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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Pi-labs offers advanced AI++ solutions specializing in deepfake detection, video analytics, forensics, and data intelligence, drawing insights from various structured and unstructured data sources. Our innovative technologies greatly improve the operational productivity of law enforcement and intelligence agencies, facilitating quicker and more precise analysis and decision-making processes. As a frontrunner in AI-powered cyberforensics, pi-labs is dedicated to delivering dependable, cutting-edge solutions tailored to the intricate needs of contemporary investigative settings, guaranteeing integrity, security, and actionable insights that empower agencies in their missions. Furthermore, our commitment to ongoing research and development ensures that we stay ahead of emerging challenges in the field.

Description

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.

API Access

Has API

API Access

Has API

Screenshots View All

No images available

Screenshots View All

Integrations

AMLYZE
KYC Portal
Macrobank Core Banking Software
Model Context Protocol (MCP)
Pismo
RNDpoint
SBS Banking Platform
Salesforce

Integrations

AMLYZE
KYC Portal
Macrobank Core Banking Software
Model Context Protocol (MCP)
Pismo
RNDpoint
SBS Banking Platform
Salesforce

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$0.95 per check
- Free Forever - $0/Check:

Get started with up to 10 free verifications per month. Access Shufti’s core identity verification capabilities with no credit card required.

- Essentials - $0.95/Check:
A flexible pay-as-you-go plan for growing businesses. Includes core verification services with support for up to 20,000 verifications and easy scalability.

Enterprise - Custom Pricing:
Tailored for high-volume organizations. Gain access to Shufti’s full verification, compliance, and fraud prevention suite, along with dedicated support and customized plans.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

pi-labs

Founded

2023

Country

India

Website

www.pi-labs.ai

Vendor Details

Company Name

Shufti

Founded

2017

Country

United Kingdom

Website

shufti.com

Product Features

Product Features

Address Verification

Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Alternatives

Alternatives

DeepFake-o-meter Reviews

DeepFake-o-meter

UB Media Forensics Lab