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Who is behind the ID verification?

The company behind this ID verification is called Shufti Pro. 

Compliance and Regulations

Shufti Pro adheres to legislation, guidelines, and directives put in place by regulatory authorities and international watchdogs for KYC and AML compliance. 

Does Shufti Pro have compliance certification?

  • Shufti Pro has GDPR compliance certification. our registration number is ZA311469 with the International Commissioner’s Office UK.
  • Shufti Pro has PCI compliance SAQ level and is registered with International Commissioner’s Office UK under GDPR compliance for Data Protection Act 1998.

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