Shufti vs. ID-Pal

Shufti is Trust OS, the Glocal platform for identity, AML, and fraud prevention. One platform across the full customer lifecycle, so a customer’s entire risk picture lives in a single view, not ten systems: --- Onboard - “Who are we dealing with?” KYC and KYB that establish trust at the start: identity, document, face, NFC and docless verification, address verification, UBO checks and business due diligence, plus age verification, customer risk assessment, and AML screening across sanctions, PEP and RCA, watchlists and adverse media.

ID-Pal is an award-winning platform for trust, risk and compliance automation across the customer lifecycle, trusted by leading global enterprises across financial services, payments, fintech, professional services and other regulated industries. ID-Pal brings identity and business verification, document authentication, global database checks, AML screening and ongoing monitoring into a single platform, enabling organisations to establish trust, automate compliance and manage risk.