Audience
Businesses of any size in need of a KYC/AML solution for onboarding, transaction and compliance purposes
About Shufti
Shufti is a global identity verification, KYC, and AML compliance platform powered by a fully proprietary AI stack with no third-party dependencies. It enables businesses to manage identity verification, KYB, AML screening, proof of address, age verification, deepfake detection, and Video KYC from a single platform.
Operating across 240+ countries and territories in 150+ languages, Shufti supports 10,000+ identity document types and offers both cloud and on-premise deployment. Its identity verification suite includes biometric authentication, 3D liveness detection, presentation attack detection, eIDV, and Video KYC.
The platform also provides business verification, sanctions and PEP screening, transaction monitoring, ongoing AML compliance, docless proof-of-address verification across 85+ countries, and advanced deepfake detection. Shufti helps organizations accelerate onboarding, reduce fraud, and maintain regulatory compliance throughout the customer lifecycle.
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Pricing
Starting Price:
$0.95/Per Check
Pricing Details:
Free Forever - $0/Check:
Get started with up to 10 free verifications per month. Access Shufti’s core identity verification capabilities with no credit card required.
Essentials - $0.95/Check:
A flexible pay-as-you-go plan for growing businesses. Includes core verification services with support for up to 20,000 verifications and easy scalability.
Enterprise - Custom Pricing:
Tailored for high-volume organizations. Gain access to Shufti’s full verification, compliance, and fraud prevention suite, along with dedicated support and customized plans.
Get started with up to 10 free verifications per month. Access Shufti’s core identity verification capabilities with no credit card required.
Essentials - $0.95/Check:
A flexible pay-as-you-go plan for growing businesses. Includes core verification services with support for up to 20,000 verifications and easy scalability.
Enterprise - Custom Pricing:
Tailored for high-volume organizations. Gain access to Shufti’s full verification, compliance, and fraud prevention suite, along with dedicated support and customized plans.
Free Version:
Free Version available.
Free Trial:
Free Trial available.
Company Information
Shufti
Founded: 2017
United Kingdom
shuftipro.com
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Product Details
Platforms Supported
Cloud
Windows
Mac
Linux
iPhone
iPad
Android
Chromebook
On-Premises
Training
Documentation
Live Online
Webinars
Videos
Support
24/7 Live Support
Online
Shufti Frequently Asked Questions
Shufti Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Investigation Management