Shufti launches glocal compliance platform for global and local markets

Shufti has launched the Shufti Glocal Platform, a single compliance lifecycle system aimed at identity verification, fraud prevention, risk assessment and regulatory compliance across industries and regions. The company says the platform is built to help organizations expand into new markets without stitching together separate vendors and workflows.

Why it matters: - Global companies often need different compliance tools for different markets, which can increase cost and create inconsistent customer experiences. - Shufti is positioning the Glocal Platform as a single system that combines global scale with local regulatory support. - The platform is designed to help businesses manage compliance from onboarding through ongoing monitoring and remediation.

What happened: - Shufti launched the Shufti Glocal Platform on July 23, 2026, in London. - 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 to work across every industry, every region and every use case. - The company said the platform is available now. - More information is available at Shufti's website.

The details: - The platform was developed entirely in-house. - It uses one shared global infrastructure while adapting to an organization’s compliance strategy, customer journey and operational needs. - The system is designed to support data sovereignty and align identity data handling with local regulatory and governance expectations. - The compliance flow covers 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 one global compliance operation while meeting local requirements across jurisdictions including Japan, Gibraltar, Australia and Argentina. - Shufti says it has worked with 2,000+ organizations worldwide over more than a decade. - Those organizations span 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: - The launch reflects a broader push to replace fragmented compliance stacks with a single platform. - Shufti is betting that regulated businesses want fewer vendors, fewer integrations and less operational overhead as they expand. - The “glocal” framing signals a strategy built around global infrastructure with market-specific flexibility, not a one-size-fits-all product.

What's next: - Shufti says the platform will help organizations build a unified compliance strategy as they enter new markets. - The company is positioning the product as a long-term compliance foundation for businesses that need to expand, adapt and scale. - Shufti is encouraging interested organizations to contact the company or visit its website for more information.

The bottom line: - Shufti is launching a single compliance platform aimed at solving one of the hardest parts of international expansion: staying local enough to meet regulations while keeping operations centralized.