Shufti Bundles E-Signatures, Transaction Monitoring and Travel Rule Compliance

Compliance platform Shufti has added three products that plug into its existing identity verification layer, letting businesses handle document signing, transaction monitoring and virtual-asset compliance without switching to separate vendors for each function.

Qualified Electronic Signatures links e-signing to an identity a customer has already verified through Shufti, producing signatures with the same legal standing as a handwritten one across all 27 European Union member states under eIDAS Article 25. Signers can be verified through a national eID, a document paired with a face biometric, or an NFC chip paired with a face biometric, and a hash-only signing option means the underlying document itself never has to leave the customer’s own systems.

Transaction Trust Monitoring combines fraud and anti-money-laundering detection into a single engine rather than running them as separate systems, scoring sanctions, politically-exposed-person, structuring, mule and velocity signals against each customer’s own behavioral baseline. Where the underlying data is incomplete, it flags a transaction as not assessable rather than clearing it as low risk. The Travel Rule tool rounds out the release, automating the originator and beneficiary information virtual-asset firms must exchange under the FATF’s rule and matching counterparties against a directory of more than 12,000 virtual asset service providers.

“Businesses are facing growing compliance requirements but still managing them through separate systems,” said Frayam Asif, Shufti’s chief technology officer. “We expanded Shufti to connect these critical compliance activities around a verified identity.” The company, which says it serves more than 2,000 businesses across banking, fintech, payments and iGaming, previously added qualified electronic signatures through a partnership with Evrotrust; the new release folds that capability into a broader platform alongside the two additional products.

Shufti points to a stack of near-term compliance deadlines behind the launch. The EU’s eIDAS 2.0 framework continues to raise requirements for trusted electronic identification and qualified signatures, prompting adopters such as Vienna’s Fonds Soziales Wien, which procured its own eIDAS signature and seal platform earlier this year. The bloc’s new Anti-Money Laundering Regulation applies from July 10, 2027, and the FATF’s Travel Rule, alongside the EU’s Transfer of Funds Regulation and MiCA, governs digital-asset transfers. The company is running three live demonstrations of the new products, covering the e-signature tool, transaction monitoring and Travel Rule compliance in turn.

Sources: GlobeNewswire

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By the ID Tech Editorial Team