Persona vs Shufti

Plaid

Entrust IDV

Alessa

FraudNet

iDenfy

Quanto

Compare Persona and Shufti based on features, pricing, verified reviews, integrations & more on GetApp. Find out which software is best for your business in 2026.

IDenfy is a cloud-based identity platform that offers secure and reliable identity verification services to businesses, individuals, and developers. It combines a full stack of onboarding, check-out, and authorization features to provide its clients with a robust end-to-end solution.

Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets

Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements.

Persona helps businesses of all sizes easily and securely manage fully compliant KYC, AML, and identity verification programs.

Access Certification

Access Controls/Permissions

Access Management

Activity Dashboard

Activity Monitoring

Activity Tracking

Address Validation

Alerts/Escalation

Alerts/Notifications

AML Compliance

Approval Process Control

Archiving & Retention

Audit Management

Audit Trail

Authentication

Background Screening

Biometrics

Case Management

Collaboration Tools

Compliance Management

Compliance Tracking

Configurable Workflow

Contact Database

Custom Fraud Rules

Customer Database

Customizable Branding

Customizable Reports

Customizable Templates

Data Capture and Transfer

Data Discovery

Data Extraction

Data Import/Export

Data Mapping

Data Synchronization

Data Verification

Data Visualization

Document Management

Document Storage

Event Logs

Financial Transaction Approval

For Banking

For eCommerce

For Insurance Industry

Fraud Detection

HIPAA Compliant

ID Scanning

Identity Verification

Investigation Management

KYC Compliance

Mobile Access

Monitoring

Multi-Factor Authentication

Multi-Language

Multiple Authentication Methods

Multiple User Accounts

Onboarding

Optical Character Recognition

Payment Fraud Prevention

PCI Compliance

PEP Screening

Process/Workflow Automation

Real-time Alerts

Real-Time Analytics

Real-Time Data

Real-Time Monitoring

Real-Time Notifications

Real-Time Reporting

Real-Time Updates

Records Management

Reporting & Statistics

Reporting/Analytics

Risk Alerts

Risk Analysis

Risk Assessment

Risk Management

Risk Scoring

Role-Based Permissions

SARs

Search/Filter

Secure Data Storage

Secure Login

Security Auditing

Self Service Portal

Single Sign On

SSL Security

Third-Party Integrations

Transaction History

Transaction Monitoring

User Management

User Onboarding

User Provisioning

Version Control

Watch List

Workflow Management

Persona

Web-based

Head of Innovation

It has been an amazing experience - the Persona team are really proactive, helpful, and resourceful. The user experience is amazing.

Founder

The support team has been amazing, very responsive, helpful, and patient as we build things out.

What has impressed me most, however, is the customer support—fast, thoughtful, and deeply invested in our success.

Director of Talent

I love that we can customize it to our brand, it has been very reliable and easy to use.

These guys are very dedicated to what they are doing and really a great team to work with.

CEO Founder

Very simple and easy to use  onboarding process was simple. The process to integrate persona into my app was actually fun and again very simple.

Our experience so far has been extremely positive. Persona integrates smoothly, performs reliably, and provides the level of security we need as we prepare our app for launch.

Owner

It’s straightforward, and I can verify identities quickly without any hassle. The interface is clean and user-friendly, which makes it easy to get started.

I has been confused that my program has been finished to take quite quickly decision for paid plan.

No being able to choose documents that can't be send, although I understand this is available in paid tiers.

Director

We run an online community and some sensitive topics require us to manage access to avoid liabilities.

It's a lot of manual creation and checking for completion which is not extremely efficient.

Persona screenshot: Convert more customers with a customizable tailored flow

Persona screenshot: Configure the right balance of verification checks to suit your conversion and risk needs

Persona screenshot: Enhance your risk assessment with additional data like email risk, watchlist reports, adverse media reports, and more

Persona screenshot: Automate your decisioning process and integrate with your existing tools

Persona screenshot: Establish and organize an efficient manual review process for high risk cases

Freelancers

Large Enterprises

Mid Size Business

Public Administrations

Small Business

FraudNet offers an enterprise-level AI fraud detection platform that helps businesses detect and prevent over six hundred fraud schemes in real-time. The system combines entity screening, continuous monitoring, and transaction protection with advanced machine learning models and intelligent risk decisioning. FraudNet serves multiple industries including payments, financial services, fintechs, and commerce with customizable solutions that adapt to specific business needs.

Quanto® is a software in the cloud that allows financial institutions to automate their processes, improve their productivity and achieve their strategic objectives

Alessa is an AML compliance, continuous controls monitoring and fraud prevention solution that provides early risk detection and the ability to investigate, track and resolve unusual or suspicious activities - all to maintain compliance and reduce revenue losses.

Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity documents in 150+ languages.

AI/Machine Learning

Behavior Tracking

Behavioral Analytics

Blockchain Support

Customer Data Management

Financial Analysis

Internal Fraud Monitoring

Liveness Detection

SDKs

Video Conferencing

Shufti

Android

Windows

iPad

iPhone

Managing Director

It is indeed designed to be incredibly fast and user-friendly, ensuring that i can accomplish your tasks with ease and efficiency. Allowing me to navigate seamlessly and achieve your goals in no time.

Cloud Support Analyst

I liked that I was able to switch device during the verification process. It really was convenient and awesome.

Chef

Its was one of the best experience ihave in website like this.

I am satisfied with this site on what i want to do, and i hopw to continue sharing more about them.

Bodd

Stop asking for so much information I have poor eyesight.

Nurse

The experience was pleasant. The process was quick and the response was immediate.

The user experience was cool also. And as a techie, I would like to see how to integrate it into other apps.

It was straight forward, user friendly and very quick.

The program is easy to use and guided the user with clear instructions. Taking pictures is easy.

Auditor

I mistakenly block the pop up for the camera and i was expecting it to pop up again but it didn't.

Consultant

Nothing that comes to mind. Just when you begin the translate option was hard to locate.

Persona vs Shufti Comparison (2026)

Persona

Shufti

Overview

Video & Screenshots

Pricing

User reviews

Key features

Integrations

Alternatives