SOC Type 2 Certification, Reinforcing Commitment to Safeguarding Customers Data
Shufti, global IDV services provider, awarded SOC 2 Type 2 for maintaining internal controls, reinforcing its commitment to secure customer data.| shuftipro.com
Shufti, global IDV services provider, awarded SOC 2 Type 2 for maintaining internal controls, reinforcing its commitment to secure customer data.| shuftipro.com
The PCI certificate of compliance and trust wave certificate is the competitive edge of the company. It helps to maintain trustworthy customer relations.| shuftipro.com
Transform your KYC process workflow with automated KYC checks and real-time verification. Say goodbye to delays and hello to secure compliance and smooth onboarding.| shuftipro.com
Shufti is ISO 27001:2022 certified, ensuring robust information security practices that safeguard data integrity, privacy, and global compliance.| shuftipro.com
Shufti GDPR Compliance a Complete Security Solution For Your Data and Give Your Customers a Better Services to Increase.| shuftipro.com
Employ transaction screening services to ensure anti-money laundering (AML) compliance and secure payment transfers through AI-driven checks| shuftipro.com
The business screening process involves automated AML checks to identify PEPS, sanctions, and watchlists for enhanced legal and financial security.| shuftipro.com
Verify customers through Digital KYC Services and perform background checks within seconds to prevent fraud and identity theft with Shufti.| shuftipro.com
Contact us with our sales reps or KYC and AML experts to help provide simplified solutions. Shufti is proud of its dedicated support team.| shuftipro.com
