Shufti review: identity verification, KYC, KYB and AML screening platform with volume-based pricing and a Free Forever plan. See features and who it fits.
Researched and fact-checked by Bartu Cavusoglu · Updated October 26, 2026
Shufti, also marketed as Shufti Pro, is an identity verification and compliance platform covering KYC, KYB, AML screening, fraud prevention and transaction monitoring. Its website describes it as built for global scale and strict compliance, with the aim of creating digital trust at each stage of the customer relationship.
The company says it serves more than 2,000 businesses across 240+ regions. Its homepage cites recognition from G2, Liminal, Gartner, KuppingerCole and Datos Insights, plus iBeta Level 3 certification for liveness detection. These are vendor-reported claims, so buyers should read the linked reports themselves.
Shufti organizes its offering as one platform covering the identity lifecycle: user verification, business onboarding, authentication and transaction monitoring. A business chooses the checks it needs, then builds the verification flow with Journey Builder, which lets teams configure steps to match their own rules and risk levels.
Verification results feed into customer profiles, IDV and AML case management and regulatory reporting. Teams can integrate through API documentation and mobile SDKs, deploy on-premise if required, or use Shufti MCP to run verification tools inside Claude or ChatGPT. The site also mentions re-verifying users when risk changes.
On the user side, Shufti offers identity, document, face, address, age and consent verification, plus Docless Verification, Fast ID and VideoIdent. Face checks use 3D liveness detection, and the company cites iBeta Level 3 PAD certification with 0% APCER. Business tools include KYB, due diligence, UBO verification, investor verification and electronic signatures, including QES.
Screening covers sanctions, PEP and RCA, adverse media, watchlists and crypto wallet screening, alongside transaction monitoring and Travel Rule tools. Authentication adds behavioural biometrics, device fingerprinting, MFA and geolocation compliance. The platform layer includes an agentic rule builder, an AI compliance co-pilot, fraud analytics and a Blind Spot Audit Suite with a Deepfake Detector.
Shufti, also called Shufti Pro, is an identity verification and compliance platform. It covers KYC, KYB, AML screening, fraud prevention and transaction monitoring for businesses that need to verify users and companies.
Shufti's pricing page lets buyers choose a yearly verification volume and the services they need, such as KYC, AML Screening or FRAML. A Free Forever plan is listed, but the price figures were not readable in the source, so check the pricing page for current rates.
The pricing page lists a Free Forever plan marked as recommended. The source text does not detail its limits, so confirm what it includes with Shufti.
It verifies identity documents, faces with 3D liveness, addresses, age and consent, and it supports Docless Verification. It also verifies businesses through KYB, due diligence and UBO checks.
Yes. Its screening products cover sanctions, PEP and RCA, adverse media, watchlists, business AML screening and crypto wallet screening. It also offers transaction monitoring and Travel Rule tools.
Shufti says it serves more than 2,000 businesses across 240+ regions, and its page description cites support for 150+ languages. A Supported Countries page and Supported Documents list are available on its site.
Yes. Shufti MCP makes verification tools available inside Claude or ChatGPT. It also provides an API and mobile SDKs for custom integration.
It suits regulated businesses such as banks, fintechs, crypto firms and forex providers that need identity verification, KYB and AML compliance across multiple countries.