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What is Shufti?

Shufti is the Glocal Trust OS for identity verification, AML compliance and fraud prevention. It connects KYC, KYB, AML screening, transaction monitoring and fraud detection to help businesses manage customer risk throughout the lifecycle. Onboard: Verify individuals and businesses through document verification, facial biometrics, liveness detection, KYB and AML screening. Monitor: Identify changing risks using ongoing AML screening, transaction monitoring, device intelligence and multi-layer fraud detection. Assure: Protect sensitive actions with biometric authentication, Bank Account Verification, multi-factor authentication and Qualified Electronic Signatures. Shufti supports 240+ countries and territories, 10,000+ document types and 150+ languages. Built for regulated businesses, it offers configurable workflows, flexible integrations and cloud, on-premises or hybrid deployment.

What is GetID?

GetID is an all-encompassing identity verification solution designed to enhance the customer onboarding process, ensure regulatory compliance, and reduce fraud risk effectively. Discover the benefits for yourself! Featuring a user-friendly dashboard, it enables efficient workflow management and team collaboration from anywhere, allowing you to retain complete control. Our ready-to-use solutions facilitate swift automated onboarding, requiring only a straightforward setup. By simply sharing a link with your customers, you can obtain instant verification results either in your Admin Panel or through a webhook. You can effortlessly incorporate our KYC and customer verification functions into your current platform, allowing you to collect essential data and retrieve results via API. Furthermore, GetID provides both prepaid and wholesale service agreements customized to cater to the specific needs of clients seeking verification services at scale or with tailored configurations. This adaptability guarantees that businesses, no matter their size, can discover a verification solution that perfectly aligns with their requirements, ensuring a seamless experience for all. With GetID, you can confidently streamline your identity verification processes.

Media

Media

Integrations Supported

AMLYZE
KYC Portal
Macrobank Core Banking Software
Model Context Protocol (MCP)
Pismo
RNDpoint
SBS Banking Platform
Salesforce

Integrations Supported

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
Free Version
Free Trial Offered?

Pricing Information

€0.89 per verification
Free Trial Offered?

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS

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
Online Training

Company Facts

Organization Name

Shufti

Date Founded

2016

Company Location

United Kingdom

Company Website

shufti.com

Company Facts

Organization Name

GetID

Date Founded

2019

Company Location

Estonia

Company Website

getid.ee/

Categories and Features

Address Verification

Address Validation

Age Verification

Not specified

AI Governance

Not specified

AML

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

Bank Verification

Not specified

Compliance

Not specified

Deepfake Detection

Not specified

Fraud Detection

Not specified

Identity Verification

Not specified

KYA (Know Your Agent)

Not specified

KYC

Not specified

RegTech

Not specified

Risk Management

Not specified

Categories and Features

AML

Not specified

Identity Verification

Not specified

KYC

Not specified

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