Average Ratings 8 Ratings
Average Ratings 0 Ratings
Description
BlueCheck sells Identity Verification software to businesses with a regulatory need to verify their end-users identity.
Our main selling point is a higher conversion rates compared to other identity verification providers. Higher conversion rates lead to stronger business outcomes for our clients and less customer service hiccups.
We achieve this by leveraging proprietary ML-based automation tools that require less end-user interaction, boosting conversion rates and lowering user input error rates.
We have process tens of millions of verifications for hundreds of clients since late 2014.
Our core products:
1) Age Verification in E-Commerce & Point-of-Sale
2) Photo ID Verification (Automated and/or Human Review)
3) General ID Verification and Fraud Prevention
4) Employee and Custom Document Verification
Description
Shufti is a Glocal Compliance Platform covering the full compliance lifecycle, from onboarding and authentication through monitoring and remediation, across any industry, market, and use case.
Every model is built in-house, with no aggregators and no third-party engines. Run it as SaaS, in a private cloud, or on-premise, depending on your data residency rules.
Shufti holds iBeta PAD Level 3 conformance, a European first, alongside SOC 2 Type II, ISO 27001, PCI DSS and GDPR. Over 2,000 organisations use it, and G2 named Shufti a Leader in its 2026 Identity Verification and AML Grid Reports.
API Access
Has API
Yes
API Access
Has API
Yes
Integrations
AMLYZE
No
BigCommerce
Yes
KYC Portal
No
Lightspeed Retail
Yes
Lightspeed eCommerce
Yes
Macrobank Core Banking Software
No
Magento
Yes
Model Context Protocol (MCP)
No
Pismo
No
RNDpoint
No
Integrations
AMLYZE
Yes
BigCommerce
No
KYC Portal
Yes
Lightspeed Retail
No
Lightspeed eCommerce
No
Macrobank Core Banking Software
Yes
Magento
No
Model Context Protocol (MCP)
Yes
Pismo
Yes
RNDpoint
Yes
Pricing Details
$1,000
General pricing starts around $1,000 per month to have a customized identity verification solution built into your website or product.
Free Trial
Yes
Free Version
No
Pricing Details
$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
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 Trial
Yes
Free Version
Yes
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
Yes
iPhone App
Yes
iPad App
Yes
Android App
Yes
Windows
Yes
Mac
Yes
Linux
Yes
Chromebook
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
Yes
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
BlueCheck
Founded
2014
Country
United States
Website
bluecheck.me
Vendor Details
Company Name
Shufti
Founded
2016
Country
United Kingdom
Website
shufti.com
Product Features
Product Features
Address Verification
Address Validation
Yes
Autocomplete
No
Automatic Formatting
No
Data Cleansing
No
Data Discovery
No
Data Quality Control
No
Data Verification
No
Geographic Maps
No
Geolocation
No
Metadata Management
No
Reporting / Analytics
No
Search / Filter
No
AML
Behavioral Analytics
Yes
Case Management
Yes
Compliance Reporting
Yes
Identity Verification
Yes
Investigation Management
No
PEP Screening
Yes
Risk Assessment
Yes
SARs
Yes
Transaction Monitoring
Yes
Watch List
Yes