Identitypass

Identitypass

Prembly
+
+

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About

We’re a compliance and security infrastructure company. Today, Identitypass provides verification services for companies across Africa. With multiple service offerings, we consistently serve hundreds of brands in Fintech, Insurance, Mobility, E-commerce, HR management, Crypto spaces, and many other sectors. We ensure that brands are secured from the incidence of ID thefts and also help these brands improve their customer onboarding (sign up and verification) processes. Identitypass processes thousands of verification calls daily for businesses in Nigeria, Kenya, Ghana, and South Africa. With continuous expansion plans to other African countries, our team is determined to keep developing more innovative ways to ensure that digital verifications are seamless, accessible, and secure.

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.

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

Fintech, Insurance, Mobility, E-commerce, HR management, Crypto organizations

Audience

Businesses of any size in need of a KYC/AML solution for onboarding, transaction and compliance purposes

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

No images available

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

$0.9 per check
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

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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

Prembly
Founded: 2020
United States
www.myidentitypass.com

Company Information

Shufti
Founded: 2017
United Kingdom
shuftipro.com

Alternatives

Alternatives

FastPass IVM

FastPass IVM

FastPassCorp

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
KYC Portal
Macrobank Core Banking Software
Pismo
Prembly
RNDpoint
SBS Banking Platform
Salesforce

Integrations

AMLYZE
KYC Portal
Macrobank Core Banking Software
Pismo
Prembly
RNDpoint
SBS Banking Platform
Salesforce
Claim Identitypass and update features and information
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