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Shufti VS ClientForms.app

Compare Shufti VS ClientForms.app and see what are their differences

Shufti

Shufti is the Glocal Trust OS unifying identity verification, KYC, KYB, AML compliance, transaction monitoring, and fraud prevention to help businesses onboard, monitor, and manage customer risk across the entire lifecycle.

Rating
0 reviews
Pricing
Open source Paid Free trial $1.5 (Per Verification)
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Alternatives Is it good?
ClientForms.app

Clinical assessment tools for psychologists, therapists and occupational therapists. Send measures by secure link and review scored results, severity bands and reports.

Rating
0 reviews
Pricing
Freemium Free trial AU$9 / Monthly (Starter + GST. Unlimited responses on 3 assessments.)
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Alternatives Is it good?
Pageform
AI-native data room for fundraising, diligence and deals sponsored
Note: These products don't have any matching categories. If you think this is a mistake, please edit the details of one of the products and suggest appropriate categories.

Which is more popular?

Based on our record, Shufti seems to be more popular. It has been mentioned 1 time since March 2021.

social mentions
1 vs 0
Identity Verification popularity
100% vs 0%
alternatives listed
119 vs 1

Base details

Website, pricing, platforms and company facts side by side.

Shufti
ClientForms.app
Website shuftipro.com clientforms.app
Pricing
Open source Paid Free trial $1.5 (Per Verification) Official pricing
Freemium Free trial AU$9 / Monthly (Starter + GST. Unlimited responses on 3 assessments.) Official pricing
Platforms
Browser Android Windows iOS REST API PHP JavaScript Python Firefox Chrome OS Internet Explorer +8
—
Company Startup from London · 2017 —
Listed in
Identity Verification Know Your Customer (KYC) Address Verification Anti-Money Laundering (AML) Fraud Detection And Prevention Digital Customer Onboarding Multi-factor Authentication E-Commerce Fraud Protection Age Verification Biometric Authentication E-signature KYC Verification +9
Health And Medical Mental Health Psychology Assessments Forms And Surveys Web Forms +3

About Shufti and ClientForms.app

In their own words, as submitted to SaaSHub.

Shufti
ClientForms.app

Shufti is the Glocal Trust OS for identity verification, AML compliance, and fraud prevention. It unifies KYC, KYB, AML screening, transaction monitoring, and fraud detection to help businesses manage customer risk throughout the lifecycle. Instead of relying on disconnected tools, Shufti brings...

Read more about Shufti

Clinical assessment tools for psychologists, therapists and occupational therapists. Send measures such as the PHQ-9, GAD-7 and DASS-21 by secure link and get scored results, severity bands and reports ready to review. The catalogue also includes DSM-5 ADHD assessments and autism screening tools....

Read more about ClientForms.app

Features and specs

What each product offers, as listed by its team.

Shufti 59 features
ClientForms.app 5 features
  • Real-Time Monitoring
    Watches the system continuously and surfaces anomalies as they happen.
  • Address Verification
    Checks address data against authoritative government and official databases.
  • Online Age Verification
    Verifies a person's age online for e-commerce and restricted-content access.
  • Liveness Check
    Confirms a real person is present at the point of verification, not a photo or replay.
  • Risk Assessment
    Flags suspicious activity in real time and either alerts your team or declines the transaction outright.
  • Name Matching
    Uses fuzzy matching to catch name variants, transliterations and near-misses against risk lists.
  • Age Estimation
    Estimates age from a facial image where no document is available.
  • Intelligence Reporting
    Gathers data on suspicious sources and the characteristics of repeat fraud attempts.
  • Due Diligence
    Runs customer due diligence and enhanced due diligence as part of onboarding.
  • Liveness Detection
    Blocks spoofing and presentation attacks, with iBeta PAD Level 3 conformance behind it.
  • AI Risk Scoring
    Produces a real-time identity risk score using AI and rule-based logic.
  • Document Forensics
    Detects tampered, forged and synthetic documents through forensic analysis.
  • ID Analytics
    Holds data on fake and synthetic accounts, scoring users for risk before they get through.
  • Alerts
    Notifies administrators the moment fraud is suspected or a transaction is declined.
  • Device Tracking
    Records device, IP and geographic data tied to suspected fraud attempts.
  • Fraud Markers
    Tags users suspected of fraud and recognises them if they come back.
  • Blacklisting
    Blocks users with confirmed fraud history from any future transaction.
  • Automation
    Verifies new addresses automatically at the data source as entries are added.
  • Reporting
    Produces reports and visualisations on address verification activity.
  • Internal Policies
    Applies your own fraud and risk rules alongside regulatory requirements.
  • Authentication Methods
    Confirms age through document checks, identification cards, telephone number checks and consumer record matching.
  • Models
    Builds behaviour models that detect suspicious activity patterns.
  • Suspicious Activity
    Displays suspicious activity by period, risk type, person or organisation.
  • Real-Time Dashboards
    Gives compliance teams live views of flagged transactions, people and entities.
  • Workforce Authentication
    Connects to IAM systems to verify employees and contractors.
  • Customer Authentication
    Connects to customer IAM systems to verify users at login and step-up moments.
  • Audit Trails
    Keeps a tamper-proof record of every verification session for regulators and internal review.
  • Identity Verification
    Verifies customer identities using documents, biometrics and electronic identity data.
  • Document Verification
    Checks identity documents for authenticity and verifies extracted information.
  • Business Verification
    Verifies businesses and ownership information to support corporate due diligence.
  • AML Screening
    Screens individuals and businesses against sanctions, PEP lists and adverse media.
  • Transaction Monitoring
    Analyses financial transactions to identify suspicious patterns and potential financial crime.
  • Ongoing AML Screening
    Monitors customers for changes in sanctions, PEP status and adverse media exposure.
  • Unified Customer Risk View
    Connects identity, AML, device and transaction signals for a consolidated view of customer risk.
  • Bank Account Verification
    Verifies bank account details and ownership to support secure financial transactions.
  • Multi-Factor Authentication
    Adds additional authentication checks to protect sensitive account actions.
  • Qualified Electronic Signatures
    Supports qualified electronic signatures for agreements and sensitive workflows.
  • Electronic Identity Verification (eIDV)
    Verifies identities using electronic records and available identity databases.
  • Facial Recognition
    Compares facial biometric information to confirm identity during verification.
  • Geolocation Compliance
    Checks user locations against applicable geographic and regulatory restrictions.
  • Multi-Accounting Detection
    Identifies signals that may indicate multiple accounts connected to the same user.
  • Behavioural Biometrics
    Analyses user interaction patterns to identify unusual behaviour and potential fraud.
  • Device Fingerprinting
    Analyses device characteristics to help identify suspicious account activity.
  • Capture Integrity Detection
    Detects injected videos, virtual cameras and emulators during identity verification.
  • Network Risk Analysis
    Examines IP, proxy and location signals to identify potential fraud risks.
  • Multi-Layer Fraud Detection
    Connects document, biometric, device and network signals to uncover fraud attempts.
  • Explainable Risk Intelligence
    Provides supporting evidence behind fraud risk scores to help teams investigate suspicious activity.
  • AI Agent Identification
    Identifies AI agents interacting with digital platforms to distinguish legitimate agents from impersonators.
  • AI Agent Authentication
    Authenticates AI agent identity before allowing them to perform requested actions.
  • Human Authorisation Verification
    Checks whether an AI agent is authorised to act for a verified individual or business.
  • Delegated Permission Controls
    Evaluates agent actions against approved permissions and business policies.
  • Spending Limit Enforcement
    Checks AI agent purchases against approved spending limits.
  • Human Approval Workflow
    Requests human approval when an AI agent attempts an action requiring additional permission.
  • AI Agent Risk Monitoring
    Evaluates agent requests and activity to identify potential risks.
  • Agent Activity Records
    Records AI agent authorisations and activities to support accountability and review.
  • Affordability Checks
    Supports affordability assessments for gaming customers where appropriate.
  • Flexible Deployment
    Supports cloud, on-premises and hybrid deployment to meet business infrastructure needs.
  • Integrated Fraud Protection
    Adds fraud intelligence to existing verification flows without another SDK or API call.
  • UBO Identification
    Identifies ultimate beneficial owners to support business verification and due diligence.
  • Simplified Client Onboarding
    ClientForms.app is designed to streamline the process of collecting client information, making it easier for businesses to onboard new clients with structured, professional-looking forms.
  • User-Friendly Interface
    The platform likely offers an intuitive, no-code form builder that allows users without technical expertise to create and customize forms quickly.
  • Time-Saving Automation
    By automating data collection and organization, the tool can reduce manual administrative work, freeing up time for business owners and freelancers to focus on core tasks.
  • Professional Branding
    Users can likely customize forms with their own branding elements, helping maintain a consistent and professional image when interacting with clients.
  • Centralized Data Management
    Responses from forms are probably stored in a centralized dashboard, making it easier to track, manage, and follow up on client submissions.

Analysis

An editorial look at what each product does well and who it suits.

Shufti
ClientForms.app

Overall verdict

  • Overall, Shufti Pro is a good option for businesses needing comprehensive identity verification solutions. Its ease of integration, fast processing times, and high accuracy rates make it a valuable tool for reducing fraud and ensuring compliance.

Why this product is good

  • Shufti Pro is considered a reputable service provider for identity verification and document authentication. The platform is known for its reliable AI-driven technology, which offers quick and accurate verification processes. Its global coverage, support for multiple languages, and compliance with various international regulations enhance its attractiveness for businesses seeking robust verification solutions.

Recommended for

    Shufti Pro is well-suited for businesses in sectors such as finance, e-commerce, telecoms, and any online platforms that require secure onboarding and user verification processes. It's also recommended for companies looking to expand their operations globally and needing a verification solution that supports multiple languages and regional compliance requirements.

Overall verdict

  • ClientForms.app appears to be a niche tool designed for creating client intake forms and gathering client information, likely aimed at freelancers, agencies, and small businesses. Without extensive independent reviews or usage data available, its value depends on how well it fits your specific workflow needs compared to more established form-building alternatives.

Why this product is good

  • Focuses specifically on client-facing forms, which may offer more tailored features than generic form builders
  • Likely simpler and more streamlined for onboarding clients compared to complex all-purpose tools
  • May integrate well with small business or freelance workflows
  • Potentially more affordable than enterprise-level form or CRM solutions

Recommended for

  • Freelancers who need to collect client information efficiently
  • Small agencies looking for a simple client onboarding solution
  • Solo entrepreneurs wanting a lightweight alternative to complex CRM systems
  • Users who prioritize simplicity over extensive customization features

Videos

Walkthroughs and reviews on video.

Shufti 6 videos + Add
ClientForms.app 0 videos + Add

Shufti Innovation Drop : Travel Rule Compliance

More videos

  • - Shufti Innovation Drop : Transaction Trust Monitoring
  • - Shufti Innovation Drop : Qualified Electronic Signatures
  • - Glocal Compliance Platform : Every Use Case
  • - Glocal Compliance Platform : Every Region
  • - Glocal Compliance Platform : Every Industry

No ClientForms.app videos yet. You could help us improve this page by suggesting one.

Category popularity

How often each product is chosen within a category, 0–100% relative to the other.

Score bands 0–20 21–40 41–50 51–60 61–100
Shufti
ClientForms.app
100% 100%
Identity Verification
0% 0%
0% 0%
Psychology
100% 100%
100% 100%
Security & Privacy
0% 0%
0% 0%
Forms And Surveys
100% 100%

Questions & Answers

As answered by people managing Shufti and ClientForms.app.

What's the story behind your product?

Shufti 's answer

Shufti was founded to solve a fundamental problem in global compliance: businesses were losing customers to slow, inaccurate identity checks while failing regulatory audits due to fragmented, bolt-on verification tools.

Built by a team with deep roots in AI, financial compliance, and document forensics, Shufti set out to create a single platform that could verify any identity document from any country, screen against global sanctions lists, and flag fraud in real time. Headquartered in Belfast, UK, Shufti now serves businesses across 240+ countries and territories, processing millions of verifications monthly for clients in banking, crypto, fintech, gaming, healthcare, and beyond.

The mission remains the same: make trust fast, accurate, and globally accessible for every business that needs to know who they are dealing with.

Which are the primary technologies used for building your product?

Shufti 's answer

AI and machine learning -- proprietary OCR, facial recognition, liveness detection, and document classification models trained on global ID document libraries Biometric analysis -- 3D liveness detection and face-matching algorithms to prevent spoofing and deepfake attacks REST API architecture -- enabling seamless integration into any tech stack within hours NFC-based document reading -- for chip-enabled passports and ePassports Cloud infrastructure -- globally distributed for low latency and high availability Encrypted data pipelines -- end-to-end encryption with zero data retention options available to clients

ClientForms.app's answer:

Frontend: Next.js 15 (React 19), Tailwind CSS Backend: Supabase (PostgreSQL, Row-Level Security) Authentication: Clerk Payments: Stripe Hosting: Vercel (Sydney region) Database hosting: Supabase (Australian data residency)

Who are some of the biggest customers of your product?

Shufti 's answer

  1. HSBC 2. Barclays 3. Lloyds Bank 4. NatWest 5. Santander 6. RBS 7. Citibank 8. Standard Chartered 9. Deutsche Bank 10. BNP Paribas 11. Credit Suisse 12. UBS 13. Société Générale 14. UniCredit 15. BBVA 16. ICBC 17. Bank of China 18. Agricultural Bank of China 19. China Construction Bank 20. Bank of America 21. Citigroup 22. JPMorgan Chase 23. Wells Fargo 24. Bank of New York Mellon 25. State Street 26. Goldman Sachs 27. Morgan Stanley 28. Bank of Montreal

What makes your product unique?

Shufti 's answer

Shufti is the Glocal Trust OS for identity verification, AML compliance, and fraud prevention. Unlike disconnected verification and monitoring tools, Shufti connects identity, device, behavioural, and transaction intelligence to help businesses manage risk throughout the customer lifecycle.

Key differentiators:

  • One Glocal Platform: Unifies KYC, KYB, AML screening, transaction monitoring, fraud detection, and authentication across onboarding, monitoring, and assurance.
  • Global Coverage, Local Precision: Supports identity verification across 240+ countries and territories, 10,000+ document types, and 150+ languages, with workflows adapted to local requirements.
  • Unified Risk Intelligence: Connects customer identity, AML, device, behavioural, and transaction signals to support informed decisions and investigations.
  • 100% In-House Technology: Uses proprietary verification and fraud prevention technology for greater control over security, customisation, and performance.
  • Advanced Fraud Prevention: Combines document forensics, facial biometrics, liveness detection, device intelligence, and behavioural signals to identify fraud.
  • AI-Powered Compliance: Supports AML alert triage, risk monitoring, and compliance workflows with AI-assisted capabilities.
  • Flexible Deployment: Offers cloud, private cloud, and on-premises deployment options, along with configurable workflows and integrations.
  • Enterprise Security: Maintains SOC 2 Type II, ISO 27001:2022, and PCI DSS credentials.

Shufti enables businesses to adopt individual solutions or connect capabilities across the entire customer lifecycle.

ClientForms.app's answer:

Neurodivergent-first design. Most digital forms just replicate paper online. ClientForms is built specifically for ADHD and autism patients - progress bars with time remaining (helps with time blindness), softer colours instead of harsh white, sticky headers so you always know where you are. The forms are designed to reduce anxiety and improve completion rates.

Why should a person choose your product over its competitors?

Shufti 's answer

Shufti helps businesses replace fragmented identity verification, compliance, and fraud prevention tools with one Glocal Trust OS that connects customer risk intelligence across the entire lifecycle.

Why businesses choose Shufti:

  • Complete Compliance Lifecycle: Connects KYC, KYB, AML screening, transaction monitoring, fraud prevention, and authentication across onboarding, monitoring, and assurance.
  • Global Reach With Local Precision: Supports 240+ countries and territories, 10,000+ document types, and 150+ languages, with configurable workflows for local requirements.
  • One Customer Risk View: Links identity, behavioural, device, and transaction signals, helping teams investigate risks without switching between disconnected systems.
  • Proprietary Technology: Uses in-house verification and fraud prevention technology, supporting greater control over customisation and integration.
  • Advanced Fraud Intelligence: Detects document manipulation, biometric spoofing, and suspicious device and network signals through connected fraud controls.
  • AI-Assisted Compliance: Offers Celent-accredited agentic AI capabilities for AML investigations, monitoring, and compliance operations, with human oversight.
  • Flexible Integration and Deployment: Supports APIs, SDKs, configurable workflows, and cloud, on-premises, or hybrid deployment.
  • Enterprise Security: Maintains SOC 2 Type II, ISO 27001:2022, and PCI DSS credentials.

Businesses can start with individual solutions and expand to a connected platform as their verification, compliance, and fraud prevention needs grow.

ClientForms.app's answer:

Most clinical software treats patients as an afterthought. ClientForms is designed specifically for neurodivergent users who are filling out the forms, progress indicators, time estimates, calmer colours, predictable layouts. One link, no signup required, works on any device. Patients just open and complete.

How would you describe the primary audience of your product?

Shufti 's answer

Shufti serves regulated businesses that need identity verification, AML compliance, transaction monitoring, and fraud prevention across the customer lifecycle.

Primary industries:

  • Banks and Financial Institutions: Customer onboarding, KYC, KYB, AML screening, transaction monitoring, and ongoing risk assessment.
  • Fintechs and Payment Providers: Digital onboarding, fraud detection, account verification, and compliance across payment journeys.
  • Cryptocurrency and Web3 Platforms: Identity verification, AML screening, transaction monitoring, and crypto-related compliance controls.
  • iGaming Operators: Player identity and age verification, geolocation compliance, multi-accounting detection, transaction monitoring, and secure withdrawals through Player Trust OS.
  • Forex and CFD Brokers: Trader onboarding, AML compliance, device and behavioural risk monitoring, and secure withdrawals through Trader Trust OS.
  • Marketplaces and Digital Platforms: Customer and business verification, fraud prevention, authentication, and AI agent identity and permission controls.
  • Insurance and Healthcare Businesses: Identity verification, document checks, and secure customer authentication.

Typical decision-makers include Chief Compliance Officers, MLROs, Heads of Risk and Fraud, Compliance Managers, Product Leaders, Trust and Safety Teams, and Technology and Operations Leaders.

Shufti supports growing businesses and large enterprises operating across different markets, with configurable workflows, flexible integrations, and deployment options suited to their requirements.

ClientForms.app's answer:

Psychologists who assess ADHD and autism. Typically private practice, solo or small group (1-5 clinicians), currently using paper forms and spending hours on admin per assessment. They want something that works and is secure.

User comments

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Reviews and articles

External articles and on-site reviews we used to compare the two products.

Shufti no reviews yet
ClientForms.app no reviews yet

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Social recommendations and mentions

Recommendations tracked on public social media and blogs since March 2021.

Shufti 1 mention
ClientForms.app 0 mentions
  • New B2Core Collaboration with Shufti Pro, a Leading KYC provider
    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... Source: over 4 years ago

Tracking ClientForms.app since Dec 2025.

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