Compare i-Sight vs Qvinci vs Shufti Pro

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Crozscore:

80%
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43%
interest rising

Crozscore:

72%
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100%
33%
no significant changes

Crozscore:

65%
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33%
interest falling
i-Sight screenshot view 2 more Qvinci screenshot view 4 more Shufti Pro  screenshot

Software Description:

i-Sight case management software is a web based solution to manage investigations. Dashboard reporting and a custom report writing wizard give you real time data on case status and trends. With i-Sight, you and your staff will be better equipped to collaborate on cases and maintain complete case histories with instant access to all related information. Our customers use i-Sight to manage investigations of Fraud, and also Employee Relations, Ethics, Privacy, Compliance, Security, and Health & Safety.

Software Description:

Qvinci Software, reporting partner for the Intuit® Franchise Program, is a powerful cloud-based reporting add-on tool for your accounting software. Qvinci automatically pulls P&L and Balance Sheet line items into our platform for complete visibility into an organization or client's finances. Users can choose between consolidated or side-by-side viewing of reports. For accountants, financial data across multiple clients is accessible through a single interface. Qvinci works with QuickBooks, Xero, MYOB and Excel and can sync and consolidate thousands of files in seconds. Organizations including Anytime Fitness, the Dwyer Group, the Archdiocese of Baltimore and more all use Qvinci Software. Please contact us so we can share best practices and answer your questions.

Software Description:

Shufti Pro offers unique real-time KYC & AML verification methods that surpasses its competitors. Enjoy the frictionless experience of having a KYC verification be done in less than 30-60 seconds. Shufti Pro can verify passport from every country in the world. In addition, we can verify - drivers license, id card & credit card are supported in +200 countries across the globe.

Our system is built on both artificial intelligence & human intelligence and will check that the person who is making the verification is, in fact, a real person, the person on the document and that the document presented is an authentic document.

Shufti Pro's AML checks is performed against ~3000 different Criminal, Sanctions and PEP lists worldwide and updated every 11th minute.

Features:

  • Data Visualization
  • Dashboard

Features:

Features:

  • Customer Management
  • Dashboard
  • Notifications
  • Data Import
  • API
  • Data Export

Summary:

    No key features associated with this application.

Summary:

    No key features associated with this application.

Summary:

  • Real-Time KYC & AML Verification / Cheklists

  • 30-60 second verification process

  • Frictionless customer experience

  • Flexible integration process

  • Passport verification, every country supported

  • Drivers license, ID Card & Credit card supported in +200 countries

  • Starting from $1.2 per verification request

FAQs:

    Who are the main user groups of this service?
  • Investigators.

  • Does this service integrate with any other apps?
  • Most major databases.

  • What platforms does this service support?
  • Mobile apps.

  • What is this service generally used for?
  • Managing investigation cases.

  • Does this service offer guides, tutorials and or customer support?
  • Yes, we offer in-depth training as well as a massive library of resources for investigators.

  • Does this service offer multi-user capability (e.g. teams)?
  • Yes.

  • What are some applications this service is commonly used in tandem with?
  • Word, Excel, various databases, analytics platforms, HRIS.

  • Does this service offer an API?
  • Yes.

FAQs:

    No FAQs associated with this application.

FAQs:

    Does this service offer multi-user capability (e.g. teams)?
  • Yes.

  • Does this service integrate with any other apps?
  • It can be integrated to any app by our RESTful API.

  • Does this service offer an API?
  • Yes.

  • What platforms does this service support?
  • It can be integrated to any platform.

  • Does this service offer guides, tutorials and or customer support?
  • Yes.

  • Who are the main user groups of this service?
  • Any user group that needs to verify their customers identity.

  • What are some applications this service is commonly used in tandem with?
  • KYC & AML.

  • What is this service generally used for?
  • Verifying a customers identity & checking the person on AML watchlists.

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Other:

Who uses i-Sight
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Web App
  • Windows
  • Macintosh
Mobile Platforms:
  • iOS
  • Android
Languages:
English
Regional Restrictions:
No restrictions.

Other:

Who uses Qvinci
  • Personal
  • Freelance
  • SMEs
  • Enterprises
Desktop Platforms:
  • Web App
Languages:
English
Regional Restrictions:
Qvinci is not yet compatible in the United Kingdom.

Other:

Who uses Shufti Pro
  • Personal
  • Freelance
  • Startups
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Web App
Mobile Platforms:
  • iOS
  • Android
Languages:
French, Spanish, English
Regional Restrictions:
Global Coverage Available
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