D&B Risk Analytics vs. Shufti Comparison


D&B Risk Analytics Dun & Bradstreet	Shufti	+	+
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About Risk, procurement, and compliance teams across the globe are under pressure to deal with geopolitical and business risks. Third-party risk exposure is impacted by rapidly scaling complexity in domestic and cross-border businesses, along with complicated and diverse regulations. It is extremely important for companies to proactively manage their third-party relationships. An AI-powered solution to mitigate and monitor counterparty risks on a continuous basis, this cutting-edge platform is powered by D&B’s Data Cloud with 520M+ Global Business Records and 2B+ yearly updates for third-party risk insights. With high-risk procurement alerts and multibillion match points, D&B Risk Analytics leverages best-in-class risk data to help drive informed decisions. Perform quick and comprehensive screening, using intelligent workflows. Receive ongoing alerts of key business indicators and disruptions.		About Shufti is a Glocal Compliance Platform managing the full compliance lifecycle, onboarding, authentication, monitoring, remediation, and platform for every industry, region, and use case. Shufti verifies 10,000+ document types, including complex non-Latin scripts such as Arabic, Chinese, Cyrillic, Japanese, and Korean. Every model is built in-house, with no aggregators and no third-party engines behind them. That means fixes ship in days rather than waiting on a vendor release cycle, and it is what makes private cloud and on-premise deployment possible where data residency rules require it. The first European provider to achieve iBeta PAD Level 3 conformance, Shufti is SOC 2 Type II, ISO 27001:2022, PCI DSS, Cyber Essentials Plus, GDPR, and CCPA compliant, and is trusted by 2,000+ organisations.
Platforms Supported Windows Mac Linux Cloud On-Premises iPhone iPad Android Chromebook		Platforms Supported Windows Mac Linux Cloud On-Premises iPhone iPad Android Chromebook
Audience Enterprises wanting a tool to monitor third-party relationships and avoid costly disruptions		Audience Regulated businesses that operate globally but have to comply locally. Built for compliance, risk and fraud teams running KYC, KYB and AML across multiple jurisdictions in banking, fintech, crypto, iGaming, trading, insurance and telecoms.
Support Phone Support 24/7 Live Support Online		Support Phone Support 24/7 Live Support Online
API Offers API		API Offers API
Screenshots and Videos View more images or videos		Screenshots and Videos View more images or videos
Pricing Please contact for a quote Free Version Free Trial		Pricing $0.95 per check - Free Forever - $0/Check: Get started with up to 10 free verifications per month. Access Shufti’s core identity verification capabilities with no credit card required. - Essentials - $0.95/Check: A flexible pay-as-you-go plan for growing businesses. Includes core verification services with support for up to 20,000 verifications and easy scalability. Enterprise - Custom Pricing: Tailored for high-volume organizations. Gain access to Shufti’s full verification, compliance, and fraud prevention suite, along with dedicated support and customized plans. Free Version Free Trial
Reviews/Ratings Overall 2.0 / 5 ease 2.0 / 5 features 2.0 / 5 design 3.0 / 5 support 1.0 / 5 Read all reviews		Reviews/Ratings Overall 0.0 / 5 ease 0.0 / 5 features 0.0 / 5 design 0.0 / 5 support 0.0 / 5 This software hasn't been reviewed yet. Be the first to provide a review: Review this Software
Pros from Real Users Pros It's pretty comprehensive in that you can find the company / organization you are looking for. Almost everyone has a DUNS number.
Training Documentation Webinars Live Online In Person		Training Documentation Webinars Live Online In Person
Company Information Dun & Bradstreet Founded: 1841 United States dnbsame.com/products/risk-analytics/		Company Information Shufti Founded: 2017 United Kingdom shufti.com
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Categories AML Compliance ESG Financial Risk Management KYB (Know Your Business) KYC Operational Risk Management PEP & Sanctions Screening Risk Management Third-Party Risk Management Vendor Risk Management		Categories Address Verification Adverse Media Screening Age Verification AML Bank Verification Biometric Authentication Deepfake Detection eCommerce Fraud Protection Identity Verification KYB (Know Your Business) KYC Multi-Factor Authentication (MFA) PEP & Sanctions Screening
Show More Features ESG Features Activity Dashboard Analytics/Reporting Audit Management Benchmarking Compliance Management Data Visualization Document Management Performance Metrics Risk Assessment Risk Management Features Alerts/Notifications Auditing Business Process Control Compliance Management Corrective Actions (CAPA) Dashboard Exceptions Management Internal Controls Management IT Risk Management Legal Risk Management Mobile Access Operational Risk Management Predictive Analytics Reputation Risk Management Response Management Risk Assessment		AML Features Behavioral Analytics Case Management Compliance Reporting Identity Verification Investigation Management PEP Screening Risk Assessment SARs Transaction Monitoring Watch List
Integrations AMLYZE KYC Portal Macrobank Core Banking Software Model Context Protocol (MCP) Pismo RNDpoint SBS Banking Platform Salesforce		Integrations AMLYZE KYC Portal Macrobank Core Banking Software Model Context Protocol (MCP) Pismo RNDpoint SBS Banking Platform Salesforce View All 8 Integrations
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