Onfido

Onfido

Entrust
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+

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About

Onfido, an Entrust company, is a technology provider specializing in AI-powered digital identity verification to help businesses securely and efficiently onboard customers. Its Real Identity Platform verifies users by analyzing government-issued IDs and matching them with facial biometrics, ensuring accurate authentication. Supporting various document types, including passports and driver’s licenses, Onfido integrates seamlessly with business systems to create a frictionless user experience. Its solutions help organizations reduce fraud, comply with global regulations, and streamline customer acquisition. With a focus on trust and security, Onfido enables businesses to verify identities with confidence in an increasingly digital world.

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

Businesses and organizations across fintech, banking, crypto, e-commerce, and digital services that require secure, scalable, and compliant identity verification solutions

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

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

$0.95/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

Entrust
Founded: 1994
United States
www.onfido.com

Company Information

Shufti
Founded: 2017
United Kingdom
shuftipro.com

Alternatives

Alternatives

Categories

Categories

AML Features

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

Integrations

RNDpoint
Salesforce
Amazon Web Services (AWS)
Appway Digital Banking
ForgeRock
GlobaliD
Greenhouse
KYC Portal
Kassio
Macrobank Core Banking Software
Mambu
Microsoft 365
One Mortgage System (OMS)
OrangeCRM
Pismo
Scrive
TransUnion Collections Management
Unremot
Vertalo
WealthBlock

Integrations

RNDpoint
Salesforce
Amazon Web Services (AWS)
Appway Digital Banking
ForgeRock
GlobaliD
Greenhouse
KYC Portal
Kassio
Macrobank Core Banking Software
Mambu
Microsoft 365
One Mortgage System (OMS)
OrangeCRM
Pismo
Scrive
TransUnion Collections Management
Unremot
Vertalo
WealthBlock
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