iDenfy
idenfy.comIdentity verification and AML screening
KYC and compliance
Usage based
Shufti Pro
Global identity verification and AML screening
KYC and compliance
Compiled from public sources
Verification across a wide document and language coverage, which matters for a prop firm whose funded traders are not where its office is.
What it does and what it runs on
- What it does
- Deployment
- Regions served
- Pricing model
- Usage based
- Headquarters
- United Kingdom
No published entry price. That is normal in this market and it is not a gap in the listing:
most of these vendors quote against a specification. Rather than printing a dash,
ask them and the answer comes back in writing.
Others in the same categories
Veriff
veriff.comIdentity verification with high automation
KYC and compliance
Usage based
ComplyCube
complycube.comKYC, AML and identity checks via API
KYC and compliance
Usage based
Sumsub
sumsub.comVerification, fraud prevention and ongoing monitoring
KYC and compliance
Usage based
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