Related Products
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Platforms Supported
Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook
|
Platforms Supported
Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook
|
|||||
Audience
Businesses of any size in need of a KYC/AML solution for onboarding, transaction and compliance purposes
|
Audience
Small to mid-sized businesses who want premium identity verification
|
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Support
Phone Support
24/7 Live Support
Online
|
Support
Phone Support
24/7 Live Support
Online
|
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API
Offers API
|
API
Offers API
|
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
0.20
Free Version
Free Trial
|
Pricing
No information available.
Free Version
Free Trial
|
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Reviews/
|
Reviews/
|
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Training
Documentation
Webinars
Live Online
In Person
|
Training
Documentation
Webinars
Live Online
In Person
|
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Company InformationShufti Pro
Founded: 2017
London, UK
shuftipro.com
|
Company InformationVeriff
Founded: 2015
Estonia
www.veriff.com
|
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Alternatives |
Alternatives |
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Categories |
Categories |
|||||
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
Macrobank Core Banking Software
Authsignal
Canopus EpaySuite
KYC Portal
Mindflow
Pismo
PremierCashier
RNDpoint
SBS Banking Platform
Salesforce
|
Integrations
Macrobank Core Banking Software
Authsignal
Canopus EpaySuite
KYC Portal
Mindflow
Pismo
PremierCashier
RNDpoint
SBS Banking Platform
Salesforce
|
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|
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