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Description
DELTA ID serves as our primary solution, emphasizing the agile, secure, and automated reading and recording of identity documents. Its design aims to enhance and streamline user check-in and registration processes across various devices, ensuring safety, speed, and convenience. This system can recognize documents and identity cards from nearly 200 countries. Integration with your management framework is seamless through our comprehensive SDK-API, or you can utilize it with our proprietary software, available both in the cloud and on local servers, featuring real-time automatic data uploads. It functions as a rapid, integrated identity document reader that facilitates the effortless transfer of data into your systems. The readers are both easy to disinfect and quick to operate, capable of identifying close to 200 types of identity documents, including passports, national IDs, and driver's licenses, while also allowing multiple jobs to share a single scanner. Widely integrated and endorsed by numerous Property Management Systems (PMS) and Hospital Information Systems (HIS) in the industry, DELTA ID significantly enhances the efficiency of data collection processes. Moreover, its versatility ensures that businesses across various sectors can rely on it for effective identity verification.
Description
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, business verification (KYB), AML screening, proof of address, age verification, deepfake detection, and Video KYC through a single platform.
Operating in 240+ countries and territories and supporting 150+ languages, Shufti verifies 10,000+ document types, including complex non-Latin scripts such as Arabic, Chinese, Cyrillic, Japanese, and Korean. The platform is available through cloud and on-premise deployment.
Key capabilities include biometric authentication, 3D liveness detection, presentation attack detection, electronic identity verification (eIDV), and Video KYC. Its KYB solution verifies companies, directors, and ultimate beneficial owners (UBOs) through global registries.
Shufti’s AML solution provides sanctions, watchlist, and PEP screening, automated due diligence workflows, transaction screening, and ongoing monitoring. Additional features include age verification for regulated industries, docless proof-of-address verification across 85+ countries, and advanced deepfake and synthetic identity detection.
Shufti serves financial services, banking, fintech, crypto, iGaming, insurance, healthcare, and e-commerce organizations, helping them streamline onboarding, prevent fraud, and maintain compliance throughout the customer lifecycle.
API Access
Has API
API Access
Has API
Integrations
AMLYZE
Avantio
KYC Portal
Macrobank Core Banking Software
Pismo
RNDpoint
SBS Banking Platform
Salesforce
Integrations
AMLYZE
Avantio
KYC Portal
Macrobank Core Banking Software
Pismo
RNDpoint
SBS Banking Platform
Salesforce
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$0.9 per check
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
DELTA INFORMÁTICA
Founded
2006
Country
Spain
Website
deltainformatica.es/soluciones/delta-id-escaner-de-dni-y-pasaporte/
Vendor Details
Company Name
Shufti
Founded
2017
Country
United Kingdom
Website
shuftipro.com
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List