--- title: Shufti Reviews meta_title: 'Shufti Reviews 2026: Details, Pricing, & Features | G2' meta_description: Filter 147 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: 147 scale: '5' date_modified: '2026-07-19' 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:** 147 ## About Shufti Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform built for global banks, financial institutions, and regulated enterprises operating across multiple jurisdictions. Powered by a fully proprietary AI stack with no third-party dependencies, Shufti gives compliance, risk, and security teams complete control over their verification data, accuracy, and costs, with cloud, private cloud, and on-premise deployment to meet the strictest data-residency and governance requirements. The platform unifies identity verification, KYB business verification, AML screening, transaction monitoring, proof of address, deepfake detection, age verification, and video KYC into a single governed system, with coverage across 240+ countries and territories in 150+ languages, serving financial services, banking, fintech, insurance, igaming, and crypto. Core capabilities: Identity Verification (KYC): 10,000+ document types across 240+ countries, biometric authentication, 3D liveness, presentation attack detection, plus live video verification (Video KYC) and electronic identity verification (eIDV) against government databases in 140+ countries. Business Verification (KYB): Company, director, and UBO verification against global registries to uncover hidden ownership structures and meet regulatory due diligence requirements. AML Screening: Real risk scoring across 215+ sanctions regimes, 4,000+ global watchlists, and 2.6M+ PEP profiles, with automated customer due diligence (CDD) and enhanced due diligence (EDD). Transaction Monitoring: Continuous monitoring of customer transactions with configurable, risk-based rules to detect suspicious activity, flag anomalies, and support ongoing AML compliance across the customer lifecycle. Age Verification: Compliant age and date-of-birth checks for regulated sectors including iGaming, adult content, and restricted-goods e-commerce. Proof of Address: Docless verification across 85+ countries via direct database queries with no upload, no drop-off. Deepfake & Synthetic Identity Detection: Injection detection before biometric analysis, continuous in-session monitoring, and retrospective scans of historic KYC records. Shufti supports native verification across 150+ languages, including hard-to-process non-Latin scripts such as Arabic, Chinese (Simplified & Traditional), Cyrillic, Japanese, Korean, Hindi, Thai, and Persian, enabling accurate verification across APAC, MENA, and LATAM. Shufti is certified to the standards enterprise risk and security teams screen for: SOC 2 Type 2, ISO 27001:2022, and PCI DSS alongside Cyber Essentials Plus, GDPR, CCPA, and KJM age-verification compliance. Built-in regulatory frameworks cover FATF, MiCA, eIDAS, and the EU 5th and 6th AML Directives, with a tamper-proof audit trail on every verification session and granular, jurisdiction-level configuration of thresholds, watchlists, and risk scoring. By consolidating multiple compliance functions into one governed platform, Shufti helps enterprise compliance teams reduce vendor sprawl, satisfy supervisory expectations, and scale verification across global operations. ## 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. Simple, Effective End-to-End Verification with Facial Recognition **Rating:** 5.0/5.0 stars **Reviewed by:** Jana Z. | Executive Director and MLRO, Mid-Market (51-1000 emp.) **Reviewed Date:** June 29, 2026 **What do you like best about Shufti?** It has end to end verification which can be done directly by client. It helping with facial recognition and its also very effective. Its simple to use. **What do you dislike about Shufti?** I would like more reporting implemented in the system . **What problems is Shufti solving and how is that benefiting you?** It improved my onboarding process. Using the system allowed us to be more effective. ### 2. Fast, Accurate KYC and AML Screening with Shufti Pro **Rating:** 4.5/5.0 stars **Reviewed by:** mark w. | Compliance Manager, Small-Business (50 or fewer emp.) **Reviewed Date:** February 23, 2026 **What do you like best about Shufti?** I like working with Shufti Pro because it delivers a powerful combination of speed, flexibility, and reliability in identity verification. In today’s fast-moving digital environment, efficient KYC processes are essential, and Shufti Pro makes onboarding seamless without compromising compliance. The platform’s KYC solutions are fast and user-friendly, helping businesses verify customers in real time while maintaining a smooth customer experience. What stands out most is the accuracy of the system. The verification results are reliable and supported by advanced technology that minimizes false positives while maintaining strict compliance standards. The flexibility of the platform also makes it adaptable across industries, whether for fintech, banking, e-commerce, or other regulated sectors. **What do you dislike about Shufti?** The initial user Journey was created back in 2022 somewhat in isolation, and was somewhat complex out of the box as a novice. **What problems is Shufti solving and how is that benefiting you?** Removes delays in getting client Director and PSC ID&V verified. Previously, we had to rely on sales teams to collect and process documentation, which often slowed onboarding and created inconsistencies. With Shufti Pro, verification is completed quickly and directly, significantly reducing turnaround times. The automated process delivers higher-quality, standardized results, minimizing human error and ensuring completeness. For audit purposes, I am far more confident in the accuracy, traceability, and compliance of the verification records, giving us stronger governance and a more efficient client onboarding experience overall. ### 3. Affordable Pay-As-You-Use Pricing with Extensive Screening Tools **Rating:** 5.0/5.0 stars **Reviewed by:** Nicholas Uche O. | Regional Compliance, Nigeria, Small-Business (50 or fewer emp.) **Reviewed Date:** June 17, 2026 **What do you like best about Shufti?** I like the pay as you use the feature. The pricing is affordable. It has extensive tools that ranges from the typical adverse searches on individuals and businesses to document screening. It does not only flag during screening but gathers articles to allow the user make a decision on this. **What do you dislike about Shufti?** Nothing really. They have over time improved the user experience which would have been my issue with it. **What problems is Shufti solving and how is that benefiting you?** It helps in screening clients and employees as well as authentication of identity related documents. We also will include its Risk Assessment feature subsequently ### 4. Facilitate Onboarding and Compliance Effectively **Rating:** 4.0/5.0 stars **Reviewed by:** Jose Carlos P. | Socio - Diretor, Financial Services, Small-Business (50 or fewer emp.) **Reviewed Date:** July 03, 2026 **What do you like best about Shufti?** We use Shufti in the digital onboarding process of our clients and for the application of KYC and KYB procedures, and we are very happy with the results achieved. We mainly use the KYB tools, AML screening, and risk assessment. **What do you dislike about Shufti?** Initially, we had difficulties with the API, but with the help of AI, we managed to achieve our goal. **What problems is Shufti solving and how is that benefiting you?** We use Shufti for digital onboarding, KYC, KYB, identity confirmation, identification and qualification of UBOs, as well as KYB tools, AML screening, and risk assessment. ### 5. Plenty of Powerful Features to Explore **Rating:** 5.0/5.0 stars **Reviewed by:** Leyla L. | Wealth Management Advisor, Small-Business (50 or fewer emp.) **Reviewed Date:** June 09, 2026 **What do you like best about Shufti?** Fast, user-friendly, and high-quality. I’m currently using only part of the functionality, but I can already see that the system offers many more opportunities and features to explore. **What do you dislike about Shufti?** In my opinion, it’s quite expensive if you’re using it as a private individual for personal needs. **What problems is Shufti solving and how is that benefiting you?** Client research has become faster and easier. ### 6. Reliable, Responsive AML/CFT Compliance Due Diligence Made Easy **Rating:** 4.5/5.0 stars **Reviewed by:** Joseph M. | Deputy Director of Client Experience, Small-Business (50 or fewer emp.) **Reviewed Date:** June 23, 2026 **What do you like best about Shufti?** The support provided by Hafiz and all the team members specifically when in need during reporting is promptly addressed. Shufti has really help the company over the 4 years to be compliant with the needs and hope this continues in the future as well. **What do you dislike about Shufti?** Transaction monitoring and risk scoring still need to be implemented which is causing issues specially as it is a mandatory requirement. **What problems is Shufti solving and how is that benefiting you?** Document verification and AML checks which is the utmost requirement for any brokerage firm. ### 7. Streamlined Investor Onboarding with Strong Support, but Some Manual Reviews Needed **Rating:** 3.5/5.0 stars **Reviewed by:** Verified User in Investment Management | Small-Business (50 or fewer emp.) **Reviewed Date:** June 21, 2026 **What do you like best about Shufti?** Shufti has helped streamline our investor onboarding process by providing KYC, identity verification, and AML screening capabilities in a single platform. We also appreciate the responsive support team and the continuous improvements to the platform, which have helped us maintain an efficient and compliant onboarding experience for our clients. **What do you dislike about Shufti?** Occasionally, some verification cases require manual review, which can extend onboarding times. Additional reporting and customization features would further enhance the platform, but overall the experience has been very positive. **What problems is Shufti solving and how is that benefiting you?** Shufti helps us automate identity verification and ongoing AML screening. The live photo and document capture feature allows us to collect documents directly from users, reducing the need for certified copies while providing greater confidence in the authenticity of submitted documents. ### 8. Excellent for KYC & AML Integrations with Outstanding, Responsive Support **Rating:** 4.0/5.0 stars **Reviewed by:** Sanduni R. | Project Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** June 30, 2026 **What do you like best about Shufti?** Very helpful, especially for KYC and AML integrations. The customer support is also great, providing timely updates and responding promptly to any queries. **What do you dislike about Shufti?** Sometimes, it is difficult to understand the pricing within the platform dashboard when considering integrations. **What problems is Shufti solving and how is that benefiting you?** It’s made our KYC and AML checks much faster and more consistent, with fewer manual steps and better accuracy while still meeting compliance requirements. Overall, it has streamlined the verification process and improved how efficiently we handle compliance. ### 9. Complete Compliance Solution with Stellar Support **Rating:** 5.0/5.0 stars **Reviewed by:** Hussein Brasil . | Small-Business (50 or fewer emp.) **Reviewed Date:** March 19, 2026 **What do you like best about Shufti?** I use Shufti for rigorous compliance screening, and I find it to be a very comprehensive tool for KYC, KYB, and KYI, streamlining the onboarding process with its OCR and face recognition capabilities. The sales team is excellent, and the 24-hour support for API integration and general IT is perfect for working globally. The platform is incredibly easy to use, and the detailed results are amazing. Their IT team works around the clock, is very dedicated, solves problems fast, and communicates well. The initial setup was incredibly easy, making it a complete package for all my financial compliance needs. **What do you dislike about Shufti?** Nothing **What problems is Shufti solving and how is that benefiting you?** We use Shufti for compliance screening, easing onboarding with OCR and face recognition. It's comprehensive for KYC, KYB, and KYI, making these processes more efficient. ### 10. A One-Stop Shop for Compliance Verification **Rating:** 5.0/5.0 stars **Reviewed by:** James E. | Founder and CEO, Small-Business (50 or fewer emp.) **Reviewed Date:** June 24, 2026 **What do you like best about Shufti?** Shufti is a place you can go for almost all of your compliance verification needs. As a partner of Shufti, we are able to access so many tools that power a lot of the work we do for clients. **What do you dislike about Shufti?** Nothing at the moment—I honestly think it’s great, and I don’t have any suggestions right now. **What problems is Shufti solving and how is that benefiting you?** Shufti powers our managed KYC tool, allowing us to act as an extension of Shufti for clients who need that added support ### 11. Strong AML Compliance Support **Rating:** 2.5/5.0 stars **Reviewed by:** Verified User in Capital Markets | Small-Business (50 or fewer emp.) **Reviewed Date:** June 18, 2026 **What do you like best about Shufti?** What I like best about Shufti is their quick response time and competitive pricing. They provide a reliable service, and their team is always responsive and helpful whenever support is needed. **What do you dislike about Shufti?** I cannot edit customer data after completing a screening. Any changes require starting a new screening process, for example when enabling ongoing screening or modifying other settings. **What problems is Shufti solving and how is that benefiting you?** Shufti helps with customer AML screening, which has benefited me by ensuring regulatory compliance and reducing manual effort in the screening process. ### 12. Proactive Support and Easy Plug-and-Play with Shufti **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** March 13, 2026 **What do you like best about Shufti?** Primarily the support of Mr.Sharoon Qadir as our main contact person. How quickly and pro-active he is in taking items and questions up and helping resolve them. Also the plug and play aspect of Shufti is a big plus and the big access to a large number of databases and countries. The ease of use if very good and also the ease of implementation. **What do you dislike about Shufti?** There is nothing at the moment which i dislike. **What problems is Shufti solving and how is that benefiting you?** For onboarding, KYC, and CDD requirements, Shufti is extremely helpful and efficient in handling these processes. ### 13. Easy-to-Use Solution for Comprehensive KYC/AML Checks **Rating:** 5.0/5.0 stars **Reviewed by:** Petya A. | Small-Business (50 or fewer emp.) **Reviewed Date:** March 18, 2026 **What do you like best about Shufti?** I find ShuftiPro very easy to use with a user-friendly interface. It allows several colleagues to use it simultaneously, which is great for our team. I appreciate its access to a large pool of AML sources, including international and national sanctions and warnings lists, WikiLeaks data, and adverse media. It ensures the needed level of security when conducting verifications. The AML results are supported with reports that we can easily add to our client dossiers and due diligence documentation. Overall, it offers great functionality for the price paid. **What do you dislike about Shufti?** No complaints so far. **What problems is Shufti solving and how is that benefiting you?** I use Shufti for KYC/AML verification of clients, streamlining AML checks for informed decisions. The user-friendly interface and access to extensive AML sources make it effective, providing comprehensive reports to simplify documentation. ### 14. Easy to use and customer friendly solution **Rating:** 4.0/5.0 stars **Reviewed by:** Silvia J. | Head of Fincrime Operations, Mid-Market (51-1000 emp.) **Reviewed Date:** February 24, 2026 **What do you like best about Shufti?** Shufti Pro has been a reliable partner for us and we genuinely enjoy the cooperation. The solution works well overall and has proven stable and easy to work with in day-to-day operations. The support team deserves special kudos — always fast to respond, helpful, and professional, with clear communication and a real willingness to resolve issues efficiently. We also appreciate that Shufti Pro is open to feedback and actively considers suggestions for product improvements, which makes the partnership feel collaborative rather than purely vendor-based. **What do you dislike about Shufti?** There’s room for improvement in report management and access controls (better segmentation and filtering), and adding website screening would be a valuable enhancement. **What problems is Shufti solving and how is that benefiting you?** Identification and Verification of individuals online including address verification and liveliness checks as well as ongoing PEP, sanction and averse media screening for individuals. ### 15. Ideal AML Monitoring—100% Uptime, Fast Accurate Results & Easy API Integration **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** June 30, 2026 **What do you like best about Shufti?** 100% uptime, with helpful technical and sales teams. The website is easy for all team members to use. Results are fast and accurate, and pricing is affordable, clearly better than competitors'. They also allow API access to integrate with your other systems. **What do you dislike about Shufti?** Nothing it is the ideal AML monitoring system. **What problems is Shufti solving and how is that benefiting you?** Its helping us solve AML verification and ID verification for our clients. Their System is fast and efficient. ### 16. Fast, Accurate Real-Time KYC with an Intuitive UI **Rating:** 5.0/5.0 stars **Reviewed by:** Simon C. | Mid-Market (51-1000 emp.) **Reviewed Date:** June 03, 2026 **What do you like best about Shufti?** I really appreciate the speed and accuracy of Shufti's real-time identity verification process. The user interface is highly intuitive, making it incredibly easy for our customers to complete their KYC onboarding smoothly without any technical friction. **What do you dislike about Shufti?** The system functions quite well overall, but the pricing model could be slightly more flexible for smaller startups. **What problems is Shufti solving and how is that benefiting you?** Shufti solves the issue of slow identity verification. It automates KYC and AML checks, which benefits us by speeding up user onboarding and reducing manual review time. ### 17. Consistently Excellent Service with Urgent, Professional Support **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** March 31, 2026 **What do you like best about Shufti?** We have been working with Shufti for over a year now, and our experience has been consistently excellent. Their team treats every concern with urgency and professionalism, making us feel that our requests are always a top priority. **What do you dislike about Shufti?** The e-signature feature needs to support documents with more than 100 pages. Please look into this limitation and update it. **What problems is Shufti solving and how is that benefiting you?** Shufti helps us streamline and automate our KYC, identity verification, and onboarding processes, which would otherwise be highly manual, time-consuming, and prone to errors. By using their platform, we are able to verify clients more efficiently, ensure compliance requirements are met, and reduce the operational burden on our team. Their solution also minimizes back-and-forth with clients, as the process is more structured and guided. This has significantly improved our turnaround time, enhanced accuracy in verification, and allowed our team to focus more on higher-value tasks rather than manual checks. Overall, Shufti has made our onboarding process more scalable, reliable, and user-friendly for both our team and our clients. ### 18. Seamless Multi-Channel Verification, but Screening Ratings Need Tighter Accuracy **Rating:** 3.5/5.0 stars **Reviewed by:** Verified User in Higher Education | Small-Business (50 or fewer emp.) **Reviewed Date:** June 10, 2026 **What do you like best about Shufti?** seamless usage accross all the verification channels we subscribed to **What do you dislike about Shufti?** the screening rating is not tightened enough, for example a true positive result of 90% should be almost correct in such that you will not likely see discrepancies, but here a 90% result cannot be trusted because obviously there is a date of birth or surname mismatch which shouldn't be rated at 90%. **What problems is Shufti solving and how is that benefiting you?** Identity verification and AML verification which is of a great benefit to our institution ### 19. Reliable Verification Solution from Shufti **Rating:** 4.0/5.0 stars **Reviewed by:** Prasannaa M. | Product Manager, Small-Business (50 or fewer emp.) **Reviewed Date:** June 25, 2026 **What do you like best about Shufti?** I have used Shufti with multiple of my ventures. Their solution works well, and they are a reliable, responsive supplier for IDV, AML checks. They are on the ball when we contact them with queries. **What do you dislike about Shufti?** We have had some challenges with address verification but I do not see too many better alternatives either. **What problems is Shufti solving and how is that benefiting you?** IDV, addrress checks and AML on one of my ventures. IDV for fraud prevention on another. ### 20. User-Friendly Dashboard with Strong ID Verification and AML Screening **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** March 25, 2026 **What do you like best about Shufti?** The dashboard is very user-friendly and easy to use. The products are laid out in a straightforward format, which makes it simple to navigate to the right one. Our firm specifically uses the ID verification and AML screening features. We also appreciate that the platform supports multiple languages. **What do you dislike about Shufti?** At times, it can be difficult to fully understand what the error or issue is, but the client service team has been very helpful and, in general, quick to respond. **What problems is Shufti solving and how is that benefiting you?** Shufti helps us validate the identification documents provided by customers, and it also performs ongoing AML checks for our firm. As a smaller firm. we appreciate they were able to scale to our needs. ### 21. User-Friendly Platform with Fast Results and Quick Onboarding **Rating:** 4.0/5.0 stars **Reviewed by:** Ksenia P. | Administrator, Small-Business (50 or fewer emp.) **Reviewed Date:** June 08, 2026 **What do you like best about Shufti?** User friendy and quick with the results. Onboarding was very quick **What do you dislike about Shufti?** nothing at the moment, just started using the platform **What problems is Shufti solving and how is that benefiting you?** Shufti is helping us with the document verification which is required for the onboarding ### 22. Easy Integration with Responsive Support **Rating:** 4.5/5.0 stars **Reviewed by:** Nat C. | Product Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** June 25, 2026 **What do you like best about Shufti?** Easy to integrate and the support team is responsive **What do you dislike about Shufti?** Nothing need to improve. It's become a core part of our onboarding and compliance workflow. **What problems is Shufti solving and how is that benefiting you?** Shufti handles creator identity and age verification for us, which is essential for compliance on our platform. It lets us onboard creators quickly while keeping verification accurate and audit-ready, which significantly reduces the manual review workload on our side. ### 23. Timely, High-Quality Support, with Room to Improve **Rating:** 3.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** July 09, 2026 **What do you like best about Shufti?** Timeliness and quality of the support provided. **What do you dislike about Shufti?** The application is somewhat difficult to navigate, and users may find it challenging to locate features or understand the expected workflow. **What problems is Shufti solving and how is that benefiting you?** Shufti simplifies our KYC and identity verification process by automating customer verification. This helps us onboard customers faster, improve compliance, reduce manual effort, and minimize fraud risk. ### 24. Professional, Responsive Support with Proactive Communication **Rating:** 4.0/5.0 stars **Reviewed by:** 영지 . | Overseas Business Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** March 02, 2026 **What do you like best about Shufti?** The ShuftiPro team is professional and responsive. The manager representative communicates clearly and provides quick support whenever we reach out. Their proactive and efficient communication has been very helpful in resolving issues. **What do you dislike about Shufti?** At times, we experience occasional issues during the verification process. In some cases, it can be difficult for us to locate the reference number. However, support often requires the reference number before further investigation can proceed, which can be challenging when retrieving the reference number itself is part of the issue. It would be greatly appreciated if there could be a more flexible support process in such situations. **What problems is Shufti solving and how is that benefiting you?** Shufti Pro automated verification greatly helps our customers verify their identity quickly and access our services without delay ### 25. Simple Integrations and Fast Support Responses **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Oil & Energy | Mid-Market (51-1000 emp.) **Reviewed Date:** March 02, 2026 **What do you like best about Shufti?** The integrations are simple and the support replies are fast. **What do you dislike about Shufti?** Tech support often say they cant review an application as we have deleted it but i can still view it in our backoffice. Payment options can be limited by windows. **What problems is Shufti solving and how is that benefiting you?** We only allow one account per member so the duplicate functionality saves us a lot of time. Some of our 3rd party partners require AML checks so SP solves this issue. ### 26. Effortless KYC with User-Friendly Interface **Rating:** 4.5/5.0 stars **Reviewed by:** Virginie S. | Small-Business (50 or fewer emp.) **Reviewed Date:** March 26, 2026 **What do you like best about Shufti?** I like that Shufti's interface is really easy to use, which makes my tasks simpler. The CSV extracts are also very helpful, especially since we have an extra step of verifying the identity after ShuftiPro's KYC. It's really useful to filter users by status and date for our internal processes. Additionally, the initial setup of Shufti was very easy. **What do you dislike about Shufti?** Sometimes, with IDs not in non-Latin alphabets, the data is not extracted correctly or not extracted at all. **What problems is Shufti solving and how is that benefiting you?** I use Shufti for ID verification, checking location, country, date of birth, and identity. The easy interface and CSV extracts help us filter users for additional verification steps. ### 27. Global Head of Client's Opeations **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** July 07, 2026 **What do you like best about Shufti?** The robust KYC compliance features and extensive global identity verification options make it a very reliable choice for secure onboarding. **What do you dislike about Shufti?** We definitely need more advanced AI features integrated into the dashboard to automatically optimize the user flow and minimize onboarding friction. **What problems is Shufti solving and how is that benefiting you?** Shufti solves the problem of slow, manual identity verification that typically causes friction and user drop-off during registration. The benefit to us is a significantly faster, automated onboarding workflow that saves our team time, though we look forward to seeing even more advanced AI features to handle complex edge cases. ### 28. Responsive Support and Easy Integration That Works **Rating:** 5.0/5.0 stars **Reviewed by:** Maryam B. | Head of Product, Small-Business (50 or fewer emp.) **Reviewed Date:** June 03, 2026 **What do you like best about Shufti?** The team is extremely responsive and available to support. The features were easy to integrate with our business model, and the capabilities work very well. **What do you dislike about Shufti?** We currently do not have any downsides of using Shufti. **What problems is Shufti solving and how is that benefiting you?** Shufti is helping us verifiy our sellers with a KYC process. It's easy to use and it's enabling our sellers and buyers to feel secure using our app as they know are users are verified. ### 29. Shufti: Strong Support and Global Solutions — A Solid Partner with Room to Grow **Rating:** 3.5/5.0 stars **Reviewed by:** Harman S. | Product Analyst, Mid-Market (51-1000 emp.) **Reviewed Date:** June 30, 2026 **What do you like best about Shufti?** As a partner, we have found the Shufti team's support and the range of solutions highly valuable for discussions in various geographies. **What do you dislike about Shufti?** Nothing as of now, the support and services are great. **What problems is Shufti solving and how is that benefiting you?** Making solutions across geographies accessible at one go/interface and consulting in terms of the right solution to use is something that is benefical. ### 30. Efficient eKYC & AML with Prompt, Responsive Support **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** June 15, 2026 **What do you like best about Shufti?** Shufti is highly efficient in conducting eKYC and AML. Their customer service team responds promptly when handling customizations, and they are able to fulfill almost all requirements. **What do you dislike about Shufti?** The charges are relatively high, especially given our large‑scale usage. **What problems is Shufti solving and how is that benefiting you?** Document verification helps us easily detect forged documents, and facial biometrics are highly effective in comparing the real face with the photo in the POI. ### 31. Responsive Support and a Friendly, Easy-to-Use UI/UX **Rating:** 4.5/5.0 stars **Reviewed by:** Vincent L. | CTO, Small-Business (50 or fewer emp.) **Reviewed Date:** July 07, 2026 **What do you like best about Shufti?** The support is responsive and the UI/UX is friendly and not complicated. **What do you dislike about Shufti?** I think the subscription could be more flexible—for example, offering a monthly plan with no minimum period requirement, so I can unsubscribe at any time. **What problems is Shufti solving and how is that benefiting you?** The design and overall process of the KYC/KYB flow. ### 32. Flexible and Powerful: Wide Settings for Custom User Journeys **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Gambling & Casinos | Mid-Market (51-1000 emp.) **Reviewed Date:** June 30, 2026 **What do you like best about Shufti?** Wide variety of settings and ability of creating different user journeys. **What do you dislike about Shufti?** The consistency of the support team responses could have been improved. **What problems is Shufti solving and how is that benefiting you?** Shufit is helping us with the seamless player onboarding, streamlining the customer experience and positively impacting our conversion rates as well as optimisation of our HR costs. ### 33. Great Onboarding and Support, but Integration Clarity Needs Work **Rating:** 3.5/5.0 stars **Reviewed by:** Pol C. | Chief Operating Officer, Small-Business (50 or fewer emp.) **Reviewed Date:** June 12, 2026 **What do you like best about Shufti?** Good onboarding experience, with support from their team **What do you dislike about Shufti?** Clarity on the integration with other tools (e.g. wallet/transaction monitoring) **What problems is Shufti solving and how is that benefiting you?** - ### 34. Streamlined KYC and Faster Customer Onboarding **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Banking | Mid-Market (51-1000 emp.) **Reviewed Date:** June 15, 2026 **What do you like best about Shufti?** The ShuftiPro support team was responsive and helpful throughout the issue-resolution process. They provided clear guidance, addressed our concerns promptly, and worked closely with us to ensure a satisfactory outcome. Their technical assistance and commitment to resolving issues made the integration experience much smoother. **What do you dislike about Shufti?** None. The support team was helpful, responsive, and effective in resolving any concerns. **What problems is Shufti solving and how is that benefiting you?** ShuftiPro helps streamline identity verification and customer onboarding by automating KYC, AML screening, and document verification processes. This has improved our compliance efforts, reduced manual workload, accelerated user onboarding, and enhanced the overall customer experience. ### 35. Global coverage. The price matches the quality. Improve some functions for B2B. **Rating:** 3.5/5.0 stars **Reviewed by:** Angelica g. | Small-Business (50 or fewer emp.) **Reviewed Date:** June 25, 2026 **What do you like best about Shufti?** I really like that it covers a lot of countries worldwide. **What do you dislike about Shufti?** Some features are a bit rigid for us, considering it's a B2B relationship. **What problems is Shufti solving and how is that benefiting you?** Verification of identity documents at a global level and review of international lists. Great emphasis on use by PEPs in this regard. ### 36. Advanced eKYC Solutions with Prompt, Proactive Support **Rating:** 4.5/5.0 stars **Reviewed by:** Puravkumar P. | Product Lead, Mid-Market (51-1000 emp.) **Reviewed Date:** March 31, 2026 **What do you like best about Shufti?** Advanced eKYC Solutions. Prompt technical support, with proactive and client-friendly assistance from the team. **What do you dislike about Shufti?** As such nothing that we think to consider dislike. **What problems is Shufti solving and how is that benefiting you?** Ocra extraction with AR language based KYB docs, Video kyc verification based flows with full automation which is easy integration for any clients to serve this service within their infra ### 37. Efficient KYC Verification with Seamless Convenience **Rating:** 5.0/5.0 stars **Reviewed by:** pooja g. | Small-Business (50 or fewer emp.) **Reviewed Date:** June 12, 2026 **What do you like best about Shufti?** I like that Shufti is very convenient to use, time-saving, and accurately helps with verification. It eases the process of verifying KYC, and the initial setup was quick. **What do you dislike about Shufti?** Nothing as of now **What problems is Shufti solving and how is that benefiting you?** I use Shufti for KYC verification, which eases the process. It's very convenient, time-saving, and accurately helps with verification. ### 38. Powerful AML, Identity Verification, and Biometric Authentication **Rating:** 4.5/5.0 stars **Reviewed by:** Mohammad R. | Operations Manager, Small-Business (50 or fewer emp.) **Reviewed Date:** March 05, 2026 **What do you like best about Shufti?** Anti-Money Laundering (AML), Identity Verification and Biometric Authentication **What do you dislike about Shufti?** The initial setup and documentation can feel a bit technical for non-developers, so some additional simplified guides or examples could help make the onboarding process smoother for business teams. **What problems is Shufti solving and how is that benefiting you?** Shufti helps us instantly verify passports and identity documents, which speeds up our KYC process and ensures we remain compliant while onboarding users. ### 39. Simple UI and Flexible Custom Onboarding Journeys **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Packaging and Containers | Small-Business (50 or fewer emp.) **Reviewed Date:** July 01, 2026 **What do you like best about Shufti?** The simplicity of the UI, and ability to define custom onboarding journeys. **What do you dislike about Shufti?** Technical documentation needs improvement for clear understanding of the technical teams. **What problems is Shufti solving and how is that benefiting you?** We use it for KYC occasionally. It decreases our onboarding time and helps stay compliant. ### 40. Responsive Support and Reliable Compliance Solution **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User | Small-Business (50 or fewer emp.) **Reviewed Date:** June 04, 2026 **What do you like best about Shufti?** I really appreciate the support team at Shufti. They're always responsive, detail-oriented, and available to assist. I've been working with Amelia from Shufti, and she has been exceptional in providing detailed responses, following up on questions, making herself available, and seeking solutions to any issues we've noted. Her level of support is really impressive and has made a big difference. **What do you dislike about Shufti?** The platform is challenging to navigate initially. The dashboard could probably be improved for easier navigation. **What problems is Shufti solving and how is that benefiting you?** Shufti helps with compliance reviews and integration of identity and address verification. ### 41. User-Friendly, but Compatibility Issues Limit Effectiveness **Rating:** 2.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** June 17, 2026 **What do you like best about Shufti?** It is user friendly.The software serves its purpose adequately and supports operational needs. **What do you dislike about Shufti?** Some functions may occasionally experience compatibility issues. Although these instances are limited, further enhancements could improve the overall performance and effectiveness of the system. **What problems is Shufti solving and how is that benefiting you?** Due Diligence check makes it user friendly ### 42. Fast, Easy Integration — Streamlines KYC and Reduces Manual Reviews **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Telecommunications | Mid-Market (51-1000 emp.) **Reviewed Date:** June 30, 2026 **What do you like best about Shufti?** We use ShuftiPro as part of our KYC and compliance workflow. The platform is fast, easy to integrate, and helps streamline identity verification across our onboarding process. It has been a practical tool for reducing manual review time and supporting our internal compliance controls. **What do you dislike about Shufti?** Nothing critical. Overall, they provide fast support whenever we encounter errors. **What problems is Shufti solving and how is that benefiting you?** It has been a practical tool for reducing manual review time and supporting our internal compliance controls. ### 43. Easy Integration and Great Support **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** June 19, 2026 **What do you like best about Shufti?** Easy integration and great support whixh is really important **What do you dislike about Shufti?** So far so good . Never had any issues yet **What problems is Shufti solving and how is that benefiting you?** Easy KYC & onboarding for my EU clients . They feel safe with the automated solution ### 44. Adaptable and Flexible Solution That Meets Client Needs **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Small-Business (50 or fewer emp.) **Reviewed Date:** June 29, 2026 **What do you like best about Shufti?** Adaptability and flexibility in meeting the client's needs **What do you dislike about Shufti?** Random errors / bugs while screening KYC or extracting information **What problems is Shufti solving and how is that benefiting you?** Make investor onboarding seamless and quick by automating our KYC/AML process ### 45. Top class KYC solution for a Telco **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Telecommunications | Mid-Market (51-1000 emp.) **Reviewed Date:** June 23, 2026 **What do you like best about Shufti?** A very strong technical solution, backed by excellent 24-hour technical support. **What do you dislike about Shufti?** I can’t think of anything negative to say. Overall, my experience was very positive. **What problems is Shufti solving and how is that benefiting you?** Real-time KYC for prepaid mobile customers. ### 46. Smooth Fit for Our KYC Onboarding Flow **Rating:** 4.0/5.0 stars **Reviewed by:** Nikolaj R. | Chief Operation Offier, Small-Business (50 or fewer emp.) **Reviewed Date:** February 19, 2026 **What do you like best about Shufti?** It works very well when embedded into our existing KYC onboarding flow, and it fits smoothly into the process we already have in place. **What do you dislike about Shufti?** In some cases, the document validation feels a bit too strict. **What problems is Shufti solving and how is that benefiting you?** Shufti reliably helps us obtain UBO personal documents with real-time validation, saving end users a lot of frustration. ### 47. Shufti Pro: Intuitive, Easy-to-Use ID Verification **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** June 25, 2026 **What do you like best about Shufti?** Shufti Pro is intuitive and easy to use. **What do you dislike about Shufti?** Sometimes, Shufti Pro can be inaccurate in authenticating some ID documents. **What problems is Shufti solving and how is that benefiting you?** I am using Shufti Pro for KYC purposes. ### 48. Intuitive, Smooth UI/UX with Easy Integration **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Computer Software | Small-Business (50 or fewer emp.) **Reviewed Date:** June 19, 2026 **What do you like best about Shufti?** The UI/UX is very intuitive and smooth, and the integration process is pretty easy. **What do you dislike about Shufti?** So far, I haven’t seen anything I dislike. **What problems is Shufti solving and how is that benefiting you?** The app automatically verifies users’ ID documents. ### 49. Versatile Editing Features, but Review Can Be Slow **Rating:** 3.5/5.0 stars **Reviewed by:** Nadia B. | Small-Business (50 or fewer emp.) **Reviewed Date:** June 15, 2026 **What do you like best about Shufti?** It offers a variety of functions for modifying things. **What do you dislike about Shufti?** It’s slow to review and sometimes gets stuck at a certain point. **What problems is Shufti solving and how is that benefiting you?** Reviewing the KYC and KYB in new clients ### 50. Great KYC Solution with Responsive Support **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User | Small-Business (50 or fewer emp.) **Reviewed Date:** June 08, 2026 **What do you like best about Shufti?** I like Shufti because it's easy to work with and the team is very responsive and flexible, especially Amira. I also appreciate their sharp commercials and start-up friendly approach. The tech integration support is great and the initial setup was very easy. **What do you dislike about Shufti?** Takes a while to calibrate the settings for KYC, but once you get it it’s fine. **What problems is Shufti solving and how is that benefiting you?** I use Shufti for KYC, transaction monitoring, onboarding, and AML Sanctions Screening. ## 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=2§ion=pricing&secure%5Bexpires_at%5D=2026-07-19+13%3A02%3A59+-0500&secure%5Bsession_id%5D=dbff0b45-32f6-4299-b373-ce21c7a65b6d&secure%5Btoken%5D=d7b4c95a59bfad749089c74d99ed765db6d33f0f1c7e8706b43134ef0aa0a997&format=llm_user) ## Shufti Integrations - [Exodus](https://www.g2.com/products/exodus-exodus/reviews) ## Shufti Features **Authentication type** - SMS-Based - Voice-Based Telephony - Email-Based - Hardware Token-Based - Software Token - Biometric Factor - Mobile-Push - Risk-Based Authentication **Detection** - Payment Verification - Bot Mitigation - Real-Time Monitoring - Alerts **Management** - Reporting **Integration** - Uses Open Standards - Mobile SDK - Workforce Authentication - Customer 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 **Functionality** - Multi-Device Sync - Backup **Intelligence** - Risk Assessment - Intelligence Reporting - ID Analytics **Analysis ** - ID Analytics - Intelligence Reporting - Incident Reports **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 **Generative AI** - AI Image-to-Text **Risk & Fraud Prevention - Identity Verification** - Liveness Detection - AI Risk Scoring - Document Forensics **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 **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 **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making ## Top Shufti Alternatives - [Entrust IDV, formerly Onfido](https://www.g2.com/products/entrust-idv-formerly-onfido/reviews) - 4.4/5.0 (114 reviews) - [Sumsub](https://www.g2.com/products/sumsub/reviews) - 4.6/5.0 (115 reviews) - [Lightico](https://www.g2.com/products/lightico/reviews) - 4.8/5.0 (322 reviews)