---
title: Shufti Reviews
meta_title: 'Shufti Reviews 2026: Details, Pricing, & Features | G2'
meta_description: Filter 151 reviews by the users' company size, role or industry
  to find out how Shufti works for a business like yours.
aggregate_rating:
  rating_value: 4.5
  review_count: 151
  scale: '5'
date_modified: '2026-08-06'
parent_category:
  name: Data Privacy
  url: https://www.g2.com/categories/data-privacy-3d79da1e-6384-42b3-a11f-d04b6694e806
---

# Shufti Reviews
**Vendor:** Shufti Pro Limited  
**Category:** [Identity Verification Software](https://www.g2.com/categories/identity-verification)  
**Average Rating:** 4.5/5.0  
**Total Reviews:** 151
## About 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.



## Shufti Pros & Cons
**What users like:**

- Users appreciate the **ease of use** of Shufti Pro, highlighting its seamless integration into existing KYC processes. (9 reviews)
- Users value the **flexible onboarding journeys** of Shufti, enabling tailored compliance workflows in regulated environments. (6 reviews)
- Users value the **easy integrations** of Shufti, appreciating the smooth API setup that enhances workflow efficiency. (5 reviews)
- Users appreciate the **flexibility and intuitive design** of Shufti, enhancing their compliance-driven onboarding experiences. (5 reviews)
- Users commend Shufti for its **flexibility and reliability** in compliance-driven onboarding, enhancing the KYC process efficiently. (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 experience **verification issues** with Shufti, noting that the process can be strict and time-consuming at times. (5 reviews)
- Users experience an **inefficient verification process** due to damaged documents passing, causing potential issues with disputes. (3 reviews)
- Users find the **complexity** of Shufti challenging, requiring careful planning and documentation to navigate effectively. (2 reviews)
- Users find Shufti's **complex setup** challenging, requiring detailed understanding and alignment across teams for effective implementation. (2 reviews)
- Users report encountering **false positives** , allowing fraudsters to pass identity verification with unsuitable documents. (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. 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?page=4&section=pricing&secure%5Bexpires_at%5D=2026-08-06+10%3A56%3A32+-0500&secure%5Bsession_id%5D=7f07f231-c9ab-4180-8cac-50f62a190f7a&secure%5Btoken%5D=acdf8c57b8f2dacf5c4bd6e1e190dccd45a03e37c433eadbcfa34bcf88edd269&format=llm_user)
## Shufti Integrations
  - [Exodus](https://www.g2.com/products/exodus-exodus/reviews)

## Shufti Features
**Additional Functionality**
- Incident Management
- Real-Time Monitoring
- Evidence Management
- Risk Alerts
- Reporting & Statistics
- Third-Party Integrations
- Workflow Management
- Risk Analysis
- Sarbanes-Oxley Compliance
- Single Sign On
- Compliance Management
- Policy Management
- Real-Time Reporting
- Audit Trail
- Assessment Management
- HIPAA Compliant
- Operational Risk Management
- Document Storage
- Enterprise Risk Management
- Data Visualization
- Configurable Workflow
- Vendor Management
- IT Risk Management
- User Management
- Issue Management
- Internal Controls Management
- AI Copilot
- Environmental Compliance
- Customizable Reports
- Data Import/Export
- Risk Management
- API
- Document Management
- Risk Assessment
- Activity Dashboard
- Task Management
- Audit Management
- Generative AI
- Governance
- Corrective and Preventive Actions (CAPA)
- Alerts/Notifications
- FDA Compliance
- Secure Data Storage
- Approval Process Control
- Version Control

**Additional Functionality**
- Fraud Detection
- PCI Compliance
- Application Management
- Audit Management
- Single Sign On
- Secure Data Storage
- SSL Security
- Privileged Account Management
- Reporting & Statistics
- Two-Factor Authentication
- Member Accounts
- HIPAA Compliant
- AI Copilot
- Self-Service Access Request
- User Provisioning
- Audit Trail
- Third-Party Integrations
- Real-Time Notifications
- Active Directory Integration
- Authentication
- Compliance Management
- Workflow Management
- Access Controls/Permissions
- Access Management
- Secure Login
- Customizable Branding
- Real-Time Monitoring
- Security Auditing
- Policy Management
- Data Synchronization
- Collaboration Tools
- API
- Unified Directory
- Multi-Factor Authentication
- Biometrics
- Activity Dashboard
- Generative AI
- Credential Management
- Event Logs
- Real-Time Analytics
- Password Management
- Access Certification
- Self Service Portal
- Mobile Access

**Authentication type**
- SMS-Based
- Voice-Based Telephony
- Email-Based
- Hardware Token-Based
- Software Token
- Biometric Factor
- Mobile-Push
- Risk-Based Authentication
- Knowledge-Based Authentication
- Two-Factor Authentication
- Mobile Authentication

**Detection**
- Payment Verification
- Bot Mitigation
- Real-Time Monitoring
- Alerts

**Management**
- Reporting

**Integration**
- Uses Open Standards
- Mobile SDK
- Workforce Authentication
- Customer Authentication
- Two-Factor Authentication
- Multi-Factor Authentication
- Out-of-Band Authentication
- Mobile Authentication

**Functionalities**
- Authentication Methods
- Online Age Verification
- Age Estimation
- Integrations and SDKs
- Liveness Check

**Process Automation**
- Onboarding Flow Management
- E-Signature
- Data Capture
- Auto-Capture

**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
- Generative AI
- Third-Party Integrations
- Data Verification
- Age Verification
- Multiple Authentication Methods
- Third-Party Integration

**Functionality**
- Multi-Device Sync
- Backup

**Intelligence**
- Risk Assessment
- Intelligence Reporting
- ID Analytics

**Analysis **
- ID Analytics
- Intelligence Reporting
- Incident Reports
- Reporting/Analytics

**Functionality**
- Address Verification
- Automation
- Cleansing
- International Verification

**Administration**
- Encryption
- Audit Trails
- Regulatory Compliance

**Identity Verification**
- ID Scanning
- KYC
- Credit Check

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies
- PEP Screening

**Generative AI**
- AI Image-to-Text

**Risk & Fraud Prevention - Identity Verification**
- Liveness Detection
- AI Risk Scoring
- Document Forensics
- Fraud Detection
- Language Detection
- Duplicate Detection

**Additional Functionality**
- Credential Management
- Active Directory Integration
- Activity Dashboard
- Remote Access/Control
- Compliance Management
- Audit Management
- Social Sign On
- Secure Login
- Real-Time Monitoring
- API
- Access Management
- Third-Party Integrations
- Event Logs
- Role-Based Permissions
- Policy Management
- Reporting & Statistics
- Fraud Detection
- Access Controls/Permissions
- Member Accounts
- Real-Time Notifications
- AI Copilot
- Generative AI
- Customizable Branding
- Alerts/Notifications
- Secure Data Storage
- Single Sign On
- Real-Time Analytics
- Data Verification
- Biometrics
- Multiple User Accounts
- Workflow Management
- Activity Tracking
- User Management
- Risk Alerts
- Self Service Portal
- Password Management
- Background Identification
- Face Clustering
- Identity Verification
- Natural Language Processing
- Mobile Access
- Annotations
- Intelligent Search
- Third-Party Integration
- Sentiment Analysis
- Machine Learning
- Deepfake Detection
- Privacy Options
- Image Classification
- Data Import/Export
- Real-Time Reporting
- Multi-Language
- Data Security
- Image Analysis
- Face Detection
- Motion Tracking
- Pose Estimation
- Predictive Analytics
- Face Analysis
- Data Retrieval
- Deep Learning
- Multi-Device Support

**Additional Functionality**
- For eCommerce
- Third-Party Integrations
- Location Tracking
- Automatic Formatting
- Generative AI
- Contact Database
- Data Security
- Metadata Management
- API
- AI/Machine Learning
- Search/Filter
- Contact Management
- Proof of Delivery
- AI Copilot
- Match & Merge
- Data Profiling
- Reporting/Analytics
- Autocomplete
- Electronic Forms
- Geolocation
- Address Validation
- Data Quality Control
- Delivery Estimate
- Data Enrichment
- Multi-Language
- Recipient Validation
- Data Discovery
- Data Import/Export
- Geographic Maps
- Compliance Management

**Detection**
- Fraud Detection
- Alerts
- Real-Time Monitoring

**Administration**
- Fraud Markers
- Transaction Scoring
- Blacklisting

**Implementation**
- Easy Setup
- Mobile SDK
- Web SDK

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA

**Agentic AI -  Digital Customer Onboarding**
- Decision Making

**Compliance & Governance - Identity Verification**
- Standards Compliance
- AML/PEP Screening
- Global Coverage
- AML Compliance
- KYC Compliance
- Background Screening

**Additional Functionality**
- Behavioral Analytics
- Optical Character Recognition
- Audit Trail
- Records Management
- Reporting & Statistics
- User Onboarding
- Biometrics
- Predictive Analytics
- AI/Machine Learning
- Password Management
- Real-Time Data
- Secure Data Storage
- Mobile Access
- Barcode Recognition
- Video Conferencing
- Compliance Management
- API
- Address Validation
- ID Scanning
- AI Copilot
- Location Tracking
- Data Extraction
- Onboarding
- Risk Management
- Digital Signature
- Workflow Management
- Data Capture and Transfer
- Consent Management
- Customer Data Management
- For Financial Institutions
- Behavior Tracking
- Blockchain Support
- SDKs
- Search/Filter
- Geolocation
- Multi-Language
- Scheduling
- Authentication
- Case Management
- Approval Process Control
- Alerts/Notifications
- Access Controls/Permissions
- Lifecycle Management
- Document Management
- Forms Management
- Workflow Automation

**Additional Functionality**
- Credential Management
- Active Directory Integration
- Activity Dashboard
- Remote Access/Control
- Compliance Management
- Audit Management
- Social Sign On
- Secure Login
- Real-Time Monitoring
- API
- Access Management
- Third-Party Integrations
- Event Logs
- Role-Based Permissions
- Policy Management
- Reporting & Statistics
- Fraud Detection
- Access Controls/Permissions
- Member Accounts
- Real-Time Notifications
- AI Copilot
- Generative AI
- Customizable Branding
- Alerts/Notifications
- Secure Data Storage
- Single Sign On
- Real-Time Analytics
- Data Verification
- Biometrics
- Multiple User Accounts
- Workflow Management
- Activity Tracking
- User Management
- Risk Alerts
- Self Service Portal
- Password Management
- Push Notifications
- Access Control
- Email Alerts
- Data Security
- Reporting/Analytics
- Knowledge Base Management
- Monitoring
- Multiple Authentication Methods

**Response**
- Device Tracking
- Fraud Markers
- Blacklisting
- Bot Mitigation

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Agentic AI - Fraud Detection**
- Cross-system Integration
- Adaptive Learning
- Decision Making

**Additional Functionality**
- Onboarding
- Risk Management
- Digital Signature
- Workflow Management
- Data Capture and Transfer
- Consent Management
- Customer Data Management
- AI Copilot
- Mobile Access
- For Financial Institutions
- Audit Trail
- Video Conferencing
- Behavior Tracking
- API
- Compliance Management
- Blockchain Support
- SDKs
- Search/Filter
- Geolocation
- Generative AI
- Multi-Language
- Scheduling
- Authentication
- Case Management
- Approval Process Control
- Alerts/Notifications
- Access Controls/Permissions
- Lifecycle Management
- Secure Data Storage
- Address Validation
- Biometrics
- Document Management
- Forms Management

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition
- Optical Character Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making
- AI/Machine Learning

**Additional Functionality**
- Workflow Management
- Biometrics
- SSL Security
- Data Import/Export
- Real-Time Data
- Compliance Tracking
- Document Storage
- Real-Time Reporting
- Data Verification
- Customer Database
- Investigation Management
- Mobile Access
- Reporting/Analytics
- Search/Filter
- Real-Time Analytics
- Audit Trail
- Behavior Tracking
- Alerts/Notifications
- Customizable Branding
- Behavioral Analytics
- Authentication
- Fraud Detection
- API
- Case Management
- Identity Verification
- Risk Management
- Reporting & Statistics
- Real-Time Notifications
- Risk Analysis
- Third-Party Integrations
- Contact Database
- Data Capture and Transfer
- Compliance Management
- SARs
- Alerts/Escalation
- AI Copilot
- Background Screening
- Secure Data Storage
- Generative AI
- Onboarding
- Digital Signature
- Consent Management
- Customer Data Management
- For Financial Institutions
- Video Conferencing
- Blockchain Support
- SDKs
- Geolocation
- Multi-Language
- Scheduling
- Approval Process Control
- Access Controls/Permissions
- Lifecycle Management
- Address Validation
- Document Management
- Forms Management

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