Related Products
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About
BlueCheck provides Identity Verification software to companies that are concerned with end-user conversions.
Our goal is to help your ID Verification requirements fit into your existing funnel without impacting your end-user conversion rates.
We achieve this by leveraging proprietary ML-based automation tools that require less end-user interaction, boosting conversion rates and lowering user input error rates.
We have process tens of millions of verifications for hundreds of clients since late 2014.
Our core products:
1) Age Verification in E-Commerce & Point-of-Sale
2) Photo ID Verification (Automated and/or Human Review)
3) General ID Verification and Fraud Prevention
4) Employee and Custom Document Verification
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About
Shufti is a global identity verification, KYC, and AML compliance platform powered by a fully proprietary AI stack with no third-party dependencies. It enables businesses to manage identity verification, KYB, AML screening, proof of address, age verification, deepfake detection, and Video KYC from a single platform.
Operating across 240+ countries and territories in 150+ languages, Shufti supports 10,000+ identity document types and offers both cloud and on-premise deployment. Its identity verification suite includes biometric authentication, 3D liveness detection, presentation attack detection, eIDV, and Video KYC.
The platform also provides business verification, sanctions and PEP screening, transaction monitoring, ongoing AML compliance, docless proof-of-address verification across 85+ countries, and advanced deepfake detection. Shufti helps organizations accelerate onboarding, reduce fraud, and maintain regulatory compliance throughout the customer lifecycle.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Regulated Industries (E-Commerce, Point-of-Sale, Websites, Marketplaces)
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Audience
Businesses of any size in need of a KYC/AML solution for onboarding, transaction and compliance purposes
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
$1,000
Free Version
Free Trial
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Pricing
$0.9 per check
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationBlueCheck
Founded: 2014
United States
bluecheck.me
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Company InformationShufti
Founded: 2017
United Kingdom
shuftipro.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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Integrations
AMLYZE
BigCommerce
KYC Portal
Lightspeed Retail
Lightspeed eCommerce
Macrobank Core Banking Software
Magento
Pismo
RNDpoint
SBS Banking Platform
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Integrations
AMLYZE
BigCommerce
KYC Portal
Lightspeed Retail
Lightspeed eCommerce
Macrobank Core Banking Software
Magento
Pismo
RNDpoint
SBS Banking Platform
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