Shufti Description

Shufti is a global identity verification, KYC, and AML compliance platform powered by a fully proprietary AI stack with no third-party dependencies. It enables businesses to manage identity verification, business verification (KYB), AML screening, proof of address, age verification, deepfake detection, and Video KYC through a single platform.

Operating in 240+ countries and territories and supporting 150+ languages, Shufti verifies 10,000+ document types, including complex non-Latin scripts such as Arabic, Chinese, Cyrillic, Japanese, and Korean. The platform is available through cloud and on-premise deployment.

Key capabilities include biometric authentication, 3D liveness detection, presentation attack detection, electronic identity verification (eIDV), and Video KYC. Its KYB solution verifies companies, directors, and ultimate beneficial owners (UBOs) through global registries.

Shufti’s AML solution provides sanctions, watchlist, and PEP screening, automated due diligence workflows, transaction screening, and ongoing monitoring. Additional features include age verification for regulated industries, docless proof-of-address verification across 85+ countries, and advanced deepfake and synthetic identity detection.

Shufti serves financial services, banking, fintech, crypto, iGaming, insurance, healthcare, and e-commerce organizations, helping them streamline onboarding, prevent fraud, and maintain compliance throughout the customer lifecycle.

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Pricing

Pricing Starts At:
$0.95/Per Check
Pricing Information:
Free Forever - $0/Check:
Get started with up to 10 free verifications per month. Access Shufti’s core identity verification capabilities with no credit card required.

Essentials - $0.95/Check:
A flexible pay-as-you-go plan for growing businesses. Includes core verification services with support for up to 20,000 verifications and easy scalability.

Enterprise - Custom Pricing:
Tailored for high-volume organizations. Gain access to Shufti’s full verification, compliance, and fraud prevention suite, along with dedicated support and customized plans.
Free Version:
Yes
Free Trial:
Yes

Integrations

API:
Yes, Shufti has an API
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Company Details

Company:
Shufti
Year Founded:
2017
Headquarters:
United Kingdom
Website:
shuftipro.com
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Media

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Product Details

Platforms
Web-Based
Windows
Mac
Linux
iPhone App
iPad App
Android App
Chromebook
On-Premises
Types of Training
Training Docs
Live Training (Online)
Webinars
Training Videos
Customer Support
Live Rep (24/7)
Online Support

Shufti Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Shufti Lists

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