Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Daon's IdentityX offers a versatile, vendor-neutral identity services platform designed to manage the entire customer identity lifecycle efficiently. At the heart of establishing trust in digital identities lies a consolidated, user-focused approach to the processes of identity creation, utilization, and oversight. The IdentityX Platform encompasses essential functionalities such as Identity Establishment through both account creation and digital onboarding, Omni-Channel Multi-Factor Authentication that spans mobile, web, and call center interactions, as well as Identity Recovery alongside various device and account lifecycle management features. Additionally, Daon's IdentityX Digital Onboarding solution facilitates prompt and precise identity verification for multiple applications, including compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This comprehensive suite of services ensures that organizations can enhance security while efficiently servicing their clients' identity-related needs.
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
KYC Portal
Macrobank Core Banking Software
Pismo
RNDpoint
SBS Banking Platform
Salesforce
Integrations
AMLYZE
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
Daon
Founded
2000
Country
United States
Website
www.daon.com
Vendor Details
Company Name
Shufti
Founded
2017
Country
United Kingdom
Website
shuftipro.com
Product Features
Identity Management
Access Certification
Compliance Management
Multifactor Authentication
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List