Shufti is a Glocal Compliance Platform managing the full compliance lifecycle, onboarding, authentication, monitoring, remediation and platform, for every industry, region, and use case.

Identity verification, KYC, KYB, AML screening, biometric and document checks, age assurance, and transaction monitoring run through a single integration, so compliance teams stop stitching vendors together and stop rebuilding onboarding for every new market.

Every model is built in-house, with no aggregators and no third-party dependencies. Fixes ship in days rather than waiting on a vendor release cycle, and deployment runs on cloud, private cloud, or on-premise to meet data residency requirements.
Coverage reaches 240+ countries and territories, 10,000+ document types, and 150+ languages, with eIDV across 4.29 billion identities in 85+ countries. AML screening runs against 4,000+ watchlists, 6M+ PEP profiles, and 215+ sanctions regimes, refreshed every 15 minutes.

First European provider to achieve iBeta PAD Level 3 conformance. SOC 2 Type 2, ISO 27001:2022, PCI DSS, Cyber Essentials Plus, GDPR, and CCPA compliant. Trusted by 2,000+ organisations.