# Shufti Reviews **Vendor:** Shufti Pro Limited **Category:** [Identity Verification Software](https://www.g2.com/categories/identity-verification) **Average Rating:** 4.4/5.0 **Total Reviews:** 49 ## About Shufti Shufti is a KYC/AML compliance platform helping businesses verify customer and business identities, screen for financial crime risk, and maintain AML compliance across 230+ countries, through a single, integrated platform. It combines identity verification (IDV), business verification (KYB), AML screening, deepfake detection, eIDV, proof of address (POA), and live video verification (VideoIdent) into one unified compliance workflow. Built on a fully proprietary AI stack with no third-party dependencies, Shufti supports cloud and on-premise deployment. Used by compliance teams, fraud analysts, risk officers, and developers across financial services, fintech, banking, crypto, iGaming, insurance, healthcare, and e-commerce. Shufti verifies 10,000+ document types across 230+ countries with native non-Latin script recognition, Arabic, Chinese, Cyrillic, Japanese, Korean, for accurate verification across APAC, MENA, and LATAM. Built-in compliance frameworks cover GDPR, CCPA, FATF, MiCA, eIDAS, and EU 5th and 6th AML Directives, with a tamper-proof audit trail on every session. - Identity Verification (KYC): Automated document and biometric verification across 10,000+ document types, with 3D liveness detection, presentation attack detection, and hybrid AI + human review, so you onboard confidently while keeping fraud out. - Business Verification (KYB): Corporate registration, UBO identification, ownership structures, and director verification against global registries, onboard business clients without hidden ownership risk. - AML Decisioning: Your AML system isn't catching criminals. It's catching noise. Shufti's agentic contextual screening applies real risk scoring across 215+ sanctions regimes, 2.6M PEP profiles, and 415+ adverse media categories, not just name matching. Automated CDD/EDD and continuous post-onboarding monitoring included. Ask your current provider what percentage of their alerts are false positives. If they can't tell you, that's the answer. - Proof of Address: The best proof of address is one your customer never has to give. Shufti queries address databases directly across 85+ countries, no document upload, no drop-off, no friction. The largest docless POA database through a single API. - Deepfake & Synthetic Identity Detection: Your liveness check lasts three seconds. The deepfake lasts the whole session. Shufti runs injection detection before biometric analysis, monitors continuously throughout, and retrospectively scans historic KYC records, catching what single-checkpoint liveness already missed. - VideoIdent & eIDV: Stop photographing identities. Start verifying them. Shufti goes straight to government databases across 140+ countries, no camera, no document upload, zero friction. Full audit trail by design. Typical use cases include KYC onboarding for banks and neobanks, AML compliance for crypto exchanges, age verification for iGaming platforms, UBO disclosure for corporate KYB, and cross-border identity verification across APAC, MENA, and LATAM. Organizations choose Shufti to reduce onboarding drop-off, eliminate compliance vendor sprawl, and maintain full control over their identity data, without sacrificing verification accuracy or regulatory confidence. ## Shufti Pros & Cons **What users like:** - Users value the **ease of use** of Shufti Pro, finding it seamless for efficient KYC onboarding and operations. (9 reviews) - Users value Shufti's **flexible onboarding journeys** that facilitate control and adaptability in compliance-driven processes. (6 reviews) - Users value the **easy integrations** of Shufti, appreciating its seamless fit into existing systems and workflows. (5 reviews) - Users value the **flexibility and intuitive design** of Shufti Pro, enhancing control over onboarding and compliance processes. (5 reviews) - Users value Shufti for its **efficiency in compliance-driven onboarding** , enabling seamless identity verification without compromising control. (4 reviews) - Customer Support (4 reviews) - Identity Verification (4 reviews) - Users value the **easy integrations** of Shufti Pro, enhancing onboarding and ensuring streamlined identity verification processes. (4 reviews) - Reliability (4 reviews) - User Interface (4 reviews) **What users dislike:** - Users report encountering **verification issues** with Shufti, as validation can be overly strict and slow at times. (5 reviews) - Users report an **inefficient verification process** occasionally allowing damaged documents, causing issues with disputes. (3 reviews) - Users find Shufti's **complexity challenging** , requiring clear internal alignment and effort to configure effectively. (2 reviews) - Users face a **complex setup** process that requires significant internal alignment and time to understand configurations. (2 reviews) - Users report **false positives** with Shufti, allowing misleading documents to pass and complicating identity verification processes. (2 reviews) - Improvement Needed (2 reviews) - Access Limitations (1 reviews) - Complex UI Design (1 reviews) - Delayed Updates (1 reviews) - Delays in Process (1 reviews) ## Shufti Reviews ### 1. Best cost-quality service option on the market & Great customer service **Rating:** 4.5/5.0 stars **Reviewed by:** Walter R. | Money Laundering Reporting Officer, Small-Business (50 or fewer emp.) **Reviewed Date:** April 14, 2026 **What do you like best about Shufti?** Shufti is a perfect fit for small companies and MLROs who wants to apply internal controls in AML for global markets with a reasonable cost. I like so much the administrator account and KRIs created for the teams because facilitating the UX. Unfortunately, I´m not recommended to acquire Shufti if you need to use the plugin because is not update it. However, all the additional services and client services team are wonderful and very patient. **What do you dislike about Shufti?** The plugin is not update it or the features are limited (the API is another history). **What problems is Shufti solving and how is that benefiting you?** I have been using Shufti in 2 differents companies in the last 5 years and I can see how they have improved the tools to offer a service all in one place, which is great because one of the pain point in compliance are frankenstein systems with not data connection for risk assesment, aml forms, KYC, KYB, screening, among others. ### 2. End-to-End Due Diligence Made Easy. Up-to-Date, Highly Responsive AML/CFT Compliance system/ service **Rating:** 5.0/5.0 stars **Reviewed by:** Pheadra G. | Managing Director/ Compliance manager, Mid-Market (51-1000 emp.) **Reviewed Date:** March 25, 2026 **What do you like best about Shufti?** They are very up to date with compliance requirements and highly responsive. They provide a full compliance due diligence service, covering onboarding, screening, periodic reviews, risk rating, and more. The entire AML/CFT compliance process can be handled in a reliable way using the system, with minimal human intervention. **What do you dislike about Shufti?** We have evaluated various regtech systems that offer compliance services, like ShuftiPro, and it’s incomparable. Honestly, up to now we haven’t had any issues to point out, since any questions or concerns are addressed right away. The system is users friendly and is for most part self explanatory. It has even a test area that you can use prior to use a feature in the live section **What problems is Shufti solving and how is that benefiting you?** Identification and verification can be completed reliably (with biometrics) without requiring the client to be face to face. This makes the process smoother and more client-friendly, which in turn enhances our client service experience. Any additional information (application forms, address verification, and other relevant forms and documents) can also be collected securely using shuftiPro. Clients are not restricted by time or location. As a result, clients are more responsive, and it is easier for documentation/files to be completed and remain compliant with rules and regulations. Staff also need to do far fewer follow-ups to complete files, which would normally take a lot of time and effort. ### 3. Reliable, Efficient Identity Verification with Smooth Integration **Rating:** 4.0/5.0 stars **Reviewed by:** Dayane F. | Head of Compliance, Small-Business (50 or fewer emp.) **Reviewed Date:** March 19, 2026 **What do you like best about Shufti?** What I like best about Shufti Pro is its reliability and efficiency in identity verification and screening. The platform is user-friendly, integrates smoothly with our processes, and helps ensure compliance with regulatory requirements through accurate and fast results. **What do you dislike about Shufti?** One limitation I’ve noticed with Shufti Pro is in the name screening process. It feels highly AI-driven but somewhat basic when it comes to handling name variations. In regions like Lebanon, where names can be written in multiple ways, this can result in minimal or missed matches. A more flexible and locally adaptive matching logic would improve reliability. **What problems is Shufti solving and how is that benefiting you?** Option 2 (More tailored to your compliance role): Shufti Pro helps address major compliance challenges such as identity verification, sanctions screening, and fraud prevention. By automating these processes, it allows us to onboard customers faster while still performing thorough checks against global watchlists and PEP databases. This benefits us by reducing manual effort, supporting regulatory compliance, and enabling more efficient monitoring of potential risks. ### 4. Fast, Knowledgeable Support and a Smooth Shufti API Integration **Rating:** 4.5/5.0 stars **Reviewed by:** Jyoti D. | Founder & CEO, Small-Business (50 or fewer emp.) **Reviewed Date:** February 19, 2026 **What do you like best about Shufti?** As a startup operating in a compliance-sensitive environment, reliability and responsiveness are critical for us. Shufti’s customer support has genuinely stood out. Their team is fast, knowledgeable, and proactive when issues arise. In early-stage companies, downtime or verification friction can directly impact user trust, so having a partner that responds quickly and with real technical depth makes a significant difference. Beyond support, the API integration was straightforward, documentation was clear, and the verification flows are intuitive for end users. That balance between compliance robustness and user experience is not easy to achieve, and Shufti manages it well. **What do you dislike about Shufti?** Like most verification providers, edge-case document reviews can occasionally require manual follow-ups, which can introduce minor delays. For a growing platform, continued improvements around automation and edge-case handling would further strengthen the experience. That said, when issues do arise, their support team resolves them efficiently, which mitigates most operational friction. **What problems is Shufti solving and how is that benefiting you?** Shufti enables us to conduct KYC and KYB verification securely and at scale without building complex compliance infrastructure in-house. As a two-sided platform, trust is foundational. We need to validate both individuals and businesses before enabling transactions. Shufti helps us: - Verify user identities during onboarding - Conduct business verification (KYB) for consultants and corporate entities - Reduce fraud risk - Strengthen platform credibility This allows us to focus on product development and growth while knowing that our verification layer is handled by a specialized provider. ### 5. Fast, Reliable Global ID Verification with Easy API Integration **Rating:** 4.5/5.0 stars **Reviewed by:** Shumaiz A. | Co-Founder & Head of Information Technology, Small-Business (50 or fewer emp.) **Reviewed Date:** March 30, 2026 **What do you like best about Shufti?** What I like most about ShuftiPro is how quick and reliable its identity verification process is, along with its broad support for documents from around the world. The API is easy to integrate, and the platform also provides solid AML screening and real-time verification. Together, these features help streamline onboarding while still maintaining compliance. **What do you dislike about Shufti?** What I dislike about ShuftiPro is the limited flexibility for UI/UX customization, which makes it harder to fully align the user journey with our intended product experience. On top of that, being charged even for negative or failed verification results can drive up overall costs. I’ve also run into limitations in the UAT/sandbox environment, which makes thorough testing and edge-case validation more difficult than it should be. **What problems is Shufti solving and how is that benefiting you?** ShuftiPro helps us streamline client onboarding by handling KYC and KYB verification efficiently for our business customers. It allows us to carry out essential identity checks, document verification, and AML screening in line with regulatory requirements. As a result, we spend far less time on manual work, onboarding moves faster, and we can stay compliant while still delivering a smoother experience for our customers. ### 6. Easy-to-Navigate Dashboard with Powerful Customization and Responsive Support **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Information Technology and Services | Small-Business (50 or fewer emp.) **Reviewed Date:** March 22, 2026 **What do you like best about Shufti?** I like that the dashboard is easy to use and navigate, and that there are many options to customize the journey and workflow to suit our needs. Above all, the fact that so many different languages and ID types are supported is a big plus point for us. We have also received fast and detailed responses from the onboarding and support team via the dedicated Slack channel so any issues or queries we had were promptly resolved. **What do you dislike about Shufti?** There are occasions when a user trying to verify their ID is shown an error message that doesn't specifically explain what the issue is, so they either continue trying and failing or contacting our CS team. While we have been able to identify and fix the issues after talking with the Shufti tech team, we are currently considering ways that we could make troubleshooting easier for the user. **What problems is Shufti solving and how is that benefiting you?** Thanks to Shufti we are able to verify the identity and age of international users via a wide range of ID types, where previously we could only offer manual passport verification, which was a major pain point for many global users. ### 7. Enabling Secure and Scalable Compliance for QuickT **Rating:** 5.0/5.0 stars **Reviewed by:** Dr Ghinwa J. | Chief Executive Officer, Small-Business (50 or fewer emp.) **Reviewed Date:** March 18, 2026 **What do you like best about Shufti?** As a fintech startup, AML compliance is critical for QuickT, and Shufti has been a highly reliable partner. Their team is responsive, supportive, and technically strong, ensuring smooth implementation and quick issue resolution. What stands out most is their proactive support and consistent availability. The integration was seamless, with clear documentation and user-friendly verification flows, an essential combination for startups where speed, reliability, and adaptability matter. Overall, our collaboration with Shufti has been very positive. They strike an excellent balance between compliance and user experience, making them a valuable partner in supporting QuickT’s compliance framework and operational readiness. **What do you dislike about Shufti?** At this stage, we have had a positive experience overall. Like any evolving platform, there is always room for minor enhancements in customization and flexibility of certain features, but the team has been responsive and open to feedback, which helps address any gaps quickly. **What problems is Shufti solving and how is that benefiting you?** Shufti solves the challenge of implementing robust AML/KYC compliance without compromising user experience. For QuickT, this means faster onboarding, reduced compliance risk, and the ability to meet regulatory requirements efficiently while maintaining a smooth and trusted customer journey. ### 8. Streamlined KYC with Fast, Accurate Verification **Rating:** 4.0/5.0 stars **Reviewed by:** Malik Hamdan B. | Small-Business (50 or fewer emp.) **Reviewed Date:** March 31, 2026 **What do you like best about Shufti?** I use Shufti for our KYC and Identity Verification process at eMYAA. I appreciate how it significantly reduces manual efforts with its automation of services like document verification and facial recognition, making customer onboarding faster and minimizing human error. I like the ease of integration and the well-structured API documentation, which allowed us to integrate quickly. The speed and accuracy of the verification process are critical for us—faster verification reduces waiting time for users, while accuracy ensures strong compliance and reduces the risk of fraud. The initial setup was quite straightforward which made integration easy for our team. **What do you dislike about Shufti?** Nothing in particular **What problems is Shufti solving and how is that benefiting you?** Shufti automates our KYC and identity verification, reducing manual efforts, speeding up customer onboarding, and minimizing errors. Its ease of integration and structured API documentation enable quick setup. The fast, accurate verification ensures compliance and reduces fraud risk. ### 9. Effortless AML Screening, Stellar Support **Rating:** 5.0/5.0 stars **Reviewed by:** Benlin . | Small-Business (50 or fewer emp.) **Reviewed Date:** March 05, 2026 **What do you like best about Shufti?** I use Shufti for AML screening, ID document verification, and liveness verification, and I find the platform's layout very nice and straightforward. It's very easy for me to quickly start using it and perform my AML screening. I appreciate being able to easily tailor my questionnaire to fit my firm's compliance policies and workflow. The client service team is really responsive, with super-fast email replies, which is very helpful. Shufti offered a good price while still providing very good services. The initial setup went fast with a test account provided and training that explained the functions clearly. **What do you dislike about Shufti?** I was using their testing account at the beginning, but I found their testing account is totally separate from the production environment, which makes me need to re-screen previous cases in the production account again as there's no way to migrate the data from the testing account to the production account. **What problems is Shufti solving and how is that benefiting you?** I use Shufti for easy AML screening, ID verification, and liveness checks for clients. It's practical and user-friendly, allowing quick setup. The platform layout is straightforward, and I can customize it to fit compliance policies. Their fast client support is also a great benefit. ### 10. Flexible KYC/KYB Journeys and a Solid API for Compliance-Driven Onboarding **Rating:** 5.0/5.0 stars **Reviewed by:** Flavia M. | Product Manager, Small-Business (50 or fewer emp.) **Reviewed Date:** February 25, 2026 **What do you like best about Shufti?** We use Shufti primarily for KYC/KYB and compliance-driven onboarding flows in a regulated fintech env. What I appreciate most is the flexibility of their journeys and the overall API structure. From a product standpoint, it lets us build and maintain our own onboarding logic on our platform, while triggering Shufti verification journeys only when needed. That separation matters to us: we don’t want a black-box onboarding tool; we want control over sequencing and our compliance logic. Shufti supports that approach. The coverage (individual and business verification), the ability to configure flows, and the relatively straightforward integration have made it a practical fit for a regulated setup. It works best when you already know what you want to build and need a verification provider that plugs into your architecture rather than dictating it. **What do you dislike about Shufti?** Like most compliance tools, it’s powerful,but that also means you need clarity and strong internal alignment before you implement it. It isn’t a plug-and-play solution where everything is automatically structured for you. You have to define your own flows, edge cases and operational handling upfront. From a UX and configuration standpoint, a few areas could be more intuitive, particularly when you’re coordinating across product, tech, and compliance teams. Some configuration choices aren’t immediately clear unless you’ve spent time digging through the documentation. That said, most of the friction we’ve run into feels typical for regulated fintech environments rather than something specific to Shufti. To me, it’s more a reflection of the complexity of the space than a true product flaw. **What problems is Shufti solving and how is that benefiting you?** Shufti covers the identity and business verification layer, so we don’t have to build that infrastructure ourselves. It helps us meet regulatory requirements, set up compliant onboarding flows, and move faster without compromising our AML standards. We keep control of the logic on our side, while Shufti takes care of the verification piece. Overall, it lets us stay focused on product and risk design while still ticking the compliance boxes properly. ### 11. Efficient KYC Platform with Strong Global Coverage **Rating:** 5.0/5.0 stars **Reviewed by:** Miluska O. | Payments Manager, Small-Business (50 or fewer emp.) **Reviewed Date:** February 24, 2026 **What do you like best about Shufti?** What I like most about Shufti Pro is how easy and intuitive the platform is to use. The interface is clean and straightforward, which made it simple for our team to get started without a steep learning curve. Integration with our existing systems was smooth, and the API worked well within our workflow. I also appreciate how it streamlines identity and document verification, making customer onboarding faster and reducing friction during the signup process. Overall, it has helped us handle compliance requirements more efficiently while maintaining a seamless experience for our users. **What do you dislike about Shufti?** During one instance, we encountered a fraud attempt in which certain users were able to successfully complete identity verification using damaged (“broken”) identification documents. While these documents were technically accepted by the system, their compromised physical condition rendered them unsuitable for defending disputes with banks and credit card issuers. We formally raised this concern with Shufti Pro, and their team responded promptly and professionally. They provided detailed guidance on how to reconfigure our account settings to enforce stricter document validation criteria and prevent similar occurrences in the future. Since implementing these adjustments, we have not experienced a recurrence of this issue. Their responsiveness and willingness to collaborate on a solution were greatly appreciated. **What problems is Shufti solving and how is that benefiting you?** Due to regulatory and compliance obligations, we are required to conduct thorough identity verification of our users. In addition, it is essential for our organization to ensure that verified documentation meets the necessary standards to effectively defend against potential bank and credit card disputes arising from fraudulent activity. These requirements make robust, reliable, and audit-ready verification processes a critical component of our operations. ### 12. Fast, Accurate KYC and AML Screening with Shufti Pro **Rating:** 4.5/5.0 stars **Reviewed by:** mark w. | Compliance Manager, Small-Business (50 or fewer emp.) **Reviewed Date:** February 23, 2026 **What do you like best about Shufti?** I like working with Shufti Pro because it delivers a powerful combination of speed, flexibility, and reliability in identity verification. In today’s fast-moving digital environment, efficient KYC processes are essential, and Shufti Pro makes onboarding seamless without compromising compliance. The platform’s KYC solutions are fast and user-friendly, helping businesses verify customers in real time while maintaining a smooth customer experience. What stands out most is the accuracy of the system. The verification results are reliable and supported by advanced technology that minimizes false positives while maintaining strict compliance standards. The flexibility of the platform also makes it adaptable across industries, whether for fintech, banking, e-commerce, or other regulated sectors. **What do you dislike about Shufti?** The initial user Journey was created back in 2022 somewhat in isolation, and was somewhat complex out of the box as a novice. **What problems is Shufti solving and how is that benefiting you?** Removes delays in getting client Director and PSC ID&V verified. Previously, we had to rely on sales teams to collect and process documentation, which often slowed onboarding and created inconsistencies. With Shufti Pro, verification is completed quickly and directly, significantly reducing turnaround times. The automated process delivers higher-quality, standardized results, minimizing human error and ensuring completeness. For audit purposes, I am far more confident in the accuracy, traceability, and compliance of the verification records, giving us stronger governance and a more efficient client onboarding experience overall. ### 13. Complete Compliance Solution with Stellar Support **Rating:** 5.0/5.0 stars **Reviewed by:** Hussein Brasil . | Small-Business (50 or fewer emp.) **Reviewed Date:** March 19, 2026 **What do you like best about Shufti?** I use Shufti for rigorous compliance screening, and I find it to be a very comprehensive tool for KYC, KYB, and KYI, streamlining the onboarding process with its OCR and face recognition capabilities. The sales team is excellent, and the 24-hour support for API integration and general IT is perfect for working globally. The platform is incredibly easy to use, and the detailed results are amazing. Their IT team works around the clock, is very dedicated, solves problems fast, and communicates well. The initial setup was incredibly easy, making it a complete package for all my financial compliance needs. **What do you dislike about Shufti?** Nothing **What problems is Shufti solving and how is that benefiting you?** We use Shufti for compliance screening, easing onboarding with OCR and face recognition. It's comprehensive for KYC, KYB, and KYI, making these processes more efficient. ### 14. Proactive Support and Easy Plug-and-Play with Shufti **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** March 13, 2026 **What do you like best about Shufti?** Primarily the support of Mr.Sharoon Qadir as our main contact person. How quickly and pro-active he is in taking items and questions up and helping resolve them. Also the plug and play aspect of Shufti is a big plus and the big access to a large number of databases and countries. The ease of use if very good and also the ease of implementation. **What do you dislike about Shufti?** There is nothing at the moment which i dislike. **What problems is Shufti solving and how is that benefiting you?** For onboarding, KYC, and CDD requirements, Shufti is extremely helpful and efficient in handling these processes. ### 15. Easy-to-Use Solution for Comprehensive KYC/AML Checks **Rating:** 5.0/5.0 stars **Reviewed by:** Petya A. | Small-Business (50 or fewer emp.) **Reviewed Date:** March 18, 2026 **What do you like best about Shufti?** I find ShuftiPro very easy to use with a user-friendly interface. It allows several colleagues to use it simultaneously, which is great for our team. I appreciate its access to a large pool of AML sources, including international and national sanctions and warnings lists, WikiLeaks data, and adverse media. It ensures the needed level of security when conducting verifications. The AML results are supported with reports that we can easily add to our client dossiers and due diligence documentation. Overall, it offers great functionality for the price paid. **What do you dislike about Shufti?** No complaints so far. **What problems is Shufti solving and how is that benefiting you?** I use Shufti for KYC/AML verification of clients, streamlining AML checks for informed decisions. The user-friendly interface and access to extensive AML sources make it effective, providing comprehensive reports to simplify documentation. ### 16. Easy to use and customer friendly solution **Rating:** 4.0/5.0 stars **Reviewed by:** Silvia J. | Head of Fincrime Operations, Mid-Market (51-1000 emp.) **Reviewed Date:** February 24, 2026 **What do you like best about Shufti?** Shufti Pro has been a reliable partner for us and we genuinely enjoy the cooperation. The solution works well overall and has proven stable and easy to work with in day-to-day operations. The support team deserves special kudos — always fast to respond, helpful, and professional, with clear communication and a real willingness to resolve issues efficiently. We also appreciate that Shufti Pro is open to feedback and actively considers suggestions for product improvements, which makes the partnership feel collaborative rather than purely vendor-based. **What do you dislike about Shufti?** There’s room for improvement in report management and access controls (better segmentation and filtering), and adding website screening would be a valuable enhancement. **What problems is Shufti solving and how is that benefiting you?** Identification and Verification of individuals online including address verification and liveliness checks as well as ongoing PEP, sanction and averse media screening for individuals. ### 17. Consistently Excellent Service with Urgent, Professional Support **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** March 31, 2026 **What do you like best about Shufti?** We have been working with Shufti for over a year now, and our experience has been consistently excellent. Their team treats every concern with urgency and professionalism, making us feel that our requests are always a top priority. **What do you dislike about Shufti?** The e-signature feature needs to support documents with more than 100 pages. Please look into this limitation and update it. **What problems is Shufti solving and how is that benefiting you?** Shufti helps us streamline and automate our KYC, identity verification, and onboarding processes, which would otherwise be highly manual, time-consuming, and prone to errors. By using their platform, we are able to verify clients more efficiently, ensure compliance requirements are met, and reduce the operational burden on our team. Their solution also minimizes back-and-forth with clients, as the process is more structured and guided. This has significantly improved our turnaround time, enhanced accuracy in verification, and allowed our team to focus more on higher-value tasks rather than manual checks. Overall, Shufti has made our onboarding process more scalable, reliable, and user-friendly for both our team and our clients. ### 18. User-Friendly Dashboard with Strong ID Verification and AML Screening **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** March 25, 2026 **What do you like best about Shufti?** The dashboard is very user-friendly and easy to use. The products are laid out in a straightforward format, which makes it simple to navigate to the right one. Our firm specifically uses the ID verification and AML screening features. We also appreciate that the platform supports multiple languages. **What do you dislike about Shufti?** At times, it can be difficult to fully understand what the error or issue is, but the client service team has been very helpful and, in general, quick to respond. **What problems is Shufti solving and how is that benefiting you?** Shufti helps us validate the identification documents provided by customers, and it also performs ongoing AML checks for our firm. As a smaller firm. we appreciate they were able to scale to our needs. ### 19. Professional, Responsive Support with Proactive Communication **Rating:** 4.0/5.0 stars **Reviewed by:** 영지 . | Overseas Business Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** March 02, 2026 **What do you like best about Shufti?** The ShuftiPro team is professional and responsive. The manager representative communicates clearly and provides quick support whenever we reach out. Their proactive and efficient communication has been very helpful in resolving issues. **What do you dislike about Shufti?** At times, we experience occasional issues during the verification process. In some cases, it can be difficult for us to locate the reference number. However, support often requires the reference number before further investigation can proceed, which can be challenging when retrieving the reference number itself is part of the issue. It would be greatly appreciated if there could be a more flexible support process in such situations. **What problems is Shufti solving and how is that benefiting you?** Shufti Pro automated verification greatly helps our customers verify their identity quickly and access our services without delay ### 20. Effortless KYC with User-Friendly Interface **Rating:** 4.5/5.0 stars **Reviewed by:** Virginie S. | Small-Business (50 or fewer emp.) **Reviewed Date:** March 26, 2026 **What do you like best about Shufti?** I like that Shufti's interface is really easy to use, which makes my tasks simpler. The CSV extracts are also very helpful, especially since we have an extra step of verifying the identity after ShuftiPro's KYC. It's really useful to filter users by status and date for our internal processes. Additionally, the initial setup of Shufti was very easy. **What do you dislike about Shufti?** Sometimes, with IDs not in non-Latin alphabets, the data is not extracted correctly or not extracted at all. **What problems is Shufti solving and how is that benefiting you?** I use Shufti for ID verification, checking location, country, date of birth, and identity. The easy interface and CSV extracts help us filter users for additional verification steps. ### 21. Advanced eKYC Solutions with Prompt, Proactive Support **Rating:** 4.5/5.0 stars **Reviewed by:** Puravkumar P. | Product Lead, Mid-Market (51-1000 emp.) **Reviewed Date:** March 31, 2026 **What do you like best about Shufti?** Advanced eKYC Solutions. Prompt technical support, with proactive and client-friendly assistance from the team. **What do you dislike about Shufti?** As such nothing that we think to consider dislike. **What problems is Shufti solving and how is that benefiting you?** Ocra extraction with AR language based KYB docs, Video kyc verification based flows with full automation which is easy integration for any clients to serve this service within their infra ### 22. Powerful AML, Identity Verification, and Biometric Authentication **Rating:** 4.5/5.0 stars **Reviewed by:** Mohammad R. | Operations Manager, Small-Business (50 or fewer emp.) **Reviewed Date:** March 05, 2026 **What do you like best about Shufti?** Anti-Money Laundering (AML), Identity Verification and Biometric Authentication **What do you dislike about Shufti?** The initial setup and documentation can feel a bit technical for non-developers, so some additional simplified guides or examples could help make the onboarding process smoother for business teams. **What problems is Shufti solving and how is that benefiting you?** Shufti helps us instantly verify passports and identity documents, which speeds up our KYC process and ensures we remain compliant while onboarding users. ### 23. Smooth Fit for Our KYC Onboarding Flow **Rating:** 4.0/5.0 stars **Reviewed by:** Nikolaj R. | Chief Operation Offier, Small-Business (50 or fewer emp.) **Reviewed Date:** February 19, 2026 **What do you like best about Shufti?** It works very well when embedded into our existing KYC onboarding flow, and it fits smoothly into the process we already have in place. **What do you dislike about Shufti?** In some cases, the document validation feels a bit too strict. **What problems is Shufti solving and how is that benefiting you?** Shufti reliably helps us obtain UBO personal documents with real-time validation, saving end users a lot of frustration. ### 24. Fast Responses and a Flexible Team We’ll Keep Working With **Rating:** 5.0/5.0 stars **Reviewed by:** Rene C. | VP, Small-Business (50 or fewer emp.) **Reviewed Date:** March 27, 2026 **What do you like best about Shufti?** Fast response and flexibility of the team **What do you dislike about Shufti?** I dont have. We will keep workig with them **What problems is Shufti solving and how is that benefiting you?** working with our project timeline keeping the flexibility ### 25. Efficient KYC and AML Verification Solution **Rating:** 4.5/5.0 stars **Reviewed by:** One World M. | Operation Support & Customer Experience Specialist, Financial Services, Mid-Market (51-1000 emp.) **Reviewed Date:** March 10, 2026 **What do you like best about Shufti?** Fast AI-Based Identity Verification, Global Document Coverage, & Integrated AML Screening **What do you dislike about Shufti?** Large Amount of Data Requested & Integration or Interface Issues **What problems is Shufti solving and how is that benefiting you?** Shufti helps solve the challenge of verifying clients’ identities quickly while staying compliant with KYC and AML regulations. Instead of manually reviewing documents and screening clients against sanctions or PEP lists, the platform automates these checks, which saves time and reduces operational workload. ### 26. Strong International Reach, Complex Setup Process **Rating:** 3.5/5.0 stars **Reviewed by:** Asha W. | Small-Business (50 or fewer emp.) **Reviewed Date:** March 25, 2026 **What do you like best about Shufti?** I like Shufti's international reach. Our account manager is very responsive and helpful in setting up our account. **What do you dislike about Shufti?** Setup is complicated and not always clear what each toggle does and whether it is specifically included in your plan. **What problems is Shufti solving and how is that benefiting you?** Shufti helps with international AML screening and document verification, making us more secure when serving clients from other countries. ### 27. AML Checks We Can Rely On **Rating:** 4.0/5.0 stars **Reviewed by:** Ihab M. | Mid-Market (51-1000 emp.) **Reviewed Date:** March 30, 2026 **What do you like best about Shufti?** I am using the AML checks for the KYC and its very useful **What do you dislike about Shufti?** In KYB, sometimes it’s difficult to find a company, and I can’t always access the information or validation I need for certain companies. **What problems is Shufti solving and how is that benefiting you?** They are working on adding countries and enhancing the experience in addition of adding new services ### 28. Streamlined KYC with Effortless Integration **Rating:** 5.0/5.0 stars **Reviewed by:** Rajeev B. | Small-Business (50 or fewer emp.) **Reviewed Date:** March 26, 2026 **What do you like best about Shufti?** I like Shufti's coverage across both individual and business verification, combined with its configurable workflow, which makes it a strong fit for banking. The initial setup was easy and quick. **What do you dislike about Shufti?** Any update in production should be communicated to customers before releasing. **What problems is Shufti solving and how is that benefiting you?** Our customers primarily use Shufti for KYC/KYB and compliance-driven onboarding. ### 29. Quick Setup, Excellent Support, and Accurate KYC Onboarding **Rating:** 5.0/5.0 stars **Reviewed by:** Syed K. | Small-Business (50 or fewer emp.) **Reviewed Date:** March 31, 2026 **What do you like best about Shufti?** I like Shufti for its customer support. The enhanced KYB services and document screening are valuable to me. The initial setup was quick and super easy. **What do you dislike about Shufti?** Customer Support Team and Product reliability **What problems is Shufti solving and how is that benefiting you?** I use Shufti for KYC onboarding, and it solves problems with accuracy and informed decision-making. ### 30. Impressive Variety of Services in One Place **Rating:** 4.0/5.0 stars **Reviewed by:** Chris . | AMLCO, Small-Business (50 or fewer emp.) **Reviewed Date:** March 27, 2026 **What do you like best about Shufti?** the variety of products it offers and the fact that the reports are kept for future reference **What do you dislike about Shufti?** the fact that reports open in new window tab **What problems is Shufti solving and how is that benefiting you?** ShuftiPro is helping my business address efficiently the ever-growing concern of AML risks. ### 31. Easy to Use, Competitive Pricing, and Great Customer Support **Rating:** 5.0/5.0 stars **Reviewed by:** Tomas G. | Co founder, Small-Business (50 or fewer emp.) **Reviewed Date:** April 02, 2026 **What do you like best about Shufti?** Great product and service! Easy to use, great customer support, high approval rate, competitive pricing **What do you dislike about Shufti?** Fortunately we didn't experience anything wrong with the product or serice **What problems is Shufti solving and how is that benefiting you?** KYC for user in Colombia ### 32. Variety of services and quick support that responds **Rating:** 4.0/5.0 stars **Reviewed by:** Angel E. | COO, Small-Business (50 or fewer emp.) **Reviewed Date:** March 11, 2026 **What do you like best about Shufti?** The variety of services and the quick response to support requests. **What do you dislike about Shufti?** I have noticed some specific errors when updating your sources or the database. **What problems is Shufti solving and how is that benefiting you?** In general, any support request regarding the operation of the service. ### 33. Trustworthy, Reliable Software with a Great UI and Support **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** March 31, 2026 **What do you like best about Shufti?** Trustworthy and reliable software solution - Great user interface as well. Tech support and resolution has been largely reliable. **What do you dislike about Shufti?** Small issues once in a while, but support responds fast and provides quick turnaround. **What problems is Shufti solving and how is that benefiting you?** Meeting our AML and IDV requirements ### 34. Simple Integrations and Fast Support Responses **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Oil & Energy | Mid-Market (51-1000 emp.) **Reviewed Date:** March 02, 2026 **What do you like best about Shufti?** The integrations are simple and the support relies are fast. **What do you dislike about Shufti?** Tech support often say they cant review an application as we have deleted it but i can still view it in our backoffice. **What problems is Shufti solving and how is that benefiting you?** We only allow one account per member so the duplicate functionality saves us a lot of time. ### 35. Flexible Product with Excellent Customer Support **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** March 30, 2026 **What do you like best about Shufti?** I really appreciate the product’s flexibility, and the customer support has been excellent. **What do you dislike about Shufti?** Nothing negative so far. At this stage, everything has been good. **What problems is Shufti solving and how is that benefiting you?** It’s helping us address our IDV challenges, especially given our demographics. ### 36. Very User-Friendly with Excellent Customer Support **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** February 25, 2026 **What do you like best about Shufti?** Very good customer support and user friendly **What do you dislike about Shufti?** some parts may require further production **What problems is Shufti solving and how is that benefiting you?** Providing onboarding solutions with different KYC and KYB modules in one journey ### 37. Tool for Due Diligence **Rating:** 3.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** August 04, 2025 **What do you like best about Shufti?** The User Interface is straightforward and neat. **What do you dislike about Shufti?** There are cases when shufti cannot detect deepfake and photoshops. **What problems is Shufti solving and how is that benefiting you?** The due diligence and initial verification. It eases my work when I do customer onboarding. ### 38. Robust Platform to Verify Identify and Documents **Rating:** 4.5/5.0 stars **Reviewed by:** Denise M. | Small-Business (50 or fewer emp.) **Reviewed Date:** July 28, 2023 **What do you like best about Shufti?** Shufti Pro is easy to use and integrate with other software. It helps to verify identiy and documents to ensure that the user is the tru owner intending to use the identify and that the documents being used are genuine and valid. It makes onboarding easy and reduces the rate of abandonmnet. It provides multi-lingual support,and is easy to integrate. **What do you dislike about Shufti?** Ocassional issues with verification may occur. Other than that, it is very helpful **What problems is Shufti solving and how is that benefiting you?** Shufti Pro makes the process of identify and document verification very easy and seamless. It saves time, and reduces the rate of abandonment due to lengthy verification procedures. It helps to prevent fraud, financial loss and the use of dummy profiles with fake documents. ### 39. Shufti Pro Review **Rating:** 3.5/5.0 stars **Reviewed by:** Verified User in Information Technology and Services | Small-Business (50 or fewer emp.) **Reviewed Date:** July 19, 2023 **What do you like best about Shufti?** seamless onboarding and easy to integrate with our custom solutions **What do you dislike about Shufti?** nothing as such but sometimes it takes time to verify users **What problems is Shufti solving and how is that benefiting you?** It let our users verify easily and onboard the right candidates without any fraudulency ### 40. Best tool for verification of my profiles **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Consumer Services | Enterprise (> 1000 emp.) **Reviewed Date:** July 18, 2023 **What do you like best about Shufti?** The age verification features is the one I like the most **What do you dislike about Shufti?** Downsides, nothing as such, i really find everything good. Integration was very easy **What problems is Shufti solving and how is that benefiting you?** The age verification of profiles became easier with Shufti pro ### 41. Document Verification Third party Plato form **Rating:** 4.0/5.0 stars **Reviewed by:** Ashok D. | Ruby on Rails Developer, Small-Business (50 or fewer emp.) **Reviewed Date:** March 26, 2022 **What do you like best about Shufti?** - easy to integrate, just write create one service and you are ready to go. - they provide the webhook which is quite effective when you lost connection in between so you can trace where user leftoff **What do you dislike about Shufti?** - when you integrate it time webhook takes longer than you expect - when i integrated with our application there was no test webhook so you have to manually check for the webhooks and all, which makes development process a little bit slower. **Recommendations to others considering Shufti:** - you need to check for the country they support for the document verification, if they support your country for verification then it's good to go with this. **What problems is Shufti solving and how is that benefiting you?** - verifying a person's identity from any country with any valid document they have. - we have used it in one of the applications where verifying identity is a must so that our database does not get overflowed with dummy users. ### 42. Document Verification and Identity Verification Software **Rating:** 4.5/5.0 stars **Reviewed by:** Rakesh S. | SR SEO ANALYST, Small-Business (50 or fewer emp.) **Reviewed Date:** June 09, 2022 **What do you like best about Shufti?** Shufti Pro offers a great way to identify customers and prevent fraud. The identity verification solution from Shufti Pro has allowed our company to seamlessly verify our customers during onboarding. The verification process is now completely hassle-free and convenient for both our company as well as our customers. **What do you dislike about Shufti?** It’s all good, but I faced a problem when the service was not accepting my driver’s license for verification. It is not mentioned very clearly which document I should submit. **What problems is Shufti solving and how is that benefiting you?** We face lots of issues while document & Identity verification. Now it has become very easy to process these critical and sensitive things. ### 43. Effective KYC Process, Great for Customer Onboarding, helps identifying forged documents **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Writing and Editing | Small-Business (50 or fewer emp.) **Reviewed Date:** June 09, 2022 **What do you like best about Shufti?** Shufti Pro’s KYC solution has proven to be a great tool for secure customer onboarding at our company. The built-in video identification feature has allowed us to accurately verify the identity of our customers. The customized and highly responsive portal of Shufti Pro prevents delays in verification and provides convenience to our customers. **What do you dislike about Shufti?** When you try to integrate Shufti Pro’s service with your own application, there is a lack of test webhook that causes a lag in the whole process. **Recommendations to others considering Shufti:** Effective And Great Product **What problems is Shufti solving and how is that benefiting you?** KYC solutions, Help to identify forged Documents, customer onboarding, identity verification ### 44. Difficult verification process **Rating:** 3.5/5.0 stars **Reviewed by:** Enzo S. | Operations Manager, Small-Business (50 or fewer emp.) **Reviewed Date:** August 19, 2021 **What do you like best about Shufti?** The ease of the use of the webcam option and the speed at which the system verifies the data. **What do you dislike about Shufti?** I had to redo the verification about 5 times because the system did not accept the pictures as captured, manually and via webcam. **What problems is Shufti solving and how is that benefiting you?** Could offer an option to scan a QR code and switch the verification process to a mobile device to further promote the ease of use. Personally, I just used to for a KYC verification with Globiance exchange. ### 45. Great value **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** July 01, 2021 **What do you like best about Shufti?** Speed, accuracy & a complete compliance platform for both KYC and AML **What do you dislike about Shufti?** Nothing so far, the process has been great ever since the start **Recommendations to others considering Shufti:** Shufti Pro provides an excellent service that we can heart warmly recommend to anyone in need of a quick, cost-effective, and global solution. Their team is available 24/7 and has always given us great support with good guidance. **What problems is Shufti solving and how is that benefiting you?** Giving our customers instant onboarding that allows them to buy cryptocurrency in real-time while we are also making sure we meet the compliance requirements ### 46. Shufti Pro **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Food & Beverages | Small-Business (50 or fewer emp.) **Reviewed Date:** November 06, 2021 **What do you like best about Shufti?** The look and feel and the ability to navigate through the space **What do you dislike about Shufti?** I am not finding anything I dislike just yet **What problems is Shufti solving and how is that benefiting you?** ID verification ### 47. DateID Card **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Plastics | Mid-Market (51-1000 emp.) **Reviewed Date:** August 11, 2021 **What do you like best about Shufti?** Step by Step instructions were fairly clear and didn't confuse me too much. **What do you dislike about Shufti?** Trial and Error... could have been a little clearer on which documents are needed. **What problems is Shufti solving and how is that benefiting you?** The only issue was going back and forth to update my FaceBook page or my work files. ### 48. The instructions are a bit difficult to understand the first time. **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Accounting | Small-Business (50 or fewer emp.) **Reviewed Date:** March 20, 2021 **What do you like best about Shufti?** The speed of resolution once the data is finally understood and loaded. **What do you dislike about Shufti?** The limited flexibility when it comes to accepting official documents such as drivers license. **What problems is Shufti solving and how is that benefiting you?** None in my case. ### 49. Great Service and Easy to Use Interface **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Information Technology and Services | Small-Business (50 or fewer emp.) **Reviewed Date:** July 26, 2018 **What do you like best about Shufti?** The best thing about them is the real time KYC/AML services using Webcam that really helped our company to reduce the number of frauds. Their support is very good and they reply instantly whenever you need any any help. Also price is very low as compared to other players present in the market. **What do you dislike about Shufti?** We had to pay manually. There is no automatic payment method available. They should actually place instant payment feature online in back office account so that time of client could be saved. **Recommendations to others considering Shufti:** If you want a full-proof KYC & AML solution for you business, prevent it against frauds, tax crimes, scammers, or money laundering, then there is no better way to go than Shufti Pro. With very reasonable prices, their friendly and helpful staff provided their support 24/7 and even on non-business days to help our business reach the heights of success in a very short time. Their process is fully automated and allowed our users to get verified in a matter of seconds. This enhanced our on-boarding speeds to a great extent, reducing our on-boarding time. Definitely recommended! **What problems is Shufti solving and how is that benefiting you?** We had a web development business and we needed the KYC services to verify our customers to ensure that the person who pays for the renewal of web-hosting services is who they say they are. Previously we faced many chargeback frauds - some customers, after paying for the web-hosting renewal, said they had not carried out the transaction and that their card was stolen. After the implementation of webcam-based KYC, these kinds of issues were completely gone. ## Shufti Discussions - [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 - [View Shufti pricing details and edition comparison](https://www.g2.com/products/shufti/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-16+01%3A41%3A32+-0500&secure%5Bsession_id%5D=09f55fd1-4835-47d0-8227-eb2ada808f47&secure%5Btoken%5D=8aabbe374d3d663b4ecd31ffc20bc13c16e19ffe31ee28f1214da3494ffeaeea&format=llm_user) ## Shufti Integrations - [Apple iOS](https://www.g2.com/products/apple-ios/reviews) - [Dow Jones Risk & Compliance](https://www.g2.com/products/dow-jones-risk-compliance/reviews) - [Odoo CRM](https://www.g2.com/products/odoo-crm/reviews) - [Odoo ERP](https://www.g2.com/products/odoo-odoo-erp/reviews) ## Shufti Features **Management** - Reporting **Integration** - Uses Open Standards - Mobile SDK - Workforce Authentication - Customer Authentication **Functionalities** - Authentication Methods - Online Age Verification - Age Estimation - Integrations and SDKs - Liveness Check **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing **Identity Verification Functions - Identity Verification** - Multi-Method Verification - AI Document Check - Biometric Face Match - Integration Options - Workflow Orchestration **Intelligence** - Risk Assessment - Intelligence Reporting - ID Analytics **Functionality** - Address Verification - Automation - Cleansing - International Verification **Administration** - Encryption - Audit Trails - Regulatory Compliance **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies **Generative AI** - AI Image-to-Text **Risk & Fraud Prevention - Identity Verification** - Liveness Detection - AI Risk Scoring - Document Forensics **Detection** - Fraud Detection - Alerts - Real-Time Monitoring **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA **Compliance & Governance - Identity Verification** - Standards Compliance - AML/PEP Screening - Global Coverage **Response** - Device Tracking - Fraud Markers - Blacklisting - Bot Mitigation **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making ## Top Shufti Alternatives - [Entrust IDV, formerly Onfido](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews) - 4.4/5.0 (110 reviews) - [Sumsub](https://www.g2.com/products/sumsub/reviews) - 4.6/5.0 (110 reviews) - [Jumio](https://www.g2.com/products/jumio/reviews) - 4.0/5.0 (20 reviews)