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Average Ratings 0 Ratings

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ease
features
design
support

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Description

Data Zoo offers a streamlined solution for processing and verifying sensitive customer data with security and efficiency, ensuring a seamless onboarding journey. Both large corporations and rapidly growing startups take advantage of Data Zoo's innovative platform to maintain flexibility, adhere to compliance standards, and expedite their customer onboarding processes. By eliminating obstacles and automating the Know Your Customer (KYC) procedures, businesses can enhance verification speeds while boosting conversion rates and overall revenue. Our robust modern infrastructure allows for simplified operations without the complexity of juggling multiple service providers. Additionally, you can safeguard your onboarding process with a single, comprehensive global integration that facilitates quick expansion into various regions. With the implementation of top-tier global practices and protective measures, you can effectively secure your customers' sensitive information. You can also automate the verification of identification documents and conduct selfie checks, adding an essential layer of trust to identify and prevent fraudulent activities. This represents the most efficient and rapid method for verifying the identity of your customers while ensuring their data remains secure. Ultimately, Data Zoo is designed to enhance customer trust and streamline the onboarding process like never before.

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

Screenshots View All

Screenshots View All

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

Data Zoo

Country

Wales

Website

www.datazoo.com

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

KYC

Alternatives

Alternatives

LSEG Risk Intelligence Reviews

LSEG Risk Intelligence

LSEG Data & Analytics