# Regula vs Shufti Comparison
---
## AI Generated Summary
- **G2 reviewers report** that Shufti excels in customer support, with users highlighting the team's urgency and professionalism in addressing concerns. One user noted, "Their team treats every concern with urgency and professionalism, making us feel that our requests are always a top priority."
- **Users say** that Regula stands out for its reliability and accuracy in identity verification processes. A reviewer mentioned that Regula's technology has enabled a "100% reliable identity document authentication process," which is crucial for clients in the financial sector.
- **Reviewers mention** that Shufti's automation features significantly reduce manual efforts, making customer onboarding faster. Users appreciate the document verification and facial recognition capabilities, which streamline the KYC process.
- **According to verified reviews** , Regula offers a flexible deployment model, being available both on-premises and as a cloud-ready solution. This versatility makes it suitable for various business sizes, which is a notable advantage for users with diverse operational needs.
- **Users highlight** that while Shufti has a user-friendly interface, it sometimes struggles to meet specific workflow needs, with some reviewers noting configuration challenges. This indicates that while the software is generally reliable, there may be room for improvement in customization.
- **G2 reviewers indicate** that Regula's overall satisfaction ratings are higher, with users praising the consistency and reliability of their solutions. One user emphasized that Regula's technology "ensures accuracy in every verification process," which builds trust with clients and strengthens operations.



| | Regula | Shufti | 
|---|---|---|
| **Star Rating** | 4.8 out of 5 | 4.5 out of 5 | 
| **Total Reviews** | 38 | 99 | 
| **Largest Market Segment** | Small-Business (55.6% of reviews) | Small-Business (77.9% of reviews) | 
| **Entry Level Price** | No pricing available | Free | 

---
## Top Pros & Cons

### Regula

Pros:
- Documentation (8 reviews)
- Technology Solutions (7 reviews)

Cons:
- Poor Documentation (2 reviews)
- Complexity (1 reviews)

### Shufti

Pros:
- Ease of Use (9 reviews)
- Onboarding (6 reviews)

Cons:
- Verification Issues (5 reviews)
- Inefficient Verification Process (3 reviews)

---
## Ratings Comparison
| Rating | Regula | Shufti | 
|---|---|---|
  | **Meets Requirements** | 9.6 (25 reviews) | 8.8 (67 reviews) | 
  | **Ease of Use** | 9.2 (32 reviews) | 8.7 (77 reviews) | 
  | **Ease of Setup** | 8.9 (31 reviews) | 8.5 (67 reviews) | 
  | **Ease of Admin** | 9.5 (10 reviews) | 8.5 (16 reviews) | 
  | **Quality of Support** | 9.8 (25 reviews) | 9.2 (66 reviews) | 
  | **Has the product been a good partner in doing business?** | 9.7 (11 reviews) | 8.8 (15 reviews) | 
  | **Product Direction (% positive)** | 9.5 (25 reviews) | 9.5 (51 reviews) | 

---
## Pricing

### Regula

#### Entry-Level Pricing

No pricing available

#### Free Trial

Yes

### Shufti

#### Entry-Level Pricing

Plan: Free Forever

Price: Free

Description: Get up to 10 free verifications every month to test proprietary technology stack.

Key Features:
- Facial Biometrics
- Document Verification
- Fast ID

[Browse all 3 editions](https://www.g2.com/products/shufti/pricing)

#### Free Trial

Yes

---
## Features Comparison By Category

### Address Verification

| Product | Score | Reviews |
|---|---|---|
| **Regula** | N/A | N/A |
| **Shufti** | 9.7/10 | 6 |

#### Management

| Feature | Regula | Shufti | 
|---|---|---|
| **Scheduled Data Checks** | Not enough data | Feature Not Available | 
| **Reporting** | Not enough data | Not enough data | 

#### Functionality

| Feature | Regula | Shufti | 
|---|---|---|
| **Address Verification** | Not enough data | 9.7 (5 reviews) | 
| **Automation** | Not enough data | Not enough data | 
| **Cleansing** | Not enough data | Not enough data | 
| **International Verification** | Not enough data | Not enough data | 

### Biometric Authentication

| Product | Score | Reviews |
|---|---|---|
| **Regula** | N/A | N/A |
| **Shufti** | 9.3/10 | 7 |

#### Integration

| Feature | Regula | Shufti | 
|---|---|---|
| **Uses Open Standards** | Not enough data | Not enough data | 
| **Mobile SDK** | Not enough data | Not enough data | 
| **Workforce Authentication** | Not enough data | Not enough data | 
| **Customer Authentication** | Not enough data | Not enough data | 

#### Administration

| Feature | Regula | Shufti | 
|---|---|---|
| **Encryption** | Not enough data | Not enough data | 
| **Audit Trails** | Not enough data | Not enough data | 
| **Regulatory Compliance** | Not enough data | 9.3 (5 reviews) | 

### Age Verification

| Product | Score | Reviews |
|---|---|---|
| **Regula** | N/A | N/A |
| **Shufti** | N/A | N/A |

#### Functionalities

| Feature | Regula | Shufti | 
|---|---|---|
| **Authentication Methods** | Not enough data | Not enough data | 
| **Online Age Verification** | Not enough data | Not enough data | 
| **Age Estimation** | Not enough data | Not enough data | 
| **Integrations and SDKs** | Not enough data | Not enough data | 
| **In-person Age Verification** | Not enough data | Feature Not Available | 
| **Liveness Check** | Not enough data | Not enough data | 

#### Generative AI

| Feature | Regula | Shufti | 
|---|---|---|
| **AI Image-to-Text** | Not enough data | Not enough data | 

### Anti-Money Laundering (AML)

| Product | Score | Reviews |
|---|---|---|
| **Regula** | N/A | N/A |
| **Shufti** | 10.0/10 | 13 |

#### Fraud Detection

| Feature | Regula | Shufti | 
|---|---|---|
| **Name Matching** | Not enough data | Not enough data | 
| **Watch List** | Not enough data | Not enough data | 
| **Scoring** | Not enough data | Not enough data | 
| **E-filing** | Not enough data | Not enough data | 
| **Workflows and Alerts** | Not enough data | Feature Not Available | 

#### Compliance

| Feature | Regula | Shufti | 
|---|---|---|
| **Due Dilligence** | Not enough data | 10.0 (10 reviews) | 
| **Regulations and Jurisdictions** | Not enough data | Not enough data | 
| **Internal Policies** | Not enough data | Not enough data | 

#### Monitoring

| Feature | Regula | Shufti | 
|---|---|---|
| **Models** | Not enough data | Not enough data | 
| **Simuation** | Not enough data | Not enough data | 
| **Transaction Monitoring** | Not enough data | Not enough data | 
| **Segmentation** | Not enough data | Not enough data | 
| **QA** | Not enough data | Not enough data | 

#### Reporting

| Feature | Regula | Shufti | 
|---|---|---|
| **Compliance Reports** | Not enough data | Not enough data | 
| **Suspicious Activity** | Not enough data | Not enough data | 
| **Real-Time Dashboards** | Not enough data | Not enough data | 

#### Generative AI - Anti Money Laundering

| Feature | Regula | Shufti | 
|---|---|---|
| **Risk Scoring** | Not enough data | Not enough data | 
| **Pattern Recognition** | Not enough data | Not enough data | 

#### Agentic AI - Anti Money Laundering

| Feature | Regula | Shufti | 
|---|---|---|
| **Adaptive Learning** | Not enough data | Not enough data | 
| **Decision Making** | Not enough data | Not enough data | 

### Identity Verification

| Product | Score | Reviews |
|---|---|---|
| **Regula** | 9.7/10 | 9 |
| **Shufti** | 9.5/10 | 65 |

#### Identity Verification Functions - Identity Verification

| Feature | Regula | Shufti | 
|---|---|---|
| **Multi-Method Verification** | Not enough data | 9.6 (8 reviews) | 
| **AI Document Check** | 9.7 (6 reviews) | 9.6 (12 reviews) | 
| **Biometric Face Match** | Not enough data | 9.6 (9 reviews) | 
| **Integration Options** | 9.7 (6 reviews) | 9.0 (29 reviews) | 
| **Workflow Orchestration** | Not enough data | 8.7 (10 reviews) | 

#### Risk & Fraud Prevention - Identity Verification

| Feature | Regula | Shufti | 
|---|---|---|
| **Liveness Detection** | Not enough data | 10.0 (6 reviews) | 
| **AI Risk Scoring** | Not enough data | Not enough data | 
| **Document Forensics** | Not enough data | Not enough data | 

#### Compliance & Governance - Identity Verification

| Feature | Regula | Shufti | 
|---|---|---|
| **Standards Compliance** | Not enough data | Not enough data | 
| **AML/PEP Screening** | Not enough data | 9.5 (26 reviews) | 
| **Global Coverage** | Not enough data | 9.9 (16 reviews) | 

### E-commerce Fraud Protection

| Product | Score | Reviews |
|---|---|---|
| **Regula** | N/A | N/A |
| **Shufti** | N/A | N/A |

#### Intelligence

| Feature | Regula | Shufti | 
|---|---|---|
| **Transaction Scoring** | Not enough data | Feature Not Available | 
| **Risk Assessment** | Not enough data | Not enough data | 
| **Intelligence Reporting** | Not enough data | Not enough data | 
| **ID Analytics** | Not enough data | Not enough data | 

#### Detection

| Feature | Regula | Shufti | 
|---|---|---|
| **Fraud Detection** | Not enough data | Not enough data | 
| **Alerts** | Not enough data | Not enough data | 
| **Real-Time Monitoring** | Not enough data | Not enough data | 

#### Response

| Feature | Regula | Shufti | 
|---|---|---|
| **Device Tracking** | Not enough data | Not enough data | 
| **Fraud Markers** | Not enough data | Not enough data | 
| **Blacklisting** | Not enough data | Not enough data | 
| **Bot Mitigation** | Not enough data | Not enough data | 

---
## Categories
**Shared Categories (1):** [Identity Verification Software](https://www.g2.com/categories/identity-verification)


**Unique to Shufti (5):** [E-commerce Fraud Protection Software](https://www.g2.com/categories/e-commerce-fraud-protection), [Address Verification Tools](https://www.g2.com/categories/address-verification), [Age Verification Software](https://www.g2.com/categories/age-verification), [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering), [Biometric Authentication Software](https://www.g2.com/categories/biometric-authentication)


---
## Reviewer Demographics

### By Company Size

| Segment | Regula | Shufti | 
|---|---|---|
| **Small-Business** | 55.6% | 77.9% | 
| **Mid-Market** | 25.0% | 20.0% | 
| **Enterprise** | 19.4% | 2.1% | 

### By Industry

#### Regula

- **Financial Services:** 19.4%
- **Banking:** 16.7%
- **Information Technology and Services:** 13.9%
- **Computer Software:** 11.1%
- **Hospitality:** 8.3%
- **Telecommunications:** 5.6%
- **Government Administration:** 5.6%
- **Security and Investigations:** 2.8%
- **Program Development:** 2.8%
- **Legal Services:** 2.8%
- **Other:** 11.1%

#### Shufti

- **Financial Services:** 39.5%
- **Information Technology and Services:** 11.1%
- **Accounting:** 4.9%
- **Banking:** 3.7%
- **Capital Markets:** 3.7%
- **Consumer Services:** 3.7%
- **Consulting:** 3.7%
- **Computer Software:** 2.5%
- **Staffing and Recruiting:** 2.5%
- **Gambling & Casinos:** 2.5%
- **Other:** 22.2%

---
## Alternatives

### Alternatives to Regula

- [Lightico](https://www.g2.com/products/lightico/reviews) — 4.8/5 stars (369 reviews)
- [FullCircl](https://www.g2.com/products/fullcircl/reviews) — 4.5/5 stars (243 reviews)
- [iDenfy](https://www.g2.com/products/idenfy/reviews) — 4.9/5 stars (223 reviews)
- [Sumsub](https://www.g2.com/products/sumsub/reviews) — 4.6/5 stars (112 reviews)
- [Everlance](https://www.g2.com/products/everlance/reviews) — 4.4/5 stars (133 reviews)
- [Entrust IDV, formerly Onfido](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews) — 4.3/5 stars (114 reviews)
- [SheerID](https://www.g2.com/products/sheerid/reviews) — 4.3/5 stars (124 reviews)
- [VeriScan](https://www.g2.com/products/veriscan/reviews) — 4.5/5 stars (114 reviews)
- [Socure](https://www.g2.com/products/socure/reviews) — 4.5/5 stars (103 reviews)
- [Ondato](https://www.g2.com/products/ondato/reviews) — 4.8/5 stars (80 reviews)

### Alternatives to Shufti

- [Entrust IDV, formerly Onfido](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews) — 4.3/5 stars (114 reviews)
- [Sumsub](https://www.g2.com/products/sumsub/reviews) — 4.6/5 stars (112 reviews)
- [Jumio](https://www.g2.com/products/jumio/reviews) — 4.0/5 stars (22 reviews)
- [Lightico](https://www.g2.com/products/lightico/reviews) — 4.8/5 stars (369 reviews)
- [Signifyd](https://www.g2.com/products/signifyd/reviews) — 4.6/5 stars (352 reviews)
- [SEON](https://www.g2.com/products/seon/reviews) — 4.6/5 stars (381 reviews)
- [Sift](https://www.g2.com/products/sift-s-ai-powered-fraud-decisioning-platform-sift/reviews) — 4.6/5 stars (610 reviews)
- [LastPass](https://www.g2.com/products/lastpass/reviews) — 4.5/5 stars (2051 reviews)
- [1Password](https://www.g2.com/products/1password/reviews) — 4.6/5 stars (1802 reviews)
- [Keeper Password Manager](https://www.g2.com/products/keeper-password-manager/reviews) — 4.6/5 stars (1233 reviews)

---
## Top Discussions

### Regula

No discussions available for this product.

### Shufti

- Title: [Why do I have to answer so many questions when I may not use your services after today?](https://www.g2.com/discussions/48501-why-do-i-have-to-answer-so-many-questions-when-i-may-not-use-your-services-after-today) — 1 comment, 1 upvote
  > **Top comment:** "I am a "victim" and rarely have to use such software."

---
**Source:** [G2.com](https://www.g2.com) | [Comparison Page](https://www.g2.com/compare/regula-vs-shufti)