Shufti
✓ Verified ProfileShufti is an enterprise-grade identity verification and AML compliance platform built on fully proprietary, in-house AI technology, serving regulated businesses across 220+ countries with zero third-party dependencies.
SoftwareWorld Editorial Review
Why SoftwareWorld Chooses Shufti
"Businesses that need to verify customer identities quickly often turn to Shufti Pro for help. It supports identity verification workflows that matter in industries like finance, fintech, and online services where compliance is a regular requirement. Teams dealing with onboarding can reduce manual checking and keep records organized. That said, smaller businesses with very low verification volumes may find the platform more than they actually need for their day-to-day operations."
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Product Overview
Shufti Overview
Product description, media, company details, support, training, deployment, customer size, languages, and industries.
Support
Training
Licensing & Deployment
Typical Customers
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Category-Based Capabilities
Shufti Features
Each category combines the selected software category, its category-specific description, and the features assigned to that category.
Address Verification Software 13 selected features Open category ↗ ⌄
Shufti enables regulated enterprises to verify customer addresses in real time by extracting and cross-referencing data from utility bills, bank statements, and government-issued documents against authoritative global databases. The solution supports KYC compliance requirements across 220+ countries while maintaining high accuracy, low false-rejection rates, and seamless integration into enterprise onboarding workflows.
Address Validation
Data Quality Control
Data Discovery
Search/Filter
Reporting/Analytics
Metadata Management
Data Verification
Geolocation
Geographic Maps
Automatic Formatting
Data Cleansing
Autocomplete
Artificial Intelligence
AML Software 16 selected features Open category ↗ ⌄
Shufti's AML compliance platform screens individuals and businesses in real time against global sanctions lists, PEP databases, watchlists, and adverse media sources. With automated risk scoring, continuous monitoring, and SAR generation, compliance teams at banks, fintechs, and crypto exchanges can meet FATF, 6AMLD, and jurisdiction-specific AML obligations with full auditability.
Compliance Tracking
Fraud Detection
Investigation Management
Alerts/Notifications
Case Management
Identity Verification
Workflow Management
Watch List
PEP Screening
Behavioral Analytics
Compliance Management
SARs
Reporting/Analytics
Transaction Monitoring
Risk Management
Artificial Intelligence
Financial Fraud Detection Software 8 selected features Open category ↗ ⌄
Shufti's financial fraud detection capabilities protect regulated enterprises from identity fraud, synthetic accounts, transaction manipulation, and money mule networks across the full customer lifecycle. Combining AI-powered risk scoring, real-time transaction screening, device intelligence, and behavioural biometrics, the platform enables banks, fintechs, and payment processors to detect, investigate, and neutralise financial fraud before it impacts operations or triggers regulatory exposure.
For Banking
Internal Fraud Monitoring
For Insurance Industry
Customer Accounts
Check Fraud Detection
Custom Fraud Rules
Data Discovery
Artificial Intelligence
Identity Verification Software 14 selected features Open category ↗ ⌄
Shufti delivers enterprise-grade identity verification across 220+ countries, combining AI-powered document checks, biometric authentication, and liveness detection into a single unified API. Built for regulated industries including banking, fintech, crypto, and insurance, the platform verifies identities in seconds with audit-ready results, enabling secure and frictionless customer onboarding at global scale.
Address Validation
AI/Machine Learning
Fraud Detection
Biometrics
Compliance Management
Data Extraction
Data Verification
ID Scanning
KYC Compliance
AML Compliance
Multiple Authentication Methods
Records Management
User Onboarding
Artificial Intelligence
KYC Software 19 selected features Open category ↗ ⌄
Shufti automates the full KYC lifecycle, including document verification, biometric checks, liveness detection, and risk assessment through a configurable enterprise API. Compliance officers gain real-time decisioning, structured audit trails, and workflow orchestration across onboarding and ongoing monitoring, ensuring regulatory adherence across 220+ countries without adding operational overhead to existing compliance functions.
Identity Verification
Risk Management
Document Management
Compliance Management
Fraud Detection
Biometrics
Optical Character Recognition
Blockchain Support
Background Screening
AI/Machine Learning
Real-Time Monitoring
Onboarding
Address Validation
Data Capture and Transfer
Authentication
Liveness Detection
Customer Data Management
PEP Screening
Artificial Intelligence
Connected Applications
Shufti Integrations
Integration information is displayed only when approved integration products are available on the profile.
Microsoft Azure
Shopify
HubSpot CRM
Salesforce Sales Cloud
Google Cloud
Slack
Zapier
WooCommerce
Pricing Information
Shufti Pricing
Pricing type, currency, trial availability, payment frequency, destination links, and package-level starting prices.
Basic
$0.9
Per User
Prices shown are profile information and may not include taxes, regional differences, introductory terms, usage limits, or add-ons. Confirm current plans on the vendor website.
Verified User Feedback
Write a Shufti Review ↗
Shufti Reviews
Approved reviews submitted through verified Google or LinkedIn reviewer accounts.
Brian M.
Owner
Fast and Reliable, but a Bit Overwhelming
The software did exactly what I needed and processed everything quickly—verifications were completed in about a minute with no downtime. It’s efficient and reliable, but I did feel that the amount of data requested was a little excessive and somewhat invasive compared to other providers. Overall, it gets the job done, just with a heavier-handed approach.
Reviewed on June, 2025
Louis L.
instructional technologist
Simple Start with Promising Potential
Although I’ve only had limited experience with this software so far, the initial setup was straightforward and easy to manage. While there were more steps than I initially expected, giving myself extra time made the process smooth. I’m looking forward to exploring more features and seeing how it can support my workflow.
Reviewed on April, 2025
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Frequently Asked Questions
Shufti FAQs
Answers generated from approved profile information, selected options, packages, integrations, support, training, deployment, and devices.
Shufti is a global enterprise identity verification and compliance platform purpose-built for regulated organisations across banking, fintech, cryptocurrency, insurance, gaming, payments, and healthcare. The platform delivers a unified suite of AI-powered services, including KYC, KYB, AML screening, biometric verification, liveness detection, NFC-based document verification, age verification, PEP and sanctions screening, adverse media monitoring, and transaction monitoring, through a single enterprise API and white-label SDK. Deployed across 220+ countries, Shufti supports compliance with FATF, 6AMLD, DORA, GDPR, MiCA, and FCA frameworks, processing identity verifications in seconds with real-time risk scoring, automated SAR generation, and audit-ready compliance dashboards. Recognised in the 2025 Gartner Magic Quadrant for Identity Verification and certified at iBeta Level 3 PAD, Shufti is trusted by 2,000+ enterprises to onboard customers with confidence, maintain continuous regulatory compliance, and eliminate identity fraud at scale.
- No, Shufti does not offer a free version.
- Yes, Shufti offers a free trial.
- No, Credit Card details are not required for the Shufti trial.
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Shufti offers the following pricing plans & packages:
Basic
$0.9 Per User
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Shufti supports the following payment frequencies:
- Monthly Subscription
- Yes, Shufti offers an API.
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Shufti can be integrated with the following applications:
- Salesforce Sales Cloud , HubSpot CRM , Slack , Google Cloud , Shopify , WooCommerce , Zapier , Microsoft Azure
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Shufti offers support with the following options:
- 24x7 Support , Email , Phone , Chat , Knowledge Base , FAQs/Forum
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Shufti offers training with the following options:
- In-person , Live Online , Webinar , Documentation , Videos
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Shufti supports the following languages:
- Afrikaans , Albanian , Arabic , Armenian , Basque , Bengali , Bulgarian , Catalan , Croatian , Czech , Danish , Dutch , English , Estonian , Finnish , French , Georgian , German , Greek , Hebrew , Hindi , Hungarian , Icelandic , Indonesian , Irish , Italian , Japanese , Korean , Latin , Latvian , Lithuanian , Macedonian , Malay , Malayalam , Maltese , Maori , Mongolian , Nepali , Norwegian , Persian , Polish , Portuguese , Romanian , Russian , Samoan , Serbian , Slovak , Slovenian , Spanish , Swahili , Swedish , Tamil , Tatar , Telugu , Thai , Turkish , Ukrainian , Urdu , Uzbek , Vietnamese , Welsh , Xhosa , Gujarati , Marathi , Punjabi , Quechua , Tibetan , Fijian
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Following are the typical users of the Shufti:
- Small-Business , Midsize-Business , Large-Enterprise-Business
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Shufti supports the following deployment:
- Cloud Hosted , On-Premise
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Shufti supports the following devices and operating systems:
- Web-Based , iPhone , Android , Windows , Mac , Linux
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