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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 SWEAR?
SWEAR operates as a platform dedicated to securing and authenticating audio and video content in real-time from the moment of capture. It creates a distinct "Digital DNA" for each frame, pixel, and audio segment during the recording, with the associated metadata safely recorded on a separate, unchangeable blockchain ledger, allowing any modifications to be easily detected later on. Users can verify the footage's authenticity by contrasting its current state with the original verified version, thus providing immediate evidence of its legitimacy when necessary. This platform is meticulously designed to safeguard sensitive uses, including legal documentation, surveillance operations, public safety initiatives, and corporate protection, which helps maintain a trustworthy chain of custody while retaining media integrity, whether being transmitted or stored. Furthermore, SWEAR’s security system integrates effortlessly with a variety of recording devices and cameras, and it includes a mobile application for greater convenience. The technology also delivers extensive metadata tracking, which covers aspects such as frame rate, resolution, and even detailed pixel information, assuring strong, immutable provenance and security protocols throughout the media's lifecycle. By adopting this comprehensive strategy, the platform not only bolsters confidence in the authenticity of media but also equips users with the tools necessary to leverage this technology in numerous critical situations. As a result, SWEAR stands out in the realm of media security and authenticity, paving the way for enhanced accountability in digital content management.
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
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
Free
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
iPhone
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
2017
Company Location
United Kingdom
Company Website
shufti.com
Company Facts
Organization Name
SWEAR
Company Location
United States
Company Website
swear.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
Deepfake Detection
Not specified