Audience
All industries, worldwide
About Shufti
Shufti is a Glocal Trust OS that unifies identity verification, KYC, KYB, AML compliance, transaction monitoring and fraud prevention in one platform.
Built for banks, fintechs, payments, crypto, iGaming and forex businesses, Shufti connects identity, device, behavioural and transaction intelligence across three stages:
Onboard: Verify customers and businesses using document verification, facial biometrics, liveness detection, KYB and AML screening.
Monitor: Detect changing risks through ongoing AML screening, transaction monitoring and multi-layer fraud intelligence.
Assure: Protect sensitive actions with biometric authentication, Bank Account Verification, multi-factor authentication and Qualified Electronic Signatures.
With coverage across 240+ countries and territories, 10,000+ document types and 150+ languages, Shufti offers configurable workflows, flexible integrations and cloud, on-premises or hybrid deployment.
Other Popular Alternatives & Related Software
Authologic
Authologic is an eID-native identity infrastructure platform that connects every major verification method through one API, enabling secure and compliant digital onboarding worldwide.
It unifies national eIDs, government identity wallets, bank IDs, government databases, document OCR and biometrics into a single flow - helping businesses onboard users faster, cut fraud, and meet KYC, KYB and AML requirements.
Authologic integrates 100+ verification methods across 240 countries and territories, as of August 2026.
Automated routing, fallback and workflow optimization let it adapt to new markets without rebuilding the onboarding process.
Built for compliance and scale: eIDAS 2.0-ready, PSD2 AISP-licensed, ISO 27001 / 9001 / 22301 certified, Y Combinator alumni and Series A backed, with offices in London, San Francisco and Warsaw.
Learn more about Authologic
Oz Liveness
Oz Liveness is a leading facial recognition and authentication software used by private and public organizations across the globe to lower the risk of biometric fraud by preventing deepfake and spoofing attacks with 100% accuracy.
The technology has been validated by the industry’s most rigorous testing standard, ISO 30107-3 iBeta level 1 and 2 certifications. It helps organizations validate they are dealing with a real person within seconds, lowering compliance and fraud risks.
Oz Liveness features advanced algorithms able to detect many forms of biometric spoofing, including 3D and 2D masks and photos along with photos or videos displayed on a mobile or a laptop screen.
On-device Liveness detection and face biometry checks allow to use of a phone as a personal biometric device. No data is sent to the server from the device and stays in the customer's hands. On-device Liveness is perfect in any customer’s use case, improving the reachability and stability of the services .
Learn more about Oz Liveness
Udentify
Know the real identity of your customer, user, or employee with the Udentify Identity Verification and Biometric Authentication solution.
Challenges we solve:
- Identify verification
- Onboarding
- New account opening
- Age verification
- Fraud prevention
- Biometric authentication
- Passwordless authentication
- Strong customer authentication
- KBA replacement
- KYC and AML compliance
Behind the scenes, Udentify embeds cutting-edge technologies into our identity verification and biometric authentication solution via a lightweight and flexible SDK. We are constantly investing in our technologies to stay at the forefront of fraud detection, compliance, and user experiences.
Learn more about Udentify
Socure
Market-leading coverage and accuracy from the most comprehensive solution. Over 1000 companies rely on Socure to ensure customer trust and unlock rapid acquisition growth across all channels. Socure serves 1000+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, crypto, government & public sector, healthcare, online gaming, cable, and insurance. Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools, all returned with reason codes for decision transparency. DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers.
Learn more about Socure
Pricing
Starting Price:
$1.5 per verification
Pricing Details:
- Free Forever - $0 / per verification:
Document Verification
Facial Biometrics
- Essentials
Starting from
$1.5 / per verification
Everything in Free Forever, plus Add-ons
AML Screening
Know Your Business
Biometric Face Authentication
Address Verification
Age Verification
Email MFA
Due Diligence Form
Fast ID
- Enterprise
Request Pricing
Everything in Essentials, plus
Docless Verification (eIDV)
Travel Rule
QES
Transaction Monitoring
VideoIdent
Phone MFA
e-Signature
Consent Verification
User Risk Assessment
Know Your Investor
Document Verification
Facial Biometrics
- Essentials
Starting from
$1.5 / per verification
Everything in Free Forever, plus Add-ons
AML Screening
Know Your Business
Biometric Face Authentication
Address Verification
Age Verification
Email MFA
Due Diligence Form
Fast ID
- Enterprise
Request Pricing
Everything in Essentials, plus
Docless Verification (eIDV)
Travel Rule
QES
Transaction Monitoring
VideoIdent
Phone MFA
e-Signature
Consent Verification
User Risk Assessment
Know Your Investor
Free Version:
Free Version available.
Free Trial:
Free Trial available.
Company Information
Shufti
Founded: 2016
United Kingdom
shufti.com
Videos and Screen Captures
Other Useful Business Software
Cut Data Warehouse Costs by 54%
BigQuery delivers 54% lower TCO with exabyte scale and flexible pricing. Free migration tools handle the SQL translation automatically.
Product Details
Platforms Supported
Cloud
Windows
Mac
Linux
iPhone
iPad
Android
Chromebook
On-Premises
Training
Documentation
Live Online
Webinars
Videos
Support
24/7 Live Support
Online
Shufti Frequently Asked Questions
Q: What kinds of users and organization types does Shufti work with?
Shufti works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Shufti support in their product?
Shufti supports these languages: Arabic, Chinese (Mandarin), Dutch, English, Estonian, French, Japanese, Persian, Portuguese, Russian, Spanish, and Swedish.
Q: What kind of support options does Shufti offer?
Shufti offers support via 24/7 live support and online.
Q: What other applications or services does Shufti integrate with?
Shufti integrates with: AMLYZE, KYC Portal, Macrobank Core Banking Software, Model Context Protocol (MCP), Pismo, RNDpoint, Salesforce, and SBS Banking Platform.
Q: Does Shufti have an API?
Yes, Shufti has an API.
Q: Does Shufti have a mobile app?
Yes, Shufti has a mobile app for iPad, iPhone, and Android.
Q: What type of training does Shufti provide?
Shufti provides training in the form of documentation, live online, webinars, and videos.
Q: Does Shufti offer a free trial?
Yes, Shufti offers a free trial.
Q: How much does Shufti cost?
Pricing for Shufti starts at $1.5 per verification.
Q: What pricing for support is available for Shufti?
Shufti offers support included with purchase.
Q: What pricing for training is available for Shufti?
Shufti offers training included with purchase.
Shufti Product Features
AML
Behavioral Analytics
Supported
Case Management
Supported
Compliance Reporting
Supported
Identity Verification
Supported
PEP Screening
Supported
Risk Assessment
Supported
SARs
Supported
Transaction Monitoring
Supported
Watch List
Supported
Investigation Management
Not Supported
Address Verification
Address Validation
Supported
Autocomplete
Not Supported
Automatic Formatting
Not Supported
Data Cleansing
Not Supported
Data Discovery
Not Supported
Data Quality Control
Not Supported
Data Verification
Not Supported
Geographic Maps
Not Supported
Geolocation
Not Supported
Metadata Management
Not Supported
Reporting / Analytics
Not Supported
Search / Filter
Not Supported
