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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 KYC360?
KYC360 serves as an all-encompassing client lifecycle management (CLM) platform designed to enhance the efficiency of onboarding, screening, ongoing monitoring, and remediation processes tailored for regulated sectors. It offers fully customizable, no-code workflows that allow for limitless risk-based onboarding experiences, incorporating various verification techniques such as document checks and electronic identity verification (eID&V) methods. The platform boasts seamless integration with leading global data providers like Dow Jones, Refinitiv, and LexisNexis, complemented by headless APIs and pre-built connectors that facilitate effortless incorporation into existing systems, ensuring rapid deployment and a significant return on investment. Organizations benefit from a modular design that includes onboarding, continuous screening, pKYC, and remediation, enabling them to select and pay only for the features they truly need. Hosting options on Azure or AWS come with the assurance of full EU data residency and comply with ISO 27001 security standards, which helps businesses enhance their compliance frameworks while simultaneously improving customer interactions and reducing operational risks. Furthermore, KYC360’s automated straight-through processing greatly enhances efficiency, significantly cutting down the time and resources needed for compliance tasks. This streamlined approach not only boosts operational effectiveness but also allows organizations to respond more swiftly to shifting regulatory landscapes, positioning them for future success. Overall, KYC360 exemplifies a modern solution that balances compliance requirements with excellent customer service.
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
Pricing not provided
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
Webinars
Online Training
Company Facts
Organization Name
Shufti
Date Founded
2016
Company Location
United Kingdom
Company Website
shufti.com
Company Facts
Organization Name
KYC360
Company Location
United States
Company Website
kyc360.com
Categories and Features
Address Verification
Address Validation
Adverse Media Screening
Not specified
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
Biometric Authentication
Not specified
Compliance
Not specified
Deepfake Detection
Not specified
eCommerce Fraud Protection
Not specified
Fraud Detection
Not specified
Identity Verification
Not specified
KYA (Know Your Agent)
Not specified
KYB (Know Your Business)
Not specified
KYC
Not specified
Multi-Factor Authentication (MFA)
Not specified
PEP & Sanctions Screening
Not specified
RegTech
Not specified
Risk Management
Not specified