Verified User in Financial Services
UF
Verified User in Financial Services
Mid-Market (51-1000 emp.)
"Reliable KYC with Clear Results and Responsive Support"
4.5/5
What do you like best about Shufti?

Shufti offers a straightforward and reliable KYC process with good coverage of different verification methods. The platform is relatively easy to integrate and manage, and the verification results are generally clear and easy to review. Their support team has also been responsive when we have needed assistance. Review collected by and hosted on G2.com.

What do you dislike about Shufti?

The main area for improvement is that some verification cases can require additional manual review, which can slow down the process. The dashboard and reporting could also be a bit more intuitive in certain areas, especially when reviewing more complex cases. Review collected by and hosted on G2.com.

Verified User in Financial Services
UF
Verified User in Financial Services
Mid-Market (51-1000 emp.)
"Fast, Reliable Identity Verification That Streamlines Onboarding"
4.5/5
What do you like best about Shufti?

What I like best about Shufti Pro is its fast and reliable identity verification process. The platform is user-friendly, integrates smoothly with existing systems, and helps streamline customer onboarding while maintaining compliance Review collected by and hosted on G2.com.

What do you dislike about Shufti?

One aspect that could be improved is that the verification process can occasionally be too strict, resulting in valid documents requiring resubmission or manual review. In some cases, document or selfie verification may take longer than expected, which can create minor delays during customer onboarding. However, these issues are relatively infrequent and do not significantly impact the overall effectiveness of the platform. Review collected by and hosted on G2.com.

Verified User in Investment Banking
UI
Verified User in Investment Banking
Small-Business (50 or fewer emp.)
"Fast, Reliable Identity Verification with Smooth Compliance Onboarding"
4/5
What do you like best about Shufti?

Shufti provides a comprehensive and reliable solution for identity verification, proof of address (POA), and sanctions screening in a single platform. The verification process is fast, integration is straightforward, and the platform helps us meet compliance requirements efficiently while maintaining a smooth customer onboarding experience. Their support team has also been responsive and helpful whenever needed. Review collected by and hosted on G2.com.

What do you dislike about Shufti?

There is very little to dislike about the platform. As with any mature product, there are always opportunities for additional enhancements, such as more reporting and customization options, but these have not impacted our overall experience. Shufti has consistently met our needs and expectations as a compliance partner. Review collected by and hosted on G2.com.

Rama Khudair K.
RK
Rama Khudair K.
Data Science Fellow
Mid-Market (51-1000 emp.)
"Supportive Team with Fast, Professional Problem Resolution"
5/5
What do you like best about Shufti?

They’ve been extremely supportive and have resolved every problem we’ve faced in a very professional way, and within a short time. Review collected by and hosted on G2.com.

What do you dislike about Shufti?

I don’t have any complaints so far, because whenever we communicated something we didn’t like, they addressed it immediately and resolved it. Review collected by and hosted on G2.com.

SA
Shumaiz A.
Co-Founder & Head of Information Technology
Small-Business (50 or fewer emp.)
"Fast, Reliable Global ID Verification with Easy API Integration"
4.5/5
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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Abdulaziz A.
AA
Abdulaziz A.
Investment Superviser
Small-Business (50 or fewer emp.)
"Fast, Accurate Identity Verification That Streamlined Our Onboarding"
5/5
What do you like best about Shufti?

Shufti Pro's speed, accuracy, and seamless integration are what stand out the most. It has streamlined our customer onboarding, strengthened compliance, and enhanced the overall user experience while providing reliable identity verification. Review collected by and hosted on G2.com.

What do you dislike about Shufti?

There isn't much to dislike. As with any enterprise platform, occasional enhancements to dashboard customization and reporting capabilities would provide even greater flexibility, but overall our experience with Shufti Pro has been very positive. Review collected by and hosted on G2.com.

Nilesh D.
ND
Nilesh D.
Director/Owner
Small-Business (50 or fewer emp.)
"Fast, Accurate Identity Verification That Streamlines Compliance"
4.5/5
What do you like best about Shufti?

What I find most helpful about Shufti is how quickly and accurately it handles identity verification and AML screening. The platform streamlines compliance processes that would otherwise be time-consuming and manual, helping us onboard customers faster while maintaining regulatory standards. Review collected by and hosted on G2.com.

What do you dislike about Shufti?

While the platform is generally effective, there can be a learning curve when configuring advanced settings and compliance workflows. More detailed onboarding resources for new users would be helpful. Review collected by and hosted on G2.com.

Verified User in Information Technology and Services
UI
Verified User in Information Technology and Services
Small-Business (50 or fewer emp.)
"Easy-to-Navigate Dashboard with Powerful Customization and Responsive Support"
4.5/5
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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

Omar K.
OK
Omar K.
CEO
Small-Business (50 or fewer emp.)
"Loving Shufti!"
5/5
What do you like best about Shufti?

Shufti is very easy to use and reliable. I’m able to pull any details from the verification instantly, which makes the whole process feel smooth and straightforward. Review collected by and hosted on G2.com.

What do you dislike about Shufti?

Honestly I cant think of anything I dont like. Review collected by and hosted on G2.com.

DJ
Dr Ghinwa J.
Chief Executive Officer
Small-Business (50 or fewer emp.)
"Enabling Secure and Scalable Compliance for QuickT"
5/5
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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.