1 million+ businesses helped. Get advice
Get Free Advice
Home

/

AML Software

/

Shufti

Software Advice offers objective insights based on verified user reviews and independent product and market research. When our advisors match you to a software provider, we may earn a referral fee.
Overview

Shufti 2026: Benefits, Features & Pricing

Wondering if Shufti is right for your organization?

Our AML Software selection experts can help you in 15 minutes or less.

On this page
  • Overview
  • Pricing and Plans
  • Features
  • User Reviews

Overview

Shufti
Shufti
4.2
(45)

Pricing

Starting at $0.20 one time

About Shufti

Shufti Pro is globally acclaimed for providing digital identity verification solutions. Its AI-based IDV services have an accuracy rate of 98.67% and are offered in 230+ countries and territories. By supporting 3000+ identity documents in 150+ languages, Shufti Pro has proven to be ideal for eliminating the risk of financial and identity fraud while maintaining regulatory compliance with GDPR and AML/KYC obligations. Other than this Shufti Pro has undergone a massive expansion now having offices in UK, Ukraine, Dubai, Sweden, and most recently in Cyprus. It is an award-winning ID verification service provider bagging several awards over the years.

Shufti Screenshots

0
0
1
2
3
4
5

Shufti Pricing and Plans

Starting price: $0.20 one time
Free Trial
Free Version

Basic

$0.20

per user, one time

No plan information available

    Advisor Get Price CTA Image

    Confused about pricing? We've got you covered.

    Get a personalized pricing breakdown tailored to your specific needs—no guesswork, no generic estimates.

    Shufti Features

    • Popular features found in AML
      Alerts/Notifications
      Behavioral Analytics
      Compliance Management
      Configurable Workflow
      Fraud Detection
      Identity Verification
      PEP Screening
      Reporting/Analytics
      Risk Management
      Transaction Monitoring
      Watch List
    • More features of Shufti
      Address Validation
      AI/Machine Learning
      API
      Authentication
      Background Screening
      Behavior Tracking
      Biometrics
      Blockchain Support
      Case Management
      Compliance Tracking
      Customer Data Management
      Data Capture and Transfer
      Data Verification
      Document Management
      Financial Analysis
      For Banking
      For eCommerce
      Internal Fraud Monitoring
      Liveness Detection
      Onboarding
      Optical Character Recognition
      Real-Time Analytics
      Real-Time Monitoring
      Risk Analysis
      Risk Assessment
      Risk Scoring
      SARs
      SDKs
      Search/Filter
      SSL Security
      Third-Party Integration
      Video Conferencing

    Shufti User Reviews

    Overall Rating

    4.2

    Ratings Breakdown

    5

    44%

    4

    33%

    3

    18%

    2

    4%

    1

    0%

    Secondary Ratings

    Ease of Use

    4.1

    Value for money

    3.9

    Customer support

    4.0

    Functionality

    3.9

    Have you used Shufti and would like to share your experience with others?

    JM

    Justice M.

    Verified reviewer

    Capital Markets

    Self-Employed

    Used weekly for less than 12 months

    Reviewed August 2024

    My shufti pro

    5

    It's beautiful and easy to understand and everything is clear

    Ratings Breakdown

    5
    Ease of use
    5
    Value for money
    5
    Customer support
    5
    Functionality
    icon
    Pros:
    It's user friendly and fast my verification process never fails me
    Cons:
    It was easy to use it ,the verification process doesn't take time

    Read More

    DL

    Dimitrios L.

    Verified reviewer

    Shipbuilding

    Self-Employed

    Used monthly for free trial

    Reviewed December 2024

    A good way to verify

    4

    4 out of 5 It is important to avoid the light to reflect on your id

    Ratings Breakdown

    5
    Ease of use
    5
    Value for money
    5
    Customer support
    4
    Functionality
    icon
    Pros:
    It is good but uou need to avoid blur and light reglections
    Cons:
    It takes time to complete the verification

    Reasons for switching to Shufti

    I was not satisfied as I was using it it was stopping in the middle

    Read More

    CB

    Cheryl B.

    Verified reviewer

    Hospitality

    Self-Employed

    Used daily for free trial

    Reviewed October 2024

    Review Cheryl

    3

    Stop asking for so much information I have poor eyesight

    Ratings Breakdown

    1
    Ease of use
    1
    Value for money
    1
    Customer support
    1
    Functionality
    icon
    Pros:
    It was relatively simple to use this app
    Cons:
    I felt anxious about technology and don’t like doing this

    Read More

    FA

    Festus A.

    Verified reviewer

    Media Production

    11-50 employees

    Used daily for less than 6 months

    Reviewed September 2024

    Shufti Pro and it's users' priority.

    4

    Highly intriguing, only few platforms in the world, calls for it's own kind of transparency and genuine participation

    Ratings Breakdown

    4
    Ease of use
    5
    Value for money
    4
    Customer support
    4
    Functionality
    icon
    Pros:
    The seamless verification process, that ensures the safety of the organization's image and what it's stands for.
    Cons:
    The UI/UX design, needs an upgrade, in terms of users satisfaction

    Read More

    JV

    Jacques V.

    Verified reviewer

    Public Policy

    51-200 employees

    Used monthly for free trial

    Reviewed March 2025

    Smooth y stable process

    4

    As far as verification goes, the platform provided a good experience

    Ratings Breakdown

    4
    Ease of use
    4
    Functionality
    icon
    Pros:
    Smooth and stable process provided in a very compact format
    Cons:
    Paradoxical info: fron & back - only back - and relinquishment on picture

    Read More

    BJ

    Brianna J.

    Verified reviewer

    Investment Banking

    Self-Employed

    Used weekly for less than 6 months

    Reviewed December 2024

    Great experience

    5

    My experience overall was simple, quick and easy.

    Ratings Breakdown

    5
    Ease of use
    5
    Value for money
    5
    Customer support
    5
    Functionality
    icon
    Pros:
    Easy to switch from my desktop to my mobile for pictures of license.
    Cons:
    Couldn't verify me at first because of blurry pic.

    Read More

    AG

    Andreas G.

    Verified reviewer

    Computer Software

    2-10 employees

    Used monthly for less than 6 months

    Reviewed May 2025

    Not recommended for spectacle wearers

    2

    I need to repeat the procedure twice, cause I have a problem with the instruction while taken off my glasses

    Ratings Breakdown

    1
    Ease of use
    1
    Value for money
    1
    Customer support
    1
    Functionality
    icon
    Pros:
    Friendly speaking: It works somehow .. there are issues for persons wearing glasses
    Cons:
    In the moment you're asking a person to take off the glasses, this person might have a problem to follow the instructions

    Read More

    CB

    Chulumanco B.

    Verified reviewer

    Retail

    2-10 employees

    Used monthly for less than 6 months

    Reviewed April 2025

    Picture Capturing

    3

    It was frustrating when my images not being accepted but at last my video was.

    Ratings Breakdown

    3
    Ease of use
    3
    Value for money
    3
    Customer support
    3
    Functionality
    icon
    Pros:
    I liked the fact that it gave me the option of recording by video.
    Cons:
    I did not like the fact that it did not accept my images even though they were clear. Hence I opted for recording a video instead.

    Read More

    JF

    John F.

    Verified reviewer

    Hospital & Health Care

    Self-Employed

    Used monthly for free trial

    Reviewed May 2025

    Shufti review

    5

    Good and simple. Really quite a good way of verifying the whole process. Would be better if one could write less

    Ratings Breakdown

    5
    Ease of use
    3
    Value for money
    3
    Customer support
    4
    Functionality
    icon
    Pros:
    Easy to use and very straightforward with taking the required pictures. It really took no time at all
    Cons:
    n/a. There wasn’t really anything difficult or problematic with the application. The only drawback is having to write so much

    Read More

    Betim's profile

    Betim R.

    Verified reviewer

    Computer & Network Security

    Self-Employed

    Used monthly for free trial

    Reviewed November 2023

    Good

    5

    Ratings Breakdown

    5
    Ease of use
    5
    Value for money
    5
    Customer support
    5
    Functionality
    icon
    Pros:
    Easy to use and rekommenderar for other people to use this its a good app
    Cons:
    Easy to handlade and good go use for all

    Read More

    Showing 1 - 10 of 45 Reviews
    Load More Reviews

    Popular Shufti Alternatives

    Main Product
    Shufti

    Shufti

    4.2
    (45)

    Ratings Breakdown

    • 4.13Ease of use
    • 3.90Value for money
    • 3.95Customer support
    • 3.93Functionality

    Pricing

    Starting at $0.20 one time

    Get Price
    Alternative Product

    Ratings Breakdown

    • 4.81Ease of use
    • 4.76Value for money
    • 4.58Customer support
    • 4.81Functionality

    Pricing

    Starting at $250.00 per month

    Get Price
    Alternative Product

    Ratings Breakdown

    • 4.39Ease of use
    • 4.21Value for money
    • 4.24Customer support
    • 4.25Functionality

    Pricing

    Available upon request

    Get Price
    Alternative Product

    Ratings Breakdown

    • 4.50Ease of use
    • 4.19Value for money
    • 4.39Customer support
    • 4.30Functionality

    Pricing

    Available upon request

    Get Price
    Alternative Product

    Ratings Breakdown

    • 5.0Ease of use
    • 4.71Value for money
    • 4.86Customer support
    • 5.0Functionality

    Pricing

    Available upon request

    Get Price
    Alternative Product

    Ratings Breakdown

    • 4.39Ease of use
    • 4.75Value for money
    • 4.52Customer support
    • 4.63Functionality

    Pricing

    Available upon request

    Get Price

    Other Top Recommended AML Software

    LogicGate Risk Cloud
    LogicGate Risk Cloud

    4.7 (83)

    Recently recommended 9 times

    FraudNet
    FraudNet

    4.8 (17)

    Recently recommended 6 times

    Tipalti
    Tipalti

    4.5 (173)

    Recently recommended 0 times

    ProcessGene GRC Software Suite
    ProcessGene GRC Software Suite

    4.5 (97)

    Recently recommended 0 times

    Advisor Get Price CTA Image

    Stuck Between Options?

    Our experts can help you compare Shufti with other top options, so you can find the best fit for your needs.

    See what companies are saying about Software Advice