--- title: "Shufti Software Reviews, Demo & Pricing - 2026" description: "Review of Shufti Software: system overview, features, price and cost information. Get free demos and compare to similar programs." source_url: "https://www.softwareadvice.com/kyc/shufti-pro-profile/" page_type: "product" language: "en" --- [Home](https://www.softwareadvice.com/) / [AML Software](https://www.softwareadvice.com/aml/) / 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 [Reviews](https://www.softwareadvice.com/kyc/shufti-pro-profile/reviews/) # Shufti Review Custom quote Free version Free trial 3 plans 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 - User Interface - Popular Alternatives - Pricing and Plans - Features - User Reviews - Popular Comparisons ## Overview Shufti 4.2 [(45)](https://www.softwareadvice.com/kyc/shufti-pro-profile/reviews/) Pricing Pricing available upon request ### About Shufti Shufti is the Glocal Trust OS for identity verification, AML compliance, and fraud prevention. It brings KYC, KYB, AML screening, transaction monitoring, and fraud detection together in one platform, helping businesses onboard customers, monitor changing risks, and protect sensitive actions throughout the customer lifecycle. Instead of managing identity verification, compliance, and fraud prevention through disconnected systems, Shufti connects customer identity, device, behavioural, and transaction intelligence to provide a unified view of customer risk. One Platform. Three Stages of Trust. 1. Onboard | Verify Identities and Assess Risk Shufti helps businesses verify individuals and companies through AI-powered document verification, facial recognition, biometric verification, liveness detection, electronic identity verification (eIDV), and Know Your Business (KYB) checks. Its AML screening capabilities support sanctions screening, Politically Exposed Persons (PEP) screening, adverse media checks, and customer risk assessment to strengthen due diligence during onboarding. 2. Monitor | Detect Fraud and Changing Risks Shufti connects ongoing AML screening, trans... action monitoring, device intelligence, and behavioural signals to help businesses identify suspicious activity and emerging risks. Its Fraud Hub adds multi-layer fraud intelligence to identity verification, combining document forensics, capture integrity detection, biometric defence, and device and network intelligence. These signals contribute to an explainable risk score, helping teams investigate suspicious cases while reducing unnecessary friction for genuine customers. AI-powered compliance capabilities also support AML alert triage and investigations, helping compliance teams manage manual workloads. 3. Assure | Protect Sensitive Actions Shufti supports secure customer interactions through biometric re-authentication, Bank Account Verification, multi-factor authentication, and Qualified Electronic Signatures (QES). Its Know Your Agent (KYA) solution extends trust to AI-driven interactions by verifying AI agent identity, human authorisation, and delegated permissions. Businesses can check agent actions against spending limits, time restrictions, and policies, with human approval for actions requiring additional authorisation. -- Global Coverage With Local Precision Shufti supports identity verification across 240+ countries and territories, 10,000+ document types, and 150+ languages. Its Glocal approach combines global verification capabilities with configurable workflows adapted to local identity requirements and jurisdiction-specific regulations. Businesses can deploy individual solutions or connect capabilities across the entire customer lifecycle. Shufti supports API and SDK integrations, configurable workflows, and cloud, private cloud, on-premises, or hybrid deployment options. Who Uses Shufti? Shufti serves banks, fintechs, payment providers, cryptocurrency platforms, iGaming operators, forex and CFD brokers, marketplaces, and other regulated businesses. Its industry-focused solutions include Player Trust OS for iGaming operators and Trader Trust OS for forex and CFD brokers, connecting identity verification, compliance monitoring, fraud prevention, and secure withdrawals. With SOC 2 Type II, ISO 27001:2022, and PCI DSS credentials, Shufti helps businesses manage identity, compliance, and fraud risks through one connected Glocal Trust OS. Do you work for Shufti? [Manage this product listing](https://www.g2.com/products/shufti/claim_requests/new?auto=true) Wondering if Shufti is right for your organization? Our AML Software selection experts can help you in 15 minutes or less. ## Shufti User Interface ## Popular Shufti Alternatives Main Product Shufti 4.2 [(45)](https://www.softwareadvice.com/kyc/shufti-pro-profile/reviews/) Ratings Breakdown - 4.13Ease of use - 3.90Value for money - 3.95Customer support - 3.93Functionality Pricing Available upon request Get Price Alternative Product [Persona](https://www.softwareadvice.com/aml/persona-profile/) 4.9 [(28)](https://www.softwareadvice.com/aml/persona-profile/reviews/) Ratings Breakdown - 4.79Ease of use - 4.74Value for money - 4.57Customer support - 4.82Functionality Pricing Starting at $250.00 per month Get Price Alternative Product [Entrust IDV](https://www.softwareadvice.com/identity-management/onfido-profile/) 4.5 [(31)](https://www.softwareadvice.com/identity-management/onfido-profile/reviews/) Ratings Breakdown - 4.48Ease of use - 4.18Value for money - 4.38Customer support - 4.26Functionality Pricing Available upon request Get Price Alternative Product [Veriff](https://www.softwareadvice.com/financial-fraud-detection/veriff-profile/) 4.7 [(3)](https://www.softwareadvice.com/financial-fraud-detection/veriff-profile/#reviews) Ratings Breakdown - 4.67Ease of use - 4.67Value for money - 5.0Customer support - 4.33Functionality Pricing Starting at €49.00 per month Get Price Alternative Product [Signzy](https://www.softwareadvice.com/product/513305-Signzy/) 5.0 [(2)](https://www.softwareadvice.com/product/513305-Signzy/#reviews) Ratings Breakdown - 5.0Ease of use - 4.50Value for money - 5.0Customer support - 5.0Functionality Pricing Available upon request Get Price Alternative Product [Formica AI](https://www.softwareadvice.com/ecommerce/formica-fraud-profile/) 4.9 [(16)](https://www.softwareadvice.com/ecommerce/formica-fraud-profile/#reviews) Ratings Breakdown - 4.88Ease of use - 4.81Value for money - 4.94Customer support - 4.94Functionality Pricing Available upon request Get Price ## Shufti Pricing and Plans Shufti has three plans. Free Forever, Essentials, and Enterprise are custom-priced. Free versionFree trial Free Forever 10 verifications / month Up to 10 verifications every month, free of charge and ready to use anytime. Free Forever plan includes: - Facial Biometrics - Document Verification Essentials https://shuftipro.com/pricing/ A flexible plan packed with core services, supporting up to 20,000 verifications. … Essentials plan includes: - Document Verification - Facial Biometrics - Individual AML Screening - KYB - Know Your Business - Biometric Face Authentication - Address verification - Age Verification - Email MFA - Due Diligence Forms - Fast ID Enterprise Request Pricing Get full service access with a plan tailored to your verification volume. Enterprise plan includes: - Document Verification - Fast ID - Biometric Face Authentication - Docless Verification (eIDV) - Travel Rule - QES - Transaction Monitoring - VideoIdent - Phone MFA - e-Signature - Know Your Investor - Facial Biometrics - Age Verification - Address verification - User Risk Assessment - Consent Verification - Individual AML Screening - Email MFA - Due Diligence Forms - KYB - Know Your Business Confused about pricing? We've got you covered. Get a personalized pricing breakdown tailored to your specific needs—no guesswork, no generic estimates. ### How does Shufti pricing compare to alternatives? Explore how Shufti's pricing and plan options compare with top alternatives below. | Product | Starting price | Free trial | Free version | Value for Money | | --- | --- | --- | --- | --- | | Shufti4.2[(45)](https://www.softwareadvice.com/kyc/shufti-pro-profile/reviews/) | Free | Available | Available | 3.9 | | [Persona](https://www.softwareadvice.com/aml/persona-profile/)4.9[(28)](https://www.softwareadvice.com/aml/persona-profile/reviews/) | $250.00 /mo | Available | Available | 4.7 | | [Entrust IDV](https://www.softwareadvice.com/identity-management/onfido-profile/)4.5[(31)](https://www.softwareadvice.com/identity-management/onfido-profile/reviews/) | Pricing available upon request | Not available | Not available | 4.2 | | [Veriff](https://www.softwareadvice.com/financial-fraud-detection/veriff-profile/)4.7[(3)](https://www.softwareadvice.com/financial-fraud-detection/veriff-profile/reviews/) | €49.00 /mo | Available | Available | 4.7 | | [Signzy](https://www.softwareadvice.com/product/513305-Signzy/)5.0[(2)](https://www.softwareadvice.com/product/513305-Signzy/reviews/) | Pricing available upon request | Not available | Not available | 4.5 | Shufti4.2[(45)](https://www.softwareadvice.com/kyc/shufti-pro-profile/reviews/) * * * Starting price Free Free trial Available Free version Available Value For Money 3.9 - [Persona](https://www.softwareadvice.com/aml/persona-profile/)4.9[(28)](https://www.softwareadvice.com/aml/persona-profile/reviews/) * * * Starting price $250.00 /mo Free trial Available Free version Available Value For Money 4.7 - [Entrust IDV](https://www.softwareadvice.com/identity-management/onfido-profile/)4.5[(31)](https://www.softwareadvice.com/identity-management/onfido-profile/reviews/) * * * Starting price Pricing available upon request Free trial Not available Free version Not available Value For Money 4.2 - [Veriff](https://www.softwareadvice.com/financial-fraud-detection/veriff-profile/)4.7[(3)](https://www.softwareadvice.com/financial-fraud-detection/veriff-profile/reviews/) * * * Starting price €49.00 /mo Free trial Available Free version Available Value For Money 4.7 - [Signzy](https://www.softwareadvice.com/product/513305-Signzy/)5.0[(2)](https://www.softwareadvice.com/product/513305-Signzy/reviews/) * * * Starting price Pricing available upon request Free trial Not available Free version Not available Value For Money 4.5 ## 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 Age Verification AI Document Check AI/Machine Learning Alerts/Escalation AML Compliance AML/PEP Screening Annotations API Audit Trail Authentication Automatic Formatting Background Identification Background Screening Behavior Tracking Biometric Face Match Biometrics Blockchain Support Case Management Compliance Tracking Customer Data Management Customizable Branding Data Capture and Transfer Data Extraction Data Import/Export Data Verification Decision Making Deepfake Detection Deep Learning Document Forensics Document Management Duplicate Detection Encryption Face Analysis Face Clustering Face Detection For eCommerce Generative AI Global Coverage Image Classification Integration Options Intelligent Search KYC Compliance Language Detection Liveness Detection Machine Learning Mobile Access Mobile SDK Monitoring Multi-Language Multiple Authentication Methods Name Matching Onboarding Optical Character Recognition Real-Time Analytics Real-Time Data Real-Time Monitoring Real-Time Notifications Reporting Reporting & Statistics Risk Analysis Risk Assessment Risk Scoring Scoring SDKs Search/Filter Secure Data Storage Self Service Portal Single Sign On SSL Security Suspicious Activity Third-Party Integration Third-Party Integrations Two-Factor Authentication User Onboarding Video Conferencing ## Shufti User Reviews ## Shufti customer ratings - Overall rating: 4.2/5 - Total reviews: 45 ### Rating distribution - 5 stars: 20 reviews (44%) - 4 stars: 15 reviews (33%) - 3 stars: 8 reviews (18%) - 2 stars: 2 reviews (4%) - 1 star: 0 reviews (0%) ### Secondary ratings - Ease of use: 4.1/5 - Value for money: 3.9/5 - Customer support: 4.0/5 - Functionality: 3.9/5 --- ### Fast, Reliable Identity Checks That Keep Improving - Overall rating: 4/5 - Reviewer: Verified Reviewer - Industry: Hospital & Health Care - Company size: Self-Employed - Product usage: less than 1 year · monthly - Reviewed: March 2026 - Review source details: This reviewer was invited by us to submit an honest review and offered a nominal incentive as a thank you. My experience with Shufti has been very positive. The speed of verification has improved significantly, and the process feels smoother than before. While there’s still room for small usability refinements, the current version is reliable, efficient, and clearly moving in the right direction. #### Ratings breakdown - Ease of use: 5/5 - Value for money: 4/5 - Customer support: 4/5 - Functionality: 5/5 #### Pros Shufti has made identity checks noticeably faster, which improves the entire workflow and reduces waiting time. #### Cons Occasionally the interface feels a bit rigid, and some steps could be even more intuitive for first‑time users. --- ### Smooth y stable process - Overall rating: 4/5 - Reviewer: Verified Reviewer - Industry: Public Policy - Company size: 51-200 employees - Product usage: a free trial · monthly - Reviewed: March 2025 - Review source details: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. As far as verification goes, the platform provided a good experience #### Ratings breakdown - Ease of use: 4/5 - Functionality: 4/5 #### Pros Smooth and stable process provided in a very compact format #### Cons Paradoxical info: fron & back - only back - and relinquishment on picture --- ### Not recommended for spectacle wearers - Overall rating: 2/5 - Reviewer: Verified Reviewer - Industry: Computer Software - Company size: 2-10 employees - Product usage: less than 1 year · monthly - Reviewed: May 2025 - Review source details: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. I need to repeat the procedure twice, cause I have a problem with the instruction while taken off my glasses #### Ratings breakdown - Ease of use: 1/5 - Value for money: 1/5 - Customer support: 1/5 - Functionality: 1/5 #### 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 --- ### Shufti review - Overall rating: 5/5 - Reviewer: Verified Reviewer - Industry: Hospital & Health Care - Company size: Self-Employed - Product usage: a free trial · monthly - Reviewed: May 2025 - Review source details: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. Good and simple. Really quite a good way of verifying the whole process. Would be better if one could write less #### Ratings breakdown - Ease of use: 5/5 - Value for money: 3/5 - Customer support: 3/5 - Functionality: 4/5 #### 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 --- ### My review as user - Overall rating: 4/5 - Reviewer: Verified Reviewer - Industry: Research - Company size: Self-Employed - Product usage: a free trial · monthly - Reviewed: December 2024 - Review source details: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. Not bad indeed, maybe I'll use it again in future #### Ratings breakdown - Ease of use: 4/5 - Value for money: 5/5 - Customer support: 4/5 - Functionality: 4/5 #### Pros Speed is good while verifying an identity #### Cons Interface is too light and not easy on eyes --- ### Picture Capturing - Overall rating: 3/5 - Reviewer: Verified Reviewer - Industry: Retail - Company size: 2-10 employees - Product usage: less than 1 year · monthly - Reviewed: April 2025 - Review source details: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. It was frustrating when my images not being accepted but at last my video was. #### Ratings breakdown - Ease of use: 3/5 - Value for money: 3/5 - Customer support: 3/5 - Functionality: 3/5 #### 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. --- ### My review of Shufti Pro - Overall rating: 3/5 - Reviewer: Verified Reviewer - Industry: Computer Software - Company size: Self-Employed - Product usage: less than 1 year · monthly - Reviewed: April 2025 - Review source details: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. above average despite the lighting problems #### Ratings breakdown - Ease of use: 4/5 - Value for money: 5/5 - Customer support: 3/5 - Functionality: 3/5 #### Pros It was a pretty simple process despite the currently lighting #### Cons It would have been easier if I could upload pictures from a file --- ### User of shufti - Overall rating: 3/5 - Reviewer: Verified Reviewer - Industry: Non-Profit Organization Management - Company size: 2-10 employees - Product usage: 3-5 years · daily - Reviewed: February 2024 - Review source details: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. I am satisfied with this site on what i want to do, and i hopw to continue sharing more about them. #### Ratings breakdown - Ease of use: 4/5 - Value for money: 3/5 - Customer support: 4/5 - Functionality: 3/5 #### Pros I like their immediate assistance and good of the AI system. Indeed good! #### Cons A lot of questions asked on recommendation 🤔 --- ### Stop the auto-picture taking - Overall rating: 3/5 - Reviewer: Verified Reviewer - Industry: Education Management - Company size: 51-200 employees - Product usage: less than 1 year · monthly - Reviewed: November 2024 - Review source details: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. Fair. It did the job but could quite easily be improved by allowing the user to take the photo themselves. #### Ratings breakdown - Ease of use: 4/5 - Value for money: 5/5 - Customer support: 5/5 - Functionality: 2/5 #### Pros Fairly easy to use. The process was quite quick. #### Cons It didn’t wait until I was ready to take a photo of my ID. It kept snapping and I kept having to do retakes. Just allow me to take the photo when it’s in place. --- ### My shufti pro - Overall rating: 5/5 - Reviewer: Verified Reviewer - Industry: Capital Markets - Company size: Self-Employed - Product usage: less than 1 year · weekly - Reviewed: August 2024 - Review source details: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. It's beautiful and easy to understand and everything is clear #### Ratings breakdown - Ease of use: 5/5 - Value for money: 5/5 - Customer support: 5/5 - Functionality: 5/5 #### 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 --- Showing 1 - 10 of 45 Reviews [See All Reviews](https://www.softwareadvice.com/kyc/shufti-pro-profile/reviews/) ## Shufti Popular Comparisons [Persona vs Shufti](https://www.softwareadvice.com/aml/persona-profile/vs/shufti-pro/)[Entrust IDV vs Shufti](https://www.softwareadvice.com/identity-management/onfido-profile/vs/shufti-pro/)[Sumsub vs Shufti](https://www.softwareadvice.com/kyc/shufti-pro-profile/vs/sumsub-kyc-aml-platform/)[IDfy vs Shufti](https://www.softwareadvice.com/hr/idfy-profile/vs/shufti-pro/) ## Other Top Recommended AML Software [FraudNet](https://www.softwareadvice.com/financial-risk-management/fraud-net-profile/) **4.8** (17) Recently recommended **7** times [Pirani](https://www.softwareadvice.com/risk-management/pirani-riskment-suite-profile/) **4.5** (225) Recently recommended **0** times [Plaid](https://www.softwareadvice.com/financial-services/plaid-for-lending-profile/) **4.4** (110) Recently recommended **0** times [ProcessGene GRC Software Suite](https://www.softwareadvice.com/risk-management/processgene-profile/) **4.5** (97) Recently recommended **0** times Stuck Between Options? 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