Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Quickly verify utility statements and data for address verification across all electricity, gas, cable, water, and telecom providers worldwide. Instantly confirm bank accounts for both consumers and businesses, whether domestic or international. Customers can securely verify their bank accounts in seconds by using their login details. With DIRO's integration, customers can initiate services on the same day. This process mitigates the risks of account discrepancies, incorrect names, and ensures that accounts are in good standing. Merchants also benefit from the ability to verify their bank accounts securely and promptly through their login credentials, enabling instant verification across any bank and in every country. Furthermore, borrowers enjoy a simplified and efficient loan process, while lenders gain immediate access to bank data to make well-informed decisions in real time. Vendors can authenticate bank accounts, proof of address, and incorporate essential documents instantly, thus eliminating the threat of fraudulent or stolen credentials. This comprehensive approach not only enhances security but also streamlines transactions across various sectors.

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 

Screenshots View All

Screenshots View All

Integrations

AMLYZE No 
JSON Yes 
KYC Portal No 
Macrobank Core Banking Software No 
Model Context Protocol (MCP) No 
Pismo No 
RNDpoint No 
SBS Banking Platform No 
Salesforce No 

Integrations

AMLYZE Yes 
JSON No 
KYC Portal Yes 
Macrobank Core Banking Software Yes 
Model Context Protocol (MCP) Yes 
Pismo Yes 
RNDpoint Yes 
SBS Banking Platform Yes 
Salesforce Yes 

Pricing Details

Free
Free Trial No 
Free Version Yes 

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
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 Yes 
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 No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

DIRO

Founded

2019

Country

United States

Website

diro.io

Vendor Details

Company Name

Shufti

Founded

2017

Country

United Kingdom

Website

shufti.com

Product Features

Address Verification

Address Validation No 
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 

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 

KYC

Alternatives

Alternatives