Shufti

About Shufti

Deep Dive with Clara AI

Shufti is a Glocal Compliance Platform managing the full compliance lifecycle, onboarding, authentication, monitoring, and remediation, for every industry, region, and use case. Every model is built in-house (no aggregators, no third-party engines), deployable on SaaS, private cloud, or on-premise as data residency demands. The first European provider certified at iBeta PAD Level 3, Shufti is SOC 2 Type II, ISO 27001, PCI DSS, and GDPR compliant, trusted by 2,000+ organisations and a Leader in G2's 2026 Identity Verification and AML Grid Reports.

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Pricing

Free Trial Available
Starts at $0.00.
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SW Score Breakdown The SW Score breakdown shows individual score for product features.Read more

Features The Feature Score % is calculated using the weighted average method, where core features hold more weight in the final calculation. Read more

92%
Reviews

75%
Momentum

66%
Popularity

67%

Platforms Supported

Browser Based (Cloud)
Mobile App (Android, iOS)

Organization Types Supported

All (Small, Medium, Large)

API Support

Available

Modes of Support

Business Hours, Online

Shufti Features

Show Feature Explanation

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Identity and Access Management (IAM) Features

Features: The Feature Score % is calculated using the weighted average method, where core features hold more weight in the final calculation. Read more

92%

API Access Management

Ensures that calls with authenticated access can enter APIs

User Activity Monitoring

Monitors and records user activities in the enterprise

Role Management

Helps regulate access to systems, based on individual roles

Multi-factor Authentication (MFA)

Uses more than one method to verify a user's identity for a login

Password Management

Enables the administrator to manage, authenticate and reset passwords

Account Management

Helps to manage user accounts within organisations

Access Request Management

Helps to view and manage access requests submitted by the personnel

Compliance Management

Helps in making an assessment of risks, ensures policy comprehension and that policies/procedures are being followed

Passwordless Login

Allows to login without password using other means of verification, e.g. SSH keys

Social Sign On

Allows users to sign on using credentials of social networking services

Single Sign-On (SSO)

Permits one set of login credentials to access multiple applications

Multi-Factor Authentication (MFA) Features

Device Recognition & Trust

Adaptive / Risk-based Authentication

User Authentication & Identity Verification

Multi-Factor Authentication Methods (OTP, Biometrics, Push)

Compliance & Reporting

Security Monitoring & Alerts

Single Sign-On (SSO) Integration

Access Control & Policy Management

Anti Money Laundering Features

Multi-Jurisdiction Compliance Support

Identity Verification & Biometrics

Audit Trail & Reporting

AI & Machine Learning Detection

Data Integration & Aggregation

Regulatory Compliance Management

Risk Scoring & Profiling

Suspicious Activity Reporting (SAR/STR)

Sanctions & Watchlist Screening

Transaction Monitoring

Enhanced Due Diligence (EDD)

Customer Due Diligence (CDD) & KYC

Alerts & Notifications

Workflow Automation

Automatically execute mundane and repetitive processes or workflow so that employees can focus on productive work

Case Management

It is a dynamic process that helps to handle a set of tasks related to a particular issue, charge, patient, legal issue, or any other complex entities and evaluates to improve outcomes, experiences, and value.

Fraud Protection Features

Integration with Payment & Enterprise Systems

Compliance & Reporting

Alerts & Case Management

Machine Learning & Behavioral Analysis

Identity Verification

Risk Scoring & Analysis

Real-time Transaction Monitoring

Fraud Detection & Prevention

GDPR Compliance Features

Multi-user Support

Multi-user support helps a team to collaborate by signing in simultaneously and accessing share each other's work.

Consent Management

It refers to the process where the company collects the personal details of the user through cookies.

White Labeling

To rebrand using customized name, logo and digital impressions

Multi-language Support

Available in multiple languages to support global customers

Interactive Dashboard

It provides easy visualization of data

Guided Process

The process offers helpful hints and explanations to website owners wherever needed.

Offline Viewing

The offline viewing process helps in viewing the cookie policy when offline.

PIA

Privacy Impact Assessment (PIA) is a tool aims to identify and assess privacy risks throughout a program's development life cycle.

Sensitive Data Identification

Inspects the sensitive data (PII, PCI, PHI) in file contents and classifies the files, folders, and data based on vulnerability

DPIA

DPIA (Data Protection Impact Assessment) is a process to identify and access how data privacy might be affected by specific actions or activities.

Data Mapping

A process to map source data fields to their related target data fields.

Incident Management

Helps in identifying, analyzing and rectifying a bad incident or issues to ensure it does not reoccur in future

Policy Management

Helps to design, maintain, update and report on compliance rules, regulations and policy status electronically so that it is easily accessible

Shufti Pricing

Free Trial

Available

No Credit Card Required, Get Started for Free

Pricing Options

Premium Plans ( Quotation Based )

Free Others

Up to 10 verifications every month, free of charge and ready to use anytime.
Features

Document Verification
Facial Biometrics

Start Free Trial

Essential $1.50 $1.50

A flexible plan packed with core services, supporting up to 20,000 verifications.
Features
Everything in Free Forever, plus Add-ons

AML Screening
Know Your Business
Biometric Face Authentication
Address Verification
Age Verification
Email MFA
Due Diligence Form
Fast ID

Start Free Trial

Enterprise Custom

Get full service access with a plan tailored to your verification volume.

Features
Everything in Essentials, plus

Docless Verification (eIDV)
Travel Rule
QES
Transaction Monitoring
VideoIdent
Phone MFA
e-Signature
Consent Verification
User Risk Assessment
Know Your Investor

Start Free Trial

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Disclaimer: The pricing details were last updated on 01/12/2022 from the vendor website and may be different from actual. Please confirm with the vendor website before purchasing.

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Shufti Reviews

User Rating

3.9/5 (Based on 630 Ratings)

Rating Distribution

Excellent
66.2%
Very Good
8.6%
Average
1.4%
Poor
0.6%
Terrible
23.2%

User Sentiments

Fast Verification Process, Easy to Use, Seamless Integration, Excellent Customer Support

Unclear Instructions, Issues with Document Acceptance, Occasional Verification Issues, Slow Verification Speed

Do You Use Shufti?

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Review Summary

Shufti Pro receives positive feedback for its user-friendly interface, easy onboarding process, and accurate identity verification results. Customers appreciate the comprehensive range of identity verification methods offered, including document verification, facial recognition, and liveness detection. The platform is also praised for its scalability and ability to handle high volumes of verification requests. However, some users have expressed concerns regarding occasional technical difficulties and the need for improved customer support. Overall, Shufti Pro is considered a reliable and efficient solution for identity verification, suitable for businesses of various sizes.

Pros

Easy integration with various platforms and frameworks
Provides realtime identity verification and fraud detection
Offers compliance with global regulations and standards
Userfriendly interface and comprehensive reporting

Cons

May require additional customization for specific use cases
Can be expensive for small businesses or startups
Limited support for certain languages and regions
Occasional delays in verification process

Shufti Reviews

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Shufti FAQs

What is Shufti used for?

Shufti is a Glocal Compliance Platform built for every region, industry, and use case. Businesses use it to verify who their customers are before opening an account, check those customers against sanctions and watchlist data, confirm they are old enough for regulated products, and keep monitoring them afterwards for fraud and suspicious transactions. That covers KYC, KYB, AML screening, age verification, fraud detection and transaction monitoring, from onboarding through to remediation.

How much does Shufti cost?

Learn more about Shufti pricing.

Does Shufti offer a free plan?

Yes, Shufti offers a free plan.

Learn more about Shufti pricing.

Does Shufti provide API?

Yes, Shufti provides API.