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About

Instant verification of utility statements and data for proof of address. All electricity, gas, cable, water, and telecom companies globally. Instantly authenticate bank accounts for consumers and businesses both domestic and international. Allow customers to verify their bank accounts securely, in a matter of seconds, using their login credentials. By integrating with DIRO, customers can be up and running on the same day. Eliminate the risk of account error, incorrect name, and confirm good standing. Allow merchants to verify their bank accounts securely, in a matter of seconds using their login credentials. By integrating with DIRO, merchants can be verified instantly, in any bank, any country. Provide borrowers with an easy and streamlined loan experience. Lenders get access to bank data to make informed loan decisions in real time. Allow vendors to authenticate bank accounts, and proof of address and incorporate documents in real-time to eliminate fake and stolen credentials.

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

Vendors, businesses, and companies seeking a solution to allow customers to verify their bank

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

Screenshots and Videos

Pricing

Free
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 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

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

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

DIRO
Founded: 2019
United States
diro.io

Company Information

Shufti
Founded: 2017
United Kingdom
shufti.com

Alternatives

Alternatives

VerifyNow

VerifyNow

Fiserv

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

AMLYZE
JSON
KYC Portal
Macrobank Core Banking Software
Model Context Protocol (MCP)
Pismo
RNDpoint
SBS Banking Platform
Salesforce

Integrations

AMLYZE
JSON
KYC Portal
Macrobank Core Banking Software
Model Context Protocol (MCP)
Pismo
RNDpoint
SBS Banking Platform
Salesforce
Claim DIRO and update features and information
Claim DIRO and update features and information
Claim Shufti and update features and information
Claim Shufti and update features and information