Shufti launches global compliance platform for identity checks and monitoring

Shufti introduced the Glocal Platform in London on July 23, 2026, as a single compliance lifecycle system for identity verification, fraud prevention, risk assessment and regulatory management. The company says the platform is built to help businesses operate across jurisdictions without stitching together multiple vendors.

Why it matters: - Shufti’s new platform targets a common expansion problem: companies often need separate tools for each market, which adds cost, complexity and inconsistent customer experiences. - The platform is designed to unify onboarding, verification, monitoring and remediation in one system, which could simplify compliance operations for regulated businesses. - Shufti is positioning the product as a way to balance global scale with local regulatory requirements across markets.

What happened: - Shufti launched the Shufti Glocal Platform in London on July 23, 2026. - The platform is a full compliance lifecycle management solution for identity verification, fraud prevention, risk assessment and regulatory compliance. - The company is offering the platform for use across every industry, region and use case. - The platform is available now.

The details: - The platform is built in-house on a shared global infrastructure. - It supports the full customer lifecycle in one flow, from sign-up and KYC through authentication, AML screening, ongoing monitoring and remediation. - The system is designed to adapt to each market instead of forcing businesses into a fixed model. - It is built to support data sovereignty and align identity data handling with local regulatory and governance expectations. - The platform supports jurisdiction-specific regulations, document requirements, verification methods and industry use cases as core capabilities. - Shufti says the platform can support compliance needs across jurisdictions from Japan to Gibraltar and from Australia to Argentina while running one global compliance operation. - Chief Executive Officer Shahid Hanif said Shufti built the platform after working with more than 2,000 organizations worldwide. - Hanif said the goal is to eliminate the need for multiple vendors as companies expand into new jurisdictions or launch new lines of business. - Shufti says the platform reflects more than a decade of experience across financial services, fintech, telecommunications, forex, e-commerce, gaming, marketplaces and other regulated industries. - The company says it supports identity verification across 240+ countries and territories. - Shufti processes 10,000+ document types across 150+ languages. - The company says its OCR accuracy is 99.7% across complex multilingual documents and non-Latin scripts, including Arabic, Devanagari, Chinese and Japanese. - Shufti says the product is built to help organizations align compliance operations with business models, customer journeys and regulatory requirements while keeping a consistent global platform. - The platform is intended to reduce the operational costs of managing multiple vendors, integrations, APIs and disconnected systems. - Shufti says the company is certified under PCI DSS, SOC 2, ISO 27001:2022, GDPR and CCPA. - Shufti’s portfolio includes KYC, KYB, AML screening, facial biometrics, passive liveness detection with iBeta PAD Level 3 certification, Video KYC, electronic identity verification, fraud prevention, authentication and continuous risk monitoring. - More information is available at Shufti’s website.

Between the lines: - The launch reflects a broader shift in compliance technology toward consolidated platforms that try to replace a patchwork of regional vendors. - Shufti is leaning on its global document coverage and language support to argue that local compliance does not have to come at the expense of centralization. - The product pitch suggests Shufti sees compliance as an operating system for growth, not just a verification tool.

What's next: - Shufti is asking organizations to adopt the Glocal Platform as a long-term compliance foundation for expansion. - The company is directing prospects to contact the Shufti team or visit its website for more information. - Adoption will likely depend on whether businesses see enough value in replacing separate regional tools with one global workflow.