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Shufti VS https://alanaknows.com/

Compare Shufti VS https://alanaknows.com/ and see what are their differences

Shufti

A Full Compliance Lifecycle for Every Region, Industry, & Use Case

Rating
0 reviews
Pricing
Open source Paid Free trial $1.5 (Per Verification)
Alternatives Is it good?
https://alanaknows.com/

Alana Knows is a how-to blog for preppers

Rating
0 reviews
Alternatives Is it good?
VaultNow
All-in-one crypto finance platform for companies that run on stablecoins. Invoicing, payouts, treasury, budgets and AML — the whole money path in one non-custodial system. No banking friction, no spreadsheet reconciliation. 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%

Base details

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

Shufti
https://alanaknows.com/
Website shuftipro.com alanaknows.com
Pricing
Open source Paid Free trial $1.5 (Per Verification) Official pricing
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Platforms
Browser Android Windows iOS REST API PHP JavaScript Python Firefox Chrome OS Internet Explorer +8
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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
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About Shufti and https://alanaknows.com/

In their own words, as submitted to SaaSHub.

Shufti
https://alanaknows.com/

Shufti is a Glocal Compliance Platform managing the full compliance lifecycle, onboarding, authentication, monitoring, and remediation, for every industry, region, and use case. Every model is built in-house (no aggregators, no third-party engines), deployable on SaaS, private cloud, or...

Read more about Shufti

No description of https://alanaknows.com/ yet.

Features and specs

What each product offers, as listed by its team.

Shufti 27 features
https://alanaknows.com/ 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.
  • Domain still registered
    The domain alanaknows.com is still owned and registered, meaning the owner has the option to reactivate or rebuild the site in the future rather than losing the domain entirely.
  • Placeholder prevents dead link errors
    Instead of showing a generic browser error (like a DNS failure), the hosting provider displays a suspended page notice, which can be less confusing to visitors than a broken connection.
  • Potential for future content
    Since the domain is intact, if the account issue is resolved, the original website content could potentially be restored without needing to re-register the domain.
  • Clear indication of status
    The suspended page URL (cgi-sys/suspendedpage.cgi) clearly signals that this is a hosting-related suspension rather than the site being permanently deleted, which can help users or search engines understand the temporary nature of the outage.
  • No malicious content risk
    Because the site is suspended and not actively serving custom content, there is no current risk of the site hosting malware, spam, or other harmful material that active but neglected sites might accumulate.

Possible disadvantages

  • Website is completely inaccessible
    The main URL redirects to a suspended page, meaning visitors cannot access any actual content, information, or services that the site was intended to provide.
  • Unprofessional appearance
    A suspended page gives a poor impression to visitors, potential clients, or collaborators, suggesting neglect, financial issues, or abandonment of the site or associated business/brand.
  • Loss of SEO and traffic value
    Prolonged suspension can hurt search engine rankings and any previously built organic traffic, as search engines may de-index the site or lower its authority due to inaccessibility.
  • Unknown cause of suspension
    The suspension could be due to unpaid hosting bills, terms of service violations, or technical issues, and without more context, users or stakeholders cannot know the severity or how soon it might be resolved.
  • No information available
    Since the site is suspended, there is no way to evaluate the actual content, design, functionality, or purpose of the original website, making it impossible to assess its value or quality.

Analysis

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

Shufti
https://alanaknows.com/

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

  • Alanaknows.com appears to be a personal blog/website, and without direct access to browse and evaluate current content, I can't provide a verified assessment of its quality, but general blog sites like this typically offer value if the content aligns with your interests.

Why this product is good

  • Personal blogs often provide niche, personalized content and unique perspectives from the author
  • Independent sites can cover specific interests in depth compared to larger, more generic websites
  • Blogs of this nature can build community engagement around shared topics

Recommended for

  • Readers interested in the specific niche or topics the site's author covers
  • People seeking personal insights or a unique voice on a subject
  • Individuals who prefer independent blog content over corporate-produced content

Videos

Walkthroughs and reviews on video.

Shufti 6 videos + Add
https://alanaknows.com/ 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 https://alanaknows.com/ 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
https://alanaknows.com/
100% 100%
Identity Verification
0% 0%
100% 100%
Security & Privacy
0% 0%
100% 100%
Identity Verification And Protection
0% 0%
100% 100%
Know Your Customer (KYC)
0% 0%

Questions & Answers

As answered by people managing Shufti and https://alanaknows.com/.

Why should a person choose your product over its competitors?

Shufti 's answer

Broader coverage -- 240+ countries vs. most competitors who cap at 190-200 Integrated compliance stack -- KYC, AML, and KYB under one roof with unified reporting, no vendor stitching required Enterprise-grade certifications -- SOC 2 Type 2, ISO 27001:2022, PCI DSS, and Cyber Essentials Plus, meeting the bar for banking, fintech, crypto, and healthcare Transparent pricing -- scalable models for startups and enterprises, no hidden per-check fees Dedicated compliance expertise -- team includes specialists across FATF, FCA, eIDAS, DORA, and MiCA requirements Rapid onboarding -- most clients go live within days, not weeks

What makes your product unique?

Shufti 's answer

Shufti is a global identity verification and compliance platform built for regulated industries that need speed, accuracy, and breadth in one integration.

Key differentiators:

240+ countries and territories covered -- one of the widest geographic footprints in the KYC/AML market 150+ languages supported for document and biometric verification 4,000+ watchlists and 215+ sanctions lists monitored in real time for AML screening AI and human-in-the-loop hybrid verification combining machine learning with trained compliance analysts for edge cases Modular product suite -- KYC, KYB, AML screening, biometric verification, age verification, transaction monitoring, and NFC-based document checks, all via a single API Sub-second verification speeds with 99%+ accuracy rates Certified compliant with GDPR, CCPA, SOC 2 Type 2, ISO 27001:2022, PCI DSS, and Cyber Essentials Plus No-code and low-code deployment options alongside a robust REST API

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

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

How would you describe the primary audience of your product?

Shufti 's answer

Shufti serves compliance, product, and operations teams at regulated businesses globally. Primary audiences include: Fintechs and neobanks needing KYC/AML at onboarding and ongoing monitoring Crypto exchanges and Web3 platforms requiring Travel Rule compliance and real-time sanctions screening Banking and financial services institutions managing CDD and EDD obligations Gaming and online gambling operators requiring age verification and identity checks Marketplaces and gig economy platforms verifying sellers, drivers, and contractors Healthcare and insurance providers confirming patient and policyholder identity Forex brokers and payment processors meeting cross-border regulatory requirements Typical buyers are Chief Compliance Officers, heads of product, and technical leads at companies ranging from growth-stage startups to large enterprises across 240+ countries.

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
https://alanaknows.com/ no reviews yet

We have no reviews of https://alanaknows.com/ yet. Be the first one to post

Social recommendations and mentions

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

Shufti 1 mention
https://alanaknows.com/ 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 https://alanaknows.com/ since Jan 2023.

Alternatives to Shufti and https://alanaknows.com/

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