Shufti vs. IDMERIT

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.

IDMERIT helps businesses prevent fraud while maintaining regulatory compliance and providing a positive user and consumer experience. Achieving the widest capture of legitimate, official and current data sources globally allows IDMERIT to do a better job at matching personal identities than any other competitor in the industry.