IdentitypassPrembly
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Related Products
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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.
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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
Fintech, Insurance, Mobility, E-commerce, HR management, Crypto organizations
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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 VideosNo images available
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Screenshots and Videos |
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Pricing
No information available.
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 InformationPrembly
Founded: 2020
United States
www.myidentitypass.com
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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
KYC Portal
Macrobank Core Banking Software
Pismo
Prembly
RNDpoint
SBS Banking Platform
Salesforce
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Integrations
AMLYZE
KYC Portal
Macrobank Core Banking Software
Pismo
Prembly
RNDpoint
SBS Banking Platform
Salesforce
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