Skip to content
SPECIFICTION
Get listed

Shufti

shuftipro.com

Free plan WebiOSAndroidAPISelf-hosted
Visit shuftipro.com
Spec score 8.8 #6 of 52 in Identity Verification Software

What it is

Shufti provides digital identity verification and fraud prevention for compliance workflows. Its configurable API combines document forensics, biometric liveness checks, NFC chip verification and real-time AML screening. Document verification covers more than 240 regions and 150 languages, with decisions returned within 15 seconds. Facial checks use iBeta Level 3 certified liveness detection to identify deepfake selfies, printed photos and injection attacks. The REST API supports identity, business and transaction verification or monitoring in web and mobile applications. Integration options include REST APIs, webhooks and native SDKs for iOS, Android and web. Journey Builder lets users assemble verification journeys by selecting and arranging services; an AWS Marketplace integration is also documented. Shufti lists PCI DSS, SOC 2 Type II, GDPR-related certifications and Cyber Essentials among its audits and certifications, and advertises 24/7/365 support. The Free Forever plan includes 10 monthly live-production verifications without a card. Essentials is $1.50, paid once, billed per verification, with pay-as-you-go terms and no minimum monthly commitment.

Spec sheet

What it does
Shufti is a compliance platform covering identity verification, KYC, KYB, AML screening, authentication, monitoring and remediation.Read 14 Oct 2026 · shuftipro.com
Purpose
Shufti provides digital identity verification and fraud prevention for global compliance.Read 30 Sep 2026 · shuftipro.com
Deployment
Shufti offers SaaS, private-cloud and on-premise deployment options for data-residency requirements.Read 14 Oct 2026 · developers.shuftipro.com
API
The REST API supports identity, business, and transaction verification or monitoring in web and mobile applications.Read 30 Sep 2026 · developers.shuftipro.com
Integrations
Integration options include REST APIs, Android, iOS, Flutter, React Native and Cordova SDKs, hosted verification pages, Journey Builder, WordPress, Salesforce and on-premise deployment.Read 14 Oct 2026 · shuftipro.com
Support
Shufti says integration support includes documentation walkthroughs, sandbox help, engineering access and a dedicated integration manager for enterprise customers.Read 14 Oct 2026 · shuftipro.com
Headquarters
London, United KingdomRead 28 Sep 2026 · shuftipro.com
Address verification
Address Verification checks addresses using utility bills, bank statements and other documents against databases.Read 14 Oct 2026 · shuftipro.com
Age verification
Age Verification is offered to confirm user age for regulatory and platform-protection requirements.Read 14 Oct 2026 · shuftipro.com
AML screening
AML screening checks users and businesses against sanctions, politically exposed persons and adverse-media watchlists in real time.Read 14 Oct 2026 · shuftipro.com
API authentication
The REST API uses HTTP Basic Authentication with client ID and secret key or a temporary bearer access token.Read 14 Oct 2026 · developers.shuftipro.com
API documentation
Developer documentation covers parameters, supported countries, languages, browsers, devices, jurisdiction codes, request formats and authentication.Read 14 Oct 2026 · developers.shuftipro.com
API endpoint and testing
The API uses https://api.shuftipro.com/ as its base URL and provides test IDs for integration testing.Read 14 Oct 2026 · developers.shuftipro.com
Billing model
Pricing is calculated per verification, and the Free Forever and Essentials plans have no minimum monthly commitment.Read 30 Sep 2026 · shuftipro.com
Biometrics
Facial biometrics uses iBeta Level 3 certified liveness detection to detect deepfake selfies, printed photos, and injection attacks.Read 30 Sep 2026 · shuftipro.com
Business verification
Business verification checks company data against global corporate registries and supports ownership and due-diligence workflows.Read 14 Oct 2026 · shuftipro.com
Cloud marketplace
Shufti documents an AWS Marketplace integration for deploying verification services through AWS.Read 30 Sep 2026 · developers.shuftipro.com
Company facts
LinkedIn lists Shufti as privately held, founded in 2016, headquartered in London and employing 201–500 people.Read 14 Oct 2026 · linkedin.com
Company legal name
The Google Play listing identifies the developer as SHUFTI PRO LIMITED.Read 14 Oct 2026 · play.google.com
Deepfake detection
Shufti says it detects manipulated or AI-generated faces and documents.Read 14 Oct 2026 · play.google.com
Document coverage
Shufti states that it supports more than 10,000 document types and documents in non-Latin scripts.Read 14 Oct 2026 · play.google.com
Document fraud detection
Document verification checks altered text, manipulated photos, missing security features, pixel anomalies and AI-generated documents.Read 14 Oct 2026 · shuftipro.com
Electronic signatures
The product includes electronic-signature and qualified-electronic-signature capabilities for legally binding agreements.Read 14 Oct 2026 · shuftipro.com
Encryption
Shufti states that data is encrypted with TLS in transit and AES-256 at rest.Read 14 Oct 2026 · shuftipro.com
Facial biometrics
Facial verification uses liveness checks and 3D analysis to detect masks, deepfakes and other presentation attacks.Read 14 Oct 2026 · shuftipro.com
Free plan limit
The Free Forever plan provides 10 free verifications each month on the live production environment, with no card required.Read 30 Sep 2026 · shuftipro.com
Identity checks
Its identity verification combines document forensics, biometric liveness, NFC chip verification, and real-time AML screening through a configurable API.Read 30 Sep 2026 · shuftipro.com
Identity verification
The platform verifies government identity documents and user identities across more than 240 countries and territories.Read 14 Oct 2026 · shuftipro.com
Integration
Integration options include RESTful APIs, webhooks, and native SDKs for iOS, Android, and web.Read 30 Sep 2026 · shuftipro.com
Licence
Shufti describes its technology as fully in-house with no third-party engines; the public pages reviewed do not identify an open-source licence.Read 14 Oct 2026 · shuftipro.com
Limit: capture sensitivity
Gartner’s review reports sensitivity to photo quality, low-light liveness limitations and a somewhat complex dashboard.Read 14 Oct 2026 · gartner.com
Limit: documentation and setup
Reviewers mention hidden Journey Builder documentation, complex setup and a dashboard that takes time to learn.Read 14 Oct 2026 · g2.com
Limit: manual reviews
G2’s review summary says some verification cases require manual review, which can slow processing.Read 14 Oct 2026 · g2.com
Limit: mobile verification delays
A Google Play reviewer reported four-minute average checks and frequent document declines despite advertised 30–60-second processing.Read 14 Oct 2026 · play.google.com
Limit: pricing transparency
A G2 reviewer says quote-based pricing made early budgeting harder.Read 14 Oct 2026 · g2.com
Multi-service API
Multiple services such as document, facial, address, consent, due-diligence and KYB checks can be submitted in one API request.Read 14 Oct 2026 · developers.shuftipro.com
Notable news: SOC 2
Shufti announced receiving SOC 2 Type 2 certification on June 14, 2023.Read 14 Oct 2026 · shuftipro.com
Praise: speed and coverage
Independent reviewers describe fast checks and broad document and country coverage as major strengths.Read 14 Oct 2026 · getapp.com
Praise: support and usability
G2 reviewers repeatedly praise responsive support, an intuitive interface, straightforward integration and fast verification.Read 14 Oct 2026 · g2.com
Rating on G2
4.5 out of 5 from 155 reviewsRead 14 Oct 2026 · g2.com
Rating on Gartner Peer Insights
3.0 out of 5 from 1 reviewRead 14 Oct 2026 · gartner.com
Rating on GetApp
4.2 out of 5 from 45 reviewsRead 14 Oct 2026 · getapp.com
Rating on Google Play
5.0 out of 5 from 49 reviewsRead 14 Oct 2026 · play.google.com
Rating on Trustpilot
4.8 out of 5 from 4,056 reviewsRead 14 Oct 2026 · trustpilot.com
Rating on TrustRadius
9 out of 10 from 1 reviewRead 14 Oct 2026 · trustradius.com
SDKs
The developer documentation lists mobile SDK support and provides an introduction to Shufti’s mobile SDK.Read 30 Sep 2026 · developers.shuftipro.com
Security and compliance
Shufti lists PCI DSS, SOC 2 Type II, GDPR-related certifications, and Cyber Essentials among its audits and certifications.Read 30 Sep 2026 · shuftipro.com
Security certifications
The company lists iBeta PAD Level 3, PCI DSS, SOC 2 Type II, GDPR accreditation and Cyber Essentials certifications.Read 14 Oct 2026 · shuftipro.com
System requirements
Typical verification requires a government-issued identity document and a device with a working camera; some flows also require proof of address.Read 14 Oct 2026 · shuftipro.com
Target users
Shufti identifies fintech, forex, banking, social networks, gaming, gig economy, crypto, and marketplaces as industries it serves.Read 30 Sep 2026 · shuftipro.com
Transaction monitoring
Transaction Monitoring is presented as a real-time control for detecting illicit or fraudulent financial activity.Read 14 Oct 2026 · shuftipro.com
Workflow builder
Journey Builder lets users create verification journeys by dragging and dropping the services they need.Read 30 Sep 2026 · shuftipro.com

Plans and prices

Free Forever Free Up to 10 verifications every month Document Verification · Facial Biometrics · same live production environment · no card required Read 14 Oct 2026 · shuftipro.com
Essentials $1.50, paid once per verification Up to 20,000 verifications · AML Screening · Know Your Business · Biometric Face Authentication · Address Verification · Age Verification · Email MFA · Due Diligence Form · Fast ID Read 14 Oct 2026 · shuftipro.com
Enterprise Priced on request Request Pricing Full service access tailored to verification volume · Docless Verification · Travel Rule · QES · Transaction Monitoring · VideoIdent · Phone MFA · e-Signature · Consent Verification · User Risk Assessment · Know Your Investor Read 14 Oct 2026 · shuftipro.com

Every Shufti plan and price →

Strong points and limits

Strong points

  • Document checks cover 240+ regions and 150 languages.
  • Decisions are returned within 15 seconds.
  • Free Forever includes 10 monthly verifications.
  • Offers native SDKs for iOS, Android and web.
  • Advertises 24/7/365 support.

Limits

  • Free Forever is limited to 10 verifications monthly.
  • Essentials is listed at $1.50, paid once.
  • Verification pricing is charged per verification.

Who it suits

Shufti suits organizations that need document, biometric, business or transaction checks in web and mobile services. Its listed industries include fintech, banking, gaming, crypto and marketplaces.

Shufti in depth

Read the full write-up

Shufti is an identity and fraud-prevention service for organizations that need to build checks into web or mobile workflows. It is best suited to teams operating across borders and choosing which verification steps to combine. The broad document coverage is a strength; the free allowance is only 10 checks a month.

Overview

Shufti brings document, biometric, NFC, and anti-money-laundering checks into configurable identity workflows. Its REST API also supports business and transaction verification or monitoring, making it relevant to companies that need more than ID checks alone. London-based Shufti serves industries including fintech, banking, crypto, gaming, marketplaces, and the gig economy.

Document verification spans more than 240 regions and 150 languages, with decisions returned within 15 seconds. Facial liveness detection is iBeta Level 3 certified and is designed to detect deepfake selfies, printed photos, and injection attacks. That combination suits international verification needs, though teams should weigh per-check costs against expected volume.

Key features

Configurable verification: Document forensics, liveness, NFC chip checks, and real-time AML screening can be combined through the API. This lets teams shape a flow around their compliance needs rather than use only a single check type.

Web and mobile integration: REST APIs, webhooks, and native SDKs for iOS, Android, and web provide several integration paths. AWS Marketplace deployment is also documented for teams working through AWS.

Journey Builder: A drag-and-drop workflow builder lets users assemble verification journeys from the services they need. It may help teams configure flows without hand-coding every step.

Security and support: Shufti lists PCI DSS, SOC 2 Type II, GDPR-related certifications, and Cyber Essentials among its audits and certifications, and advertises 24/7/365 support.

Pricing

Shufti uses per-verification billing, so costs track usage rather than a fixed monthly commitment on its two lower plans. That is useful for variable volumes, but makes forecasting dependent on how many checks a business runs.

Free Forever: free, billed $0 per verification. It includes up to 10 verifications every month on the live production environment and requires no card. This is enough for limited production use, but a small ceiling for ongoing verification at scale.

Essentials: $1.50, paid once, billed $1.5 per verification, starting from, with up to 20,000 verifications and pay-as-you-go billing. There is no minimum monthly commitment. It is the more practical fit for teams with real usage that want to avoid a monthly minimum, though costs rise with each check.

Enterprise: Custom pricing based on volume, coverage, and compliance requirements. This is the fit for organizations whose scale or requirements call for tailored terms.

A free trial is available. The free allowance is capped at 10 monthly verifications; Essentials has no minimum monthly commitment.

Platforms

Shufti supports Android, iOS, web, API, and self-hosted deployment. Native SDKs are available for iOS, Android, and web.

Who it's for

Shufti is a strong candidate for teams in fintech, forex, banking, crypto, marketplaces, gaming, social networks, or the gig economy that need configurable checks across international document types. Its support for identity, business, and transaction workflows is useful when verification needs extend beyond onboarding. It is less compelling for very low-volume teams that need more than 10 free production checks each month, or for buyers seeking predictable fixed monthly pricing.

Pros and cons

Pro: Document checks cover more than 240 regions and 150 languages, with decisions returned within 15 seconds, helping international workflows handle varied documents.

Pro: Identity, business, transaction, and AML checks can be integrated through APIs, SDKs, webhooks, and a workflow builder.

Pro: Essentials is pay-as-you-go with no minimum monthly commitment, avoiding a fixed monthly floor.

Con: The Free Forever plan allows only 10 verifications per month, limiting its usefulness for production beyond small volumes.

Con: Per-verification billing means total spend increases with usage, so high-volume teams should assess Enterprise terms.

Alternatives

Didit is worth considering if a larger free allowance matters: its free plan includes 500 full KYC verifications monthly, with ID, liveness, face match, device and IP checks, and a workflow builder. iDenfy may suit buyers who want a paid option with a free trial and ID, face match, liveness, white-label customization, and API, SDK, and no-code options, though its listed plan has a $135 monthly minimum. Socure is another freemium choice; its Document Verification plan is $0.80 per evaluation and covers government IDs from 195+ countries.

Veriff, HyperVerge Identity Verification, and Sumsub are paid alternatives with free trials. Alloy Embedded is a paid alternative. Entrust Certificate Manager is a paid alternative with Android, iOS, Linux, self-hosted, and web platforms.

Browse more options in KYC Software and Identity Verification Software.

Verdict

Choose Shufti if your team needs configurable identity and fraud checks across international markets, especially when business or transaction verification belongs in the same workflow. Its broad document coverage and no-minimum pay-as-you-go plan are the main reasons to choose it. Look elsewhere if 10 free monthly checks are too few or per-verification costs make a fixed budget more important.

Verdict

Shufti combines several identity and fraud checks through APIs, SDKs and a workflow builder. Its free monthly allowance and per-verification billing are useful terms to weigh against expected verification volume.

Where Specifiction places it

Alternatives to ShuftiAll alternatives →