# Shufti Software Reviews, Demo & Pricing - 2026 > Review of Shufti Software: system overview, features, price and cost information. Get free demos and compare to similar programs. Source: https://www.softwareadvice.com/kyc/shufti-pro-profile --- [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 # 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 - 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 Starting at $0.90 one time ### About Shufti 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 220+ countries and territories in 150+ languages, serving financial services, banking, fintech, insurance, igaming, and crypto. Core capabilities: Identity Verification (KYC): 10,000+ document types across 220+ countries, biometric authentication, 3D liveness, presentation attack detection, plus live video verification (Video KYC) and electronic identity verification (eIDV) against government databases in 140+ countries. Business Verification (KYB):... Company, director, and UBO verification against global registries to uncover hidden ownership structures and meet regulatory due diligence requirements. AML Screening: Real risk scoring across 215+ sanctions regimes, 4,000+ global watchlists, and 2.6M+ PEP profiles, with automated customer due diligence (CDD) and enhanced due diligence (EDD). Transaction Monitoring: Continuous monitoring of customer transactions with configurable, risk-based rules to detect suspicious activity, flag anomalies, and support ongoing AML compliance across the customer lifecycle. Age Verification: Compliant age and date-of-birth checks for regulated sectors including iGaming, adult content, and restricted-goods e-commerce. Proof of Address: Docless verification across 85+ countries via direct database queries with no upload, no drop-off. Deepfake & Synthetic Identity Detection: Injection detection before biometric analysis, continuous in-session monitoring, and retrospective scans of historic KYC records. Shufti supports native verification across 150+ languages, including hard-to-process non-Latin scripts such as Arabic, Chinese (Simplified & Traditional), Cyrillic, Japanese, Korean, Hindi, Thai, and Persian, enabling accurate verification across APAC, MENA, and LATAM. Shufti is certified to the standards enterprise risk and security teams screen for: SOC 2 Type 2, ISO 27001:2022, and PCI DSS alongside Cyber Essentials Plus, GDPR, CCPA, and KJM age-verification compliance. Built-in regulatory frameworks cover FATF, MiCA, eIDAS, and the EU 5th and 6th AML Directives, with a tamper-proof audit trail on every verification session and granular, jurisdiction-level configuration of thresholds, watchlists, and risk scoring. By consolidating multiple compliance functions into one governed platform, Shufti helps enterprise compliance teams reduce vendor sprawl, satisfy supervisory expectations, and scale verification across global operations. 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 Starting at $0.90 one time 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 [Sumsub](https://www.softwareadvice.com/multi-factor-authentication/sumsub-kyc-aml-platform-profile/) 4.7 [(70)](https://www.softwareadvice.com/multi-factor-authentication/sumsub-kyc-aml-platform-profile/reviews/) Ratings Breakdown - 4.39Ease of use - 4.75Value for money - 4.52Customer support - 4.63Functionality Pricing Available upon request 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 [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 [Sinpex](https://www.softwareadvice.com/product/526997-Sinpex/) 5.0 [(1)](https://www.softwareadvice.com/product/526997-Sinpex/#reviews) Ratings Breakdown - 5.0Ease of use - 5.0Value for money - 4.0Customer support - 5.0Functionality Pricing Available upon request Get Price ## Shufti Pricing and Plans Starting price: $0.90 one time Free Trial Free Version Essentials $0.90 per user, one time Plan includes: - Facial Biometrics - Document Verification - Individual AML Screening - Standard Address Verification - Enhanced Address Verification - 1:1 Authentication - Age Verification Service - Fast ID - Email MFA - Due Diligence Forms Read More 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 Audit Trail 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 Monitoring 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? HK Heidi K. Verified reviewer Hospital & Health Care Self-Employed Used monthly for less than 6 months Review source Reviewed March 2026 Fast, Reliable Identity Checks That Keep Improving 4 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 5 Ease of use 4 Value for money 4 Customer support 5 Functionality 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. 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 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 CM Carl M. Verified reviewer Computer Software Self-Employed Used monthly for less than 6 months Reviewed April 2025 My review of Shufti Pro 3 above average despite the lighting problems Ratings Breakdown 4 Ease of use 5 Value for money 3 Customer support 3 Functionality 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 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 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 GO GIDEON O. Verified reviewer Information Technology and Services 2-10 employees Used daily for free trial Reviewed September 2024 Experience with Shufti Pro 5 Overall Shufti Pro is a great product/service. The user experience was cool also. And as a techie, I would like to see how to integrate it into other apps. Ratings Breakdown 5 Ease of use 5 Functionality Pros: I liked that I was able to switch device during the verification process. It really was convenient and awesome. The auto capturing feature was also great. Cons: I think they can improve on the autocapturing feature though. And possibly adding the option to switch back to PC for the verification. (Haven't had the need for such yet though) 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 Pros: It was relatively simple to use this app Cons: I felt anxious about technology and don’t like doing this Read More Miron V. Verified reviewer Real Estate 2-10 employees Used daily for free trial Reviewed September 2024 First steps in trying the app 3 I am looking forward to trying it more in depth. Ratings Breakdown 3 Ease of use 3 Value for money 3 Customer support 3 Functionality Pros: That is a tool that is useful for me for what my business needs. Cons: It takes a lot of time to go through the verification. 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 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 DR David R. Verified reviewer Education Management 51-200 employees Used monthly for less than 6 months Reviewed November 2024 Stop the auto-picture taking 3 Fair. It did the job but could quite easily be improved by allowing the user to take the photo themselves. Ratings Breakdown 4 Ease of use 5 Value for money 5 Customer support 2 Functionality 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. Read More 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 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 ## Shufti Popular Comparisons [Persona vs Shufti](https://www.softwareadvice.com/aml/persona-profile/vs/shufti-pro/)[Sumsub vs Shufti](https://www.softwareadvice.com/kyc/shufti-pro-profile/vs/sumsub-kyc-aml-platform/) ## Other Top Recommended AML Software [Sentinel Compliance Platform](https://www.softwareadvice.com/product/480966-Sentinel/) **5.0** (1) Recently recommended **3** times [FraudNet](https://www.softwareadvice.com/financial-risk-management/fraud-net-profile/) **4.8** (17) Recently recommended **2** times [Tipalti](https://www.softwareadvice.com/scm/tipalti-profile/) **4.5** (176) Recently recommended **0** times [Plaid](https://www.softwareadvice.com/financial-services/plaid-for-lending-profile/) **4.4** (103) Recently recommended **0** times Stuck Between Options? 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