Best Business Intelligence Software for KYC Portal

Shufti is a Glocal Compliance Platform covering the full compliance lifecycle, from onboarding and authentication through monitoring and remediation, across any industry, market, and use case. Every model is built in-house, with no aggregators and no third-party engines. Run it as SaaS, in a private cloud, or on-premise, depending on your data residency rules. Shufti holds iBeta PAD Level 3 conformance, a European first, alongside SOC 2 Type II, ISO 27001, PCI DSS and GDPR. Over 2,000 organisations use it, and G2 named Shufti a Leader in its 2026 Identity Verification and AML Grid Reports.

The platform boasts data on nearly 400 million businesses and organizations worldwide, with 41 million containing in-depth financial details. Beyond merely offering information, we meticulously gather an extensive range of data, which we then refine, enhance, and standardize to ensure it is more robust, insightful, and accessible for analysis. We compile and refine information from over 170 distinct sources, along with numerous proprietary channels, to develop Orbis. This tool stands out as the preferred choice for confirming a company's existence and accessing its reports—it's significantly more likely to yield results than any other business database. Orbis delivers detailed company reports, indicators of financial stability, and ownership details, which are invaluable for conducting thorough research and evaluating potential risks associated with a business. Additionally, users can select from a multitude of search parameters and combine them to conduct highly targeted inquiries within Orbis, making the research process even more efficient. Ultimately, this level of customization ensures that users can find precisely what they need with ease.