Shufti vs. Unit21 Comparison


Shufti	Unit21
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Shufti	Unit21
		Related Products Sumsub Sumsub is the world's first AI-powered trust infrastructure platform for compliance operations at scale. By bringing together identity and business verification, fraud prevention, ongoing monitoring, and risk management in a single platform, Sumsub helps businesses simplify compliance, adapt to evolving regulations, expand into new markets, and grow with confidence. As trust becomes a continuous process, organizations need every verification, risk signal, workflow, and decision to work together. Sumsub replaces fragmented compliance tools with unified monitoring and decisioning, helping businesses strengthen security, improve efficiency, and scale operations without increasing complexity or headcount. Powered by Summy AI, AI-driven decisioning, and MCP connectivity, the platform enables teams to automate compliance workflows, accelerate investigations, reduce manual work, and respond faster to regulatory and business changes. Built for digital businesses and highly regulated industries, Sumsub serves organizations across financial services, banking, fintech, crypto, mobility, trading, marketplaces, education, and iGaming. Operating in more than 220 countries and territories, the platform helps companies localize onboarding, meet regional compliance requirements, and adapt workflows for different customer segments, jurisdictions, and risk profiles without extensive redevelopment. Trusted by more than 4,000 organizations worldwide, Sumsub's customers include Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, Kaizen Gaming, and Bancaribe. The company has been recognized as a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole for its innovation in digital trust and compliance. Sumsub also contributes to the global fight against fraud and financial crime by collaborating with organizations including the UN, Statista, and INTERPOL. Its original research, including the Global Fraud Index and Fraud Report, provides insights into emerging fraud and AML trends for businesses, regulators, and financial institutions. Since 2026, Sumsub has been a member of the World Economic Forum's Unicorn Community and its Centre for Financial and Monetary Systems. 4.6 out of 5 stars 239 Ratings Visit Website for Sumsub iDenfy Powerful, all-in-one identity verification, fraud prevention, and compliance platform. iDenfy protects startups, financial institutions, gambling, streaming, ridesharing, and other digital services from identity fraud using a three-layer identity verification process. The process protects businesses from the most threatening forms of identity fraud. iDenfy also provides services for business verification, proxy detection, fraud scoring, AML screening and monitoring, NFC verification, and other fraud prevention services. Founded before AML, fraud, and GDPR regulations were put into place, iDenfy pioneered identity verification. The company covers users' ID verification process in full, combining AI-based biometric recognition and manual human checks to ensure they are real users. Save up to 40% of identity verification costs using our ID verification software. Pay per successful ID verification and save up to 40% of identity verification services expenses. 4.8 out of 5 stars 284 Ratings Visit Website for iDenfy ARGOS Identity ARGOS Identity makes two products: ARGOS ID Check for identity verification (KYC/eKYC) and ARGOS Omni, a Review Ops Agent that reviews documents and data case by case. ARGOS ID Check combines ID document recognition and authenticity checks (OCR, MRZ and driver's license PDF417 barcode checks, ID liveness against photocopies and screen replays), selfie-to-ID face comparison, passive and active liveness that detects photos and deepfakes, and AML screening against sanctions and PEP lists with ongoing monitoring. It covers 4,000+ ID document types, including passports, national IDs, driver's licenses and residence permits, from 200+ countries. Teams ship it as a hosted Liveform (one URL, 26 languages, web and app WebViews) or build their own UI on the Verify engine APIs, and receive results by webhook, return URL or REST API. ARGOS Score thresholds and custom policy rules decide each case, and pending cases go to your team or ARGOS Expert Reviewer. ID Check is ISO/IEC 27001 certified. ARGOS Omni is a Review Ops Agent for document and data review. Teams write their review criteria in plain language; Omni turns them into a playbook and, for each case, checks the submitted documents, extracts data into the output schema you define, cross-checks documents against each other and runs external lookups such as AML screening of people and companies. It returns verified, rejected or pending_review, and records the reason and source step behind every value. Use cases include KYB document review for business onboarding, vendor onboarding, corporate telecom subscription review, insurance claim review and AML review. Pricing is usage-based and quoted by sales. 4.9 out of 5 stars 8 Ratings Visit Website for ARGOS Identity D&B Risk Analytics D&B Risk Analytics helps organizations proactively manage supplier and third-party risk across an increasingly complex global business environment. Designed for procurement, risk, compliance, and supply chain teams, the solution delivers trusted business intelligence, supplier screening, continuous monitoring, and automated risk alerts to help identify potential disruptions before they impact operations. Powered by the Dun & Bradstreet Data Cloud, D&B Risk Analytics enables organizations to conduct efficient due diligence, monitor supplier health and compliance, assess risk across global supply chains, and make more informed business decisions. With ongoing monitoring and actionable risk insights, teams can strengthen resilience, improve operational efficiency, and better protect their business from supplier and third-party exposure. 4.4 out of 5 stars 81 Ratings Visit Website for D&B Risk Analytics FusionAuth FusionAuth is a modern, developer-focused identity and access management platform built to give you full control over your authentication stack. Whether you’re building a startup app or managing enterprise-scale infrastructure, FusionAuth delivers all the must-have features — from login and SSO to advanced protocols like OAuth2, OIDC, SAML, and WebAuthn — in a self-hostable or cloud-native package. Designed with developers in mind, FusionAuth integrates seamlessly with any language, framework, or architecture. Every capability is API-first and built for extensibility, so you can tailor authentication workflows without getting locked into rigid, inflexible systems. FusionAuth supports all the key use cases — user registration, multi-factor authentication (MFA), passwordless login, role-based access control, and more — while helping you stay compliant with GDPR, HIPAA, PCI, and other regulatory standards. 4.6 out of 5 stars 192 Ratings Visit Website for FusionAuth Fraud.net Fraudnet's AI-driven platform empowers enterprises to prevent threats, streamline compliance, and manage risk in real-time. Our sophisticated machine learning models continuously learn from billions of transactions to identify anomalies and predict fraud attacks. Our unified solutions: comprehensive screening for smoother onboarding & improved compliance, continuous monitoring to proactively identify new threats, & precision fraud detection across channels and payment types. With dozens of data integrations and advanced analytics, you'll dramatically reduce false positives while gaining unmatched visibility. And, with no-code/low-code integration, our solution scales effortlessly as you grow. The results speak volumes: Leading payments companies, financial institutions, innovative fintechs, and commerce brands trust us worldwide—and they're seeing dramatic results: 80% reduction in fraud losses and 97% fewer false positives. Request your demo today and discover Fraudnet. 4.7 out of 5 stars 57 Ratings Visit Website for Fraud.net AgeChecker.Net AgeChecker.Net provides an easy checkout experience while keeping your site up to date with the latest age regulations in your industry. More than 90% of customers are verified instantly with our extensive database of trusted records and intelligent matching technology. Keep up to date with the latest FDA age requirements, state laws, and merchant account policies. Our verification rules are customizable. Reduce cart abandonment and customer frustration over competing systems. Customers are verified directly on your website during checkout. We are a real age verification solution, not just a pop-up! We match customer information from your checkout form against our identity networks to verify that a customer meets your minimum age requirements. All major e-commerce platforms are supported. When a customer is ready to place their order, the AgeChecker.Net popup will appear and explain the verification process and why it is required. 5.0 out of 5 stars 3 Ratings Visit Website for AgeChecker.Net Auth0 Auth0 takes a modern approach to Identity, providing secure access to any application, for any user. Safeguarding billions of login transactions each month, Auth0 delivers convenience, privacy, and security so customers can focus on innovation. Auth0 is part of Okta, The World’s Identity Company™. Auth0 lets you quickly integrate authentication and authorization for web, mobile, and legacy applications, with new Fine Grained Authorization (FGA) that goes beyond role-based access control. Authenticate users across all applications with a customized, secure, and standards-based single login. Universal Login connects users to a central authorization server. Credentials aren’t transferred across sources, which boosts security and protects against phishing and credential stuffing attacks. OAuth 2.0 recommends that only external user agents (like the browser) be used by native applications for authentication flows. Auth0’s Universal Login achieves this while enabling SSO. 4.4 out of 5 stars 1,122 Ratings Visit Website for Auth0 ManageEngine ADSelfService Plus ADSelfService Plus is an on-premises access management solution that caters to businesses across various industries, such as IT, banking, engineering, education, aviation, and telecommunications. Key features include: 1. Self-service password resets and account unlocks: Users can reset their passwords in AD and unlock their domain accounts from a web browser. 2. MFA: Machine logins, VPN and OWA logins, and cloud app logins can be secured using MFA. 3. Password synchronizer and SSO: Users can log in to multiple apps using one unified identity via SSO and real-time password synchronization. 4. Password policy enforcer: Admins can configure custom password policies to enforce strong password creation. 5. Password expiration notifier: Admins can send end users password expiration notifications via SMS or email. 6. Directory self-update: Users can update their AD attribute information through the directory self-update feature. 4.5 out of 5 stars 178 Ratings Visit Website for ManageEngine ADSelfService Plus Adaptive Security Adaptive is the human security platform for the AI era. AI has fundamentally changed the threat landscape. Deepfakes make social engineering more convincing, AI-powered phishing scales attacks 100x, and the rapid adoption of AI tools introduces new risks to every organization. Adaptive unifies security awareness training, agentic email security, and AI governance to secure every attack surface where work happens. Adaptive’s platform trains employees against emerging threats, stops sophisticated email attacks, and secures rogue AI usage. The Company’s platform can be deployed in the browser, on device, and in email inboxes. More than 2,000 leading organizations trust Adaptive, including major global brands like PayPal, MLB, and Bose. The Company has raised over $140M from leading AI investors including OpenAI and NVIDIA, and most recently closed an $81M funding round led by Bain Capital Ventures. 4.9 out of 5 stars 152 Ratings Visit Website for Adaptive Security
Shufti: About Shufti is a Glocal Trust OS that unifies identity verification, KYC, KYB, AML compliance, transaction monitoring and fraud prevention in one platform. Built for banks, fintechs, payments, crypto, iGaming and forex businesses, Shufti connects identity, device, behavioural and transaction intelligence across three stages: Onboard: Verify customers and businesses using document verification, facial biometrics, liveness detection, KYB and AML screening. Monitor: Detect changing risks through ongoing AML screening, transaction monitoring and multi-layer fraud intelligence. Assure: Protect sensitive actions with biometric authentication, Bank Account Verification, multi-factor authentication and Qualified Electronic Signatures. With coverage across 240+ countries and territories, 10,000+ document types and 150+ languages, Shufti offers configurable workflows, flexible integrations and cloud, on-premises or hybrid deployment.	Unit21: About Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 is a product-led organization with over two-thirds of the company in product and engineering. We are a customer-obsessed team committed to empowering our customers with the highest quality tool in the market. Unit21 has monitored over $100B+ in transactions and counting. We have protected our customers against hundreds of millions of dollars of fraud loss and money laundering. Customers are able to immediately see a magnitude decrease in false positive rates. Our customers have more bandwidth to focus on what matters. Our customers have been able to protect over 20M users from fraudulent activity. We help our customers enhance their end-user experience and build brand trust. Transaction monitoring & case management made simple.
Shufti: Platforms Supported Windows Supported Mac Supported Linux Supported Cloud Supported On-Premises Supported iPhone Supported iPad Supported Android Supported Chromebook Supported	Unit21: Platforms Supported Windows Not Supported Mac Not Supported Linux Not Supported Cloud Supported On-Premises Not Supported iPhone Not Supported iPad Not Supported Android Not Supported Chromebook Not Supported
Shufti: Audience All industries, worldwide	Unit21: Audience Businesses requiring a transaction monitoring and case management solution for detecting and managing money laundering and fraud
Shufti: Support Phone Support Not Supported 24/7 Live Support Supported Online Supported	Unit21: Support Phone Support Not Supported 24/7 Live Support Not Supported Online Supported
Shufti: API Offers API Supported	Unit21: API Offers API Supported
Shufti: Screenshots and Videos View more images or videos	Unit21: Screenshots and Videos View more images or videos
Shufti: Pricing $1.5 per verification - Free Forever - $0 / per verification: Document Verification Facial Biometrics - Essentials Starting from $1.5 / per verification Everything in Free Forever, plus Add-ons AML Screening Know Your Business Biometric Face Authentication Address Verification Age Verification Email MFA Due Diligence Form Fast ID - Enterprise Request Pricing Everything in Essentials, plus Docless Verification (eIDV) Travel Rule QES Transaction Monitoring VideoIdent Phone MFA e-Signature Consent Verification User Risk Assessment Know Your Investor Free Version Supported Free Trial Supported	Unit21: Pricing No information available. Free Version Not Supported Free Trial Not Supported
Shufti: 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	Unit21: 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

Shufti: Training Documentation Supported Webinars Supported Live Online Supported In Person Not Supported	Unit21: Training Documentation Supported Webinars Not Supported Live Online Supported In Person Supported
Shufti: Company Information Shufti Founded: 2016 United Kingdom shufti.com	Unit21: Company Information Unit21 United States www.unit21.ai/
Shufti: Alternatives ARGOS Identity 4.9 out of 5 stars	Unit21: Alternatives Flagright
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Shufti: HyperVerge	Unit21: Marble
Shufti: Microblink	Unit21: SEON 5.0 out of 5 stars
Shufti: uqudo View All	Unit21: Nasdaq Verafin Nasdaq View All
Shufti: Categories Address Verification Supported Adverse Media Screening Supported Age Verification Supported AI Governance Supported AML Supported Bank Verification Supported Biometric Authentication Supported Compliance Supported Deepfake Detection Supported eCommerce Fraud Protection Supported Fraud Detection Supported Identity Verification Supported KYA (Know Your Agent) Supported KYB (Know Your Business) Supported KYC Supported Multi-Factor Authentication (MFA) Supported PEP & Sanctions Screening Supported RegTech Supported Risk Management Supported	Unit21: Categories AML Supported Check Fraud Supported Fraud Detection Supported Identity Verification Supported
Shufti: AML Features Behavioral Analytics Supported Case Management Supported Compliance Reporting Supported Identity Verification Supported Investigation Management Not Supported PEP Screening Supported Risk Assessment Supported SARs Supported Transaction Monitoring Supported Watch List Supported Show More Features Address Verification Features Address Validation Supported Autocomplete Not Supported Automatic Formatting Not Supported Data Cleansing Not Supported Data Discovery Not Supported Data Quality Control Not Supported Data Verification Not Supported Geographic Maps Not Supported Geolocation Not Supported Metadata Management Not Supported Reporting / Analytics Not Supported Search / Filter Not Supported
Shufti: Integrations AMLYZE Supported Chainalysis Not Supported Chime Not Supported Coinbase Not Supported Google Cloud Platform Not Supported Gusto Not Supported Intuit Field Service Management Not Supported KYC Portal Supported LinkedIn Not Supported LoanPro Not Supported Macrobank Core Banking Software Supported Model Context Protocol (MCP) Supported O'Reilly Learning Platform Not Supported Pismo Supported RNDpoint Supported SBS Banking Platform Supported Salesforce Supported Sila Not Supported Socure Not Supported Visa Click to Pay Not Supported Show More Integrations View All 8 Integrations	Unit21: Integrations AMLYZE Not Supported Chainalysis Supported Chime Supported Coinbase Supported Google Cloud Platform Supported Gusto Supported Intuit Field Service Management Supported KYC Portal Not Supported LinkedIn Supported LoanPro Supported Macrobank Core Banking Software Not Supported Model Context Protocol (MCP) Not Supported O'Reilly Learning Platform Supported Pismo Not Supported RNDpoint Not Supported SBS Banking Platform Not Supported Salesforce Not Supported Sila Supported Socure Supported Visa Click to Pay Supported Show More Integrations View All 13 Integrations
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