Shufti

The countdown's on. We go live at 2:00 PM UTC.

On the table: the shift RTS is making to remote onboarding, what a defensible verification journey looks like, and where QES fits among eIDs, wallets, and document verification.

If AMLR is on your desk, this hour is for you.

Join us: lnkd.in/ddxqna4f

2 days ago | [YT] | 0

Shufti

The panel is locked. Today, five voices take AMLR on the record:

Oonagh van den Berg, CEO & Founder, RAW Compliance AI
Andrei Sribny, CEO & Co-founder, AML Certification Centre
Neliswa Mncube, Senior Product Marketing Manager, Shufti
Clemens Brunner, CEO & Co-founder, sproof
Sarah Adenaike, VP Financial Crime Assurance, Ex-Deloitte

One regulation, one hour, and the conversation your 2027 planning needs.

Today, 2:00 PM UTC

Register: lnkd.in/ddxqna4f

The panel is locked. today, five voices take AMLR on the record
oonagh van den berg , ceo and co founder

Skip the Carousel

1 2 3 4 5 6 7

2 days ago | [YT] | 1

Shufti

Most firms verify a customer once, at onboarding, then move on. But people don't stay the same after you approve them.

A trusted account starts behaving differently. New devices, new patterns, new connections. Their onboarding never changed. Their risk did.

This is what Article 26 is about. Monitoring is now a continuous duty, not an annual review.

And it's live. AMLA, the EU Anti-Money Laundering Authority, is currently consulting on its guidelines for ongoing monitoring of business relationships. The direction is clear well before 2027.

Shufti makes oversight continuous, bringing identity, behaviour, device, network, and AML signals into one live risk view. A change in risk shows up when it happens, with the evidence to back it.

Onboarding tells you who the customer was. Continuous monitoring tells you who they are now.

See risk the moment it changes: lnkd.in/dVyPsBjz

Skip the Carousel

1 2 3 4

5 days ago | [YT] | 5

Shufti

A new partnership on Africa's fintech frontier.

Prime Focus, one of Zimbabwe's fastest-moving fintech platforms, has partnered with Shufti to power compliant onboarding across its products.

The partnership began with a regulatory requirement. Zimbabwe's payment service provider licence mandates enhanced customer verification, including biometrics, and Prime Focus found those obligations difficult to manage internally at scale.

Shufti is now the compliance backbone behind both flagship products, powering KYC, biometric verification, and AML, PEP, and sanctions screening. Purse Universal Wallet, a fiat-and-crypto consumer wallet, onboards customers in over 200 countries. Savant Payment Gateway screens merchants for banks, microfinance institutions, SMEs, and insurers.

Prime Focus CEO Spencer Chigananda: "We are excited to be working with Shufti to bring better KYC verification technologies to Africa."

Read the full press release: lnkd.in/d6gusM2b

5 days ago | [YT] | 0

Shufti

Why this verification method?

It's the question every firm onboarding remotely in the EU should be able to answer with documentation.

Under AMLR's RTS, that record has a specific shape, and there's a part nobody budgets for.

We're unpacking the full picture live on 24 August.

Register: lnkd.in/ddxqna4f

Skip the Carousel

1 2 3 4 5

6 days ago | [YT] | 0

Shufti

Crypto and payments want speed. Banks and insurers demand control. iGaming and age assurance ask a harder question: is this person allowed in at all?

Same platform underneath. Tuned differently for each.

Join Muhammad Jiad Ali Cheema and Daniela Marin as they break down what changes when the industry changes.

Episode 01 of Built by Shufti, a new three-part series on how compliance gets built for real companies.

20th August, 2:00 PM GMT

Register to reserve your seat: lnkd.in/dVD_UmWm

1 week ago | [YT] | 0

Shufti

Shufti is heading to Coinfest Asia 2026.

Our Senior Business Development Manager, Alissa Chong, will be at Melasti Beach, Bali, on August 20 and 21, joining the conversations shaping crypto and digital assets across the region.

If you're attending, feel free to connect with her. It's a great chance to meet in person and exchange ideas.

Book a meeting: lnkd.in/dce6BcjH

1 week ago | [YT] | 0

Shufti

The most common thing we get asked is whether the product can be configured for a specific market.

It is a reasonable question and it also gives the game away. It assumes verification is one fixed thing that gets bent until it fits.

We built Glocal on the opposite assumption. The check adapts to the context it is running in.

Built by Shufti is a series on what that means in practice, one layer per episode, with the people who built it.

Register for the series:

Ep 01, Every Industry, 20 August: lnkd.in/dVD_UmWm
Ep 02, Every Region, 27 August: lnkd.in/dDCsUxvH
Ep 03, Every Usecase, 3 September: lnkd.in/d9vvHjbf

See you in the session.

Skip the Carousel

1 2 3 4 5 6 7

1 week ago (edited) | [YT] | 0

Shufti

Meet the voice behind the Innovation Drop.

Daniela Marin joins us to open Episode 01, Qualified Electronic Signature.

A strong signature means a strong identity. Daniela will show how a verified journey becomes a signature that holds up every time it is challenged. An eIDAS signature built for your customer's verified journey.

No second signing vendor. No seam between the identity check and the signature.

Innovation Drop, Episode 1: Qualified Electronic Signature
Tuesday, 18 August, 02:00 PM UTC

Save your seat: lnkd.in/d4VtZTJB

1 week ago | [YT] | 0

Shufti

A qualified e-signature is only as strong as the identity behind it. So why start it over in a separate tool?

In Drop 1 of Innovation Drop, watch an eIDAS-qualified signature get built right into the onboarding flow your customers are already in.

No smart card. No app. No third vendor. Verified, screened, and legally signed in one journey.

18th August, 02:00 PM UTC

Register for the live demo: lnkd.in/d4VtZTJB

1 week ago | [YT] | 0