The most useful aspect of Shufti is that it brings together multiple verification and compliance tools on a single platform, such as KYC, KYB, AML, document verification, facial biometrics, and business validation. This allows for the automation of processes that would normally require several providers or manual reviews, facilitating the secure onboarding of users and businesses.

Additionally, its international coverage and flexible API allow verification flows to be adapted to different business needs, which is especially valuable for platforms with global operations.

Among the main advantages of Shufti are:

Automation of verification processes, reducing time and operational load.

Regulatory compliance through integrated KYC, KYB, and AML tools.

International coverage, allowing the verification of users and businesses from multiple countries.

Increased security and fraud prevention, thanks to facial biometrics, document verification, and AML controls.

Scalability, as the platform can adapt to the company's growth and increased verification volume.

Flexible integration via API, facilitating its incorporation into different platforms and systems.

Consolidation of services with a single provider, simplifying management and reducing operational complexity.

In our experience, Shufti has been an important tool for strengthening trust and security within an international B2B environment, allowing us to validate both individuals and businesses under globally recognized compliance standards. Review collected by and hosted on G2.com.

Some functions require extra activation. Costs increase when adding modules. Review collected by and hosted on G2.com.

What I like most about Shufti is that I have direct contact with their team. Whenever I need something, I can reach out directly and receive the support I need.

I've personally used many KYC services, and the quality of Shufti's AML verification, customer support, and platform is far superior to any other service I've tried in the industry. Review collected by and hosted on G2.com.

I don't really dislike anything about the platform. Whenever I need help, the team is always available and provides the support needed to address any issue. They are responsive, focused on solving problems, and consistently ensure that any concerns are handled efficiently. Review collected by and hosted on G2.com.

The platform offers seamless document verification, biometric authentication, and fraud prevention features, helping us onboard users quickly while maintaining compliance standards. Its straightforward integration, reliable performance, and comprehensive KYC capabilities have significantly reduced manual verification efforts and improved the overall user experience in our Save in Gold application. Review collected by and hosted on G2.com.

One area for improvement is email and name filtering, where occasional inconsistencies can impact onboarding smoothness and may require additional manual review. Additionally, providing more flexibility in customizing the verification flow and reporting dashboard would further enhance usability and allow better alignment with specific business requirements. However, these are minor concerns compared to the platform’s overall reliability and strong compliance capabilities. Review collected by and hosted on G2.com.

Shufti's automated KYC verification is fast and reliable. The document verification process handles ID types and nationalities from almost every country in the world, which was essential for onboarding international customers on our platform. The dashboard gives clear visibility into verification statuses and other requirements needed for business operations. The drag-and-drop, no-coding integration is powerful and is something we have been using for years. The online customer support is available 24/7 and has always been responsive and helpful. Review collected by and hosted on G2.com.

Honestly, nothing notable comes to mind. On the contrary, the platform has improved significantly over the recent period, and the team continuously works on enhancing the experience and adding new features. Review collected by and hosted on G2.com.

Shufti Pro has been one of the best decisions we’ve made for our business. Our members are only allowed to have one account with our company, and before Shufti Pro we dealt with many duplicate accounts—some we knew about and some we didn’t. Now that we use Shufti Pro, those duplications have stopped. When someone tries to create a duplicate, the attempt is caught and stopped right away.

It’s also very easy for our members to use, which helps everything run more smoothly on our end. In addition to the user-friendly back office and the detailed member reports, their support has been amazing. They’ve consistently provided the solutions we’ve needed with very little wait time. Overall, choosing Shufti Pro was a great decision for our company, and we would recommend them to anyone. Everyone we’ve spoken with at Shufti Pro has been kind and professional. Review collected by and hosted on G2.com.

There really isn’t anything we dislike about Shufti Pro. In fact, we haven’t had to contact them in quite a while because everything has been running so smoothly, and we went months without needing support at all. Recently, though, we had a question about an age requirement, and their support team was very helpful—as always—clearly explaining exactly what we needed to do on our end to meet our age requirements. Review collected by and hosted on G2.com.

What I like best about Shufti is the combination of a user-friendly interface, fast verification process, and strong compliance standards. The platform makes KYC and AML procedures much more efficient while maintaining a smooth onboarding experience for users. I also appreciate the responsiveness of the support team and the flexibility of the integration options for both web and mobile applications. Review collected by and hosted on G2.com.

Some parts of the onboarding and integration documentation could be more detailed and easier to navigate for non-technical teams. Overall, the experience has been positive, but there is still room for improvement in coordination and documentation clarity. Review collected by and hosted on G2.com.

I find the builder journey extremely helpful, considering it's a complicated process, but Shufti maintains a relatively slick user journey. It also allows us to customize the user journey to meet our requirements during onboarding, and it's extremely user-friendly from a technical point of view. I also found their customer service to be absolutely second to none, as they are one of the most responsive and most helpful teams I've ever worked with. They are happy to handle any technical questions or problems and check in to ensure we are using the product in the best way. It's great having direct contact with an individual rather than just first line support, which is very useful. Furthermore, I like that the setup was very easy, despite our complex backend. Reaching out to Shufti for support was met with responsive service. I'm really pleased with Shufti as the solution we chose, and the cost is kept small so we don’t have to pass it on to clients, which is good. Review collected by and hosted on G2.com.

There is nothing I can think of Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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 Review collected by and hosted on G2.com.

Shufti provides great ease of integration to their service and this has allowed our business to incorporate them into multiple journeys seamlessly. This has allowed us to expand our portfolio of services greatly in the digital channel. Review collected by and hosted on G2.com.

One improvement that would help our business greatly is the introduction of multiple accounts under an umbrella account as we support multiple markets and regions. The current model makes it very difficult and manual to attribute verifications to any one market. Review collected by and hosted on G2.com.

It’s easy to integrate, and the API documentation is genuinely informative. The UI is also solid, especially how seamlessly I can switch from my PC to my phone to scan documents. Performance has been excellent too—responses are quick, and with the AI I’m able to capture all the ID details accurately. Their support and onboarding team is really strong as well: they’re always available and respond quickly whenever we have a question. Review collected by and hosted on G2.com.

nothing till now. I am in testing bit for now but I hope it will handle traffic better. Review collected by and hosted on G2.com.