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What is Trulioo?

Safeguard your customers and your organization against all forms of identity-related threats. As technology evolves, regulations shift, and customer demands for enhanced service grow, it is crucial to have an identity verification partner that can adjust to your requirements seamlessly. GlobalGateway simplifies the process of accessing the most suitable services for your business, both currently and as it develops. Our knowledge and experience are invaluable in aiding your compliance with international standards for Anti-Money Laundering and Counter-Terrorism Financing. With our support, you can confidently navigate the complexities of identity verification in a changing landscape.

What is Shufti Pro?

Shufti Pro is a user-friendly identity verification solution that connects clients with their customers seamlessly. It offers comprehensive identity verification services tailored for businesses, ensuring a secure and straightforward method to confirm the identities of users or consumers in under sixty seconds. This swift process aims to combat fraudulent activities, online theft, and identity scams, ultimately fostering a trustworthy marketplace. The platform allows users to utilize their mobile phone's camera to capture a selfie, which can then be uploaded alongside a recognized identity document. Through advanced OCR technology, the data from the image is extracted and systematically compared with established databases. This meticulous examination of both data sets is performed efficiently, yielding reliable results in less than a minute, thus enhancing the overall experience for businesses and customers alike.

Media

Media

Integrations Supported

AMLYZE
Exact Payments
IDmission
KYC Portal
Macrobank Core Banking Software
Mitek
Pismo
Quickwork
RNDpoint
SBS Banking Platform
Salesforce
Testing Pays
Velmie
Vertalo

Integrations Supported

AMLYZE
Exact Payments
IDmission
KYC Portal
Macrobank Core Banking Software
Mitek
Pismo
Quickwork
RNDpoint
SBS Banking Platform
Salesforce
Testing Pays
Velmie
Vertalo

API Availability

Has API

API Availability

Has API

Pricing Information

$99.00/month
Free Trial Offered?
Free Version

Pricing Information

0.20
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Trulioo

Date Founded

2011

Company Location

Canada

Company Website

www.trulioo.com

Company Facts

Organization Name

Shufti Pro

Date Founded

2017

Company Location

Office 408 Coppergate House, 10 Whites Row, London E1 7NF, GB

Company Website

shuftipro.com

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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