Shufti vs. Sardine

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.

Sardine is the leading agentic risk platform for fighting financial crime. The platform unifies data across fraud, compliance, and risk teams so organizations can stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations from a single console. Sardine covers the full risk lifecycle: identity verification and onboarding, device and behavior intelligence, payment and ACH fraud prevention, transaction monitoring, sanctions screening, and case management. A layer of risk agents automates the manual investigation and review work that slows most teams down.