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What is Shufti Pro?

Shufti Pro is a user-friendly identity verification solution that connects clients with their customers seamlessly. It offers comprehensive identity verification services tailored for businesses, ensuring a secure and straightforward method to confirm the identities of users or consumers in under sixty seconds. This swift process aims to combat fraudulent activities, online theft, and identity scams, ultimately fostering a trustworthy marketplace. The platform allows users to utilize their mobile phone's camera to capture a selfie, which can then be uploaded alongside a recognized identity document. Through advanced OCR technology, the data from the image is extracted and systematically compared with established databases. This meticulous examination of both data sets is performed efficiently, yielding reliable results in less than a minute, thus enhancing the overall experience for businesses and customers alike.

What is IdentityIQ?

Individuals affected by identity theft often incur losses that surpass $1,000, accompanied by considerable emotional distress. Our committed team of U.S.-based customer service representatives and restoration specialists is here to support you through these challenging situations. As instances of data breaches rise, a growing number of Americans find themselves at risk of diverse identity theft schemes. IdentityIQ delivers services that closely monitor your personal identifiable information (PII) and issue alerts for any suspicious activities. Should your data be compromised, we are prepared to assist you in restoring your identity and provide insurance to mitigate the financial burden. Identity theft can unfold at a rapid pace, enabling criminals to misuse your information within moments. Our extensive monitoring and analysis of billions of records ensure that you receive timely notifications of any concerning behavior. Safeguarding yourself against identity theft is crucial to thwart the unscrupulous exploitation of your private information. By utilizing our services, you can alleviate concerns related to unauthorized credit card charges, identity fraud, missing tax refunds, mortgage fraud, and the potential theft of your retirement savings. Having a dedicated support team empowers you to concentrate on the aspects of life that truly matter, allowing for peace of mind in a world where identity theft is a persistent threat. Rest assured, we are committed to providing comprehensive protection and support every step of the way.

Media

Media

Integrations Supported

AMLYZE
KYC Portal
Macrobank Core Banking Software
Panaseer
Pismo
RNDpoint
SBS Banking Platform
Salesforce
XYGATE Identity Connector

Integrations Supported

AMLYZE
KYC Portal
Macrobank Core Banking Software
Panaseer
Pismo
RNDpoint
SBS Banking Platform
Salesforce
XYGATE Identity Connector

API Availability

Has API

API Availability

Has API

Pricing Information

0.20
Free Trial Offered?
Free Version

Pricing Information

$9.99 per month
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Shufti Pro

Date Founded

2017

Company Location

Office 408 Coppergate House, 10 Whites Row, London E1 7NF, GB

Company Website

shuftipro.com

Company Facts

Organization Name

IdentityIQ

Date Founded

2009

Company Location

United States

Company Website

www.identityiq.com

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Categories and Features

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