We integrate Shufti Pro into your core and CRM, brand the flows, tune screening, and operate it under a service-level agreement (SLA). Go live in 30 days with audit-ready evidence.
Regions served: Aruba • Curaçao • Sint Maarten • Suriname • Languages: EN/NL/PA/ES
What you get in 30 days
API/SDK integration to your core/CRM and case tools
Branded onboarding flows (EN/NL/PA/ES) with copy that fits local regulations
PEP/sanctions/adverse media tuning, thresholds, and review queues
Case management setup, RBAC, and audit logging
Board/regulator reporting pack and go-live runbook
Train-the-trainer for ops and compliance
Implementation timeline (target 4 weeks)
Week 1Discovery, config, security, and UX copy
Week 2Integration build, branding, and watchlist logic
Week 3Tuning, UAT, and staff training
Week 4Cutover, hypercare, documentation handover
Managed service (SLA)
Defined response targets, change windows, and incident handling
False-positive monitoring and continuous threshold tuning
Monthly governance call with KPI and audit-evidence review
Compliance support for on-site exams and information requests
Compliance bundle (included)
BRA alignment memo, SOPs, control matrix, evidence catalog
DPIA/PIA patterns and data-residency options
Board-ready reporting templates and QBR pack
Optional add-ons
On-prem proxy and advanced data-residency patterns
Additional languages and custom decisioning rules
Extended training and internal comms kits
Ready for a 30-minute readiness assessment?
We’ll map feasibility, timelines, and a clear go-live plan.
