Shufti Pro
Sumsub
Onfido
Veriff
Trulioo
ComplyCube
IDnow
Encompass
Dow Jones Risk & Compliance
DueDil
SAI360
Sanction Scanner
Encompass
Oracle Financial Services Anti-Money Laundering
OneTrust
Workfusion Intelligent Automation Cloud
Shufti Pro is an excellent identity verification services provider that offers SaaS products which includes KYC/AML & KYB screening, biometric authentication, 2-factor authentication, video KYC and ongoing KYC/AML screening. It works on a RestFul API and even have an Auto Code Generator that can give you exact code that you need to integrate with your pre-existing system. Some of the features of Shufti Pro that make it an excellent choice 15 Days Free Trial Real-Time Verification Results Available in 230+ Countries Pay As You Go and monthly commitment pricing models Auto Code Generator No Minimum Verification Volume Required Free Geolocation data for each Verification Customized solutions
Shufti Pro has a global scope and has verified people in over 230 countries of the world. Its restful API ensures that it can integrate easily with any pre-existing online portal, mobile application, and website.
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Dow Jones Risk & Compliance might be a bit more popular than Shufti Pro. We know about 1 link to it since March 2021 and only 1 link to Shufti Pro. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
We and our colleagues at B2Broker, are thrilled to announce that our platform, B2Core, formed an alliance with Shufti Pro, a leading AI-powered identity verification service. Because of this agreement, our B2Broker customers will be able to expedite the identity verification process, making it more comfortable and accessible than ever before. Source: almost 2 years ago
Https://professional.dowjones.com/risk/ (paid). Source: almost 3 years ago
Sumsub - One verification platform to secure the whole user journey
DueDil - DueDil is a private company research tool for B2B lead generation and risk management.
Onfido - Onfido is the data-driven platform for intelligent background checking.
SAI360 - GRC Platforms
Veriff - Smart and scalable identity verification.
Sanction Scanner - Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.
