Shufti Pro
Tier 2Recent verified moves
all cards in the feed →- 29 Oct 2026 L2 · MinorShufti launches Know Your Agent for AI agent identity and authorization
- 10 Sep 2026 L3 · NotableShufti launches bank account verification across 70+ countries
- 1 Jul 2026 L2 · MinorEU AI Act Article 5 prohibitions have applied since 2 February 2025.
- 23 Jun 2026 L2 · MinorThe UK's amended Money Laundering and Terrorist Financing (Amendment) Regulations 2026 take effect on 30 June, introduced through Statutory Instrument 2026/621.
- 13 Jun 2026 L2 · MinorThe guide is published by Shufti Pro and lists Shufti first in its comparison of nine adverse media screening platforms.
- 5 Jun 2026 L2 · MinorShufti published a 2026 guide comparing ten OCR providers, listing Shufti first and describing itself as the publisher.
- 31 May 2026 L2 · MinorThe guide is published by Shufti Pro and lists Shufti first among ten address verification providers.
- 29 May 2026 L2 · MinorShufti published a 2026 guide comparing 10 eIDV providers and lists Shufti first as publisher.
- 27 May 2026 L3 · NotableThe guide lists Shufti first and states the publisher is Shufti.
- 24 May 2026 L2 · MinorAMLA will directly supervise credit and financial institutions operating in at least six member states with a high residual risk classification.
- 21 May 2026 L2 · MinorThe guide states that the publisher lists Shufti first for transparency and describes the remaining nine vendors alphabetically.
- 12 May 2026 L3 · NotableUtah Governor Spencer Cox signed Senate Bill 73 on March 19, 2026.
- 7 May 2026 L3 · NotableShufti Pro completed iBeta Level 3 Presentation Attack Detection conformance testing under ISO/IEC 30107-3 for passive single-selfie liveness across Android and iOS.
- 29 Apr 2026 L3 · NotableShufti Pro entered algorithm identifier shufti\000 into NIST's Face Analysis Technology Evaluation for Age Estimation and Verification, placing in the top 15 for Challenge 25.
- 24 Apr 2026 L2 · MinorThree proof-of-address verification checks: file alteration, address existence and reachability, and data the customer does not control.
35 other recent pages (glossary, webinars, low-value or not yet analysed)
- 29 Sep 2026 · Shufti vs ComplyAdvantage
- 29 Sep 2026 · Shufti Partners with DeGaming to Bring Verified Player Onboarding to Transparent Web3 iGaming
- 29 Sep 2026 · Shufti Recognised as a Leading Vendor in the 2026 Liminal Index™ for Know Your Customer (KYC) in Banking and Rated Exceptional for Synthetic Identity & Deepfake Detection
- 23 Sep 2026 · GDPR Compliance | Shufti Ensures Data Protection & Privacy
- 23 Sep 2026 · Cyber Essentials Certificate of Assurance | Shufti
- 23 Sep 2026 · Merchant Guide | Regional ID Verification Rules | Shufti
- 23 Sep 2026 · SOC 2 Type II Certification | Data Security | Shufti
- 23 Sep 2026 · GDPR Fundamentals Certification by Quality Guild | Shufti
- 20 Sep 2026 · World without Shufti
- 15 Sep 2026 · Washington Consumer Health Data Policy
- 10 Sep 2026 · Identity Verification Merchants Guide Book Libya
- 10 Sep 2026 · Identity Verification Merchant’s Guide Book Brazil
- 9 Jul 2026 · Supreme Court Lets Texas Enforce App Store Age Verification Law
- 7 Jul 2026 · Hawala money laundering: anatomy of a $15 million network
- 7 Jul 2026 · Proof of Funds (PoF): What It Is, When It Is Required, and How to Verify It
- 6 Jul 2026 · US Crypto Regulations in 2026: What is law, What is not, and What already binds you
- 2 Jul 2026 · Money Laundering Red Flags: 12 Warning Signs to Watch For
- 26 Jun 2026 · EU Crypto Firms Race to Meet MiCA Authorisation Deadline
- 25 Jun 2026 · FATF Adds Iraq and Bosnia to Grey List as Algeria and Namibia Exit
- 24 Jun 2026 · Address Verification for Banks: What CIP Actually Requires
- 24 Jun 2026 · Mastercard 3DS Mandate, the four required fields and How Visa’s rules differ
- 19 Jun 2026 · MiCA Regulation: What EU Crypto Businesses Must Do After July 2026
- 13 Jun 2026 · AML in banking: what it is and where bank programmes fail
- 6 Jun 2026 · Identity Verification for Neobanks to Meet KYC at Scale
- 3 Jun 2026 · Non-Latin Document Verification: How to Improve Accuracy Across Languages and Scripts
- 22 May 2026 · Best Document Verification Software in 2026: A Buyer’s Guide
- 21 May 2026 · Source of funds vs source of wealth: a compliance officer’s guide
- 18 May 2026 · What Is the Machine Readable Zone (MRZ) on a Passport?
- 16 May 2026 · What is Age Verification? The complete guide for Businesses in 2026
- 13 May 2026 · Terms and Conditions
- 12 May 2026 · Fraud Detection vs Fraud Prevention: Key Differences Explained
- 8 May 2026 · Transaction Monitoring in AML: Ultimate Guide For 2026
- 7 May 2026 · Age Verification for Online Dating Apps: Minor Protection, Catfishing Prevention and GDPR Compliance
- 4 May 2026 · One in Three Irish Adults Defrauded as 38% Never Report Incidents
- 2 May 2026 · How to Integrate a Document Verification API into Your Application: A Developer’s Guide
Signals involving Shufti Pro
Several competitors moving on the same theme
Three or more competitors published the same kind of move on one theme in the same 30-day window.
| Theme | Kind of move | Competitors | Window | Articles |
|---|---|---|---|---|
| Orchestration platform | Product launch | Authologic, Descope, IDnow, Incode, Scrive, Shufti Pro, Trulioo, Veriff | 19 Sep 2026 – 18 Oct 2026 | 9 articles
|
| AML KYB screening | Product launch | Authologic, Napier, Shufti Pro, Trulioo | 19 Sep 2026 – 18 Oct 2026 |