About ShuftiPro

Shufti Pro is the third-party customer onboarding solutions that goes beyond standard KYB, KYC & AML checks to help organizations boost conversions, reduce fraud, and stay compliant globally. Shufti Pro holds a variety of Compliance and Cyber Security certifications which include (QG) Quality Guild Management Standards' – GDPR compliance certification, PCI Security Standards Council’s (PCI DSS) compliance certification and National Cyber Security Centre’s (NCSC) Cyber Essentials Certification. Shufti Pro is registered with (ICO) Information Commissioner’s Office UK in compliance with UK GDPR and DPA 2018.

ShuftiPro's security features include:

1. Data Encryption: ShuftiPro employs strong encryption algorithms to safeguard sensitive data during transmission and storage. This ensures that data remains secure and protected from unauthorized access.

2. Secure Data Storage: All customer data processed by ShuftiPro is stored in secure data servers. These servers are hosted in highly secure data centers with strict access controls and physical security measures in place.

3. Access Controls: ShuftiPro implements robust access controls to ensure that only authorized personnel can access customer data. User access privileges are strictly managed and monitored to prevent unauthorized access.

4. Two-Factor Authentication (2FA): ShuftiPro supports two-factor authentication, adding an extra layer of security to user accounts. This helps prevent unauthorized access to user profiles and ensures that only authorized individuals can access the system.

5. Compliance Certifications: ShuftiPro holds several compliance certifications, including Quality Guild Management Standards' GDPR compliance certification. This demonstrates their commitment to handling personal data in accordance with the strictest data protection regulations.

6. Cybersecurity Certifications: ShuftiPro maintains high cybersecurity standards and holds certifications such as the PCI DSS compliance certification from the PCI Security Standards Council and the Cyber Essentials Certification from the National Cyber Security Centre. These certifications validate ShuftiPro's adherence to industry best practices in cybersecurity.

7. Regular Security Audits and Testing: ShuftiPro conducts regular security audits and vulnerability assessments to identify and address any potential security risks. This proactive approach ensures that security measures are up to date and effectively protect customer data.

8. Information Commissioner's Office (ICO) Registration: ShuftiPro is registered with the ICO, complying with the UK GDPR and Data Protection Act 2018. This demonstrates their commitment to maintaining the highest standards of data protection and privacy.

9. Secure APIs and SDKs: ShuftiPro provides secure APIs (Application Programming Interfaces) and SDKs (Software Development Kits) for integration with third-party platforms. These APIs and SDKs are designed with security in mind, ensuring the safe and protected transfer of data between systems.

By implementing these security features, ShuftiPro aims to provide customers with a trusted and secure environment for identity verification and fraud prevention, maintaining the confidentiality and integrity of sensitive data throughout the entire process.