Shufti is a global digital identity verification platform designed to help businesses securely verify users and meet regulatory requirements in real time. Using proprietary AI-driven technology, Shufti delivers fast and accurate KYC and identity verification across web and mobile environments. The platform supports a wide range of identity documents, countries, and languages, enabling businesses to onboard users globally while maintaining a consistent and reliable verification experience. By combining speed, accuracy, and intelligent automation, Shufti helps reduce user drop-offs, improve conversion rates, and strengthen trust during digital onboarding.
Shuftis identity verification engine leverages advanced technologies such as OCR, facial recognition, and liveness detection to ensure high confidence in identity validation. Its AI models are trained on diverse global datasets to handle real-world variations in documents and user behavior while maintaining compliance with international standards. Built for scalability and ease of integration, Shufti fits seamlessly into existing workflows through flexible APIs and SDKs. In addition to KYC and digital identity verification, Shufti also offers extended services including KYB, AML screening, age assurance, and document intelligence to support broader compliance and risk management needs.
Highlights
AI-powered global verification. Shufti delivers real-time KYC and identity verification powered by advanced AI and biometric technology, supporting a wide range of document types across 250+ countries and territories with extensive language coverage.
Accuracy and compliance at scale. Our AI models are trained on diverse global datasets to deliver high accuracy and rapid verification, reducing user drop-offs and improving conversion rates while ensuring compliance with GDPR and other international standards.
Fast and Secure Digital Onboarding. Powered by proprietary AI-driven technology, Shufti enables businesses to verify users in seconds, enhancing trust, reducing fraud, and delivering seamless digital onboarding experiences across industries.
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Pricing is based on the duration and terms of your contract with the vendor. This entitles you to a specified quantity of use for the contract duration. If you choose not to renew or replace your contract before it ends, access to these entitlements will expire.
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You buy identity verification as an annual subscription based on the number of verifications you expect to use. Four volume tiers are offered: up to 2,500, up to 5,000, up to 10,000, or up to 20,000 verifications within the yearly period. Each tier sets a cap on verifications included in that contract term. As you move to a tier with more verifications, the per-verification rate drops, so higher-volume commitments lower the cost of each check. You pick the tier that matches your expected verification volume for the year.
Top-of-mind questions for buyers
What counts as one verification for billing purposes?
One verification is a single identity check run through a configured flow. It can include document authentication, biometric liveness, address validation, AML screening, or an electronic database check. All checks run in one session and count as one verification, returning a single decision.
What happens if I use up all the verifications included in my tier?
Each tier caps the verifications included in the annual term. The pricing table does not describe overage handling once you reach that cap. Contact the vendor to confirm what happens if your usage exceeds the tier you purchased.
Does the per-verification rate apply to every check across all tiers?
Each tier sets its own per-verification rate across the whole included volume. Moving to a tier with more verifications lowers the rate applied to every check in that contract, not just the added ones. You pick the tier before the term begins.
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Vendor refund policy
All transactions for this SaaS subscription are final. Since access is provided for a fixed annual term and paid upfront, refunds are not available once the subscription has been activated.
For any billing concerns, please contact support@shufti.com
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Batch audit of historic KYC selfies to uncover AI-generated faces and face swaps that passed earlier checks, deployed fully inside the companys own AWS environment.
AI-based audit engine to expose spoofed, replayed, and injected liveness sessions that were previously marked as live, running inside the companys own AWS account.
Forensic audit engine to uncover AI-generated and fabricated ID documents that passed existing KYC controls, running fully inside the companys AWS account.
What problems is the product solving and how is that benefiting you?
Huge part of KYC, that's a big benefit
Legal Services
Phenomenal depth of a AML/ID platform in terms of risk management, onboarding, KYC/KYB - amazing
Reviewed on Jul 23, 2026
Review provided by G2
What do you like best about the product?
On-premise deployment which is rare in this space, as gives firms privacy-conscious options. I like the Non-Latin OCR and tested it so actually works with documents in multiple languages/scripts, not just English
What do you dislike about the product?
Lots of options and products so can take some time to know how it works
What problems is the product solving and how is that benefiting you?
.
Financial Services
Reliable KYC with Clear Results and Responsive Support
Reviewed on Jul 21, 2026
Review provided by G2
What do you like best about the product?
Shufti offers a straightforward and reliable KYC process with good coverage of different verification methods. The platform is relatively easy to integrate and manage, and the verification results are generally clear and easy to review. Their support team has also been responsive when we have needed assistance.
What do you dislike about the product?
The main area for improvement is that some verification cases can require additional manual review, which can slow down the process. The dashboard and reporting could also be a bit more intuitive in certain areas, especially when reviewing more complex cases.
What problems is the product solving and how is that benefiting you?
Shufti helps us automate key parts of the KYC and identity verification process, including document and identity checks. This reduces the amount of manual work required from our team, helps us maintain a more consistent onboarding process, and allows us to handle customer verification more efficiently.
Antonio M.
Intuitive KYC/KYB Solution with Stellar Support
Reviewed on Jul 15, 2026
Review provided by G2
What do you like best about the product?
I've had a very positive experience with Shufti. The platform is intuitive and the verification process is fast. The support team has been responsive whenever needed. Shufti has helped us streamline onboarding and strengthen our compliance controls. I find it to be a reliable and highly recommended KYC/KYB solution. I like how easy it is to use, especially the easy way to check if a company or individual appears in any warning list. The initial setup was also quite easy.
What do you dislike about the product?
I find it difficult to locate the reasons for potential matches. It would be better if there was just a list with the reasons that you can check, instead of clicking on links that depend on the country of incorporation or nationality, as it can be quite difficult to find.
What problems is the product solving and how is that benefiting you?
I find Shufti streamlines onboarding, strengthens compliance controls, and simplifies AML checks. It's intuitive and provides an easy way to check warning lists.
Financial Services
Timely, High-Quality Support, with Room to Improve
Reviewed on Jul 09, 2026
Review provided by G2
What do you like best about the product?
Timeliness and quality of the support provided.
What do you dislike about the product?
The application is somewhat difficult to navigate, and users may find it challenging to locate features or understand the expected workflow.
What problems is the product solving and how is that benefiting you?
Shufti simplifies our KYC and identity verification process by automating customer verification. This helps us onboard customers faster, improve compliance, reduce manual effort, and minimize fraud risk.