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Shufti Pro ensures the businesses across the world meet international KYC and AML compliance established by global and regional regulatory authorities and watchdogs. Download your country's compliance & regulation report now:

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Our Certifications and Licenses

Helping businesses around the world achieve global trust and compliance.

ISO 27001:2013

SOC2 compliance

PCI DSS compliant

GDPR

GDPR QG

Cyber Essentials

KJM – Age Verification

Cyber Essentials

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PCI DSS

The Payment Card Industry Data Security Standards sets out an industry-level criteria for security mandates, enforced alongside technologies that prevent breaches and cardholder data theft.

Compliance Measures by Shufti Pro:

Adherence to the PCI DSS requirement 3.3
PAN masking of plastic payment cards
Only the first six & last four digits are displayed

Quality Guild (QG)

Quality Guild (QG) Management Standards are devised to assist organisations in meeting new regulatory requirements. The QG GDPR Management Standard is based upon the principles of the General Data Protection Regulation (GDPR) (Regulation (EU) 2016/679). Applicable for all organisations who are either controllers and/or processors of personal data.

Compliance Measures by Shufti Pro:

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

FINCEN

FinCEN is the Bureau of the U.S. Department of the Treasury, responsible for protecting protecting the integrity of the financial ecosystem, established to combat money laundering and promote national security. Applicable for entities registered in the United States and its surrounding jurisdictions.

Compliance Measures by Shufti Pro:

Provision of verification services to legal/financial intermediaries
KYC of customers and beneficial owners of companies
AML screening within a greater risk-based approach

FINMA

FINMA, the Swiss Government body responsible for financial regulations for the country, supervises banks, insurance, associated financial institutions, and intermediaries. Applicable for Swiss-based financial institutions, E-payments, SROs, online businesses and associations.

Compliance Measures by Shufti Pro:

Visual security features of identity documents checked
Liveness detection for video verification and selfie upload
Adoption of measures with respect to technology enhancements

FINTRAC

FinTRAC deals with detecting, preventing and deterring money laundering and financing terrorist activities in Canada. Under its control, FinTRAC ensures the protection of personal information. Applicable Applicable to Businesses and entities operating in Canada and jurisdictions under the control of Canada.

Compliance Measures by Shufti Pro:

Verification performed through the photo-identification method
Provision for PEP and watchlist screening
Verification performed through the dual process method
Address Verification from a given identity document

FATF

FATF global standards promote effective implementation measures for combating money laundering, terrorist funding and other threats to the integrity of the international financial system. Applicable for organisations from member and non-member countries.

Compliance Measures by Shufti Pro:

Use of reliable data and independent source documents
Records updated and maintained
PEPs, sanctions and watch lists’ screening

OFAC

OFAC is responsible for economic sanction administration and enforcement, supporting U.S. national security and foreign policy objectives. Applicable to all entities entity that conducts business activities with compromised individuals.

Compliance Measures by Shufti Pro: