Shufti

About Shufti

Deep Dive with Clara AI

Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform built for global banks, financial institutions, and regulated enterprises operating across multiple jurisdictions. Powered by a fully proprietary AI stack with no third-party dependencies, Shufti gives compliance, risk, and security teams complete control over their verification data, accuracy, and costs, with cloud, private cloud, and on-premise deployment to meet the strictest data-residency and governance requirements. The platform unifies identity verification, KYB business verification, AML screening, transaction monitoring, proof of address, deepfake detection, age verification, and video KYC into a single governed system, with coverage across 240+ countries and territories in 150+ languages, serving financial services, banking, fintech, insurance, igaming, and crypto.

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Pricing

Free Trial Not 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

91%
Momentum

72%
Popularity

83%

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

Shufti Pricing

Free Trial

Not available

No Credit Card Required, Get Started for Free

Pricing Options

Premium Plans ( Quotation Based )

Free Others

Features

Up to 10 verifications every month, free of charge
Face Verification
Document Verification
AML Screening (1,700+ global watchlists)
Age Verification Service
Fast ID
Essential Data Extraction
Deepfake Detection Tool
Data Retention
Supports 150+ languages
Coverage for 240+ countries and territories
Supports 10,000+ document types
6 different browser support
No-Code Journey Builder
Vendor Comparison
Access to backoffice: Up to 5 users
Email Support, Zendesk Ticket Creation, Help Desk
Response Time: 24 hours | Resolution Time: 5 business days

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Essentil $0.90 $0.90 $

Features

Includes features of Free Forever plan, plus
Supports up to 20,000 verifications
Business AML Screening
Document Type & Country Settings
Document Authenticity Settings
Document Meta-Data Settings
API Configurations
Restful API
iOS SDK
Android SDK
Flutter SDK
React Native SDK
Cordova SDK
All-in-One SDK
Webhook Configuration
Access to backoffice: Up to 5 users

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Enterprise Custom

Features

Includes features of Essentials plan, plus
Document 2 Verification
Standard & Enhanced Address Verification
Consent Verification Service
Phone MFA & Email MFA
User Risk Assessment
Due Diligence Forms
e-IDV Pro
Frictionless IDV
Behavioural Biometrics
VideoIdent Verification
KYB – Know Your Business
KYI – Know Your Investor
e-Signature
Transaction Trust Screening
Enhanced Data Extraction
IDV Risk Assessment
Blacklist Customers
Multi-Tenancy
AML Bulk Screening
Brand Personalization
Perpetual IDV
OnPrem Solution
Tailored Verification Page
Access to backoffice: Up to 100 users
Call Support & Real Time Chat Support
Compliance Team Assistance
24/7/365 days support
Response Time: 1 hour | Resolution Time: 1 business day
Dedicated sales team support

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Screenshots of Vendor Pricing Page

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

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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.