively Processed
99.7%Accuracy Rate
Samer Al Tamimi
CEO of Safwa Bank
“We take our client’s privacy very seriously and always look for new innovative solutions to ensure a safe banking experience. Working with Shufti feels like a breath of fresh air, as their 100% in-house tech keeps our customer’s data free from vulnerabilities and fully safe and protected.”
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