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Shufti Reviews & Product Details

Shufti is a global AI-powered identity verification & AML compliance platform that helps businesses prevent fraud, ensure regulatory compliance, and onboard users with speed and trust. Operating across 240+ countries and territories in 150+ languages, Shufti supports KYC, KYB, eKYC, electronic identity verification (eIDV), document verification, biometric face matching, and liveness detection. The platform also includes ongoing AML & risk screening, multi-parameter risk assessments, and flexible back-office tools with SDK/API integration. With both pay-as-you-go and enterprise pricing, Shufti is trusted by fintechs, crypto platforms, e-commerce, and financial institutions for fast verification (<60 seconds), high accuracy, and global coverage while staying compliant with standards like GDPR, ISO 27001, and global sanctions & PEP screening

Seller

Shufti Pro Limited

Discussions

Shufti Community

Languages Supported

Afrikaans, Arabic, Bengali, Bulgarian, Catalan, Czech, Welsh, Danish, German, Greek, English, Estonian, Basque, Persian, Finnish, French, Irish, Gujarati, Hebrew, Hindi, Croatian, Hungarian, Armenian, Indonesian, Icelandic, Italian, Japanese, Georgian, Central Khmer, Korean, Latin, Latvian, Lithuanian, Malayalam, Marathi, Macedonian, Mongolian, Malay, Nepali, Dutch, Norwegian, Punjabi, Polish, Portuguese, Quechua, Romanian, Russian, Slovak, Slovenian, Spanish, Albanian, Serbian, Swahili, Swedish, Tamil, Tatar, Telugu, Thai, Turkish, Ukrainian, Urdu, Uzbek, Vietnamese, Chinese (Simplified), Tibetan, Fijian, Maltese, Maori, Samoan, Tonga (Tonga Islands), Xhosa

Overview by

Damien Martin (Marketing Executive at Shufti )

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Shufti Integrations

(1)

Integration information sourced from real user reviews.

Shufti Media

Take a picture of your National ID card through your mobile phone and submit for verification

Back office to keep track of all of your verifications

Hold a written consent note to authorise

Demo Screen for Shufti Pro

Shufti Reviews (13)

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Verified User in Financial Services

Small-Business (50 or fewer emp.)

8/4/2025

"Tool for Due Diligence"

3.5/5

What do you like best about Shufti?

The User Interface is straightforward and neat. Review collected by and hosted on G2.com.

What do you dislike about Shufti?

There are cases when shufti cannot detect deepfake and photoshops. Review collected by and hosted on G2.com.

Denise M.

Small-Business (50 or fewer emp.)

7/28/2023

"Robust Platform to Verify Identify and Documents"

4.5/5

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. Review collected by and hosted on G2.com.

What do you dislike about Shufti?

Ocassional issues with verification may occur. Other than that, it is very helpful Review collected by and hosted on G2.com.

Verified User in Information Technology and Services

Small-Business (50 or fewer emp.)

7/19/2023

"Shufti Pro Review"

3.5/5

What do you like best about Shufti?

seamless onboarding and easy to integrate with our custom solutions Review collected by and hosted on G2.com.

What do you dislike about Shufti?

nothing as such but sometimes it takes time to verify users Review collected by and hosted on G2.com.

Verified User in Consumer Services

Enterprise (> 1000 emp.)

7/18/2023

"Best tool for verification of my profiles"

4/5

What do you like best about Shufti?

The age verification features is the one I like the most Review collected by and hosted on G2.com.

What do you dislike about Shufti?

Downsides, nothing as such, i really find everything good. Integration was very easy Review collected by and hosted on G2.com.

Ashok D.

Ruby on Rails Developer

Small-Business (50 or fewer emp.)

3/26/2022

"Document Verification Third party Plato form"

4/5

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 Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Rakesh S.

SR SEO ANALYST

Small-Business (50 or fewer emp.)

6/9/2022

"Document Verification and Identity Verification Software"

4.5/5

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Verified User in Writing and Editing

Small-Business (50 or fewer emp.)

6/9/2022

"Effective KYC Process, Great for Customer Onboarding, helps identifying forged documents"

4.5/5

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Enzo S.

Operations Manager

Small-Business (50 or fewer emp.)

8/19/2021

"Difficult verification process"

3.5/5

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Verified User in Financial Services

Small-Business (50 or fewer emp.)

7/1/2021

"Great value"

5/5

What do you like best about Shufti?

Speed, accuracy & a complete compliance platform for both KYC and AML Review collected by and hosted on G2.com.

What do you dislike about Shufti?

Nothing so far, the process has been great ever since the start Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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 Review collected by and hosted on G2.com.