At the best KYC/KYB Category, Shufti has been recognized for unified customer and business onboarding capabilities that verify individual identities and screen corporate structures. At the best KYC/KYB Category, Shufti has been recognized best Financial Crime RegTech Category for  shared recognition honoring technology that cuts false positives and streamlines compliance workflows. Core Innovations mentioned were Onboarding Checks (Screens customers against over 3,500 watchlists, 215+ sanction regimes, and 2.6 million Politically Exposed Person (PEP) profiles), Speed and Scale (Transactional risk across 1,600+ data points in under 500 milliseconds, and Unified Platform (Combines identity verification, ongoing transaction monitoring, and case management into a single system). 
 

Source: https://datos-insights.com/press-release/2026-impact-award-winners-fraud-aml/