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Average Ratings 0 Ratings
Description
Safeguard your inventory, fortify supply chains, and enhance the reliability of transactions in both retail and resale sectors. Entrupy's AI-driven solutions protect businesses, as well as buyers and sellers, from the threat of counterfeit products. More than 20 leading luxury brands utilize Entrupy's services, benefiting from nearly flawless accuracy in authentication. The system also covers the trendiest sneakers available, with ongoing support for new brands being introduced regularly. It offers a consumer-friendly method to verify that returned items match those originally purchased. Additionally, Entrupy facilitates seamless traceability throughout the supply chain. By authenticating at the intake stage, businesses can accelerate sales, increase profits, and safeguard their most valuable assets. The advanced AI technology from Entrupy examines millions of data points for each sneaker or luxury item, providing an objective assessment you can trust. When you invest in Entrupy, you can do so with peace of mind, as any errors on our part will be covered without hesitation. Each item authenticated by Entrupy comes with a full year of financial backing, ensuring complete assurance in the authenticity of your products. With Entrupy, you are not just protecting your merchandise, but also enhancing customer confidence in your brand.
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
$69 per month
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
Entrupy
Founded
2012
Country
United States
Website
www.entrupy.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