Related Products
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About
Hopewiser is a leading provider of address validation, data cleansing, and data quality services, offering solutions designed to improve the accuracy and efficiency of business operations. The platform uses real-time data from sources like the Royal Mail Postcode Address File (PAF) to validate addresses, ensuring that businesses can confidently deliver to the right customers. Hopewiser also provides tools for email address validation, bank account verification, and data hygiene services, helping organizations reduce errors, prevent fraud, and enhance customer communication. Its offerings are available through cloud-based tools, standalone software, and professional consulting services.
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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.
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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
Businesses, ecommerce companies, and organizations that need reliable address validation, data cleansing, and fraud prevention solutions to improve data accuracy, reduce operational costs, and enhance customer service
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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.
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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 VideosNo images available
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Screenshots and Videos |
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Pricing
£34 for 500 clicks
Free Version
Free Trial
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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
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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 InformationHopewiser
Founded: 1982
United Kingdom
www.hopewiser.com
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Company InformationShufti
Founded: 2017
United Kingdom
shufti.com
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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
KYC Portal
Macrobank Core Banking Software
Model Context Protocol (MCP)
Pismo
RNDpoint
SBS Banking Platform
Salesforce
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Integrations
AMLYZE
KYC Portal
Macrobank Core Banking Software
Model Context Protocol (MCP)
Pismo
RNDpoint
SBS Banking Platform
Salesforce
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