Compare i-Sight vs Shufti Pro vs Arachnys

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Crozscore:

80%
what is this?
44%
interest falling

Crozscore:

67%
what is this?
34%
no significant changes

Crozscore:

62%
what is this?
32%
interest falling
i-Sight screenshot view 2 more Shufti Pro  screenshot Arachnys 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:

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.

Software Description:

Arachnys Investigator is the leading provider of business intelligence internationally, covering 200+ jurisdictions and 21,000+ sources.

Build custom source collections and utilize access to vast news databases with rich tagging and report creation. Setup alerts for ongoing monitoring, and adverse terms.

See the whole web. Search engines boast that they search trillions of sources, but they index only a fraction of the entire Web. Arachnys combs real-time intelligence from news, corporate, regulatory, litigation and sanctions sources to rapidly build a detailed entity profile.

Explore expert-curated source libraries to get to know local data landscapes, tag relevant results and share with other team members.

Contextualize and understand bias with detailed and manually-researched source descriptions, and uncover relevant incidents with access to vast news databases.

Set up alerts for ongoing entity monitoring.

Find what you need, wherever you need it

200+ jurisdictions, 22,000+ sources. We have 1,000 sources in Brazil alone. By intelligently combing open-source databases and commercial data integrations, we have unrivaled access to data in emerging markets.

Features:

  • Data Visualization
  • Dashboard

Features:

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

Features:

  • Data Export
  • API
  • Multi-User
  • External Integrations
  • Customer Management
  • Supplier Management

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

Summary:

    No key features associated with this application.

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:

    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.

FAQs:

    What platforms does this service support?
  • Arachnys Investigator is browser-based but also works on ios and android.

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

  • Does this service offer an API?
  • Yes.

  • Does this service integrate with any other apps?
  • Arachnys Investigator can integrate with other applications via APi.

  • Who are the main user groups of this service?
  • Risk Consultancies, Compliance professionals, Investigative agencies, Investigators, Journalists, Analysts, Business Analysts, Legal, Financial Intelligence Units.

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

  • What is this service generally used for?
  • Research and due diligence.

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Publisher:

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Publisher:

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

Other:

Who uses Arachnys
  • Startups
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Web App
  • Windows
  • Macintosh
Mobile Platforms:
  • iOS
  • Android
Languages:
English
Regional Restrictions:
Arachnys can search in every language, in many different scripts.
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