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.
Trulioo
Trulioo provides a global identity verification platform that helps you verify customers and businesses across 195 countries using real-time data sources to ensure compliance and prevent fraud.
Quick Comparison
| Feature | Shufti Pro | Trulioo |
|---|---|---|
| Website | shuftipro.com | trulioo.com |
| Pricing Model | Custom | Custom |
| Starting Price | Custom Pricing | Custom Pricing |
| FREE Trial | ✓ 7 days free trial | ✘ No 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 | 2011 |
| Headquarters | London, UK | Vancouver, Canada |
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.
Trulioo
Trulioo is a comprehensive identity platform designed to help you navigate the complexities of global compliance and fraud prevention. You can verify the identities of billions of people and millions of business entities in real-time through a single API. This allows you to onboard customers faster while meeting strict Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations across different jurisdictions.
The platform connects you to thousands of trusted data sources worldwide, including government records, credit files, and utility data. Whether you are a fintech startup or a large multinational corporation, you can customize your verification workflows to balance security with a smooth user experience. By automating these checks, you reduce manual review times and protect your business from sophisticated financial crimes.
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.
Trulioo Features
- Global ID Verification. Verify the identities of customers in over 195 countries using real-time data from reliable local and international sources.
- Business Verification. Perform automated Know Your Business (KYB) checks to identify ultimate beneficial owners and verify corporate structures globally.
- Document Verification. Authenticate government-issued IDs and passports using advanced AI and biometrics to ensure the person is who they claim to be.
- Watchlist Screening. Screen your customers against global sanctions lists, PEPs, and adverse media to maintain continuous AML compliance.
- Workflow Builder. Design custom verification journeys with a drag-and-drop interface to match your specific risk appetite and regulatory needs.
- Risk Scoring. Assign risk levels to users based on verification results so you can flag suspicious activity before it impacts your business.
Pricing Comparison
Shufti Pro Pricing
Trulioo 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
Trulioo
Pros
- Extensive global coverage across nearly every country
- Single API integration simplifies complex verification workflows
- High match rates using diverse local data sources
- Responsive customer support for technical implementation issues
Cons
- Pricing can be high for low-volume startups
- Initial API configuration requires significant technical resources
- Occasional latency issues with specific regional data sources