Shufti
Shufti is a Glocal Compliance Platform managing the full compliance lifecycle, onboarding, authentication, monitoring, and remediation, for every industry, region, and use case. Every model is built in-house (no aggregators, no third-party engines), deployable on SaaS, private cloud, or on-premise as data residency demands. The first European provider certified at iBeta PAD Level 3, Shufti is SOC 2 Type II, ISO 27001, PCI DSS, and GDPR compliant, trusted by 2,000+ organisations and a Leader in G2's 2026 Identity Verification and AML Grid Reports.
Average Rating: 4.5/5.0
Total Reviews: 154
How Do G2 Users Rate Shufti?
- Has the product been a good partner in doing business?: 8.8/10 (Category avg: 9.0/10)
Who Is the Company Behind Shufti?
- Seller: Shufti Pro Limited
- Company Website:
- Year Founded: 2016
- HQ Location: London
-
LinkedIn® Page: www.linkedin.com
150 employees on LinkedIn®
Who Uses This Product?
- Who Uses This: CEO
- Top Industries: Financial Services, Information Technology and Services
- Company Size: 73% Small, 24% Medium
What Do G2 Reviewers Say About Shufti?
AI-generated summary from verified user reviews
Pros
- Users appreciate the ease of use of Shufti Pro, finding it seamless and reliable for daily operations.
- Users value the flexibility of onboarding journeys in Shufti, enabling seamless and compliant KYC processes effortlessly.
- Users love the easy integrations with Shufti, enhancing their onboarding processes and workflow efficiency effortlessly.
- Users appreciate the intuitive and flexible platform of Shufti, enabling seamless KYC processes and smooth onboarding experiences.
- Users value Shufti for its flexible compliance solutions, enhancing control and efficiency in KYC/KYB processes.
Cons
- Users experience occasional verification issues with Shufti, leading to delays and concerns about document validation strictness.
- Users report an inefficient verification process with occasional fraud attempts due to accepting compromised documents.
- Users find the complexity of Shufti necessitates strong planning and detailed understanding for effective implementation.
- Users find the complex setup of Shufti challenging, requiring clarity and prior alignment for effective implementation.
- Users have experienced false positives with Shufti, accepting damaged IDs and unable to detect deepfakes effectively.
What Are Recent G2 Reviews of Shufti?
"A responsive partner for document verification and compliance support"
Rating: 4.0/5.0 stars
— Elisha S.
"Streamlines Verification with Excellent Support"
Rating: 5.0/5.0 stars
— Xuan Anh L.

