idiCORE
idiCORE is a powerful identity intelligence platform that provides real-time access to billions of public records to help you verify identities, conduct investigations, and mitigate financial risks.
Shufti Pro
Shufti Pro provides automated identity verification and KYC solutions to help you onboard legitimate customers while preventing fraud and ensuring global regulatory compliance.
Quick Comparison
| Feature | idiCORE | Shufti Pro |
|---|---|---|
| Website | ididata.com | shuftipro.com |
| Pricing Model | Custom | Custom |
| Starting Price | Custom Pricing | Custom Pricing |
| FREE Trial | ✓ 0 days free trial | ✓ 7 days free trial |
| Free Plan | ✘ No free plan | ✘ No free plan |
| Product Demo | ✓ Request demo here | ✓ Request demo here |
| Deployment | ||
| Integrations | ||
| Target Users | ||
| Target Industries | ||
| Customer Count | 0 | 0 |
| Founded Year | 2014 | 2017 |
| Headquarters | Boca Raton, USA | London, UK |
Overview
idiCORE
idiCORE is a cloud-based identity intelligence platform designed to help you uncover deep insights about individuals and businesses. By leveraging a proprietary linking technology and a massive repository of public and proprietary records, it allows you to see connections that traditional search engines miss. You can use it to locate people, verify assets, and conduct comprehensive due diligence with speed and precision.
The platform is built for professionals in collections, law enforcement, private investigation, and insurance. You get a streamlined interface that delivers actionable data in seconds, helping you make informed decisions without digging through fragmented sources. Whether you are skip tracing or investigating potential fraud, it provides the clarity you need to move forward confidently.
Shufti Pro
Shufti Pro is an automated identity verification platform that helps you verify the identity of your customers in real-time. You can integrate its AI-powered tools into your onboarding process to scan government-issued IDs, perform facial recognition with liveness detection, and verify addresses. This allows you to confirm that your users are who they say they are within seconds, reducing manual review time and friction during sign-up.
The platform is designed for businesses of all sizes, from fintech startups to large enterprises, across 230+ countries and territories. You can use it to meet strict AML and KYC requirements while protecting your business from identity theft and account takeover attacks. It offers flexible integration options, including web and mobile SDKs, so you can maintain a consistent brand experience for your users.
Overview
idiCORE Features
- Advanced Linking Technology Connect disparate data points automatically to see a complete picture of an individual's history and current status.
- Real-Time Skip Tracing Locate hard-to-find subjects with up-to-date contact information, including hidden phone numbers and previous addresses.
- Comprehensive Asset Discovery Identify property ownership, motor vehicle records, and professional licenses to assess a subject's financial standing.
- Social Network Analysis Visualize relationships between people, businesses, and locations to uncover hidden associations or potential fraud rings.
- Batch Processing Upload large lists of records to verify identities or update contact information for your entire database at once.
- Customizable Reporting Generate professional, easy-to-read reports that summarize your findings for legal proceedings or internal audits.
Shufti Pro Features
- ID Verification. Verify government-issued documents from over 230 countries using AI that detects tampered or forged IDs in seconds.
- Facial Biometrics. Match your user's live selfie against their ID photo with 3D liveness detection to prevent spoofing attacks.
- AML Screening. Screen your customers against 1,700+ global watchlists and PEP lists to ensure you stay compliant with international regulations.
- Address Verification. Confirm your user's physical location by automatically extracting data from utility bills, bank statements, and tax invoices.
- OCR Data Extraction. Extract text from documents automatically in over 150 languages to eliminate manual data entry for your team.
- Video KYC. Conduct live, recorded video interviews with customers for high-risk verifications that require a human touch.
Pricing Comparison
idiCORE Pricing
Shufti Pro Pricing
Pros & Cons
idiCORE
Pros
- Extremely fast search results compared to traditional databases
- Intuitive interface requires almost no technical training
- Highly accurate phone and address data for skip tracing
- Excellent visualization tools for mapping out subject relationships
Cons
- Pricing is not transparent on the website
- Requires a strict credentialing process for access
- Limited international data compared to domestic records
Shufti Pro
Pros
- Fast verification results typically delivered in under 30 seconds
- Extensive global coverage supporting thousands of ID types
- Easy integration with well-documented APIs and mobile SDKs
- Highly accurate AI reduces the need for manual reviews
Cons
- Custom pricing requires a sales call for specific quotes
- Dashboard interface can feel cluttered for new users
- Occasional delays in support response for lower-tier accounts