KYC-Chain vs Shufti
KYC-Chain
kyc-chain.com
Shufti
shuftipro.comSide by side
| Figure | KYC-Chain | Shufti |
|---|---|---|
| Price from | $89/mo | Free |
| Free plan | — | Yes |
| Free trial | — | Yes |
| Open source | — | — |
| Web | Yes | Yes |
| iOS | — | Yes |
| Android | — | Yes |
| API | Yes | Yes |
| Self-hosted | — | Yes |
| Plans published | 3 | 3 |
| Spec score · KYC Software | 7.6 (#15) | 8.9 (#3) |
| AML screening | AML screening covers sanctions, politically exposed persons (PEPs), and adverse media. | AML screening checks users and businesses against sanctions, politically exposed persons and adverse-media watchlists in real time. |
| Identity checks | Individual verification includes identity document checks, OCR, face comparison, and liveness checks. | Its identity verification combines document forensics, biometric liveness, NFC chip verification, and real-time AML screening through a configurable API. |
| Integrations | KYC-Chain offers a RESTful API with key and token-based authentication and webhook notifications; its site also describes iframe and standalone onboarding options. | Integration options include REST APIs, Android, iOS, Flutter, React Native and Cordova SDKs, hosted verification pages, Journey Builder, WordPress, Salesforce and on-premise deployment. |
| Support | The company offers a dedicated account manager for setup, training, maintenance, and ongoing support; plan support varies by tier. | Shufti says integration support includes documentation walkthroughs, sandbox help, engineering access and a dedicated integration manager for enterprise customers. |
| Target users | The company describes its audience as financial institutions, fintechs, and crypto exchanges seeking to streamline onboarding and compliance. | Shufti identifies fintech, forex, banking, social networks, gaming, gig economy, crypto, and marketplaces as industries it serves. |
Plans
In their own words
Shufti
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.