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.
TLOxp
TLOxp is a powerful data discovery and identity verification software that provides real-time access to billions of public and proprietary records for due diligence and investigations.
Quick Comparison
| Feature | Shufti Pro | TLOxp |
|---|---|---|
| Website | shuftipro.com | tlo.com |
| Pricing Model | Custom | Custom |
| Starting Price | Custom Pricing | Custom Pricing |
| FREE Trial | ✓ 7 days free trial | ✓ 0 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 | 2017 | 2009 |
| Headquarters | London, UK | Boca Raton, USA |
Overview
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.
TLOxp
TLOxp, powered by TransUnion, is a robust data repository designed to help you uncover hidden connections between individuals, businesses, and assets. You can use the platform to verify identities, locate subjects, and conduct deep-dive background investigations by pulling from a massive database of public and private records. It simplifies complex research by linking disparate data points into a single, actionable report.
You can streamline your workflows whether you are in debt collection, law enforcement, insurance fraud, or legal services. The platform focuses on speed and accuracy, allowing you to mitigate risk and make informed decisions faster. Because it handles sensitive information, you must undergo a rigorous credentialing process to gain access, ensuring that your data usage remains compliant with industry regulations.
Overview
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.
TLOxp Features
- Advanced Linking Technology. Uncover hidden relationships between people, locations, and businesses using proprietary algorithms that connect fragmented data points automatically.
- Real-Time Identity Verification. Verify identities instantly against a massive database of records to prevent fraud and ensure you are dealing with the right person.
- Asset Discovery. Locate vehicles, property, and other tangible assets owned by individuals or businesses to assist in recovery or litigation efforts.
- Comprehensive Reports. Generate detailed background profiles that combine criminal records, employment history, and social media presence into one easy-to-read document.
- Batch Processing. Upload large lists of records to verify or skip-trace thousands of contacts at once, saving your team hours of manual entry.
- Monitoring and Alerts. Receive automatic notifications when a subject's information changes, so you always have the most current data for your active cases.
Pricing Comparison
Shufti Pro Pricing
TLOxp Pricing
Pros & Cons
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
TLOxp
Pros
- Extremely deep data coverage compared to standard search tools
- Fast search speeds even when pulling complex reports
- Excellent linking of relatives and known associates
- Highly accurate skip-tracing results for locating subjects
Cons
- Strict and lengthy credentialing process for new users
- Interface feels dated compared to modern consumer software
- Costs can add up quickly for high-volume users