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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 ProofAge?

ProofAge is an advanced API specifically crafted for verifying age and identity in the digital realm. It encompasses a variety of functionalities, including age verification via documents, identity validation through an ID coupled with a selfie liveness assessment, facial age estimation, and the provision of age proofs sourced from the EUDI Wallet, which is presently in its beta phase. Furthermore, the API provides verification results, integrates face and device blocklists, and employs duplicate detection to help services identify recurring accounts. Companies can seamlessly incorporate ProofAge using several methods such as REST APIs, webhooks, and SDKs compatible with Laravel/PHP, Node.js, and Python, as well as tailored extensions for platforms like Shopify and WooCommerce. Moreover, businesses can opt to include a hosted verification workflow directly on their websites, enabling personalized branding experiences for their users. ProofAge serves a wide array of industries, spanning dating apps, online communities, platforms for content creators, marketplaces, rental services, online courses, and retailers with age restrictions. The service features an entry-level plan allowing for 500 free verifications, with a subsequent minimum monthly charge of $30 applicable to usage, while individual verification costs vary based on the type of check conducted. This all-encompassing strategy not only helps businesses adhere to age-related regulations but also fosters enhanced user trust and security in their digital environments. With such diverse applications, ProofAge positions itself as a vital tool for modern online operations seeking to ensure compliance and reliability.

Media

Media

Integrations Supported

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

Integrations Supported

Shopify
WooCommerce

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

$0.30/verification
The first 500 verifications are free with no time limit. After that, usage is subject to a $30 monthly minimum, which counts toward verification charges. ID and identity verification is $0.30 per verification; facial age estimation starts at $0.05 per check. EUDI Wallet age verification is in beta and currently free.
Free Version

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

Company Facts

Organization Name

Shufti

Date Founded

2016

Company Location

United Kingdom

Company Website

shufti.com

Company Facts

Organization Name

IT Brains

Date Founded

2015

Company Location

France

Company Website

proofage.net

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

Age Verification

Not specified

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