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Shufti VS Papers with Code

Compare Shufti VS Papers with Code 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?
Papers with Code

The latest in machine learning at your fingerprints

Rating
0 reviews
Alternatives Is it good?
Tempreon
A personal memory layer for your AI tools, connected over MCP. 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, Papers with Code seems to be a lot more popular than Shufti . While we know about 100 links to Papers with Code, we've tracked only 1 mention of Shufti .

social mentions
1 vs 100
Identity Verification popularity
100% vs 0%
alternatives listed
124 vs 85

Base details

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

Shufti
Papers with Code
Website shuftipro.com paperswithcode.com
Pricing
Open source Paid Free trial $1.5 (Per Verification) 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
AI Data Science And Machine Learning Developer Tools Machine Learning +1

About Shufti and Papers with Code

In their own words, as submitted to SaaSHub.

Shufti
Papers with Code

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 Papers with Code yet.

Features and specs

What each product offers, as listed by its team.

Shufti 27 features
Papers with Code 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.
  • Open Access
    Papers with Code provides free access to a vast repository of research papers and code implementations, making cutting-edge research available to a wider audience.
  • Reproducibility
    By linking research papers with their corresponding code, it promotes reproducibility, allowing researchers to verify results and build upon previous work more effectively.
  • Benchmarking
    The platform offers benchmarking tools and leaderboards, facilitating the comparison of different models and approaches on standard datasets and fostering competition in the research community.
  • Community Engagement
    Researchers and developers can contribute their own code and evaluations, which encourages community collaboration and the sharing of knowledge.
  • Resource Saving
    By providing implementations and datasets, it saves researchers time and resources, enabling them to focus on innovation rather than recreating existing work.

Possible disadvantages

  • Quality Control
    Not all code implementations are thoroughly vetted or peer-reviewed, which can lead to issues with code quality and reliability.
  • Misalignment of Benchmarks
    Benchmarks and evaluations might not perfectly align with certain niche or novel research tasks, potentially skewing perceptions about model performance.
  • Dependence on Contributor Participation
    The platform relies heavily on community contributions; if participation wanes, the updates and breadth of resources could stagnate.
  • Integration Challenges
    Integrating and adapting third-party code into different environments or existing projects can sometimes be challenging due to dependencies or compatibility issues.
  • Information Overload
    With a vast amount of available papers and code, navigating and finding the most relevant and high-quality resources can be overwhelming for users.

Analysis

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

Shufti
Papers with Code

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.

No analysis of Papers with Code yet.

Videos

Walkthroughs and reviews on video.

Shufti 6 videos + Add
Papers with Code 2 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

The best site for research papers with codes on Machine/Deep Learning | Research paper search

More videos

  • - Papers With Code Machine Learning Papers and Code Free Resource

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
Papers with Code
100% 100%
Identity Verification
0% 0%
0% 0%
AI
100% 100%
100% 100%
Security & Privacy
0% 0%
0% 0%
Developer Tools
100% 100%

Questions & Answers

As answered by people managing Shufti and Papers with Code.

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
Papers with Code no reviews yet

We have no reviews of Papers with Code 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
Papers with Code 100 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
  • What does HumaneBench AI benchmark reveal about chatbot safety?
    Benchmark Primary focus Evaluation metrics System coverage Usability Link HumaneBench AI benchmark Human well being, humane AI principles HumaneScore, flip tests under adversarial instruction, long term well being 15 popular chat... - Source: dev.to / 11 months ago
  • Computer Vision Made Simple with ReductStore and Roboflow
    An helpful approach is to browse the state of the art models in paperswithcode. This will give you an idea of the performance of different models on various tasks. - Source: dev.to / about 2 years ago
  • Show HN: Simple Science – The Newest Science Explained Simply
    I think a way around this would some sort of voting/ popularity system? Papers with code (https://paperswithcode.com/) does this via Github stars sorting. Sure it doesn't mean something is established. But it at least gives some... - Source: Hacker News / about 2 years ago

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