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ease
features
design
support

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Description

Digidentity serves as a comprehensive platform for digital identity and trust services, assisting organizations in the remote verification and authentication of identities while facilitating the issuance of reusable digital identity credentials that enhance secure online interactions across various sectors, including finance, government, recruitment, and healthcare. The platform enhances identity verification through advanced features such as biometric liveness checks and passport/NFC document scanning, allowing individuals to confirm their identity entirely remotely and subsequently utilize their verified digital identity for multiple purposes, including authentication, access rights verification, age checks, and qualified electronic signatures that adhere to stringent eIDAS trust standards. As a Qualified Trust Service Provider (QTSP) recognized on the EU Trusted List and UK trust frameworks, Digidentity not only provides qualified electronic signature (QES) and seal certificates but also delivers robust authentication and identity proofing solutions that seamlessly integrate with existing systems through APIs and SDKs. By leveraging Digidentity, organizations can enhance their security protocols and improve user experiences in digital transactions.

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

0.95/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

Digidentity

Founded

2008

Country

Netherlands

Website

www.digidentity.eu/

Vendor Details

Company Name

Shufti

Founded

2017

Country

Office 408 Coppergate House, 10 Whites Row, London E1 7NF, GB

Website

shuftipro.com

Product Features

Digital Signature

Audit Trail
Authentication
Auto Reminders
Customizable Templates
Document Analytics
Mobile Signature
Multi-Party Signing
Progress Tracking
Task Progress Tracking

KYC

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

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SmileID

Electronic Identification