Shufti launches compliance lifecycle platform for global markets

Shufti has launched the Glocal Platform, a single compliance management system aimed at identity verification, fraud prevention, risk assessment and regulatory compliance across industries and regions. The company says the platform is designed to reduce vendor sprawl and help businesses meet local rules while scaling globally.

Why it matters: - Global companies often need different compliance tools for different countries, which can raise costs and create fragmented customer experiences. - Shufti’s new platform is built to combine identity verification, fraud prevention, monitoring and remediation in one system. - The platform is meant to help organizations scale across borders without rebuilding compliance workflows market by market.

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. - Shufti says the platform is designed for every industry, every region and every use case. - The platform is available now. - More information is available on Shufti's website.

The details: - The platform was developed in-house and uses one shared global infrastructure. - It adapts to an organization’s compliance strategy, customer journey and operational needs. - Shufti says the system supports data sovereignty and helps organizations align identity data handling with local regulatory and governance expectations. - The platform covers the full customer lifecycle in one flow, including sign-up, KYC, authentication, AML screening, ongoing monitoring and remediation. - Shufti says the platform supports jurisdiction-specific regulations, document requirements, verification methods and industry use cases as core capabilities. - The company says businesses can use the platform to meet local requirements across jurisdictions including Japan, Gibraltar, Australia and Argentina while running a single global compliance operation. - Shufti says it has worked with 2,000+ organizations worldwide. - The company says that experience spans financial services, fintech, telecommunications, forex, e-commerce, gaming, marketplaces and other regulated industries. - Shufti says it supports identity verification across 240+ countries and territories. - The company says it processes 10,000+ document types across 150+ languages. - Shufti says its OCR accuracy is 99.7% across complex multilingual documents and non-Latin scripts, including Arabic, Devanagari, Chinese and Japanese. - The company says its 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. - Shufti says it is certified under PCI DSS, SOC 2, ISO 27001:2022, GDPR and CCPA.

Between the lines: - Shufti is betting that compliance vendors can compete on breadth and localization, not just on core identity checks. - The launch reflects a broader push to replace multiple point solutions with one integrated workflow. - The company’s pitch is that local regulatory nuance and global consistency can coexist in a single platform.

What's next: - Shufti says the Glocal Platform will support organizations as they expand into new jurisdictions and launch new lines of business. - The company positions the product as a long-term compliance foundation that can grow with customers over time. - Shufti is directing prospective customers to its sales team for more information.