Shufti Pro
shuftipro.comGlobal identity verification and AML screening
KYC and compliance
Usage based
Sumsub
Verification, fraud prevention and ongoing monitoring
KYC and compliance
Compiled from public sources
A full verification platform: identity documents, liveness, sanctions and ongoing monitoring, with rules configurable per jurisdiction. Widely used across this industry.
What it does and what it runs on
- What it does
- Deployment
- Regions served
- Pricing model
- Usage based
- Founded
- 2015
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
Jumio
jumio.comEnterprise identity verification and AML
KYC and compliance
Not published
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
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