Shufti is described as 'Enterprise-grade identity verification and AML compliance platform built on fully proprietary, in-house AI technology' and is a identity management tool in the network & admin category. There are more than 10 alternatives to Shufti for a variety of platforms, including Web-based, SaaS, Android, iPhone and iPad apps. The best Shufti alternative is IPASIS, which is free. Other great apps like Shufti are MiniAi.Live, Trust Swiftly, Focal and Mati.
IPASIS provides real-time bot detection and fraud prevention through a simple REST API. It analyzes IP addresses and email addresses simultaneously, returning an Interaction Trust Score (0-100) that indicates whether an interaction is from a legitimate user, a bot, or a...
MiniAiLive Intelligent ID OCR for Reliable Identity Verification From document verification to data entry, our MiniAiLive OCR solution can help transform your identity verification process.
Trust Swiftly provides flexible and accurate identity verifications with over 15 different verification methods. Trust Swiftly is easily customizable through our dashboard and configurable with your business to optimize your customer's experience with frictionless verifications.
FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets.
Saudi Arabia
Online identity verification platform for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulations.
United States
Passbase is an identity verification solution offering biometric authentication, liveness detection, age and document verification and AML compliance in one tool. It can be integrated with just a few lines of code on iOS, Android, and Web.
Identity proofing & Biometric Authentication
Udentify assists businesses with proving someone is who they say they are or how old they are when onboarding customers for services and later authenticating customers to use those services.
United Kingdom
Veriff connects you with honest customers without compromising conversions. Veriff adds multiple layers of protection without putting obstacles between you and your customers. With features like real-time user feedback and background liveness checks, you can onboard more users...
Identity verification service helps businesses, just like yours, to reduce fraud and make user onboarding smooth, quick and profitable. By turning the customer's device into – 24/7 ID scanning terminal and facial recognition system.
Lithuania
EU
Turn your customer’s smart-phone or computer into an ID scanning terminal that makes it fast and easy to capture and verify their ID and other credentials to meet KYC requirements and reduce fraud. The ID verification process only takes about 60 second from start to finish.
Byzantra is a document verification platform built on Byzantine fault tolerance. Every document is independently analysed by four AI models that must reach consensus before a verification result is issued.
ID.me provides secure identity proofing, authentication, and group affiliation verification for government and businesses across sectors.
