I use Shufti for AML screening, ID document verification, and liveness verification, and I find the platform's layout very nice and straightforward. It's very easy for me to quickly start using it and perform my AML screening. I appreciate being able to easily tailor my questionnaire to fit my firm's compliance policies and workflow. The client service team is really responsive, with super-fast email replies, which is very helpful. Shufti offered a good price while still providing very good services. The initial setup went fast with a test account provided and training that explained the functions clearly. Review collected by and hosted on G2.com.
I was using their testing account at the beginning, but I found their testing account is totally separate from the production environment, which makes me need to re-screen previous cases in the production account again as there's no way to migrate the data from the testing account to the production account. Review collected by and hosted on G2.com.
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Organic review. This review was written entirely without invitation or incentive from G2, a seller, or an affiliate.
