Shufti launches Glocal compliance platform for global growth

Shufti has launched a new compliance lifecycle platform in London that unifies identity verification, fraud prevention, risk checks and regulatory compliance across markets. The company says the system is built to reduce vendor sprawl while supporting local rules, documents and data requirements in more than 240 countries and territories.

Why it matters: - Shufti is targeting a common expansion problem: companies that end up managing multiple compliance vendors as they enter new markets. - The Glocal Platform is designed to give businesses one workflow for onboarding, verification, monitoring and remediation. - The platform is meant to help organizations balance global scale with local regulatory and data-handling requirements.

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 built for every industry, every region and every use case. - The platform is available now.

The details: - The Glocal Platform was developed entirely in-house. - The system uses one shared global infrastructure instead of separate regional tools. - The platform covers sign-up, KYC, authentication, AML screening, ongoing monitoring and remediation in a single flow. - Shufti says the platform supports jurisdiction-specific regulations, document requirements, verification methods and industry use cases as core capabilities. - The platform is intended to support data sovereignty and alignment with local governance expectations. - Shufti says businesses can use the platform to meet regulatory requirements across jurisdictions including Japan, Gibraltar, Australia and Argentina. - Shufti says it has worked with more than 2,000 organizations worldwide. - Those customers span financial services, fintech, telecommunications, forex, e-commerce, gaming, marketplaces and other regulated industries. - Shufti supports identity verification across 240+ countries and territories. - The company 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’s portfolio includes KYC, KYB, AML screening, facial biometrics, passive liveness detection with iBeta PAD Level 3 certification, Video KYC, eIDV, fraud prevention, authentication and continuous risk monitoring. - Shufti is certified under PCI DSS, SOC 2, ISO 27001:2022, GDPR and CCPA.

Between the lines: - The launch reflects a push to replace fragmented compliance stacks with a single platform that can be adapted market by market. - Shufti is positioning in-house product control as the reason it can add local nuance without adding more vendors. - The company is also betting that compliance buyers want fewer integrations, fewer contracts and fewer operational handoffs.

What's next: - Shufti says organizations can use the platform to build a unified compliance strategy across markets. - The company is pitching the product as a long-term system for expansion, adaptation and scaling. - Businesses can learn more at the company’s website.