Shufti

Global identity verification for KYC, AML and fraud prevention

About Shufti

Shufti is a global identity verification platform that helps organizations onboard users while meeting KYC and AML requirements and preventing fraud. It verifies identity documents across more than 240 countries and 10,000 document types, matches them with facial biometrics and liveness checks that resist deepfakes and masks, and screens against 1,700+ sanctions and watchlists. Beyond individual KYC it offers business verification (KYB), investor checks, address and age verification, e-signatures, and transaction trust screening, all integrated through APIs and SDKs with a case-management back office.

Shufti website preview

Live preview of shuftipro.com via the WordPress mShots service — it can take a few seconds to generate on a first visit.

Shufti: strengths & things to check

Strengths

Free tier available — you can start without paying (freemium model).
Covers identity verification, kyc, aml, fraud prevention — see the focus areas listed in its key facts.
Has 3 close alternatives in the same category on this page, so switching or comparing is easy.

Things to check

The full feature set sits behind a paid plan — check which limits the free tier carries on the official site before committing.
Current plan prices are not listed here (they change too often to print reliably) — confirm the exact price on the official site.
It is one of 879 tools in the Utilities & Security category here — compare it against the alternatives below before you commit.

Derived from this listing's own data (pricing model, focus areas and category) — not a hands-on review score.

Shufti pricing

Pricing model	Freemium — a free tier lets you start, and paid plans are available if you need more.
Free access	Yes — free tier, paid upgrades available
Current plan prices	Listed on the official site — prices change, so this directory links out instead of printing a number that may already be stale.
Official site	shuftipro.com

Shufti key facts

Category: Utilities & Security
Pricing: Freemium — a free tier lets you start, and paid plans are available if you need more.
Focus areas: identity verification, kyc, aml, fraud prevention
Official site: shuftipro.com

Shufti FAQ

How much does Shufti cost?

Freemium — a free tier lets you start, and paid plans are available if you need more. Current plans and prices are listed on the official site (shuftipro.com).

What is Shufti used for?

Global identity verification for KYC, AML and fraud prevention Its focus areas in the Utilities & Security category: identity verification, kyc, aml, fraud prevention.

Where can I try Shufti?

On its official site, shuftipro.com — the Visit Official Site button above goes straight there.

Shufti vs alternatives

	Shufti	Onfido	Backgrounder	AI or Not
Pricing	Freemium — a free tier lets you start, and paid plans are available if you need more.	Paid — this directory does not list a free tier for it.	Freemium — a free tier lets you start, and paid plans are available if you need more.	Freemium — a free tier lets you start, and paid plans are available if you need more.
Focus areas	identity verification, kyc, aml, fraud prevention	identity verification, kyc, aml, fraud prevention	scam detection, fraud prevention, identity verification, online safety	ai detection, deepfake detection, kyc verification, fraud prevention
Official site	shuftipro.com	onfido.com	backgrounder.com	aiornot.com
Directory status	Listed	Listed	Listed	Listed

Side-by-side from each listing's own directory data. Full alternative cards are below.

About the Utilities & Security category

Password managers, cloud storage, and VPNs for everyday digital security. The Utilities & Security category on Tools Hub currently lists 879 tools. Alongside Shufti, it includes accessiBe, PortfolioPilot, xPay, 1Password.

FreemiumUtilities & Securityidentity-verificationkycamlfraud-prevention

Alternatives to Shufti

Tools in the same Utilities & Security category that share focus areas with Shufti — worth comparing before you commit:

Utilities & Security

Onfido

AI identity verification for onboarding, KYC and fraud prevention

Paididentity-verificationkycamlfraud-prevention

Utilities & Security

Backgrounder

AI scam checks backed by human security researchers

Freemiumscam-detectionfraud-preventionidentity-verificationonline-safety

Utilities & Security

AI or Not

Detect AI-generated images, audio and KYC documents

Freemiumai-detectiondeepfake-detectionkyc-verificationfraud-prevention

More in Utilities & Security

Comparing tools in the Utilities & Security category? These related listings are worth a look: accessiBe — AI web accessibility for ADA and WCAG compliance; PortfolioPilot — AI financial advisor for self-directed investors and portfolio tracking; xPay — International payment gateway with 95% cross-border success rates.