
iDenfy
6.9#10 in identity verification software$1.35 usage-basedAndroidiOSWebAPI
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| Fact | iDenfy | Shufti |
|---|---|---|
| AML screening | AML capabilities include sanctions, watchlist and PEP screening, ongoing monitoring with real-time alerts, and adverse-media filtering. | AML screening checks users and businesses against sanctions, politically exposed persons and adverse-media watchlists in real time. |
| Business verification | KYB provides access to 180+ company registries across 120 countries plus UBO screening and credit reports. | Business verification checks company data against global corporate registries and supports ownership and due-diligence workflows. |
| Headquarters | Kaunas, Lithuania | London, United Kingdom |
| Integrations | Native integrations include Shopify, WooCommerce, Adobe Commerce, WordPress, Zapier and Bubble, with Flutter and React Native SDKs. | Integration options include REST APIs, Android, iOS, Flutter, React Native and Cordova SDKs, hosted verification pages, Journey Builder, WordPress, Salesforce and on-premise deployment. |
| Purpose | iDenfy is a RegTech SaaS platform for identity verification, fraud prevention and KYC, KYB and AML compliance. | Shufti provides digital identity verification and fraud prevention for global compliance. |
iDenfy is aimed at startups, enterprises, and regulated financial institutions handling identity checks or compliance. Its listed integrations and API may also suit teams adding verification to commerce, workflow, or mobile applications.
Shufti suits organizations in fintech, forex, banking, social networks, gaming, the gig economy, crypto, and marketplaces that need identity or business verification. Its API and SDK options support web and mobile integration.