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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 Nametag?

Nametag provides a fast, secure, and widely recognized identification solution. Our mission is to promote authenticity in the digital sphere, enabling people to build genuine connections. By emphasizing privacy, Nametag gives you control over how your personal information is shared, allowing you to choose the specifics of when, where, and for how long it is disclosed. We equip users with the capability to present verified details about their identities to others, including businesses, which enables companies to identify their customers swiftly and obtain crucial information for faster and more reliable transactions. You will never face access issues; regardless of whether you’ve lost your phone, can’t access your email, or have received a new driver’s license, Nametag guarantees easy login. Moreover, with the Nametag Privacy Mask feature, you can choose to share only the essential information while keeping the rest confidential. Organizations also benefit from this system by reducing the retention of unnecessary personal information (PII), improving both security and operational efficiency. This forward-thinking approach not only safeguards individuals but also enhances business processes, fostering a safer digital landscape for all participants involved. As we continue to innovate, Nametag remains committed to ensuring that both individuals and organizations can thrive in a trustworthy online ecosystem.

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

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

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

Not specified

Training Options

Documentation Hub
Webinars
Online Training

Training Options

Not specified

Company Facts

Organization Name

Shufti

Date Founded

2016

Company Location

United Kingdom

Company Website

shufti.com

Company Facts

Organization Name

Nametag

Date Founded

2020

Company Location

United States

Company Website

www.getnametag.com

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

Authentication

Not specified

Identity Management

Not specified

Identity Verification

Not specified

KYA (Know Your Agent)

Not specified

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