TLOxp vs. Shufti

TLOxp is an advanced investigative and risk management tool developed by TransUnion, designed to deliver comprehensive, real-time data on individuals, businesses, and assets. Utilizing proprietary linking and assessment algorithms, TLOxp sifts through extensive public and proprietary databases to provide detailed reports within seconds. This rapid access to actionable information empowers professionals across various industries to make informed decisions efficiently.

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.