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features
design
support

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Description

Gather comprehensive background information on your customers and partners globally to ensure you make informed business decisions. Confirm the legitimacy and operational status of the company in question. Identify key personnel and associated legal entities, and cross-reference them with money laundering watchlists while searching for any negative media coverage. You can either integrate the Entify business tool into your existing platform or utilize its user-friendly self-service option without the need for integration. Clients can simply input their company name, registration code, and country to generate a detailed report that outlines business information and identifies potential risks. Additionally, initiate personal verification through the self-service interface by sending a personalized link to your client, which will allow you to receive a report detailing the verification outcomes. This streamlined process ensures that you uphold due diligence and maintain compliance in your business dealings.

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

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

AMLYZE
KYC Portal
Macrobank Core Banking Software
Model Context Protocol (MCP)
Pismo
RNDpoint
SBS Banking Platform
Salesforce

Integrations

AMLYZE
KYC Portal
Macrobank Core Banking Software
Model Context Protocol (MCP)
Pismo
RNDpoint
SBS Banking Platform
Salesforce

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$0.95 per check
- Free Forever - $0/Check:

Get started with up to 10 free verifications per month. Access Shufti’s core identity verification capabilities with no credit card required.

- Essentials - $0.95/Check:
A flexible pay-as-you-go plan for growing businesses. Includes core verification services with support for up to 20,000 verifications and easy scalability.

Enterprise - Custom Pricing:
Tailored for high-volume organizations. Gain access to Shufti’s full verification, compliance, and fraud prevention suite, along with dedicated support and customized plans.
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

Entify

Founded

2018

Country

Estonia

Website

entifyme.com

Vendor Details

Company Name

Shufti

Founded

2017

Country

United Kingdom

Website

shufti.com

Product Features

Address Verification

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Alternatives

Alternatives