Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
FinAuth provides an identity verification SDK that offers robust KYC and biometric authentication capabilities via a single REST API or a completely offline, hardware-bound SDK. This solution integrates top-rated face matching from NIST FRVT, anti-spoofing liveness detection at iBeta Level 2, document OCR that accommodates over 200 types of identification, and AML watchlist screening. Users can choose between a hosted cloud API for quick implementation or an offline SDK suitable for air-gapped environments that prioritize GDPR compliance. With an impressive biometric match accuracy of 99.85% and on-device inference times of less than 10 milliseconds, FinAuth is tailored for industries that demand stringent identity verification measures. Additionally, its flexible deployment options make it a versatile choice for various regulatory landscapes.
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
No images available
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
$1
Free Trial
Free Version
Pricing Details
$0.9 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.
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
FinAuth
Founded
2026
Country
United States
Website
finauth.io
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