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What is Shufti?
Shufti is a Glocal Compliance Platform covering the full compliance lifecycle, from onboarding and authentication through monitoring and remediation, across any industry, market, and use case.
Every model is built in-house, with no aggregators and no third-party engines. Run it as SaaS, in a private cloud, or on-premise, depending on your data residency rules.
Shufti holds iBeta PAD Level 3 conformance, a European first, alongside SOC 2 Type II, ISO 27001, PCI DSS and GDPR. Over 2,000 organisations use it, and G2 named Shufti a Leader in its 2026 Identity Verification and AML Grid Reports.
What is Credas?
Credas is a cutting-edge platform tailored for digital identity verification and compliance, aiding businesses in confirming customer identities, executing anti-money-laundering measures, following Know Your Customer regulations, and carrying out due diligence checks, all while streamlining the onboarding process through secure, instantaneous technology. Utilizing state-of-the-art biometric facial recognition, liveness detection, and digital document verification, the platform ensures an individual's identity is validated against official identification and various integrated data sources, effectively replacing outdated, labor-intensive verification methods with automated workflows that deliver immediate results through a web portal, mobile application, or API integration. In addition to these capabilities, Credas provides features such as PEP and sanctions screening, proof of address verification, source of funds assessment, automated data capture forms, advanced electronic signatures, and customizable onboarding experiences that can be tailored to meet the diverse compliance needs of sectors like finance, legal, property, recruitment, and corporate services. This adaptability and efficiency render Credas an invaluable asset for businesses as they navigate the intricate landscape of identity verification amid evolving regulatory demands. Furthermore, as organizations increasingly prioritize security and compliance, Credas stands out as a solution that not only meets current needs but also anticipates future challenges in identity management.
Integrations Supported
AMLYZE
KYC Portal
Macrobank Core Banking Software
Model Context Protocol (MCP)
Pismo
RNDpoint
SBS Banking Platform
Salesforce
API Availability
Has API
API Availability
Has API
Pricing Information
$1.5 / per verification
- Free Forever - $0 / per verification:
Document Verification
Facial Biometrics
- Essentials
Starting from
$1.5 / per verification
Everything in Free Forever, plus Add-ons
AML Screening
Know Your Business
Biometric Face Authentication
Address Verification
Age Verification
Email MFA
Due Diligence Form
Fast ID
- Enterprise
Request Pricing
Everything in Essentials, plus
Docless Verification (eIDV)
Travel Rule
QES
Transaction Monitoring
VideoIdent
Phone MFA
e-Signature
Consent Verification
User Risk Assessment
Know Your Investor
Document Verification
Facial Biometrics
- Essentials
Starting from
$1.5 / per verification
Everything in Free Forever, plus Add-ons
AML Screening
Know Your Business
Biometric Face Authentication
Address Verification
Age Verification
Email MFA
Due Diligence Form
Fast ID
- Enterprise
Request Pricing
Everything in Essentials, plus
Docless Verification (eIDV)
Travel Rule
QES
Transaction Monitoring
VideoIdent
Phone MFA
e-Signature
Consent Verification
User Risk Assessment
Know Your Investor
Free Version
Free Trial Offered?
Pricing Information
Free
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Customer Service / Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
Training Options
Documentation Hub
Company Facts
Organization Name
Shufti
Date Founded
2016
Company Location
United Kingdom
Company Website
shufti.com
Company Facts
Organization Name
Credas
Company Location
United Kingdom
Company Website
credas.com
Categories and Features
Address Verification
Address Validation
Adverse Media Screening
Not specified
Age Verification
Not specified
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Bank Verification
Not specified
Biometric Authentication
Not specified
Deepfake Detection
Not specified
eCommerce Fraud Protection
Not specified
Identity Verification
Not specified
KYB (Know Your Business)
Not specified
KYC
Not specified
Multi-Factor Authentication (MFA)
Not specified
PEP & Sanctions Screening
Not specified
Categories and Features
AML
Not specified
Biometric Authentication
Not specified
Facial Recognition
Not specified
Fraud Detection
Not specified
Identity Verification
Not specified
KYC
Not specified
PEP & Sanctions Screening
Not specified