--- description: Review of Shufti Software: system overview, features, price and cost information. Get free demos and compare to similar programs. image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png title: Shufti | Reviews, Pricing & Demos - SoftwareAdvice AU --- Breadcrumb: [Home](/) > [AML Software](/directory/4335/aml/software) > [Shufti](/software/182896/shufti-pro) # Shufti Canonical: https://www.softwareadvice.com.au/software/182896/shufti-pro Page: 1 / 3\ Next: [Next page](https://www.softwareadvice.com.au/software/182896/shufti-pro?page=2) > 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. > > Verdict: Rated **4.2/5** by 45 users. Top-rated for **Likelihood to recommend**. ----- ## Quick Stats & Ratings | Metric | Rating | Detail | | **Overall** | **4.2/5** | 45 Reviews | | Ease of Use | 4.1/5 | Based on overall reviews | | Customer Support | 4.0/5 | Based on overall reviews | | Value for Money | 3.9/5 | Based on overall reviews | | Features | 3.9/5 | Based on overall reviews | | Recommendation percentage | 60% | (6/10 Likelihood to recommend) | ## About the vendor - **Company**: Shufti Pro - **Founded**: 2017 ## Commercial Context - **Starting Price**: USD 0.90 - **Pricing model**: Per User (Free version available) (Free Trial) - **Pricing Details**: Pricing is reflected against volume - **Target Audience**: Self Employed, 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+ - **Deployment & Platforms**: Cloud, SaaS, Web-based, Mac (Desktop), Windows (Desktop), Android (Mobile), iPhone (Mobile), iPad (Mobile) - **Supported Languages**: Arabic, Brazilian Portuguese, Catalan, Chinese, Croatian, Czech, Danish, Dutch, English, Estonian, European Portuguese, Finnish, French, German, Hindi, Hungarian, Italian, Japanese, Kazakh, Korean, Latvian, Lithuanian, Norwegian, Polish, Portuguese, Romanian, Russian, Serbian, Serbian, Slovak, Slovenian, Spanish, Swedish, Traditional Chinese, Turkish, Ukrainian - **Available Countries**: Afghanistan, Algeria, American Samoa, Angola, Anguilla, Antigua and Barbuda, Argentina, Armenia, Aruba, Australia, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belize, Benin, Bermuda, Bhutan, Bolivia and 156 more ## Features - AI/Machine Learning - API - Address Validation - Audit Trail - Authentication - Background Screening - Behavior Tracking - Behavioral Analytics - Biometrics - Blockchain Support - Case Management - Compliance Management - Compliance Tracking - Customer Data Management - Data Capture and Transfer - Data Verification - Document Management - Financial Analysis - For Banking - For eCommerce ## Support Options - Email/Help Desk - FAQs/Forum - Knowledge Base - Phone Support - 24/7 (Live rep) - Chat ## Category - [AML Software](https://www.softwareadvice.com.au/directory/4335/aml/software) ## Related Categories - [AML Software](https://www.softwareadvice.com.au/directory/4335/aml/software) - [KYC Software](https://www.softwareadvice.com.au/directory/4611/kyc/software) - [Fraud Management Software](https://www.softwareadvice.com.au/directory/4642/financial-fraud-detection/software) ## Alternatives 1. [Persona](https://www.softwareadvice.com.au/software/393949/persona) — 4.9/5 (28 reviews) 2. [Sumsub](https://www.softwareadvice.com.au/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews) 3. [Veriff](https://www.softwareadvice.com.au/software/317087/veriff) — 4.7/5 (3 reviews) 4. [Signzy](https://www.softwareadvice.com.au/software/513305/Signzy) — 5.0/5 (2 reviews) 5. [Sinpex](https://www.softwareadvice.com.au/software/526997/Sinpex) — 5.0/5 (1 reviews) ## Reviews ### "Fast, Reliable Identity Checks That Keep Improving" — 4.0/5 > **Heidi** | *19 March 2026* | Hospital & Health Care | Recommendation rating: 8.0/10 > > **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. > > 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. ----- ### "A good way to verify" — 4.0/5 > **Dimitrios** | *16 December 2024* | Shipbuilding | Recommendation rating: 2.0/10 > > **Pros**: It is good but uou need to avoid blur and light reglections > > **Cons**: It takes time to complete the verification > > 4 out of 5 It is important to avoid the light to reflect on your id ----- ### "My review of Shufti Pro" — 3.0/5 > **Carl** | *5 April 2025* | Computer Software | Recommendation rating: 0.0/10 > > **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 > > above average despite the lighting problems ----- ### "Shufti review" — 5.0/5 > **John** | *28 May 2025* | Hospital & Health Care | Recommendation rating: 0.0/10 > > **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 > > Good and simple. Really quite a good way of verifying the whole process. Would be better if one could write less ----- ### "Experience with Shufti Pro" — 5.0/5 > **GIDEON** | *20 September 2024* | Information Technology & Services | Recommendation rating: 10.0/10 > > **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) > > 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. ----- Page: 1 / 3\ Next: [Next page](https://www.softwareadvice.com.au/software/182896/shufti-pro?page=2) ## Links - [View on SoftwareAdvice](https://www.softwareadvice.com.au/software/182896/shufti-pro) ## This page is available in the following languages | Locale | URL | | en | | | en-AU | | | en-GB | | | en-IE | | | en-NZ | | ----- ## Structured Data