Shufti is described as 'Enterprise-grade identity verification and AML compliance platform built on fully proprietary, in-house AI technology' and is a identity management tool in the network & admin category. There are more than 10 alternatives to Shufti for a variety of platforms, including Web-based, SaaS, Android, iPhone and iPad apps. The best Shufti alternative is MiniAi.Live. It's not free, so if you're looking for a free alternative, you could try Trust Swiftly or iDenfy. Other great apps like Shufti are Focal, Mati, Passbase GmbH and Udentify.
Pay-as-you-go, digital identity management SaaS for regulated & increasingly remote industries, providing simple merchant dashboard, fast secure onboarding & KYC/AML screening. Users easily create verified, reusable ID profile for 1-click signups.
Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services.
United Kingdom