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Ratings and Reviews 0 Ratings
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ManageEngine ADSelfService PlusPassword reset tickets are a common issue that troubles both IT teams and end users alike. To maintain productivity, IT departments often prioritize more critical tasks, pushing less urgent issues, such as password resets, further down the queue. If not handled swiftly, password reset tickets can lead to significant costs for organizations. Research indicates that nearly 30 percent of all help desk inquiries stem from forgotten passwords. Large enterprises have reportedly invested over $1 million to manage and resolve issues related to password resets. Regularly updating passwords is a valuable practice that can mitigate the risk of cyberattacks stemming from compromised credentials. To bolster security, experts advise that administrators implement policies mandating regular password changes and establish expiration timelines for passwords. By doing so, organizations can enhance their overall security posture while minimizing the burden on their IT teams.
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 ScreenlyyID?
ScreenlyyID is an innovative online solution specifically engineered for identity verification and risk assessment, catering to businesses that wish to streamline their customer onboarding processes. It encompasses an array of functionalities such as verifying identification documents, matching faces through selfies, and performing liveness checks, alongside electronic identity validation and screening against sanctions, politically exposed persons (PEPs), and multiple watchlists. Moreover, the platform evaluates IP and device information, confirms the validity of emails and phone numbers, authenticates addresses, and inspects card BIN data. Users have the ability to set rules that determine how the results of these checks are interpreted, which can lead to various outcomes like approval, requests for additional verification, manual assessments, or outright rejections, while a dedicated case queue keeps track of supporting documents, notes, and decision histories for future use. Organizations benefit from its intuitive dashboard, no-code integrations, CSV workflows, REST API, and SDKs, all of which facilitate efficient process management. This adaptable platform finds its applications in a wide range of scenarios, including customer onboarding, adherence to KYC/AML regulations, and fraud detection in sectors such as financial services, cryptocurrency, gaming, e-commerce, and insurance, among others. Ultimately, ScreenlyyID stands out as a robust solution that significantly enhances security and operational efficiency in customer vetting processes across diverse industries, ensuring organizations can effectively mitigate risks while onboarding new clients.
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
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
$0
The Core platform has a free plan and paid usage-based checks starting at $1.49 per check. The Basic plan has a $149 monthly minimum; plan limits and rates vary. The separate Decision API offering has monthly subscription tiers.
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
ScreenlyyID
Company Location
Australia
Company Website
www.screenlyyid.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
Categories and Features
Identity Verification
Not specified
KYC
Not specified