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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Forest is an operational backend for regulated companies that need to run human teams, AI agents, BPOs, LLMs, workflows, and suppliers in one governed environment. The platform connects databases, compliance providers, internal tools, specialized agents, and external systems while keeping data inside the customer’s infrastructure. Forest provides the shared control plane where business logic, workflows, permissions, RBAC, smart actions, and audit trails are managed. Teams can use Forest to run regulated workflows on top of existing KYC and KYB providers such as Sumsub, Onfido, Veriff, Persona, and Trulioo. It supports onboarding workflows that combine identity verification, business registry checks, beneficial-owner discovery, document checks, screening, risk-based routing, agent triage, and human review. Forest’s MCP support lets AI agents call the same workflows used by human operators while attaching audit records to each action. The platform is designed for agentic operations in regulated environments where every action by humans, agents, BPOs, LLMs, and workflows must remain traceable. Forest also provides an implementation method that maps the company’s ecosystem, connects data and suppliers, designs operator journeys, and brings workflows into production. By combining governed workflows, live data access, MCP-based agent execution, auditability, permissions, and compliance controls, Forest helps regulated companies scale operations safely.

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
Django
Fastify
KYC Portal
Koa
Laravel
Macrobank Core Banking Software
MariaDB
Model Context Protocol (MCP)
MongoDB
MongoDB Atlas
MySQL
NestJS
Pismo
PostgreSQL
RNDpoint
SBS Banking Platform
SQL Server
Salesforce
Supabase

Integrations

AMLYZE
Django
Fastify
KYC Portal
Koa
Laravel
Macrobank Core Banking Software
MariaDB
Model Context Protocol (MCP)
MongoDB
MongoDB Atlas
MySQL
NestJS
Pismo
PostgreSQL
RNDpoint
SBS Banking Platform
SQL Server
Salesforce
Supabase

Pricing Details

$0.00/month
Free with unlimited users. Some advanced features are available in paid plans.
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.
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

Forest

Founded

2016

Country

United States

Website

forest.app/

Vendor Details

Company Name

Shufti

Founded

2017

Country

United Kingdom

Website

shuftipro.com

Product Features

AML

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

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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