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Skip to navigationSkip to main content Shufti Shufti creates digital trust at every stage with fast, accurate identity verification and fraud prevention. Built for global scale and strict compliance. security@shufti.com Privacy PolicyOpens in new tab AWS Marketplace listingOpens in new tab Shufti is committed to protecting customer data and maintaining strong security and compliance standards. Explore our Trust Center to learn more about our certifications, controls, policies, and privacy practices. Compliance SOC 2 Type II ISO 27001:2022 GDPR CCPA UK Cyber Essentials 3.2 iBeta KJM PCI DSS v4.0.1 – AOC (2026) Resources View all Penetration Test ISO 27001:2022 SOC 2 Type II UK Cyber Essentials Technical & Organisational Measures (TOMs) Business Continuity & Disaster Recovery Plan SOA Information Security Roles and Responsibilities Acceptable use policy (AUP) Business Continuity and Disaster Recovery Plan Controls View all Infrastructure security Encryption key access restricted Access control procedures established Unique network system authentication enforced View 7 more Infrastructure security controls Organizational security Portable media encrypted Anti-malware technology utilized Employee background checks performed View 9 more Organizational security controls Product security Control self-assessments conducted Penetration testing performed Data transmission encrypted View 1 more Product security control Internal security procedures Continuity and Disaster Recovery plans established Cybersecurity insurance maintained Configuration management system established View 28 more Internal security procedures controls Data and privacy Data retention procedures established Customer data deleted upon leaving Data classification policy established Data collected Customer personally identifiable information Credit card information Personal health information