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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 OCR Labs?
Gain a comprehensive understanding of your customers by swiftly and accurately verifying identities using our state-of-the-art biometric digital verification system. With this technology, you can instantly authenticate customer identities online, resulting in a smooth and efficient experience. Our system distinguishes itself from competitors due to its remarkable speed, ease of use, reliability, and accuracy. Rather than leaving your customers in uncertainty, implement our streamlined identity verification to bolster security and significantly reduce the risk of fraud. Additionally, our solution aligns with Anti Money Laundering (AML) and Know Your Customer (KYC) regulations, protecting sensitive customer data while mitigating potential vulnerabilities. We proudly stand among just three companies worldwide to have received IBeta's Presentation Attack Detection level 1 and 2 certifications, with IBeta being the only credible third-party evaluator in this sector. During their rigorous assessments, our system effectively detected all fraud attempts while approving every legitimate identity request. By utilizing advanced deep learning technology, our proprietary solutions are crafted to adapt to your changing needs over time. We take pride in being authentic partners to our clients, offering tailored delivery that caters to your unique requirements while maintaining exceptional security standards. This dedication to personalized service not only enhances our client relationships but also distinguishes us in a competitive landscape. In an era where identity verification is crucial, our commitment to innovation ensures you are always ahead of potential security challenges.
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
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
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
OCR Labs
Date Founded
2014
Company Location
United Kingdom
Company Website
www.ocrlabs.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
Identity Verification
Not specified
KYC
Not specified