Shufti vs. iPass

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.

iPass: The Next-Gen RegTech Hub Product Overview: Achieve Absolute Compliance Certainty iPass is the leading unified RegTech platform designed to consolidate the entire customer due diligence lifecycle into a single, intelligent, and API-first solution. We empower regulated enterprises—including banks, fintechs, crypto exchanges, and gaming platforms—to replace fragmented, costly API toolsets with a singular system for Intelligent Document Processing (IDP), Forensic Identity Verification (IDV), and Perpetual KYC (pKYC) & AML Monitoring.